QUEEN OF HEARTS NURSERY SCHOOL LIMITED
Overview
| Company Name | QUEEN OF HEARTS NURSERY SCHOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03055866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEEN OF HEARTS NURSERY SCHOOL LIMITED?
- Pre-primary education (85100) / Education
Where is QUEEN OF HEARTS NURSERY SCHOOL LIMITED located?
| Registered Office Address | St Matthews Shaftesbury Drive WS7 9QP Burntwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUEEN OF HEARTS NURSERY SCHOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QUEEN OF HEARTS NURSERY SCHOOL LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for QUEEN OF HEARTS NURSERY SCHOOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Satisfaction of charge 030558660005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 030558660004 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 030558660005, created on Oct 25, 2018 | 108 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Who are the officers of QUEEN OF HEARTS NURSERY SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | Director | 253447400001 | ||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | Finance Director | 238799890001 | ||||
| PARKER, William Leslie | Secretary | 122 Rockingham Road NN16 9AG Kettering Northamptonshire | British | 49285120002 | ||||||
| WILSON, Clare Elizabeth | Secretary | 1 St. James Court Friar Gate DE1 1BT Derby Treetops Nurseries England | 187915820001 | |||||||
| INITIAL SECRETARY LIMITED | Secretary | 66a Keymer Road BN6 8QP Hassocks West Sussex | 41464250001 | |||||||
| EGGLESTON, Charles Edmund Patrick | Director | St. James Court Friar Gate DE1 1BT Derby 1 England | England | British | Chief Executive | 88878580004 | ||||
| IRONS, Simon Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | Company Director | 223308500001 | ||||
| PARKER, Valerie An | Director | 122 Rockingham Road NN16 9AG Kettering Northamptonshire | England | British | Nursery School Proprietor | 49285070002 | ||||
| PHIZACKLEA, Clare | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | Company Director | 208075610001 | ||||
| RANDLES, Margaret Josephine | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | Company Director | 171877700001 | ||||
| WILSON, Clare Elizabeth | Director | 1 St. James Court Friar Gate DE1 1BT Derby Treetops Nurseries England | United Kingdom | British | Finance Director | 148642230002 | ||||
| INITIAL DIRECTOR LIMITED | Director | 66a Keymer Road BN6 8QP Hassocks West Sussex | 41464290001 |
Who are the persons with significant control of QUEEN OF HEARTS NURSERY SCHOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Treetops Nurseries Limited | Apr 06, 2016 | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | No | ||||||||||
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Natures of Control
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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