Company NameBournemouth Montessori Centre Limited
DirectorsMargaret Barnes and Charlotte Melissa Warren
Company StatusActive
Company Number06347935
CategoryPrivate Limited Company
Incorporation Date20 August 2007(16 years, 7 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMrs Margaret Barnes
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Lansdowne Road
Bournemouth
Dorset
BH1 1RP
Director NameMrs Charlotte Melissa Warren
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2007(same day as company formation)
RoleDirector Secretary
Country of ResidenceEngland
Correspondence Address6 Roslin Road South
Talbot Woods
Bournemouth
Dorset
BH3 7EF
Secretary NameMrs Charlotte Melissa Warren
NationalityBritish
StatusCurrent
Appointed20 August 2007(same day as company formation)
RoleDirector Secretary
Country of ResidenceEngland
Correspondence Address6 Roslin Road South
Talbot Woods
Bournemouth
Dorset
BH3 7EF
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed20 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed20 August 2007(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitebournemouthmontessori.co.uk

Location

Registered Address1 Tower House, Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

32 at £1Charlotte Melissa Warren
32.32%
Ordinary A
32 at £1Fiona Hopkins
32.32%
Ordinary B
32 at £1Fiona Hopkins & Charlotte Melissa Warren
32.32%
Ordinary C
3 at £1Margaret Barnes
3.03%
Ordinary

Financials

Year2014
Net Worth£209,500
Cash£125,500
Current Liabilities£62,638

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 August 2023 (7 months, 1 week ago)
Next Return Due3 September 2024 (5 months, 1 week from now)

Filing History

11 December 2020Second filing of the annual return made up to 20 August 2015 (19 pages)
15 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
20 August 2020Confirmation statement made on 20 August 2020 with updates (5 pages)
20 August 2019Confirmation statement made on 20 August 2019 with updates (5 pages)
13 June 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
20 August 2018Confirmation statement made on 20 August 2018 with updates (5 pages)
9 August 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
30 August 2017Confirmation statement made on 20 August 2017 with updates (5 pages)
30 August 2017Confirmation statement made on 20 August 2017 with updates (5 pages)
2 August 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
2 August 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
22 August 2016Confirmation statement made on 20 August 2016 with updates (7 pages)
22 August 2016Confirmation statement made on 20 August 2016 with updates (7 pages)
25 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 99
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2020.
(7 pages)
26 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 99
(6 pages)
4 June 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 June 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 99
(6 pages)
3 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 99
(6 pages)
5 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 99
(6 pages)
5 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 99
(6 pages)
21 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
22 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
6 August 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 August 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
1 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
30 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 August 2010Director's details changed for Mrs Margaret Barnes on 30 November 2009 (2 pages)
25 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
25 August 2010Director's details changed for Charlotte Melissa Warren on 30 November 2009 (2 pages)
25 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
25 August 2010Director's details changed for Charlotte Melissa Warren on 30 November 2009 (2 pages)
25 August 2010Director's details changed for Mrs Margaret Barnes on 30 November 2009 (2 pages)
12 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 September 2009Return made up to 20/08/09; full list of members (4 pages)
2 September 2009Return made up to 20/08/09; full list of members (4 pages)
24 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2008Return made up to 20/08/08; full list of members (4 pages)
2 October 2008Return made up to 20/08/08; full list of members (4 pages)
1 October 2008Location of register of members (1 page)
1 October 2008Location of register of members (1 page)
29 August 2008Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
29 August 2008Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
17 September 2007New secretary appointed;new director appointed (2 pages)
17 September 2007Ad 21/08/07--------- £ si 2@1=2 £ ic 1/3 (2 pages)
17 September 2007Nc inc already adjusted 21/08/07 (1 page)
17 September 2007Ad 22/08/07--------- £ si 96@1=96 £ ic 3/99 (2 pages)
17 September 2007New director appointed (2 pages)
17 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 September 2007Nc inc already adjusted 21/08/07 (1 page)
17 September 2007Ad 22/08/07--------- £ si 96@1=96 £ ic 3/99 (2 pages)
17 September 2007New director appointed (2 pages)
17 September 2007Ad 21/08/07--------- £ si 2@1=2 £ ic 1/3 (2 pages)
17 September 2007New secretary appointed;new director appointed (2 pages)
28 August 2007Director resigned (1 page)
28 August 2007Secretary resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Secretary resigned (1 page)
20 August 2007Incorporation (15 pages)
20 August 2007Incorporation (15 pages)