HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED

HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02020440
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED?

    • Development of building projects (41100) / Construction
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED located?

    Registered Office Address
    Bedford House 1 Regal Lane
    Soham
    CB7 5BA Ely
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRESPOT INTERNATIONAL LIMITEDMay 18, 2021May 18, 2021
    OPUS INVESTMENTS LIMITEDMay 16, 1986May 16, 1986

    What are the latest accounts for HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed centrespot international LIMITED\certificate issued on 17/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2025

    RES15

    Confirmation statement made on Oct 30, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 18, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2021

    RES15

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 10,000
    SH01

    Who are the officers of HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETT, David Jonathan
    23 Mill Lane
    Linton
    CB1 6JY Cambridge
    Cambridgeshire
    Secretary
    23 Mill Lane
    Linton
    CB1 6JY Cambridge
    Cambridgeshire
    British12054930001
    WALKER, James Alan Fairley
    Priddeons Hadley Common
    EN5 5QE Barnet
    Hertfordshire
    Director
    Priddeons Hadley Common
    EN5 5QE Barnet
    Hertfordshire
    EnglandBritish7945280002
    FLEMING, William James
    9 Kingsley Place Highgate
    N6 5EA London
    Director
    9 Kingsley Place Highgate
    N6 5EA London
    EnglandBritish7945290001

    Who are the persons with significant control of HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alan Fairley Walker
    1 Regal Lane
    Soham
    CB7 5BA Ely
    Bedford House
    Cambridgeshire
    Apr 06, 2016
    1 Regal Lane
    Soham
    CB7 5BA Ely
    Bedford House
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0