Newpark Childcare (Wandsworth) Limited

Company Name	Newpark Childcare (Wandsworth) Limited
Company Status	Active
Company Number	08544179
Category	Private Limited Company
Incorporation Date	24 May 2013(10 years, 11 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	28 May 2013(4 days after company formation)
Appointment Duration	10 years, 11 months
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	28 May 2013(4 days after company formation)
Appointment Duration	10 years, 11 months
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	28 May 2013(4 days after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blackstock Mews Islington London N4 2BT

Director Name	Ms Samantha Chambers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

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

3 at £1	Newpark Education LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£148,901
Cash	£23,000
Current Liabilities	£546,840

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 (9 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 (9 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 (10 pages)
29 June 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
30 December 2019	Registration of charge 085441790001, created on 16 December 2019 (93 pages)
8 November 2019	Cessation of Newpark Education Limited as a person with significant control on 19 August 2019 (1 page)
8 November 2019	Notification of Npw Holdings Limited as a person with significant control on 19 August 2019 (2 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
26 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
25 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 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)
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)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (5 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)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 3 (4 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 3 (4 pages)
1 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3 (4 pages)
1 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 3 (4 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 3 (4 pages)
25 September 2013	Current accounting period extended from 31 May 2014 to 31 August 2014 (3 pages)
25 September 2013	Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU United Kingdom on 25 September 2013 (2 pages)
25 September 2013	Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU United Kingdom on 25 September 2013 (2 pages)
25 September 2013	Current accounting period extended from 31 May 2014 to 31 August 2014 (3 pages)
12 June 2013	Appointment of Tiffany Clutterbuck as a director (3 pages)
12 June 2013	Termination of appointment of Samantha Chambers as a director (2 pages)
12 June 2013	Appointment of Tiffany Clutterbuck as a director (3 pages)
12 June 2013	Termination of appointment of Samantha Chambers as a director (2 pages)
12 June 2013	Appointment of Mr Barry Clutterbuck as a director (3 pages)
12 June 2013	Appointment of Mr Barry Clutterbuck as a director (3 pages)
12 June 2013	Appointment of Mrs Janice Johnston as a director (3 pages)
12 June 2013	Appointment of Mrs Janice Johnston as a director (3 pages)
24 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Newpark Childcare (Wandsworth) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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