BERKHAMSTED DAY NURSERY LIMITED
Overview
| Company Name | BERKHAMSTED DAY NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07610890 |
| 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 BERKHAMSTED DAY NURSERY LIMITED?
- Pre-primary education (85100) / Education
Where is BERKHAMSTED DAY NURSERY LIMITED located?
| Registered Office Address | Central Office Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERKHAMSTED DAY NURSERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VELOCITY 364 LIMITED | Aug 15, 2011 | Aug 15, 2011 |
| BERKHAMSTED SCHOOLS GROUP LIMITED | Apr 20, 2011 | Apr 20, 2011 |
What are the latest accounts for BERKHAMSTED DAY NURSERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BERKHAMSTED DAY NURSERY LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for BERKHAMSTED DAY NURSERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julian Charles Cohen Anthony as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Tracey Evans as a director on Mar 27, 2026 | 2 pages | AP01 | ||
Appointment of Mr Martin Walker as a director on Mar 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Backhouse as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 14 pages | AA | ||
Termination of appointment of Kerry Musgrave as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Jacob Leo Conolly as a director on Dec 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 14 pages | AA | ||
Appointment of Mrs Jacqueline Brabazon as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gavin Crawford Laws as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 14 pages | AA | ||
Director's details changed for Mr Richard Paul Backhouse on Dec 31, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 14 pages | AA | ||
Appointment of Ms Kerry Musgrave as a director on Nov 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 13 pages | AA | ||
Termination of appointment of Samantha Jeanne Tidey as a director on Jan 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Susan Elizabeth Wolstenholme as a director on Nov 10, 2020 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 8 pages | MA | ||
Who are the officers of BERKHAMSTED DAY NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIFF, Stephen Robert | Secretary | Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted Central Office Hertfordshire | 205947330001 | |||||||
| BRABAZON, Jacqueline | Director | Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted Central Office Hertfordshire | England | British | 313165010001 | |||||
| CONOLLY, Benjamin Jacob Leo, Mr. | Director | Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted Central Office Hertfordshire | United Kingdom | British | 330259470001 | |||||
| EVANS, Tracey | Director | Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted Central Office Hertfordshire | United Kingdom | British | 347217920001 | |||||
| WALKER, Martin | Director | Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted Central Office Hertfordshire | England | British | 347167200001 | |||||
| ELLIS, Martin | Secretary | Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted Central Office Hertfordshire England | 187084200001 | |||||||
| MARSHALL, Claire Estelle | Secretary | Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted Central Office Hertfordshire England | British | 168888700001 | ||||||
| ANTHONY, Julian Charles Cohen | Director | Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted Central Office Hertfordshire | United Kingdom | British | 252130560001 | |||||
| BACKHOUSE, Richard Paul | Director | Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted Central Office Hertfordshire | United Kingdom | British | 302847160001 | |||||
| JEFFREY, Emma Jane | Director | Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted Central Office Hertfordshire England | England | British | 163961840001 | |||||
| LAWS, Gavin Crawford | Director | Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted Central Office Hertfordshire | United Kingdom | British | 90826000001 | |||||
| MUSGRAVE, Kerry | Director | Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted Central Office Hertfordshire | England | British | 253612220001 | |||||
| NICHOLLS, Peter Alan | Director | Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted Central Office Hertfordshire England | United Kingdom | British | 148924100001 | |||||
| STEED, Mark Stephen | Director | 133 High Street HP4 2DJ Berkhamsted Overton House Hertfordshire England | England | British | 134178880001 | |||||
| TIDEY, Samantha Jeanne | Director | Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted Central Office Hertfordshire England | England | British | 163962210001 | |||||
| WILLIAMSON, Peter John | Director | 6 Chesham Road HP4 3AA Berkhamsted Berkhamsted School Central Office Hertfordshire England | United Kingdom | British | 48048710001 | |||||
| WOLSTENHOLME, Susan Elizabeth | Director | Berkhamsted School 6 Chesham Road HP4 3AA Berkhamsted Central Office Hertfordshire England | England | British | 21750220001 |
Who are the persons with significant control of BERKHAMSTED DAY NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkhamsted Schools Group | Apr 06, 2016 | Chesham Road HP4 3AA Berkhamsted 6 Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BERKHAMSTED DAY NURSERY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | Apr 21, 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