| Company Name | Greenacres Day Nursery School (Hampton) Limited |
|---|---|
| Director | Susan Mandy Green |
| Company Status | Active |
| Company Number | 03805260 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1999(24 years, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Miss Susan Mandy Green |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 25 Cleves Way Hampton Middlesex TW12 2PL |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Karen Parker |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 8 Rookeries Close Feltham Middlesex TW13 7BG |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Karen Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 8 Rookeries Close Feltham Middlesex TW13 7BG |
Contact
| Website | greenacres-childcare.co.uk |
|---|---|
| Telephone | 07 713405049 |
| Telephone region | Mobile |
Location
| Registered Address | 143b High Street Hampton Hill Hampton Middlesex TW12 1NJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Susan Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £472,487 |
| Cash | £248,643 |
| Current Liabilities | £195,762 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 2 weeks from now) |
Charges
| 8 July 2003 | Delivered on: 18 July 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85A and 85B high street, hampton hill, middlesex. Outstanding |
|---|---|
| 6 July 2001 | Delivered on: 14 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 cleves way hampton middlesex. Outstanding |
| 9 May 2001 | Delivered on: 24 May 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or the greenacres day nursery school limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 3 September 1999 | Delivered on: 10 September 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 3 September 1999 | Delivered on: 10 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66-68 priory road hampton L.B. of richmond upon thames t/n-P26726. Outstanding |
Filing History
| 23 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
| 22 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 23 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 25 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 17 June 2016 | Termination of appointment of Karen Parker as a director on 1 June 2016 (1 page) |
| 17 June 2016 | Termination of appointment of Karen Parker as a secretary on 1 June 2016 (1 page) |
| 17 June 2016 | Termination of appointment of Karen Parker as a director on 1 June 2016 (1 page) |
| 17 June 2016 | Termination of appointment of Karen Parker as a secretary on 1 June 2016 (1 page) |
| 4 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 17 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 5 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 1 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Karen Parker on 12 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Karen Parker on 12 July 2010 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 22 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 31 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 13 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 15 August 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 August 2004 | Return made up to 12/07/04; full list of members (2 pages) |
| 6 August 2004 | Return made up to 12/07/04; full list of members (2 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 6 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 18 July 2003 | Particulars of mortgage/charge (3 pages) |
| 18 July 2003 | Particulars of mortgage/charge (3 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 23 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 18 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 14 July 2001 | Particulars of mortgage/charge (3 pages) |
| 14 July 2001 | Particulars of mortgage/charge (3 pages) |
| 24 May 2001 | Particulars of mortgage/charge (4 pages) |
| 24 May 2001 | Particulars of mortgage/charge (4 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 17 July 2000 | Return made up to 12/07/00; full list of members
|
| 17 July 2000 | Return made up to 12/07/00; full list of members
|
| 10 September 1999 | Particulars of mortgage/charge (4 pages) |
| 10 September 1999 | Particulars of mortgage/charge (4 pages) |
| 10 September 1999 | Particulars of mortgage/charge (3 pages) |
| 10 September 1999 | Particulars of mortgage/charge (3 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 16 saint john street london EC1M 4NT (1 page) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 16 saint john street london EC1M 4NT (1 page) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 July 1999 | Director resigned (1 page) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 July 1999 | Director resigned (1 page) |
| 28 July 1999 | Secretary resigned (1 page) |
| 28 July 1999 | Secretary resigned (1 page) |
| 12 July 1999 | Incorporation (15 pages) |
| 12 July 1999 | Incorporation (15 pages) |