KINDRED EDUCATION (BROMLEY NORTH) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

KINDRED EDUCATION (BROMLEY NORTH) LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
KINDRED EDUCATION (BROMLEY NORTH) LIMITED was incorporated 14 years ago on 12/03/2010 and has the registered number: 07188053. The accounts status is SMALL and accounts are next due on 31/05/2024.

KINDRED EDUCATION (BROMLEY NORTH) LIMITED - NORTHAMPTON

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
31 / 8 31/08/2022 31/05/2024

Registered Office

1 RUSHMILLS
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7YB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KINDRED EDUCATION (LES ENFANTS) LIMITED (until 18/07/2023)
LES ENFANTS (BROMLEY) LIMITED (until 26/04/2019)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNE-MARIE TIERNEY Feb 1976 British Director 2017-12-14 CURRENT
MRS RUTH JORDAN PIMENTEL Sep 1966 British Director 2021-01-20 CURRENT
CAROLINE VALERIE WRIGHT Dec 1957 British Director 2017-04-21 UNTIL 2017-12-07 RESIGNED
GILL WALLIS May 1961 British Director 2010-03-22 UNTIL 2017-02-16 RESIGNED
MR NICOLAS MORGAN GAUTIER Aug 1978 Swiss Director 2017-02-16 UNTIL 2018-10-31 RESIGNED
DANIEL WILLIAM WALLIS Nov 1957 British Director 2010-03-22 UNTIL 2017-02-16 RESIGNED
MRS TONI KILBY Jul 1971 British Director 2017-02-22 UNTIL 2017-10-31 RESIGNED
MR GEORGE PATRICK IDICULA Mar 1983 British Director 2017-12-14 UNTIL 2021-05-31 RESIGNED
MR LAURENCE DOUGLAS ADAMS Dec 1965 British Director 2010-03-12 UNTIL 2010-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kindred Education Limited 2017-02-16 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel William Wallis 2016-04-06 - 2017-02-16 11/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gillian Wallis 2016-04-06 - 2017-02-16 5/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINDRED EDUCATION (HANWELL) LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 85100 - Pre-primary education
COMPASS FOSTERING CENTRAL LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
BASCULE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
BUTTONS DAY NURSERY SCHOOL LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 85100 - Pre-primary education
PRIZE FIELD DEVELOPMENTS LTD BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMPASS FOSTERING CYMRU LIMITED LOUGHBOROUGH Dissolved... SMALL 70100 - Activities of head offices
COMPASS ACQUISITIONS LIMITED LOUGHBOROUGH Dissolved... FULL 70100 - Activities of head offices
KINDRED EDUCATION (LITTLE LEARNERS) LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 85100 - Pre-primary education
COMPASS COMMUNITY LTD LEICESTER ENGLAND Active GROUP 70100 - Activities of head offices
SUPERLEAD UK LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VEDUCA UK LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
WINDMILL MONTESSORI NURSERY SCHOOL LTD NORTHAMPTON UNITED KINGDOM Active SMALL 88910 - Child day-care activities
COMPASS CHILDREN'S HOMES LIMITED LOUGHBOROUGH Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
EDUKON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
KINDRED EDUCATION LIMITED NORTHAMPTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
6 BLYTH ROAD MANAGEMENT COMPANY LIMITED BROMLEY ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
6 BLYTH ROAD LEASEHOLD COMPANY LIMITED BROMLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
SANDYBRIDGE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BLYTH ROAD DEVELOPMENTS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Les Enfants (Bromley) Limited - Abbreviated accounts 16.1 2017-02-23 30-11-2016 £298,800 Cash £883,745 equity
Les Enfants (Bromley) Limited - Limited company - abbreviated - 11.9 2016-04-12 31-07-2015 £304,009 Cash £702,014 equity
Les Enfants (Bromley) Limited - Limited company - abbreviated - 11.6 2015-04-28 31-07-2014 £151,055 Cash £592,710 equity

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