CHILDBASE PARTNERSHIP LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

CHILDBASE PARTNERSHIP LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Active.
CHILDBASE PARTNERSHIP LIMITED was incorporated 34 years ago on 31/08/1989 and has the registered number: 02418535. The accounts status is FULL and accounts are next due on 31/07/2024.

CHILDBASE PARTNERSHIP LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

KINGSTON HOUSE
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 8NJ

This Company Originates in : United Kingdom
Previous trading names include:
CHILD BASE LIMITED (until 12/03/2013)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH LOUISE HILL Dec 1973 British Director 2017-02-28 CURRENT
MR MICHAEL ANTHONY NORCOTT THOMPSON Jan 1962 British Secretary CURRENT
JUSTIN STUART CLUBB Nov 1971 British Director 2020-11-18 CURRENT
LORNA JANE WIGLEY Apr 1982 British Director 2021-11-18 CURRENT
MRS EMMA PAULA ROONEY Jul 1981 British Director 2014-09-01 CURRENT
MR MICHAEL ANTHONY NORCOTT THOMPSON Jan 1962 British Director CURRENT
DEBORAH MARIE LAYDE Jun 1965 British Director 2004-11-01 UNTIL 2009-04-30 RESIGNED
SIR PETER ANTHONY THOMPSON Apr 1928 British Director RESIGNED
MR PAUL SIMON THOMPSON Jun 1969 British Director 2018-02-15 UNTIL 2020-03-23 RESIGNED
EMMA JANE HEANEY Mar 1960 British Director 1997-11-24 UNTIL 2007-10-12 RESIGNED
ROSEMARY LYNNE MURPHY Apr 1950 British Director 2005-07-01 UNTIL 2009-02-27 RESIGNED
MR GEOFFREY IAN HISKETT Jul 1957 British Director 2011-08-17 UNTIL 2017-09-20 RESIGNED
MRS VIRGINIA MEAD-HERBERT Nov 1960 British Director 2013-11-22 UNTIL 2019-06-30 RESIGNED
MRS RUTH JORDAN PIMENTEL Sep 1966 British Director 2009-02-27 UNTIL 2010-05-31 RESIGNED
JOHN DOUGLAS MATHER Jan 1936 British Director 2000-04-25 UNTIL 2005-11-22 RESIGNED
MR NEIL LEITCH Aug 1954 British Director 2013-11-22 UNTIL 2017-02-28 RESIGNED
MR NEIL LEITCH Aug 1954 British Director 2019-06-11 UNTIL 2020-01-23 RESIGNED
LYNN CHRISTINE KNIGHT Jul 1955 British Director 1993-06-22 UNTIL 1994-01-18 RESIGNED
LINDA CHRISTINE KNIGHT Jul 1955 British Director 1994-01-18 UNTIL 1995-12-22 RESIGNED
SIR FRANCIS ROGER HURN Jun 1938 British Director 2005-10-31 UNTIL 2012-02-20 RESIGNED
JOHN FARRANT Jul 1935 British Director 2006-03-21 UNTIL 2014-11-20 RESIGNED
MRS LYNDA CHRISTINE GOSTELOW Sep 1962 British Director 1997-11-24 UNTIL 2017-12-04 RESIGNED
MR MARTIN HINCHLIFFE Dec 1960 British Director 2020-11-18 UNTIL 2022-05-26 RESIGNED
MRS SANDRA SAVITRI EDWARDS Mar 1962 British Director 2004-11-01 UNTIL 2009-06-22 RESIGNED
MS KATE BROADHURST Feb 1977 British Director 2018-02-15 UNTIL 2019-05-09 RESIGNED
MRS ANGELA MARGARET BRAMHAM Sep 1964 British Director 2002-01-29 UNTIL 2010-07-31 RESIGNED
MR FREDERICK ALEXANDER WILLIAM BOWDEN Jan 1947 British Director 2012-02-20 UNTIL 2017-02-28 RESIGNED
MR CLIVE JOHN BEATTIE Apr 1942 British Director 1996-01-29 UNTIL 2000-04-25 RESIGNED
MRS HELEN BASS Apr 1966 British,Australian Director 2010-05-19 UNTIL 2014-10-02 RESIGNED
MRS SUSAN JULIA ANDREWS Jul 1973 British Director 2012-05-23 UNTIL 2013-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Childbase Employee Ownership Trustee Limited 2017-05-26 Newport Pagnell   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CHILDBASE_PARTNERSHIP_LIM - Accounts 2023-07-01 31-10-2022 £67,346 Cash £5,812,058 equity

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BLUE TEAPOT TRAINING LIMITED NEWPORT PAGNELL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.