FIRST PLACE NURSERIES LIMITED
Overview
| Company Name | FIRST PLACE NURSERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05337416 |
| 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 FIRST PLACE NURSERIES LIMITED?
- Primary education (85200) / Education
Where is FIRST PLACE NURSERIES LIMITED located?
| Registered Office Address | Centurion House Watling Street WD7 7GB Radlett England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST PLACE NURSERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUIDEPLAY LIMITED | Jan 19, 2005 | Jan 19, 2005 |
What are the latest accounts for FIRST PLACE NURSERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for FIRST PLACE NURSERIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for FIRST PLACE NURSERIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 13 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Stephen Desmond Wicks as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 27, 2024
| 4 pages | SH06 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 13 pages | AA | ||||||||||
Appointment of Mr Nishith Malde as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Desmond Wicks as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Court order S1096 Court Order to Rectify | 2 pages | OC | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 13 pages | AA | ||||||||||
Registered office address changed from Centurian House Watling Street Radlett WD7 7GB England to Centurion House Watling Street Radlett WD7 7GB on Aug 17, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to Centurian House Watling Street Radlett WD7 7GB on Aug 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 13 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registration of charge 053374160011, created on Jul 29, 2022 | 52 pages | MR01 | ||||||||||
Registration of charge 053374160012, created on Jul 29, 2022 | 52 pages | MR01 | ||||||||||
Cessation of Gerry Larkin as a person with significant control on Jan 08, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of FIRST PLACE NURSERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALDE, Nishith | Secretary | Watling Street WD7 7GB Radlett Centurion House England | British | 148459300001 | ||||||
| HARRIS, Janet Erica | Director | Watling Street WD7 7GB Radlett Centurion House England | England | British | 52831630001 | |||||
| MALDE, Nishith | Director | Watling Street WD7 7GB Radlett Centurion House England | England | British | 148459300001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| WICKS, Stephen Desmond | Director | Watling Street WD7 7GB Radlett Centurion House England | England | British | 173845090001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of FIRST PLACE NURSERIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerry Larkin | Apr 06, 2016 | London End HP9 2JH Beaconsfield Burnham Yard England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Desmond Wicks | Apr 06, 2016 | Watling Street WD7 7GB Radlett Centurion House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nishith Malde | Apr 06, 2016 | Watling Street WD7 7GB Radlett Centurion House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FIRST PLACE NURSERIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | Jan 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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