co
Corporate
Observer
Homepage
Data
Great Britain
Company
ST. GEORGES DAY NURSERY (HANWORTH PARK) LIMITED

ST. GEORGES DAY NURSERY (HANWORTH PARK) LIMITED

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

    • Overview

    Company NameST. GEORGES DAY NURSERY (HANWORTH PARK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04690765
    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 ST. GEORGES DAY NURSERY (HANWORTH PARK) LIMITED?

    • Pre-primary education (85100) / Education

    Where is ST. GEORGES DAY NURSERY (HANWORTH PARK) LIMITED located?

    Registered Office Address
    73a High Street
    TW20 9HE Egham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. GEORGES DAY NURSERY (HANWORTH PARK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ST. GEORGES DAY NURSERY (HANWORTH PARK) LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for ST. GEORGES DAY NURSERY (HANWORTH PARK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 07, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 07, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 07, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 07, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Paul Stewart Williamson as a secretary on Jan 14, 2020

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 07, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 07, 2018 with updates

    		5 pagesCS01

    Change of details for Miss Tracey Jane Monk as a person with significant control on Mar 14, 2018

    		2 pagesPSC04

    Director's details changed for Miss Tracey Jane Monk on Mar 14, 2018

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 07, 2016

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 73a High Street High Street Egham TW20 9HE to 73a High Street Egham TW20 9HE on Mar 10, 2016

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of ST. GEORGES DAY NURSERY (HANWORTH PARK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONK, Tracey Jane
    High Street
    TW20 9HE Egham
    73a
    United Kingdom
    		Director
    High Street
    TW20 9HE Egham
    73a
    United Kingdom
    		United KingdomBritish88181130003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    WILLIAMSON, Paul Stewart, Reverend
    7 Blakewood Close
    TW13 7NL Hanworth
    The Rectory
    United Kingdom
    		Secretary
    7 Blakewood Close
    TW13 7NL Hanworth
    The Rectory
    United Kingdom
    		British88181340001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST. GEORGES DAY NURSERY (HANWORTH PARK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tracey Jane Monk
    High Street
    Surrey
    TW20 9HE Egham
    73a
    Surrey
    United Kingdom
    		Apr 07, 2016
    High Street
    Surrey
    TW20 9HE Egham
    73a
    Surrey
    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.
    View Detailed Information on Persons with Significant Control

    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