The Willow Tree Nursery School Limited

Company Name	The Willow Tree Nursery School Limited
Director	Andrea Clare Marshall
Company Status	Active
Company Number	07101217
Category	Private Limited Company
Incorporation Date	10 December 2009(14 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Andrea Clare Marshall
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(same day as company formation)
Role	Nursery Nurse
Country of Residence	United Kingdom
Correspondence Address	21 Ridley Road Rochester Kent ME1 1UL

Secretary Name	Lesley Sharon Marshall
Status	Current
Appointed	18 September 2017(7 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	19 Marden Road Staplehurst Tonbridge Kent TN12 0NF

Director Name	Miss Fiona Jane Brown
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	40 Chelsea Square London SW3 6LH

Secretary Name	Miss Fiona Jane Brown
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	40 Chelsea Square London SW3 6LH

Contact

Website	thewillowtreenursery.co.uk
Telephone	07 570768161
Telephone region	Mobile

Location

Registered Address	St Saviours Church Cobbold Road London W12 9LN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London

Shareholders

50 at £1	Andrea Clare Marshall 50.00% Ordinary
50 at £1	Fiona Jane Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,700
Cash	£48,935
Current Liabilities	£49,707

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 22 August 2023 with updates (5 pages)
25 July 2023	Micro company accounts made up to 31 December 2022 (6 pages)
12 September 2022	Confirmation statement made on 22 August 2022 with updates (5 pages)
12 July 2022	Micro company accounts made up to 31 December 2021 (6 pages)
8 September 2021	Confirmation statement made on 22 August 2021 with updates (5 pages)
14 May 2021	Micro company accounts made up to 31 December 2020 (6 pages)
21 October 2020	Confirmation statement made on 22 August 2020 with updates (5 pages)
22 June 2020	Micro company accounts made up to 31 December 2019 (6 pages)
27 August 2019	Change of details for Miss Andrea Clare Marshall as a person with significant control on 20 August 2019 (2 pages)
27 August 2019	Director's details changed for Miss Andrea Clare Marshall on 20 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 22 August 2019 with updates (5 pages)
11 June 2019	Micro company accounts made up to 31 December 2018 (6 pages)
14 September 2018	Confirmation statement made on 22 August 2018 with updates (5 pages)
4 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
27 October 2017	Director's details changed for Miss Andrea Clare Marshall on 27 October 2017 (2 pages)
27 October 2017	Director's details changed for Miss Andrea Clare Marshall on 27 October 2017 (2 pages)
4 October 2017	Appointment of Lesley Sharon Marshall as a secretary on 18 September 2017 (2 pages)
4 October 2017	Appointment of Lesley Sharon Marshall as a secretary on 18 September 2017 (2 pages)
28 September 2017	Termination of appointment of Fiona Jane Brown as a secretary on 18 September 2017 (1 page)
28 September 2017	Termination of appointment of Fiona Jane Brown as a director on 18 September 2017 (1 page)
28 September 2017	Termination of appointment of Fiona Jane Brown as a secretary on 18 September 2017 (1 page)
28 September 2017	Termination of appointment of Fiona Jane Brown as a director on 18 September 2017 (1 page)
4 September 2017	Cessation of Fiona Jane Brown as a person with significant control on 11 July 2017 (1 page)
4 September 2017	Change of details for Miss Andrea Clare Marshall as a person with significant control on 11 July 2017 (2 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
4 September 2017	Cessation of Fiona Jane Brown as a person with significant control on 4 September 2017 (1 page)
4 September 2017	Cessation of Fiona Jane Brown as a person with significant control on 11 July 2017 (1 page)
4 September 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
4 September 2017	Change of details for Miss Andrea Clare Marshall as a person with significant control on 11 July 2017 (2 pages)
28 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 January 2017	Confirmation statement made on 10 December 2016 with updates (9 pages)
10 January 2017	Confirmation statement made on 10 December 2016 with updates (9 pages)
6 January 2017	Director's details changed for Miss Andrea Clare Marshall on 30 November 2016 (2 pages)
6 January 2017	Director's details changed for Miss Andrea Clare Marshall on 30 November 2016 (2 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
19 January 2016	Director's details changed for Miss Fiona Jane Brown on 30 September 2015 (2 pages)
19 January 2016	Secretary's details changed for Miss Fiona Jane Brown on 30 September 2015 (1 page)
19 January 2016	Director's details changed for Miss Fiona Jane Brown on 30 September 2015 (2 pages)
19 January 2016	Secretary's details changed for Miss Fiona Jane Brown on 30 September 2015 (1 page)
19 January 2016	Director's details changed for Miss Andrea Clare Marshall on 30 September 2015 (2 pages)
19 January 2016	Director's details changed for Miss Andrea Clare Marshall on 30 September 2015 (2 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 February 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
12 February 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
24 February 2011	Secretary's details changed for Miss Fiona Jane Brown on 8 February 2011 (3 pages)
24 February 2011	Director's details changed for Miss Fiona Jane Brown on 8 February 2011 (3 pages)
24 February 2011	Secretary's details changed for Miss Fiona Jane Brown on 8 February 2011 (3 pages)
24 February 2011	Director's details changed for Miss Andrea Clare Marshall on 8 February 2011 (3 pages)
24 February 2011	Director's details changed for Miss Andrea Clare Marshall on 8 February 2011 (3 pages)
24 February 2011	Secretary's details changed for Miss Fiona Jane Brown on 8 February 2011 (3 pages)
24 February 2011	Director's details changed for Miss Fiona Jane Brown on 8 February 2011 (3 pages)
24 February 2011	Director's details changed for Miss Fiona Jane Brown on 8 February 2011 (3 pages)
24 February 2011	Director's details changed for Miss Andrea Clare Marshall on 8 February 2011 (3 pages)
31 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (14 pages)
31 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (14 pages)
23 September 2010	Registered office address changed from 7 St. Stephens Avenue Shepherds Bush London W12 8JB United Kingdom on 23 September 2010 (2 pages)
23 September 2010	Registered office address changed from 7 St. Stephens Avenue Shepherds Bush London W12 8JB United Kingdom on 23 September 2010 (2 pages)
10 December 2009	Incorporation (23 pages)
10 December 2009	Incorporation (23 pages)

The Willow Tree Nursery School Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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