Newpark Childcare Company Limited

Company Name	Newpark Childcare Company Limited
Company Status	Active
Company Number	04832143
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 9 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Barry Clutterbuck
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Director Name	Mrs Janice Johnston
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Director Name	Mrs Tiffany Doe
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Secretary Name	Tiffany Clutterbuck
Nationality	British
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 57 Newington Green London N16 9PX

Secretary Name	Mr Gary Alan Barham
Nationality	British
Status	Resigned
Appointed	14 August 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Buxton House First Floor Flat, 7 Highbury Hill London N5 1SU

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	newparkchildcare.co.uk

Location

Registered Address	8 Blackstock Mews Islington London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Newpark Education LTD 33.33% Ordinary A
1 at £1	Newpark Education LTD 33.33% Ordinary B
1 at £1	Newpark Education LTD 33.33% Ordinary C

Financials

Year	2014
Net Worth	£292,680
Cash	£308,954
Current Liabilities	£183,506

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

16 December 2019	Delivered on: 30 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

30 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
24 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
4 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
2 December 2021	Director's details changed for Ms Tiffany Clutterbuck on 14 October 2021 (2 pages)
25 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
14 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
23 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
20 August 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
30 December 2019	Registration of charge 048321430001, created on 16 December 2019 (93 pages)
8 November 2019	Notification of Npc Holdings Limited as a person with significant control on 19 August 2019 (2 pages)
8 November 2019	Cessation of Newpark Education Limited as a person with significant control on 19 August 2019 (1 page)
6 August 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
26 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
22 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
28 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
22 August 2017	Director's details changed for Tiffany Clutterbuck on 21 August 2017 (2 pages)
22 August 2017	Director's details changed for Tiffany Clutterbuck on 21 August 2017 (2 pages)
3 August 2017	Cessation of Tiffany Clutterbuck as a person with significant control on 13 July 2017 (1 page)
3 August 2017	Cessation of Barry Clutterbuck as a person with significant control on 13 July 2017 (1 page)
3 August 2017	Notification of Newpark Education Limited as a person with significant control on 13 July 2017 (2 pages)
3 August 2017	Cessation of Janice Johnston as a person with significant control on 13 July 2017 (1 page)
3 August 2017	Cessation of Barry Clutterbuck as a person with significant control on 13 July 2017 (1 page)
3 August 2017	Notification of Newpark Education Limited as a person with significant control on 13 July 2017 (2 pages)
3 August 2017	Cessation of Tiffany Clutterbuck as a person with significant control on 13 July 2017 (1 page)
3 August 2017	Cessation of Janice Johnston as a person with significant control on 13 July 2017 (1 page)
3 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
3 August 2016	Confirmation statement made on 14 July 2016 with updates (8 pages)
3 August 2016	Confirmation statement made on 14 July 2016 with updates (8 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 3 (5 pages)
22 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 3 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 3 (5 pages)
1 August 2014	Director's details changed for Tiffany Clutterbuck on 24 February 2014 (2 pages)
1 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 3 (5 pages)
1 August 2014	Director's details changed for Tiffany Clutterbuck on 24 February 2014 (2 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 May 2014	Director's details changed for Mr Barry Clutterbuck on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Barry Clutterbuck on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mrs Janice Johnston on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Tiffany Clutterbuck on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Barry Clutterbuck on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mrs Janice Johnston on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mrs Janice Johnston on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Tiffany Clutterbuck on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Tiffany Clutterbuck on 7 May 2014 (2 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 September 2012	Director's details changed for Tiffany Clutterbuck on 13 July 2012 (2 pages)
6 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
6 September 2012	Director's details changed for Tiffany Clutterbuck on 13 July 2012 (2 pages)
6 September 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 August 2010	Registered office address changed from C/O Barcant Beardon 8 Blackstock Mews Islington London N4 2BT United Kingdom on 23 August 2010 (1 page)
23 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Registered office address changed from C/O Barcant Beardon 8 Blackstock Mews Islington London N4 2BT United Kingdom on 23 August 2010 (1 page)
23 August 2010	Termination of appointment of Gary Barham as a secretary (1 page)
23 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Termination of appointment of Gary Barham as a secretary (1 page)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 October 2009	Registered office address changed from C/O Tax Assist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from C/O Tax Assist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from C/O Tax Assist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 8 October 2009 (1 page)
28 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 July 2008	Return made up to 14/07/08; full list of members (4 pages)
23 July 2008	Return made up to 14/07/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 July 2007	Return made up to 14/07/07; full list of members (3 pages)
16 July 2007	Return made up to 14/07/07; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 September 2006	Registered office changed on 13/09/06 from: c/o tax assist accountants office 105 aberdeen house 22-24 highbury grove london N5 2EA (1 page)
13 September 2006	Registered office changed on 13/09/06 from: c/o tax assist accountants office 105 aberdeen house 22-24 highbury grove london N5 2EA (1 page)
8 September 2006	Return made up to 14/07/06; full list of members (3 pages)
8 September 2006	Return made up to 14/07/06; full list of members (3 pages)
29 August 2006	Registered office changed on 29/08/06 from: 67 highbury new park highbury london greater london N5 2EU (1 page)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 67 highbury new park highbury london greater london N5 2EU (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	New secretary appointed (2 pages)
6 July 2005	Return made up to 14/07/05; full list of members (7 pages)
6 July 2005	Return made up to 14/07/05; full list of members (7 pages)
16 June 2005	Registered office changed on 16/06/05 from: foremost house radford way billericay essex CM12 0BT (1 page)
16 June 2005	Registered office changed on 16/06/05 from: foremost house radford way billericay essex CM12 0BT (1 page)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
3 September 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Ad 23/07/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 August 2004	Ad 23/07/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 February 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
26 February 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
15 September 2003	New secretary appointed;new director appointed (2 pages)
15 September 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 85 south street dorking surrey RH4 2LA (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 85 south street dorking surrey RH4 2LA (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
14 July 2003	Incorporation (14 pages)
14 July 2003	Incorporation (14 pages)

Newpark Childcare Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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