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WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED - Pioneer House, 7 Rushmills, Northampton, NN4 7YB, United Kingdom
Company Information
- Company registration number
- 05038514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pioneer House
- 7 Rushmills
- Northampton
- NN4 7YB
- England Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England UK
Management
- Managing Directors
- BOLAND, Elizabeth
- CASAGRANDE, John Guy
- MARSHALL, Rosamund Margaret
- BUTLER, John Francis
- Company secretaries
- KRAMER, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-09
- Age Of Company 2004-02-09 20 years
- SIC/NACE
- 88990
Ownership
- Beneficial Owners
- Bhfs Two Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WESTCHESTER HOUSE NURSERY SCHOOLS PLC
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-02-09
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
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WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED Company Description
- WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED is a ltd registered in United Kingdom with the Company reg no 05038514. Its current trading status is "live". It was registered 2004-02-09. It was previously called WESTCHESTER HOUSE NURSERY SCHOOLS PLC. It has declared SIC or NACE codes as "88990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-02-09.It can be contacted at Pioneer House .
Get WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westchester House Nursery Schools Limited - Pioneer House, 7 Rushmills, Northampton, NN4 7YB, United Kingdom
- 2004-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-04-15) - AA
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confirmation-statement-with-updates (2024-02-22) - CS01
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change-to-a-person-with-significant-control (2023-11-06) - PSC05
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accounts-with-accounts-type-dormant (2023-04-15) - AA
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confirmation-statement-with-updates (2023-03-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-21) - AD01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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accounts-with-accounts-type-dormant (2022-06-13) - AA
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confirmation-statement-with-updates (2022-02-24) - CS01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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accounts-with-accounts-type-dormant (2021-07-29) - AA
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confirmation-statement-with-updates (2021-02-19) - CS01
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confirmation-statement-with-updates (2020-03-04) - CS01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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accounts-with-accounts-type-dormant (2020-11-20) - AA
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change-person-director-company-with-change-date (2020-09-11) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-11) - AA
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confirmation-statement-with-updates (2019-02-25) - CS01
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resolution (2018-03-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-01-05) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-02-12) - AA
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change-account-reference-date-company-previous-shortened (2018-03-07) - AA01
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confirmation-statement-with-updates (2018-03-13) - CS01
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legacy (2018-03-22) - CAP-SS
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legacy (2018-03-22) - SH20
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withdrawal-of-a-person-with-significant-control-statement (2018-03-28) - PSC09
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notification-of-a-person-with-significant-control (2018-03-29) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2018-04-18) - SH19
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accounts-with-accounts-type-small (2018-09-26) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-20) - MR04
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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confirmation-statement-with-updates (2017-02-28) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-05) - AP03
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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appoint-person-secretary-company-with-name (2017-12-08) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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accounts-with-accounts-type-full (2016-11-28) - AA
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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change-person-director-company-with-change-date (2016-03-08) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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reregistration-public-to-private-company (2015-03-25) - RR02
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certificate-re-registration-public-limited-company-to-private (2015-03-25) - CERT10
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re-registration-memorandum-articles (2015-03-25) - MAR
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resolution (2015-03-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-12-24) - AA
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
keyboard_arrow_right 2014
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resolution (2014-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-made-up-date (2013-09-30) - AA
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gazette-filings-brought-up-to-date (2013-06-12) - DISS40
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gazette-notice-compulsary (2013-06-11) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-made-up-date (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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accounts-with-made-up-date (2011-09-30) - AA
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certificate-change-of-name-company (2011-11-02) - CERTNM
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resolution (2011-11-07) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-23) - AP01
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termination-director-company-with-name (2010-03-02) - TM01
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accounts-with-made-up-date (2010-10-07) - AA
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resolution (2010-11-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
keyboard_arrow_right 2009
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resolution (2009-11-09) - RESOLUTIONS
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memorandum-articles (2009-11-09) - MEM/ARTS
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accounts-with-made-up-date (2009-10-09) - AA
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legacy (2009-04-23) - 403a
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legacy (2009-02-13) - 363a
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accounts-with-made-up-date (2008-10-01) - AA
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legacy (2008-02-18) - 363a
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resolution (2008-01-22) - RESOLUTIONS
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resolution (2007-01-16) - RESOLUTIONS
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legacy (2007-03-08) - 395
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legacy (2007-05-17) - 363a
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legacy (2007-10-11) - 288c
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legacy (2007-10-03) - 287
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legacy (2007-11-06) - 353a
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legacy (2007-11-08) - 395
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accounts-with-made-up-date (2007-11-04) - AA
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2006-11-16) - 395
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legacy (2006-11-11) - 395
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legacy (2006-11-10) - 395
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accounts-with-made-up-date (2006-11-06) - AA
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miscellaneous (2006-10-30) - MISC
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legacy (2006-10-12) - 395
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legacy (2006-02-21) - 363s
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accounts-with-made-up-date (2005-09-15) - AA
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legacy (2005-01-31) - 288b
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legacy (2005-03-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-03) - 288b
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legacy (2004-03-03) - 288a
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resolution (2004-03-03) - RESOLUTIONS
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incorporation-company (2004-02-09) - NEWINC
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legacy (2004-03-03) - PROSP
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legacy (2004-03-03) - 225
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legacy (2004-03-03) - 88(2)R
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legacy (2004-04-06) - 88(2)R
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application-to-commence-business (2004-04-06) - 117
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legacy (2004-04-14) - 88(2)R
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legacy (2004-04-28) - 88(2)R
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legacy (2004-05-13) - 88(2)R
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legacy (2004-06-24) - 88(2)R
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legacy (2004-09-20) - 88(2)R
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legacy (2004-10-12) - 88(2)R
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legacy (2004-10-15) - 88(2)R
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legacy (2004-10-21) - 88(2)R
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legacy (2004-10-29) - 88(2)O
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legacy (2004-12-21) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2004-04-06) - CERT8