Little Elms Daycare Nursery Crofton Limited

Company Name	Little Elms Daycare Nursery Crofton Limited
Company Status	Active
Company Number	07632681
Category	Private Limited Company
Incorporation Date	12 May 2011(12 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Matthew Lancaster
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Handen Road London SE12 8NR

Director Name	Mr Spencer Lancaster
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Beckenham Road Beckenham Kent BR3 4PR

Director Name	Mrs Maria Angelica De Assis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(12 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Head Of Operations
Country of Residence	England
Correspondence Address	29 Beckenham Road Beckenham Kent BR3 4PR

Director Name	Mrs Claire Povey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Director Name	Mr Adam Michael Shaw
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2023(11 years, 9 months after company formation)
Appointment Duration	8 months (resigned 16 October 2023)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	29 Beckenham Road Beckenham Kent BR3 4PR

Location

Registered Address	29 Beckenham Road Beckenham Kent BR3 4PR
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Little Elms Daycare Nurseries Property Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£225,966
Cash	£62,669
Current Liabilities	£259,096

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 3 days from now)

Charges

31 March 2016	Delivered on: 4 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
25 November 2013	Delivered on: 28 November 2013 Satisfied on: 15 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

6 September 2017	Change of details for Mr Matthew Lancaster as a person with significant control on 5 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Matthew Lancaster on 5 September 2017 (2 pages)
24 August 2017	Appointment of Mrs Claire Povey as a director on 21 August 2017 (2 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (8 pages)
9 February 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
2 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
4 April 2016	Registration of charge 076326810002, created on 31 March 2016 (23 pages)
31 March 2016	Director's details changed for Mr Spencer Lancaster on 26 January 2016 (2 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
21 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 July 2014	Satisfaction of charge 076326810001 in full (1 page)
28 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
14 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 November 2013	Registration of charge 076326810001 (5 pages)
1 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
21 December 2011	Director's details changed for Mr Spencer Lancaster on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Spencer Lancaster on 5 October 2011 (2 pages)
21 December 2011	Director's details changed for Mr Matthew Lancaster on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Spencer Lancaster on 5 October 2011 (2 pages)
21 December 2011	Director's details changed for Mr Matthew Lancaster on 2 November 2011 (2 pages)
21 December 2011	Director's details changed for Mr Matthew Lancaster on 2 November 2011 (2 pages)
16 May 2011	Registered office address changed from 29 Beckenham Road Beckenham Kent BR3 4PR England on 16 May 2011 (1 page)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (53 pages)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (53 pages)

Little Elms Daycare Nursery Crofton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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