THE PARADE DAY NURSERY LIMITED
Overview
| Company Name | THE PARADE DAY NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05344860 |
| 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 THE PARADE DAY NURSERY LIMITED?
- Pre-primary education (85100) / Education
Where is THE PARADE DAY NURSERY LIMITED located?
| Registered Office Address | 11 Castle Hill SL6 4AA Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PARADE DAY NURSERY 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 THE PARADE DAY NURSERY LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for THE PARADE DAY NURSERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Woodside Trading Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Amarjot Singh Hyare as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2017 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 401 Wellingborough Road Abington Northampton Northamptonshire NN1 4EY to 11 Castle Hill Maidenhead Berkshire SL6 4AA on Mar 09, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Maureen Margaret Townsend as a director on Nov 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maureen Margaret Townsend as a secretary on Nov 28, 2016 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE PARADE DAY NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYARE, Amarjot Singh | Director | Horsegate Ride SL5 9LS Ascot Woodside England | England | British | 163332100001 | |||||
| TOWNSEND, Maureen Margaret | Secretary | 401 Welling Borough Road NN1 4EY Northampton Northamptonshire | British | 102889820001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| TOWNSEND, Maureen Margaret | Director | 401 Welling Borough Road NN1 4EY Northampton Northamptonshire | United Kingdom | British | 102889820001 | |||||
| TOWNSEND, Roy Terence | Director | 401 Wellingborough Road NN1 4EY Northampton Northamptonshire | United Kingdom | British | 103057160001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of THE PARADE DAY NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodside Trading Limited | Jun 01, 2021 | Hirse Gate Rise SL5 9LS Ascot Woodside Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Amarjot Singh Hyare | Oct 14, 2016 | Horse Gate Rise SL5 9LS Ascot Woodside Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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