| Company Name | Glebe Farm Nursery School Limited |
|---|---|
| Company Status | Active |
| Company Number | 04610707 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Mrs Emma Bate |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2021(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Regional Director |
| Country of Residence | England |
| Correspondence Address | 111 Baker Street, Mezzanine Level C/O Storal Learning London W1U 6RR |
| Director Name | Mr Varun Chanrai |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2021(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 111 Baker Street, Mezzanine Level C/O Storal Learning London W1U 6RR |
| Director Name | Mr Ashwin Grover |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2021(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 111 Baker Street, Mezzanine Level C/O Storal Learning London W1U 6RR |
| Director Name | Ms Sarah Cosette Vera Mackenzie |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2023(20 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 111 Baker Street, Mezzanine Level C/O Storal Learning London W1U 6RR |
| Director Name | Glyn Alfred Owen Jones |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Glebe Farm Heighington Road, Canwick Lincoln Lincolnshire LN4 2RJ |
| Director Name | Sarah Jane Owen Jones |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Glebe Farm Heighington Road, Canwick Lincoln Lincolnshire LN4 2RJ |
| Secretary Name | Glyn Alfred Owen Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Glebe Farm Heighington Road, Canwick Lincoln Lincolnshire LN4 2RJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | glebefarmnursery.com |
|---|---|
| Telephone | 01522 575055 |
| Telephone region | Lincoln |
Location
| Registered Address | 111 Baker Street, Mezzanine Level C/O Storal Learning London W1U 6RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Glyn Owen-jones 50.51% Ordinary |
|---|---|
| 49 at £1 | Mrs Sarah Owen-jones 49.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,594 |
| Cash | £91,699 |
| Current Liabilities | £97,235 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Charges
| 15 November 2021 | Delivered on: 22 November 2021 Persons entitled: Toscafund Gp Limited Classification: A registered charge Particulars: Part of the freehold land known as glebe farm nursery school, heighington road, canwick, LN4 2RJ registered at the land registry under LL131895 (part) and more particularly described in a transfer of part dated on or about the date of the charging instrument and made between (1) glyn alfred owen-jones and sarah jane owen-jones and (2) glebe farm nursery school limited. Outstanding |
|---|---|
| 4 May 2004 | Delivered on: 10 May 2004 Persons entitled: National Westminster 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 |
| 19 March 2003 | Delivered on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding |
Filing History
| 12 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 9 November 2023 | Registration of charge 046107070004, created on 2 November 2023 (39 pages) |
| 8 November 2023 | Memorandum and Articles of Association (6 pages) |
| 8 November 2023 | Resolutions
|
| 28 October 2023 | Satisfaction of charge 046107070003 in full (1 page) |
| 21 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages) |
| 21 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 21 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (9 pages) |
| 21 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (42 pages) |
| 15 May 2023 | Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 15 May 2023 (2 pages) |
| 7 February 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 24 January 2023 | Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages) |
| 24 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages) |
| 23 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 23 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 21 September 2022 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
| 20 May 2022 | Termination of appointment of Sarah Jane Owen Jones as a director on 20 May 2022 (1 page) |
| 23 December 2021 | Register inspection address has been changed from Glebe Farm Heighington Road Canwick Lincoln Lincolnshire LN4 2RJ England to 111 Baker Street Mezzanine Level, C/O Storal Learning Ltd London W1U 6RR (1 page) |
| 22 December 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 22 December 2021 | Confirmation statement made on 6 December 2021 with updates (4 pages) |
| 22 November 2021 | Registration of charge 046107070003, created on 15 November 2021 (17 pages) |
| 19 November 2021 | Notification of Storal Learning Ltd. as a person with significant control on 15 November 2021 (2 pages) |
| 19 November 2021 | Cessation of Sarah Jane Owen-Jones as a person with significant control on 15 November 2021 (1 page) |
| 19 November 2021 | Registered office address changed from Glebe Farm Heighington, Canwick Lincoln Lincolnshire LN4 2RJ to 111 Baker Street, Mezzanine Level C/O Storal Learning London W1U 6RR on 19 November 2021 (1 page) |
| 19 November 2021 | Cessation of Glyn Alfred Owen-Jones as a person with significant control on 15 November 2021 (1 page) |
| 19 November 2021 | Appointment of Mr Varun Chanrai as a director on 15 November 2021 (2 pages) |
| 19 November 2021 | Appointment of Mrs Emma Bate as a director on 15 November 2021 (2 pages) |
| 19 November 2021 | Appointment of Mr Ashwin Grover as a director on 15 November 2021 (2 pages) |
| 19 November 2021 | Termination of appointment of Glyn Alfred Owen Jones as a secretary on 15 November 2021 (1 page) |
| 19 November 2021 | Termination of appointment of Glyn Alfred Owen Jones as a director on 15 November 2021 (1 page) |
| 23 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 17 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 18 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 14 January 2020 | Satisfaction of charge 2 in full (1 page) |
| 14 January 2020 | Satisfaction of charge 1 in full (1 page) |
| 12 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 7 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 14 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 9 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 26 September 2013 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 26 September 2013 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 12 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
| 12 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
| 12 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
| 11 December 2009 | Director's details changed for Sarah Jane Owen Jones on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Sarah Jane Owen Jones on 1 October 2009 (2 pages) |
| 11 December 2009 | Register inspection address has been changed (1 page) |
| 11 December 2009 | Director's details changed for Glyn Alfred Owen Jones on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Glyn Alfred Owen Jones on 1 October 2009 (2 pages) |
| 11 December 2009 | Register inspection address has been changed (1 page) |
| 11 December 2009 | Director's details changed for Sarah Jane Owen Jones on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Glyn Alfred Owen Jones on 1 October 2009 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 06/12/06; full list of members (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 29 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 20 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 10 May 2004 | Particulars of mortgage/charge (3 pages) |
| 10 May 2004 | Particulars of mortgage/charge (3 pages) |
| 12 January 2004 | Return made up to 06/12/03; full list of members (8 pages) |
| 12 January 2004 | Return made up to 06/12/03; full list of members (8 pages) |
| 26 March 2003 | Particulars of mortgage/charge (3 pages) |
| 26 March 2003 | Particulars of mortgage/charge (3 pages) |
| 15 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Ad 06/12/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 13 January 2003 | Ad 06/12/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 6 December 2002 | Incorporation (15 pages) |
| 6 December 2002 | Incorporation (15 pages) |