SILCHESTER MANOR DAY NURSERY LIMITED - LONDON


Company Profile Company Filings

Overview

SILCHESTER MANOR DAY NURSERY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SILCHESTER MANOR DAY NURSERY LIMITED was incorporated 12 years ago on 12/09/2011 and has the registered number: 07770675. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SILCHESTER MANOR DAY NURSERY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASTON HOUSE
LONDON
N3 1LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HENRY SMITH Nov 1960 British Director 2023-04-17 CURRENT
MRS SAMANTHA JANE RHODES Dec 1966 British Director 2023-04-17 CURRENT
MISS MICHELLE KENDALL-MCGUIRE Sep 1984 British Director 2022-09-29 CURRENT
MS MARCIA VICCARS Mar 1967 British Director 2011-09-12 UNTIL 2022-10-24 RESIGNED
MR RUSSELL FORD Oct 1963 British Director 2011-09-12 UNTIL 2022-09-29 RESIGNED
MS ELIZABETH ELEANOR RICHARDSON Jun 1959 British Director 2011-09-12 UNTIL 2015-10-31 RESIGNED
MRS TONI KILBY Jul 1971 British Director 2022-09-29 UNTIL 2023-09-30 RESIGNED
MISS SINEAD JOHNSON Apr 1971 Irish Director 2022-09-29 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All About Children Limited 2019-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Belinda Maria Ford 2016-04-06 - 2019-09-26 6/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Russell Mark Ford 2016-04-06 - 2019-09-26 10/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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DAYBREAK NURSERIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
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CHERRY TREES DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHILDREN'S HOUSE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
H. DAYS HOLDINGS LIMITED NEWQUAY Active GROUP 85100 - Pre-primary education
SYCAMORE HOUSE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
MERCHANT SQUARE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
OUTSTANDING NURSERY CARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
DULWICH DAY NURSERY GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-05-28 31-08-2020 49,924 Cash -100,270 equity
ACCOUNTS - Final Accounts 2018-04-07 31-08-2017 25,096 Cash 770 equity

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