Company Information for

ACORNDRIVE LIMITED

PIONEER HOUSE, 7 RUSHMILLS, NORTHAMPTON, NN4 7YB,

Company Registration Number

04167362

Private Limited Company

Active

About Acorndrive Ltd

ACORNDRIVE LIMITED was founded on 2001-02-23 and has its registered office in Northampton. The organisation's status is listed as "Active". Acorndrive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ACORNDRIVE LIMITED

Legal Registered Office

PIONEER HOUSE
7 RUSHMILLS
NORTHAMPTON
NN4 7YB
Other companies in HP5

Filing Information

Company Number	04167362
Date formed	2001-02-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	17/02/2016
Filing return next due	17/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-07 01:59:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen Kramer	Company Secretary		2016-11-10
Elizabeth Boland	Director	CHIEF FINANCIAL OFFICER	2016-11-10	UNITED STATES
Stephen Dreier	Director	CHIEF ADMIN OFFICER	2016-11-10	UNITED STATES
Dave Lissy	Director	CHIEF EXECUTIVE OFFICER	2016-11-10	UNITED STATES
James Walter Tugendhat	Director	MANAGING DIRECTOR, INTERNATIONAL	2016-11-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Terry Morris	Director	2006-05-02	2016-12-01
Adam David Sage	Company Secretary	2010-02-01	2016-11-10
Adam David Sage	Director	2011-09-05	2011-10-14
Nicholas John Yarrow	Company Secretary	2008-02-01	2010-01-31
Nicholas John Yarrow	Director	2008-02-01	2010-01-31
Russell Mark Ford	Director	2005-12-31	2008-11-27
Neal Malcolm Hendrie	Company Secretary	2004-10-31	2008-02-01
Neal Malcolm Hendrie	Director	2004-01-12	2007-08-01
Phillip Baverstock Rhodes	Director	2002-11-11	2006-04-07
Jean Cross	Director	2001-05-09	2005-12-31
Ronald Arthur Ring	Company Secretary	2001-05-09	2004-10-31
Ronald Arthur Ring	Director	2001-05-09	2004-10-31
Peter William Aughterson	Director	2001-05-09	2002-11-11
Jeremy Hand	Company Secretary	2001-05-08	2001-05-09
Andrew Richard Aylwin	Director	2001-05-08	2001-05-09
Jeremy Hand	Director	2001-05-08	2001-05-09
Clifford Chance Secretaries Limited	Nominated Secretary	2001-02-23	2001-05-08
Matthew Robert Layton	Nominated Director	2001-02-23	2001-05-08
Martin Edgar Richards	Nominated Director	2001-02-23	2001-05-08

Related Directorships for Elizabeth Boland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elizabeth Boland	ZOOM NURSERIES LIMITED	Director	2018-04-16	CURRENT	2002-05-09	Active - Proposal to Strike off
Elizabeth Boland	ZOOM NURSERIES (ELTHAM) LIMITED	Director	2018-04-16	CURRENT	2004-07-16	Active - Proposal to Strike off
Elizabeth Boland	ZOOM NURSERIES (BLACKHEATH) LIMITED	Director	2018-04-16	CURRENT	2010-06-09	Active - Proposal to Strike off
Elizabeth Boland	ZOOM NURSERIES (BROCKLEY) LTD	Director	2018-04-16	CURRENT	2013-07-18	Active - Proposal to Strike off
Elizabeth Boland	YELLOW DOT LIMITED	Director	2018-04-01	CURRENT	2003-12-05	Active
Elizabeth Boland	YELLOW DOT (EASTLEIGH) LIMITED	Director	2018-04-01	CURRENT	2005-05-24	Active
Elizabeth Boland	YELLOW DOT (NORTH BADDESLEY) LIMITED	Director	2018-04-01	CURRENT	2005-06-01	Active
Elizabeth Boland	YELLOW DOT (AMPFIELD) LIMITED	Director	2018-04-01	CURRENT	2008-12-19	Active
Elizabeth Boland	YELLOW DOT (CHILWORTH) LIMITED	Director	2018-04-01	CURRENT	2009-07-14	Active
Elizabeth Boland	YELLOW DOT (HEDGE END) LIMITED	Director	2018-04-01	CURRENT	2011-08-10	Active
Elizabeth Boland	YELLOW DOT (ANDOVER) LIMITED	Director	2018-04-01	CURRENT	2011-09-06	Active
Elizabeth Boland	YELLOW DOT (OTTERBOURNE) LIMITED	Director	2018-04-01	CURRENT	2012-05-24	Active
Elizabeth Boland	YELLOW DOT (WINCHESTER) LIMITED	Director	2018-04-01	CURRENT	2014-02-03	Active
Elizabeth Boland	YELLOW DOT (ROMSEY) LIMITED	Director	2018-04-01	CURRENT	2016-10-10	Active
Elizabeth Boland	YELLOW DOT HOLDINGS LIMITED	Director	2018-04-01	CURRENT	2018-01-19	Active
Elizabeth Boland	YELLOW DOT (FAIR OAK) LIMITED	Director	2018-04-01	CURRENT	2014-01-23	Active
Elizabeth Boland	WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED	Director	2017-12-01	CURRENT	2004-02-09	Active
Elizabeth Boland	BISHOPBRIGGS CHILDCARE CENTRE LIMITED	Director	2016-11-10	CURRENT	1993-11-09	Active - Proposal to Strike off
Elizabeth Boland	CROUCH HILL LIMITED	Director	2016-11-10	CURRENT	1996-12-17	Dissolved 2018-04-10
Elizabeth Boland	GNS PROPERTY SERVICES LIMITED	Director	2016-11-10	CURRENT	1996-12-19	Dissolved 2018-04-10
Elizabeth Boland	ASQUITH DAY NURSERIES LIMITED	Director	2016-11-10	CURRENT	1997-09-19	Dissolved 2018-05-08
Elizabeth Boland	SECRET GARDEN (WILMINGTON) LIMITED	Director	2016-11-10	CURRENT	1997-12-29	Dissolved 2018-04-10
Elizabeth Boland	ALLGOLD INVESTMENTS LIMITED	Director	2016-11-10	CURRENT	2014-03-11	Active
Elizabeth Boland	FOUR SEASONS AT SKYPARK LIMITED	Director	2016-11-10	CURRENT	2008-07-30	Active
Elizabeth Boland	THE SECRET GARDEN DAY NURSERY LIMITED	Director	2016-11-10	CURRENT	1996-04-04	Dissolved 2018-04-10
Elizabeth Boland	THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED	Director	2016-11-10	CURRENT	1998-02-09	Dissolved 2018-04-10
Elizabeth Boland	THE SECRET GARDEN (WKC) LIMITED	Director	2016-11-10	CURRENT	1999-08-04	Dissolved 2018-04-10
Elizabeth Boland	ASQUITH NURSERIES LIMITED	Director	2016-11-10	CURRENT	2004-05-20	Active
Elizabeth Boland	CHESTNUTBAY ACQUISITIONCO LIMITED	Director	2016-11-10	CURRENT	2007-05-25	Active
Elizabeth Boland	CONCHORD LIMITED	Director	2016-11-10	CURRENT	2009-05-14	Active
Elizabeth Boland	RIVERTIDE EDUCATION LIMITED	Director	2016-11-10	CURRENT	1996-09-10	Active - Proposal to Strike off
Elizabeth Boland	RIVERTIDE DAY NURSERIES LIMITED	Director	2016-11-10	CURRENT	1999-02-17	Active
Elizabeth Boland	MUDDY PUDDLES CHILDCARE LIMITED	Director	2016-11-10	CURRENT	2007-06-26	Active
Elizabeth Boland	PEGASUS CHILDCARE LTD	Director	2016-11-10	CURRENT	2009-01-05	Active
Elizabeth Boland	FOUR SEASONS NURSERIES (SCOTLAND) LIMITED	Director	2016-11-10	CURRENT	1994-02-17	Active
Elizabeth Boland	FOUR SEASONS AT SPECTRUM LIMITED	Director	2016-11-10	CURRENT	2007-10-18	Active
Elizabeth Boland	LE CLUB FRERE JACQUES LIMITED	Director	2016-11-10	CURRENT	1989-04-17	Active - Proposal to Strike off
Elizabeth Boland	ASQUITH COURT HOLDINGS LIMITED	Director	2016-11-10	CURRENT	1990-06-15	Active
Elizabeth Boland	ASQUITH COURT NURSERIES LIMITED	Director	2016-11-10	CURRENT	1995-07-04	Active
Elizabeth Boland	HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED	Director	2016-11-10	CURRENT	2000-05-22	Active
Elizabeth Boland	BOBBY'S PLAYHOUSE LIMITED	Director	2016-11-10	CURRENT	2001-03-22	Active
Elizabeth Boland	ASQUITH NURSERIES DEVELOPMENTS LIMITED	Director	2016-11-10	CURRENT	2002-05-02	Active
Elizabeth Boland	GOOSEBROOK LIMITED	Director	2016-11-10	CURRENT	2004-04-22	Active
Elizabeth Boland	ASQUITH NANNIES LIMITED	Director	2016-11-10	CURRENT	2011-11-15	Active
Elizabeth Boland	KIDS 2 US LIMITED	Director	2016-11-10	CURRENT	2012-11-15	Active
Elizabeth Boland	CHESTNUTBAY LIMITED	Director	2016-11-10	CURRENT	2001-01-03	Active
Elizabeth Boland	ACORNDRIFT LIMITED	Director	2016-11-10	CURRENT	2001-02-23	Active
Elizabeth Boland	NORFOLK LODGE SCHOOL LIMITED	Director	2016-11-10	CURRENT	2002-02-15	Active
Elizabeth Boland	FRAN N BRU LIMITED	Director	2016-08-15	CURRENT	1996-10-31	Active - Proposal to Strike off
Elizabeth Boland	THE PHOENIX DAY NURSERY LIMITED	Director	2016-07-29	CURRENT	2001-04-26	Active
Elizabeth Boland	ACTIVE LEARNING CHILDCARE (JCCV) LIMITED	Director	2015-07-15	CURRENT	2006-07-28	Dissolved 2018-04-10
Elizabeth Boland	ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED	Director	2015-07-15	CURRENT	2006-06-08	Active
Elizabeth Boland	ACTIVE LEARNING CHILDCARE (UK) LIMITED	Director	2015-07-15	CURRENT	2006-12-19	Active - Proposal to Strike off
Elizabeth Boland	CLAIRMONT HOUSE LIMITED	Director	2013-04-10	CURRENT	2007-12-20	Dissolved 2016-01-19
Elizabeth Boland	KIDS CORPORATE TRUSTEES LIMITED	Director	2013-04-10	CURRENT	2009-04-17	Dissolved 2016-01-19
Elizabeth Boland	KIDS (WARRINGTON AND LUTON) LIMITED	Director	2013-04-10	CURRENT	1992-09-02	Dissolved 2016-10-04
Elizabeth Boland	KIDS PROPERTIES LIMITED	Director	2013-04-10	CURRENT	1994-08-23	Dissolved 2016-10-04
Elizabeth Boland	NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED	Director	2013-04-10	CURRENT	1991-12-03	Dissolved 2016-10-04
Elizabeth Boland	TADPOLES NURSERIES LIMITED	Director	2013-04-10	CURRENT	1993-03-02	Active - Proposal to Strike off
Elizabeth Boland	KIDSUNLIMITED GROUP LIMITED	Director	2013-04-10	CURRENT	2008-01-23	Active
Elizabeth Boland	KIDS OF WILMSLOW LIMITED	Director	2013-04-10	CURRENT	2001-05-02	Active
Elizabeth Boland	KIDSUNLIMITED LIMITED	Director	2013-04-10	CURRENT	1987-02-24	Active
Elizabeth Boland	DOLPHIN NURSERIES (BANSTEAD) LIMITED	Director	2012-05-23	CURRENT	2004-11-02	Dissolved 2016-01-19
Elizabeth Boland	DOLPHIN NURSERIES (CATERHAM) LIMITED	Director	2012-05-23	CURRENT	2003-12-01	Dissolved 2016-01-19
Elizabeth Boland	DOLPHIN NURSERIES (KINGSTON) LIMITED	Director	2012-05-23	CURRENT	2003-03-27	Dissolved 2016-01-19
Elizabeth Boland	DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED	Director	2012-05-23	CURRENT	2003-11-18	Dissolved 2016-01-19
Elizabeth Boland	DOLPHIN NURSERIES (TOOTING) LIMITED	Director	2012-05-23	CURRENT	2001-10-09	Dissolved 2016-01-19
Elizabeth Boland	DOLPHIN NURSERY (BRACKNELL) LIMITED	Director	2012-05-23	CURRENT	2002-03-13	Dissolved 2016-01-19
Elizabeth Boland	CASTERBRIDGE NURSERIES (ETON MANOR) LTD	Director	2012-05-23	CURRENT	2001-07-02	Dissolved 2016-01-19
Elizabeth Boland	CASTERBRIDGE NURSERIES (GAYNES PARK) LTD	Director	2012-05-23	CURRENT	2001-01-12	Dissolved 2016-01-19
Elizabeth Boland	CASTERBRIDGE REAL ESTATE 2 LIMITED	Director	2012-05-23	CURRENT	2011-01-05	Dissolved 2016-01-19
Elizabeth Boland	SAM BELL ENTERPRISES LIMITED	Director	2012-05-23	CURRENT	1991-06-04	Dissolved 2016-01-19
Elizabeth Boland	TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED	Director	2012-05-23	CURRENT	2003-10-10	Dissolved 2016-01-19
Elizabeth Boland	CASTERBRIDGE CARE AND EDUCATION LTD	Director	2012-05-23	CURRENT	2000-06-06	Dissolved 2016-10-04
Elizabeth Boland	CASTERBRIDGE NURSERIES (HH) LTD	Director	2012-05-23	CURRENT	1997-01-14	Dissolved 2016-10-04
Elizabeth Boland	SURCULUS PROPERTIES LIMITED	Director	2012-05-23	CURRENT	1999-10-19	Dissolved 2016-10-04
Elizabeth Boland	CASTERBRIDGE CARE AND EDUCATION GROUP LTD	Director	2012-05-23	CURRENT	2004-11-18	Dissolved 2018-04-10
Elizabeth Boland	INGLEWOOD DAY NURSERY AND COLLEGE LIMITED	Director	2012-05-23	CURRENT	2008-03-17	Dissolved 2018-04-10
Elizabeth Boland	CASTERBRIDGE REAL ESTATE LTD	Director	2012-05-23	CURRENT	1996-03-05	Active - Proposal to Strike off
Elizabeth Boland	CASTERBRIDGE NURSERIES LTD	Director	2012-05-23	CURRENT	2005-02-21	Active - Proposal to Strike off
Elizabeth Boland	SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED	Director	2012-05-23	CURRENT	2003-01-30	Active - Proposal to Strike off
Elizabeth Boland	SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED	Director	2012-05-23	CURRENT	2003-01-30	Active - Proposal to Strike off
Elizabeth Boland	TEDDIES SPORTS LIMITED	Director	2009-04-29	CURRENT	1996-06-10	Dissolved 2016-01-19
Elizabeth Boland	TEDDIES CHILDCARE LIMITED	Director	2009-04-29	CURRENT	1982-07-23	Dissolved 2016-10-04
Elizabeth Boland	TEDDIES CHILDCARE PROVISION LIMITED	Director	2009-04-29	CURRENT	2000-05-31	Active
Elizabeth Boland	TEDDIES NURSERIES LIMITED	Director	2009-04-29	CURRENT	1991-03-28	Active
Elizabeth Boland	BEEHIVE DAY NURSERIES LIMITED	Director	2006-10-20	CURRENT	1996-10-24	Dissolved 2014-11-04
Elizabeth Boland	DAISIES DAY NURSERIES LTD	Director	2006-09-08	CURRENT	1995-06-02	Dissolved 2013-09-24
Elizabeth Boland	BRIGHT HORIZONS FOUNDATION FOR CHILDREN (UK)	Director	2006-04-06	CURRENT	2005-08-25	Active
Elizabeth Boland	CHILD & CO (OXFORD) LTD	Director	2004-06-07	CURRENT	1990-08-30	Dissolved 2014-05-20
Elizabeth Boland	BHFS ONE LIMITED	Director	2003-08-29	CURRENT	2000-03-09	Active
Elizabeth Boland	BHFS TWO LIMITED	Director	2003-08-29	CURRENT	2000-03-09	Active
Elizabeth Boland	BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	Director	2002-06-14	CURRENT	1988-12-15	Active
Elizabeth Boland	BRIGHT HORIZONS LIVINGSTON LIMITED	Director	2002-04-30	CURRENT	1994-03-23	Dissolved 2018-05-15

Related Directorships for Stephen Dreier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Dreier	WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED	Director	2017-12-01	CURRENT	2004-02-09	Active
Stephen Dreier	CONCHORD LIMITED	Director	2016-11-11	CURRENT	2009-05-14	Active
Stephen Dreier	BISHOPBRIGGS CHILDCARE CENTRE LIMITED	Director	2016-11-10	CURRENT	1993-11-09	Active - Proposal to Strike off
Stephen Dreier	KINDERSTART DAY NURSERIES LIMITED	Director	2016-11-10	CURRENT	2003-02-14	Active
Stephen Dreier	CROUCH HILL LIMITED	Director	2016-11-10	CURRENT	1996-12-17	Dissolved 2018-04-10
Stephen Dreier	GNS PROPERTY SERVICES LIMITED	Director	2016-11-10	CURRENT	1996-12-19	Dissolved 2018-04-10
Stephen Dreier	ASQUITH DAY NURSERIES LIMITED	Director	2016-11-10	CURRENT	1997-09-19	Dissolved 2018-05-08
Stephen Dreier	SECRET GARDEN (WILMINGTON) LIMITED	Director	2016-11-10	CURRENT	1997-12-29	Dissolved 2018-04-10
Stephen Dreier	ALLGOLD INVESTMENTS LIMITED	Director	2016-11-10	CURRENT	2014-03-11	Active
Stephen Dreier	FOUR SEASONS AT SKYPARK LIMITED	Director	2016-11-10	CURRENT	2008-07-30	Active
Stephen Dreier	THE SECRET GARDEN DAY NURSERY LIMITED	Director	2016-11-10	CURRENT	1996-04-04	Dissolved 2018-04-10
Stephen Dreier	THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED	Director	2016-11-10	CURRENT	1998-02-09	Dissolved 2018-04-10
Stephen Dreier	THE SECRET GARDEN (WKC) LIMITED	Director	2016-11-10	CURRENT	1999-08-04	Dissolved 2018-04-10
Stephen Dreier	CHESTNUTBAY ACQUISITIONCO LIMITED	Director	2016-11-10	CURRENT	2007-05-25	Active
Stephen Dreier	RIVERTIDE EDUCATION LIMITED	Director	2016-11-10	CURRENT	1996-09-10	Active - Proposal to Strike off
Stephen Dreier	RIVERTIDE DAY NURSERIES LIMITED	Director	2016-11-10	CURRENT	1999-02-17	Active
Stephen Dreier	MUDDY PUDDLES CHILDCARE LIMITED	Director	2016-11-10	CURRENT	2007-06-26	Active
Stephen Dreier	PEGASUS CHILDCARE LTD	Director	2016-11-10	CURRENT	2009-01-05	Active
Stephen Dreier	FOUR SEASONS NURSERIES (SCOTLAND) LIMITED	Director	2016-11-10	CURRENT	1994-02-17	Active
Stephen Dreier	FOUR SEASONS AT SPECTRUM LIMITED	Director	2016-11-10	CURRENT	2007-10-18	Active
Stephen Dreier	LE CLUB FRERE JACQUES LIMITED	Director	2016-11-10	CURRENT	1989-04-17	Active - Proposal to Strike off
Stephen Dreier	ASQUITH COURT HOLDINGS LIMITED	Director	2016-11-10	CURRENT	1990-06-15	Active
Stephen Dreier	ASQUITH COURT NURSERIES LIMITED	Director	2016-11-10	CURRENT	1995-07-04	Active
Stephen Dreier	HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED	Director	2016-11-10	CURRENT	2000-05-22	Active
Stephen Dreier	BOBBY'S PLAYHOUSE LIMITED	Director	2016-11-10	CURRENT	2001-03-22	Active
Stephen Dreier	ASQUITH NURSERIES DEVELOPMENTS LIMITED	Director	2016-11-10	CURRENT	2002-05-02	Active
Stephen Dreier	GOOSEBROOK LIMITED	Director	2016-11-10	CURRENT	2004-04-22	Active
Stephen Dreier	ASQUITH NANNIES LIMITED	Director	2016-11-10	CURRENT	2011-11-15	Active
Stephen Dreier	KIDS 2 US LIMITED	Director	2016-11-10	CURRENT	2012-11-15	Active
Stephen Dreier	CHESTNUTBAY LIMITED	Director	2016-11-10	CURRENT	2001-01-03	Active
Stephen Dreier	ACORNDRIFT LIMITED	Director	2016-11-10	CURRENT	2001-02-23	Active
Stephen Dreier	NORFOLK LODGE SCHOOL LIMITED	Director	2016-11-10	CURRENT	2002-02-15	Active
Stephen Dreier	THE PHOENIX DAY NURSERY LIMITED	Director	2016-07-29	CURRENT	2001-04-26	Active

Related Directorships for Dave Lissy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dave Lissy	WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED	Director	2017-12-01	CURRENT	2004-02-09	Active
Dave Lissy	BISHOPBRIGGS CHILDCARE CENTRE LIMITED	Director	2016-11-10	CURRENT	1993-11-09	Active - Proposal to Strike off
Dave Lissy	KINDERSTART DAY NURSERIES LIMITED	Director	2016-11-10	CURRENT	2003-02-14	Active
Dave Lissy	CROUCH HILL LIMITED	Director	2016-11-10	CURRENT	1996-12-17	Dissolved 2018-04-10
Dave Lissy	GNS PROPERTY SERVICES LIMITED	Director	2016-11-10	CURRENT	1996-12-19	Dissolved 2018-04-10
Dave Lissy	ASQUITH DAY NURSERIES LIMITED	Director	2016-11-10	CURRENT	1997-09-19	Dissolved 2018-05-08
Dave Lissy	SECRET GARDEN (WILMINGTON) LIMITED	Director	2016-11-10	CURRENT	1997-12-29	Dissolved 2018-04-10
Dave Lissy	ALLGOLD INVESTMENTS LIMITED	Director	2016-11-10	CURRENT	2014-03-11	Active
Dave Lissy	FOUR SEASONS AT SKYPARK LIMITED	Director	2016-11-10	CURRENT	2008-07-30	Active
Dave Lissy	THE SECRET GARDEN DAY NURSERY LIMITED	Director	2016-11-10	CURRENT	1996-04-04	Dissolved 2018-04-10
Dave Lissy	THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED	Director	2016-11-10	CURRENT	1998-02-09	Dissolved 2018-04-10
Dave Lissy	THE SECRET GARDEN (WKC) LIMITED	Director	2016-11-10	CURRENT	1999-08-04	Dissolved 2018-04-10
Dave Lissy	ASQUITH NURSERIES LIMITED	Director	2016-11-10	CURRENT	2004-05-20	Active
Dave Lissy	CHESTNUTBAY ACQUISITIONCO LIMITED	Director	2016-11-10	CURRENT	2007-05-25	Active
Dave Lissy	CONCHORD LIMITED	Director	2016-11-10	CURRENT	2009-05-14	Active
Dave Lissy	RIVERTIDE EDUCATION LIMITED	Director	2016-11-10	CURRENT	1996-09-10	Active - Proposal to Strike off
Dave Lissy	RIVERTIDE DAY NURSERIES LIMITED	Director	2016-11-10	CURRENT	1999-02-17	Active
Dave Lissy	MUDDY PUDDLES CHILDCARE LIMITED	Director	2016-11-10	CURRENT	2007-06-26	Active
Dave Lissy	PEGASUS CHILDCARE LTD	Director	2016-11-10	CURRENT	2009-01-05	Active
Dave Lissy	FOUR SEASONS NURSERIES (SCOTLAND) LIMITED	Director	2016-11-10	CURRENT	1994-02-17	Active
Dave Lissy	FOUR SEASONS AT SPECTRUM LIMITED	Director	2016-11-10	CURRENT	2007-10-18	Active
Dave Lissy	LE CLUB FRERE JACQUES LIMITED	Director	2016-11-10	CURRENT	1989-04-17	Active - Proposal to Strike off
Dave Lissy	ASQUITH COURT HOLDINGS LIMITED	Director	2016-11-10	CURRENT	1990-06-15	Active
Dave Lissy	ASQUITH COURT NURSERIES LIMITED	Director	2016-11-10	CURRENT	1995-07-04	Active
Dave Lissy	HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED	Director	2016-11-10	CURRENT	2000-05-22	Active
Dave Lissy	BOBBY'S PLAYHOUSE LIMITED	Director	2016-11-10	CURRENT	2001-03-22	Active
Dave Lissy	ASQUITH NURSERIES DEVELOPMENTS LIMITED	Director	2016-11-10	CURRENT	2002-05-02	Active
Dave Lissy	GOOSEBROOK LIMITED	Director	2016-11-10	CURRENT	2004-04-22	Active
Dave Lissy	ASQUITH NANNIES LIMITED	Director	2016-11-10	CURRENT	2011-11-15	Active
Dave Lissy	KIDS 2 US LIMITED	Director	2016-11-10	CURRENT	2012-11-15	Active
Dave Lissy	CHESTNUTBAY LIMITED	Director	2016-11-10	CURRENT	2001-01-03	Active
Dave Lissy	ACORNDRIFT LIMITED	Director	2016-11-10	CURRENT	2001-02-23	Active
Dave Lissy	NORFOLK LODGE SCHOOL LIMITED	Director	2016-11-10	CURRENT	2002-02-15	Active
Dave Lissy	FRAN N BRU LIMITED	Director	2016-08-15	CURRENT	1996-10-31	Active - Proposal to Strike off
Dave Lissy	THE PHOENIX DAY NURSERY LIMITED	Director	2016-07-29	CURRENT	2001-04-26	Active
Dave Lissy	ACTIVE LEARNING CHILDCARE (JCCV) LIMITED	Director	2015-07-15	CURRENT	2006-07-28	Dissolved 2018-04-10
Dave Lissy	ALP (2015) LIMITED	Director	2015-07-15	CURRENT	2015-05-12	Dissolved 2018-05-08
Dave Lissy	ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED	Director	2015-07-15	CURRENT	2006-06-08	Active
Dave Lissy	ACTIVE LEARNING CHILDCARE (UK) LIMITED	Director	2015-07-15	CURRENT	2006-12-19	Active - Proposal to Strike off
Dave Lissy	TADPOLES NURSERIES LIMITED	Director	2013-04-10	CURRENT	1993-03-02	Active - Proposal to Strike off
Dave Lissy	KIDSUNLIMITED GROUP LIMITED	Director	2013-04-10	CURRENT	2008-01-23	Active
Dave Lissy	KIDS OF WILMSLOW LIMITED	Director	2013-04-10	CURRENT	2001-05-02	Active
Dave Lissy	KIDSUNLIMITED LIMITED	Director	2013-04-10	CURRENT	1987-02-24	Active
Dave Lissy	CASTERBRIDGE CARE AND EDUCATION GROUP LTD	Director	2012-05-23	CURRENT	2004-11-18	Dissolved 2018-04-10
Dave Lissy	INGLEWOOD DAY NURSERY AND COLLEGE LIMITED	Director	2012-05-23	CURRENT	2008-03-17	Dissolved 2018-04-10
Dave Lissy	CASTERBRIDGE REAL ESTATE LTD	Director	2012-05-23	CURRENT	1996-03-05	Active - Proposal to Strike off
Dave Lissy	CASTERBRIDGE NURSERIES LTD	Director	2012-05-23	CURRENT	2005-02-21	Active - Proposal to Strike off
Dave Lissy	SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED	Director	2012-05-23	CURRENT	2003-01-30	Active - Proposal to Strike off
Dave Lissy	SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED	Director	2012-05-23	CURRENT	2003-01-30	Active - Proposal to Strike off
Dave Lissy	TEDDIES CHILDCARE PROVISION LIMITED	Director	2009-04-29	CURRENT	2000-05-31	Active
Dave Lissy	TEDDIES NURSERIES LIMITED	Director	2009-04-29	CURRENT	1991-03-28	Active
Dave Lissy	BHFS ONE LIMITED	Director	2003-08-29	CURRENT	2000-03-09	Active
Dave Lissy	BHFS TWO LIMITED	Director	2003-01-20	CURRENT	2000-03-09	Active
Dave Lissy	BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	Director	2002-06-14	CURRENT	1988-12-15	Active
Dave Lissy	BRIGHT HORIZONS LIVINGSTON LIMITED	Director	2002-04-30	CURRENT	1994-03-23	Dissolved 2018-05-15

Related Directorships for James Walter Tugendhat

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Walter Tugendhat	ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED	Director	2018-04-20	CURRENT	2006-06-08	Active
James Walter Tugendhat	ZOOM NURSERIES LIMITED	Director	2018-04-16	CURRENT	2002-05-09	Active - Proposal to Strike off
James Walter Tugendhat	ZOOM NURSERIES (ELTHAM) LIMITED	Director	2018-04-16	CURRENT	2004-07-16	Active - Proposal to Strike off
James Walter Tugendhat	ZOOM NURSERIES (BLACKHEATH) LIMITED	Director	2018-04-16	CURRENT	2010-06-09	Active - Proposal to Strike off
James Walter Tugendhat	ZOOM NURSERIES (BROCKLEY) LTD	Director	2018-04-16	CURRENT	2013-07-18	Active - Proposal to Strike off
James Walter Tugendhat	YELLOW DOT LIMITED	Director	2018-04-01	CURRENT	2003-12-05	Active
James Walter Tugendhat	YELLOW DOT (EASTLEIGH) LIMITED	Director	2018-04-01	CURRENT	2005-05-24	Active
James Walter Tugendhat	YELLOW DOT (NORTH BADDESLEY) LIMITED	Director	2018-04-01	CURRENT	2005-06-01	Active
James Walter Tugendhat	YELLOW DOT (AMPFIELD) LIMITED	Director	2018-04-01	CURRENT	2008-12-19	Active
James Walter Tugendhat	YELLOW DOT (CHILWORTH) LIMITED	Director	2018-04-01	CURRENT	2009-07-14	Active
James Walter Tugendhat	YELLOW DOT (HEDGE END) LIMITED	Director	2018-04-01	CURRENT	2011-08-10	Active
James Walter Tugendhat	YELLOW DOT (ANDOVER) LIMITED	Director	2018-04-01	CURRENT	2011-09-06	Active
James Walter Tugendhat	YELLOW DOT (OTTERBOURNE) LIMITED	Director	2018-04-01	CURRENT	2012-05-24	Active
James Walter Tugendhat	YELLOW DOT (WINCHESTER) LIMITED	Director	2018-04-01	CURRENT	2014-02-03	Active
James Walter Tugendhat	YELLOW DOT (ROMSEY) LIMITED	Director	2018-04-01	CURRENT	2016-10-10	Active
James Walter Tugendhat	YELLOW DOT HOLDINGS LIMITED	Director	2018-04-01	CURRENT	2018-01-19	Active
James Walter Tugendhat	YELLOW DOT (FAIR OAK) LIMITED	Director	2018-04-01	CURRENT	2014-01-23	Active
James Walter Tugendhat	WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED	Director	2017-12-01	CURRENT	2004-02-09	Active
James Walter Tugendhat	BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	Director	2016-11-14	CURRENT	1988-12-15	Active
James Walter Tugendhat	BISHOPBRIGGS CHILDCARE CENTRE LIMITED	Director	2016-11-10	CURRENT	1993-11-09	Active - Proposal to Strike off
James Walter Tugendhat	KINDERSTART DAY NURSERIES LIMITED	Director	2016-11-10	CURRENT	2003-02-14	Active
James Walter Tugendhat	TADPOLES NURSERIES LIMITED	Director	2016-11-10	CURRENT	1993-03-02	Active - Proposal to Strike off
James Walter Tugendhat	CROUCH HILL LIMITED	Director	2016-11-10	CURRENT	1996-12-17	Dissolved 2018-04-10
James Walter Tugendhat	GNS PROPERTY SERVICES LIMITED	Director	2016-11-10	CURRENT	1996-12-19	Dissolved 2018-04-10
James Walter Tugendhat	ASQUITH DAY NURSERIES LIMITED	Director	2016-11-10	CURRENT	1997-09-19	Dissolved 2018-05-08
James Walter Tugendhat	SECRET GARDEN (WILMINGTON) LIMITED	Director	2016-11-10	CURRENT	1997-12-29	Dissolved 2018-04-10
James Walter Tugendhat	CASTERBRIDGE CARE AND EDUCATION GROUP LTD	Director	2016-11-10	CURRENT	2004-11-18	Dissolved 2018-04-10
James Walter Tugendhat	ACTIVE LEARNING CHILDCARE (JCCV) LIMITED	Director	2016-11-10	CURRENT	2006-07-28	Dissolved 2018-04-10
James Walter Tugendhat	INGLEWOOD DAY NURSERY AND COLLEGE LIMITED	Director	2016-11-10	CURRENT	2008-03-17	Dissolved 2018-04-10
James Walter Tugendhat	ALLGOLD INVESTMENTS LIMITED	Director	2016-11-10	CURRENT	2014-03-11	Active
James Walter Tugendhat	ALP (2015) LIMITED	Director	2016-11-10	CURRENT	2015-05-12	Dissolved 2018-05-08
James Walter Tugendhat	BRIGHT HORIZONS LIVINGSTON LIMITED	Director	2016-11-10	CURRENT	1994-03-23	Dissolved 2018-05-15
James Walter Tugendhat	FOUR SEASONS AT SKYPARK LIMITED	Director	2016-11-10	CURRENT	2008-07-30	Active
James Walter Tugendhat	CASTERBRIDGE REAL ESTATE LTD	Director	2016-11-10	CURRENT	1996-03-05	Active - Proposal to Strike off
James Walter Tugendhat	THE SECRET GARDEN DAY NURSERY LIMITED	Director	2016-11-10	CURRENT	1996-04-04	Dissolved 2018-04-10
James Walter Tugendhat	FRAN N BRU LIMITED	Director	2016-11-10	CURRENT	1996-10-31	Active - Proposal to Strike off
James Walter Tugendhat	THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED	Director	2016-11-10	CURRENT	1998-02-09	Dissolved 2018-04-10
James Walter Tugendhat	THE SECRET GARDEN (WKC) LIMITED	Director	2016-11-10	CURRENT	1999-08-04	Dissolved 2018-04-10
James Walter Tugendhat	BHFS ONE LIMITED	Director	2016-11-10	CURRENT	2000-03-09	Active
James Walter Tugendhat	ASQUITH NURSERIES LIMITED	Director	2016-11-10	CURRENT	2004-05-20	Active
James Walter Tugendhat	CASTERBRIDGE NURSERIES LTD	Director	2016-11-10	CURRENT	2005-02-21	Active - Proposal to Strike off
James Walter Tugendhat	CHESTNUTBAY ACQUISITIONCO LIMITED	Director	2016-11-10	CURRENT	2007-05-25	Active
James Walter Tugendhat	KIDSUNLIMITED GROUP LIMITED	Director	2016-11-10	CURRENT	2008-01-23	Active
James Walter Tugendhat	CONCHORD LIMITED	Director	2016-11-10	CURRENT	2009-05-14	Active
James Walter Tugendhat	RIVERTIDE EDUCATION LIMITED	Director	2016-11-10	CURRENT	1996-09-10	Active - Proposal to Strike off
James Walter Tugendhat	RIVERTIDE DAY NURSERIES LIMITED	Director	2016-11-10	CURRENT	1999-02-17	Active
James Walter Tugendhat	TEDDIES CHILDCARE PROVISION LIMITED	Director	2016-11-10	CURRENT	2000-05-31	Active
James Walter Tugendhat	THE PHOENIX DAY NURSERY LIMITED	Director	2016-11-10	CURRENT	2001-04-26	Active
James Walter Tugendhat	SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED	Director	2016-11-10	CURRENT	2003-01-30	Active - Proposal to Strike off
James Walter Tugendhat	SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED	Director	2016-11-10	CURRENT	2003-01-30	Active - Proposal to Strike off
James Walter Tugendhat	MUDDY PUDDLES CHILDCARE LIMITED	Director	2016-11-10	CURRENT	2007-06-26	Active
James Walter Tugendhat	PEGASUS CHILDCARE LTD	Director	2016-11-10	CURRENT	2009-01-05	Active
James Walter Tugendhat	FOUR SEASONS NURSERIES (SCOTLAND) LIMITED	Director	2016-11-10	CURRENT	1994-02-17	Active
James Walter Tugendhat	FOUR SEASONS AT SPECTRUM LIMITED	Director	2016-11-10	CURRENT	2007-10-18	Active
James Walter Tugendhat	LE CLUB FRERE JACQUES LIMITED	Director	2016-11-10	CURRENT	1989-04-17	Active - Proposal to Strike off
James Walter Tugendhat	ASQUITH COURT HOLDINGS LIMITED	Director	2016-11-10	CURRENT	1990-06-15	Active
James Walter Tugendhat	ASQUITH COURT NURSERIES LIMITED	Director	2016-11-10	CURRENT	1995-07-04	Active
James Walter Tugendhat	HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED	Director	2016-11-10	CURRENT	2000-05-22	Active
James Walter Tugendhat	BOBBY'S PLAYHOUSE LIMITED	Director	2016-11-10	CURRENT	2001-03-22	Active
James Walter Tugendhat	KIDS OF WILMSLOW LIMITED	Director	2016-11-10	CURRENT	2001-05-02	Active
James Walter Tugendhat	ASQUITH NURSERIES DEVELOPMENTS LIMITED	Director	2016-11-10	CURRENT	2002-05-02	Active
James Walter Tugendhat	GOOSEBROOK LIMITED	Director	2016-11-10	CURRENT	2004-04-22	Active
James Walter Tugendhat	ASQUITH NANNIES LIMITED	Director	2016-11-10	CURRENT	2011-11-15	Active
James Walter Tugendhat	KIDS 2 US LIMITED	Director	2016-11-10	CURRENT	2012-11-15	Active
James Walter Tugendhat	TEDDIES NURSERIES LIMITED	Director	2016-11-10	CURRENT	1991-03-28	Active
James Walter Tugendhat	KIDSUNLIMITED LIMITED	Director	2016-11-10	CURRENT	1987-02-24	Active
James Walter Tugendhat	BHFS TWO LIMITED	Director	2016-11-10	CURRENT	2000-03-09	Active
James Walter Tugendhat	CHESTNUTBAY LIMITED	Director	2016-11-10	CURRENT	2001-01-03	Active
James Walter Tugendhat	ACORNDRIFT LIMITED	Director	2016-11-10	CURRENT	2001-02-23	Active
James Walter Tugendhat	NORFOLK LODGE SCHOOL LIMITED	Director	2016-11-10	CURRENT	2002-02-15	Active
James Walter Tugendhat	ACTIVE LEARNING CHILDCARE (UK) LIMITED	Director	2016-11-10	CURRENT	2006-12-19	Active - Proposal to Strike off