HEATON NURSERY SCHOOL LIMITED

HEATON NURSERY SCHOOL LIMITED

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

    Company NameHEATON NURSERY SCHOOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04425166
    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 HEATON NURSERY SCHOOL LIMITED?

    • Pre-primary education (85100) / Education

    Where is HEATON NURSERY SCHOOL LIMITED located?

    Registered Office Address
    38 Heaton Grove
    Heaton
    NE6 5NP Newcastle Upon Tyne
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATON NURSERY SCHOOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HEATON NURSERY SCHOOL LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for HEATON NURSERY SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Harold Dodds on May 01, 2025

    2 pagesCH01

    Change of details for Mr Harold Dodds as a person with significant control on May 01, 2025

    2 pagesPSC04

    Change of details for Mr Harold Dodds as a person with significant control on May 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Harold Dodds as a person with significant control on May 01, 2025

    2 pagesPSC04

    Director's details changed for Mr Harold Dodds on May 01, 2025

    2 pagesCH01

    Confirmation statement made on Apr 25, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Susan Cawthorne on Oct 25, 2022

    2 pagesCH01

    Change of details for Mr Harold Dodds as a person with significant control on Oct 25, 2022

    2 pagesPSC04

    Director's details changed for Mr Harold Dodds on Oct 25, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 25, 2019 with updates

    4 pagesCS01

    Registration of charge 044251660004, created on Aug 08, 2018

    42 pagesMR01

    Registration of charge 044251660002, created on Jul 27, 2018

    36 pagesMR01

    Registration of charge 044251660003, created on Jul 27, 2018

    38 pagesMR01

    Who are the officers of HEATON NURSERY SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWTHORNE, Susan
    Partridge Close
    Ayton
    NE38 0ES Washington
    4
    Tyne And Wear
    Secretary
    Partridge Close
    Ayton
    NE38 0ES Washington
    4
    Tyne And Wear
    British136001560001
    CAWTHORNE, Susan
    Great Lumley
    DH3 4LY Chester Le Street
    8 Holyrood
    United Kingdom
    Director
    Great Lumley
    DH3 4LY Chester Le Street
    8 Holyrood
    United Kingdom
    United KingdomBritish136001560003
    DODDS, Harold
    105 Queens Court
    Fenham
    NE4 6BN Newcastle Upon Tyne
    Director
    105 Queens Court
    Fenham
    NE4 6BN Newcastle Upon Tyne
    United KingdomBritish82621420004
    PF & S ( SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    Nominee Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    900023490001
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    Nominee Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    900023480001

    Who are the persons with significant control of HEATON NURSERY SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Dodds
    St Cuthberts Road
    NE8 2EL Gateshead
    Windmill House
    United Kingdom
    Apr 06, 2016
    St Cuthberts Road
    NE8 2EL Gateshead
    Windmill House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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