CHILD'S TIME LTD - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
CHILD'S TIME LTD is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
CHILD'S TIME LTD was incorporated 18 years ago on 28/09/2005 and has the registered number: 05577071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/12/2023.
CHILD'S TIME LTD was incorporated 18 years ago on 28/09/2005 and has the registered number: 05577071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/12/2023.
CHILD'S TIME LTD - WELWYN GARDEN CITY
This company is listed in the following categories:
88910 - Child day-care activities
88910 - Child day-care activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/11/2021 | 21/12/2023 |
Registered Office
SUITE 3 WENTWORTH LODGE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WARWICK THRESHER | Apr 1974 | British | Director | 2022-09-01 | CURRENT |
MS EMILY BURGESS | Jun 1986 | British | Director | 2023-06-29 | CURRENT |
MAURICE TALLANTYRE | Sep 1947 | British | Director | 2005-09-28 UNTIL 2014-09-16 | RESIGNED |
MR ANTHONY JOHN PRITCHARD | Nov 1975 | British | Director | 2014-09-16 UNTIL 2022-09-01 | RESIGNED |
MRS DIANNE LUMSDEN-EARLE | Feb 1969 | British | Director | 2022-09-01 UNTIL 2023-06-30 | RESIGNED |
MR OLIVER MARK HUMPHRIES | Nov 1979 | British | Director | 2022-09-01 UNTIL 2023-09-01 | RESIGNED |
MS LAURA CHAPMAN | Oct 1979 | British | Director | 2023-09-01 UNTIL 2024-02-01 | RESIGNED |
STELLA TALLANTYRE | Jun 1953 | British | Secretary | 2005-09-28 UNTIL 2022-09-01 | RESIGNED |
STELLA TALLANTYRE | Jun 1953 | British | Director | 2005-09-28 UNTIL 2022-09-01 | RESIGNED |
MS NICOLA WOOD | Aug 1978 | British | Director | 2005-09-28 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Child's Time Holdings Limited | 2022-08-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wjp Developments Limited | 2022-06-09 - 2022-08-19 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Nicola Wood | 2016-04-06 - 2022-06-09 | 8/1978 | Edwalton Nottinghamshire | Voting rights 25 to 50 percent |
Mr Anthony John Pritchard | 2016-04-06 - 2022-06-09 | 11/1975 | Edwalton Nottinghamshire | Voting rights 25 to 50 percent |
Ms Stella Tallantyre | 2016-04-06 - 2016-04-06 | 6/1953 | Edwalton Nottinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-08-19 | 30-11-2021 | 402,024 Cash 692,548 equity |
Child's Time Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 30-11-2020 | £160,730 Cash £663,520 equity |
Child's Time Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-10 | 30-11-2019 | £95,934 Cash £487,527 equity |
Child's Time Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-13 | 30-11-2018 | £161,674 Cash £446,267 equity |
Child's Time Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-17 | 30-11-2017 | £149,900 Cash £284,275 equity |
Child's Time Limited - Abbreviated accounts 16.3 | 2017-02-16 | 30-11-2016 | £55,819 Cash £213,428 equity |
Child's Time Limited - Abbreviated accounts 16.1 | 2016-08-02 | 30-11-2015 | £27,018 Cash £218,886 equity |
Child's Time Ltd - Limited company - abbreviated - 11.6 | 2015-08-29 | 30-11-2014 | £84,896 Cash £327,494 equity |