HIGHVIEW KINDERGARTEN LIMITED

HIGHVIEW KINDERGARTEN LIMITED

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

    Company NameHIGHVIEW KINDERGARTEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04336654
    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 HIGHVIEW KINDERGARTEN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HIGHVIEW KINDERGARTEN LIMITED located?

    Registered Office Address
    Highview Kindergarten Belmont Road
    Sharples
    BL1 7DZ Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHVIEW KINDERGARTEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOX LANE KINDERGARTEN LIMITEDMar 26, 2002Mar 26, 2002
    LEYLAND KINDERGARTEN LIMITEDMar 12, 2002Mar 12, 2002
    GRINDCO 390 LIMITEDDec 10, 2001Dec 10, 2001

    What are the latest accounts for HIGHVIEW KINDERGARTEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HIGHVIEW KINDERGARTEN LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for HIGHVIEW KINDERGARTEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Alexandra Rae Westrup on Dec 10, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Change of details for Mrs Zoe Henderson as a person with significant control on Sep 21, 2022

    2 pagesPSC04

    Director's details changed for Zoe Henderson on Sep 21, 2022

    2 pagesCH01

    Second filing of Confirmation Statement dated Dec 21, 2021

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 23, 2020

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 10, 2019

    4 pagesRP04CS01

    Confirmation statement made on Dec 10, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 27, 2022Clarification A second filed CS01 (no updates) was registered on 27/06/22

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Change of details for Mrs Zoe Henderson as a person with significant control on Jun 28, 2021

    2 pagesPSC04

    Director's details changed for Zoe Henderson on Jun 28, 2021

    2 pagesCH01

    Confirmation statement made on Dec 10, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 24, 2022Clarification A second filed CS01 (NO UPDATES) was registered on 24/06/22

    Change of details for Mrs Zoe Henderson as a person with significant control on Oct 01, 2020

    2 pagesPSC04

    Director's details changed for Zoe Henderson on Oct 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 10, 2019 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jun 22, 2022Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/06/2022.

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Registration of charge 043366540004, created on Jan 22, 2019

    50 pagesMR01

    Who are the officers of HIGHVIEW KINDERGARTEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEABROOK, Sacha
    High View Kindergarten
    Belmont Road
    BL1 7DZ Sharples
    Bolton
    Secretary
    High View Kindergarten
    Belmont Road
    BL1 7DZ Sharples
    Bolton
    BritishCompany Secretary84224280003
    LOMAS, Zoe
    18 Cornhill Road
    M41 5TJ Urmston
    Cornhill Kindergarten Limited
    Manchester
    United Kingdom
    Director
    18 Cornhill Road
    M41 5TJ Urmston
    Cornhill Kindergarten Limited
    Manchester
    United Kingdom
    United KingdomBritishCompany Secretary68092410008
    SEABROOK, Sacha
    High View Kindergarten
    Belmont Road
    BL1 7DZ Sharples
    Bolton
    Director
    High View Kindergarten
    Belmont Road
    BL1 7DZ Sharples
    Bolton
    United KingdomBritishCompany Secretary84224280003
    WESTRUP, Alexandra Rae
    18 Cornhill Road
    Urmston
    M41 5TJ Manchester
    Cornhill Kindergarten
    Lancashire
    England
    Director
    18 Cornhill Road
    Urmston
    M41 5TJ Manchester
    Cornhill Kindergarten
    Lancashire
    England
    EnglandBritishCompany Director68092370005
    GRINDCO SECRETARIES LIMITED
    Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    Nominee Secretary
    Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    900022450001
    GRINDCO DIRECTORS LIMITED
    Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    Nominee Director
    Grindeys Solicitors
    Glebe Court
    ST4 1ET Stoke On Trent
    Staffordshire
    900022440001

    Who are the persons with significant control of HIGHVIEW KINDERGARTEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sacha Seabrook
    Belmont Road
    Sharples
    BL1 7DZ Bolton
    Highview Kindergarten
    Lancashire
    United Kingdom
    Apr 06, 2016
    Belmont Road
    Sharples
    BL1 7DZ Bolton
    Highview Kindergarten
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Zoe Lomas
    18 Cornhill Road
    M41 5TJ Urmston
    Cornhill Kindergarten Limited
    Manchester
    United Kingdom
    Apr 06, 2016
    18 Cornhill Road
    M41 5TJ Urmston
    Cornhill Kindergarten Limited
    Manchester
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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