NEWPARK CHILDCARE COMPANY LIMITED

Overview

Company Name	NEWPARK CHILDCARE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04832143
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWPARK CHILDCARE COMPANY LIMITED?

Pre-primary education (85100) / Education

Where is NEWPARK CHILDCARE COMPANY LIMITED located?

Registered Office Address	8 Blackstock Mews Islington N4 2BT London
Undeliverable Registered Office Address	No

What are the latest accounts for NEWPARK CHILDCARE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for NEWPARK CHILDCARE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for NEWPARK CHILDCARE COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

May 21, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Director's details changed for Mrs Tiffany Doe on Jan 16, 2024	2 pages	CH01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Apr 24, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

May 27, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Director's details changed for Ms Tiffany Clutterbuck on Oct 14, 2021	2 pages	CH01

May 25, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Apr 14, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Aug 23, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Aug 20, 2020	Confirmation statement made on Mar 18, 2020 with updates	4 pages	CS01

Dec 30, 2019	Registration of charge 048321430001, created on Dec 16, 2019	93 pages	MR01

Nov 08, 2019	Cessation of Newpark Education Limited as a person with significant control on Aug 19, 2019	1 pages	PSC07

Nov 08, 2019	Notification of Npc Holdings Limited as a person with significant control on Aug 19, 2019	2 pages	PSC02

Aug 06, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

May 26, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Aug 22, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

May 28, 2018	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Aug 22, 2017	Director's details changed for Tiffany Clutterbuck on Aug 21, 2017	2 pages	CH01

Aug 03, 2017	Confirmation statement made on Jul 14, 2017 with no updates	3 pages	CS01

Aug 03, 2017	Notification of Newpark Education Limited as a person with significant control on Jul 13, 2017	2 pages	PSC02

Aug 03, 2017	Cessation of Janice Johnston as a person with significant control on Jul 13, 2017	1 pages	PSC07

View All Filings

Who are the officers of NEWPARK CHILDCARE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLUTTERBUCK, Barry Blackstock Mews Islington N4 2BT London 8 United Kingdom	Jul 14, 2003		Director	Blackstock Mews Islington N4 2BT London 8 United Kingdom	United Kingdom	British	1948-5	Company Director	21077470002
DOE, Tiffany Blackstock Mews Islington N4 2BT London 8 United Kingdom	Jul 14, 2003		Director	Blackstock Mews Islington N4 2BT London 8 United Kingdom	England	British	1979-9	Company Director	92321480036
JOHNSTON, Janice Blackstock Mews Islington N4 2BT London 8 United Kingdom	Jul 14, 2003		Director	Blackstock Mews Islington N4 2BT London 8 United Kingdom	England	British	1943-3	Company Director	35227910001
BARHAM, Gary Alan Buxton House First Floor Flat, 7 Highbury Hill N5 1SU London	Aug 14, 2006	Oct 01, 2009	Secretary	Buxton House First Floor Flat, 7 Highbury Hill N5 1SU London		British		Accountant	90995740002
CLUTTERBUCK, Tiffany Flat 3 57 Newington Green N16 9PX London	Jul 14, 2003	Aug 09, 2006	Secretary	Flat 3 57 Newington Green N16 9PX London		British		Company Director	92321480001
UK COMPANY SECRETARIES LIMITED 85 South Street RH4 2LA Dorking Surrey	Jul 14, 2003	Jul 14, 2003	Secretary	85 South Street RH4 2LA Dorking Surrey					58778890002
UK INCORPORATIONS LIMITED 85 South Street RH4 2LA Dorking Surrey	Jul 14, 2003	Jul 14, 2003	Director	85 South Street RH4 2LA Dorking Surrey					58778880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWPARK CHILDCARE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Npc Holdings Limited

Aug 19, 2019

Blackstock Mews

N4 2BT London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12154811

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Newpark Education Limited

Jul 13, 2017

Blackstock Mews

N4 2BT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07594697

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.

Mrs Janice Johnston

Apr 06, 2016

Blackstock Mews

Islington

N4 2BT London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Barry Clutterbuck

Apr 06, 2016

Blackstock Mews

Islington

N4 2BT London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tiffany Clutterbuck

Apr 06, 2016

Blackstock Mews

Islington

N4 2BT London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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