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 - WELWYN GARDEN CITY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLINGHAM HOUSE DAY NURSERY LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
HOLLY CORNER KINDERGARTEN LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
KIDS PLAY LTD. WELWYN GARDEN CITY ENGLAND Active SMALL 85100 - Pre-primary education
FRESHFIELDS NURSERY SCHOOLS LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
STRATEGIES FOR BUSINESS LTD NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SO OFFICE LTD NOTTINGHAM ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOOTSTEPS DAY NURSERIES LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 85100 - Pre-primary education
BRIMPTON HOUSE NURSERY LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
CREATIVE CARE (EAST MIDLANDS) LIMITED MANSFIELD ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACORN MONTESSORI SCHOOL LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
WOODBERRY DAY NURSERY (PEARTREE) LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
LAKEHOUSE NURSERIES LTD WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
THE GRANGE NURSERY LIMITED EDWALTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CHILDS TIME (EAST MIDLANDS) LTD BINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GREENFIELDS NURSERY SCHOOL LTD WELWYN GARDEN CITY ENGLAND Active SMALL 85100 - Pre-primary education
WOODLANDS DAY CARE LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NORTH TRACK SOLUTIONS LIMITED TEDDINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WJP DEVELOPMENTS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRITCHARD WASS LLP RAVENSHEAD Dissolved... DORMANT None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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WOODBERRY DAY NURSERY (PEARTREE) LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
WOODLANDS DAY CARE LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
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