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Home > England & Wales Companies > ETHELBURGA EARLY YEARS CENTRE
Company Information for

ETHELBURGA EARLY YEARS CENTRE

108 Battersea High Street, Battersea, London, SW11 3HP,
Company Registration Number
03683177
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Ethelburga Early Years Centre
ETHELBURGA EARLY YEARS CENTRE was founded on 1998-12-14 and has its registered office in London. The organisation's status is listed as "Active". Ethelburga Early Years Centre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETHELBURGA EARLY YEARS CENTRE
 
Legal Registered Office
108 Battersea High Street
Battersea
London
SW11 3HP
Other companies in SW11
 
Previous Names
ETHELBURGA FAMILY CENTRE27/02/2008
Charity Registration
Charity Number 1077009
Charity Address WPPA, THE PROFESSIONAL CENTRE, FRANCISCAN ROAD, LONDON, SW17 8HE
Charter FULL DAY CARE FOR CHILDREN AGED 6 MONTHS TO FIVE YEARS
Filing Information
Company Number 03683177
Company ID Number 03683177
Date formed 1998-12-14
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-12-17
Return next due 2025-12-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-23 17:49:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHELBURGA EARLY YEARS CENTRE
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Company Officers of ETHELBURGA EARLY YEARS CENTRE

Current Directors
Officer Role Date Appointed
VINNETTE REITTIE
 Company Secretary 2013-11-13
DANIEL GARRIGAN
 Director 2015-04-13
ROBINA KHALID
 Director 2010-12-17
JAYENDRA MAHENDRA SHAH
 Director 2016-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
KELITA ANN GAGE-BARRETT
 Director 2011-09-01 2016-02-08
JOANNA BROWNE
 Director 2011-02-28 2015-09-13
BRYONY ROSE BERY
 Director 2013-09-10 2015-01-16
SONIA ELAINE BROWN
 Director 2011-09-01 2013-11-13
SONIA ELAINE BROWN
 Director 2011-02-28 2013-09-10
KIMBERLEY BRONOCK
 Director 2004-02-25 2011-01-07
PATRICIA JANE CLARKE
 Director 2005-02-26 2011-01-01
JEAN CROWLEY
 Director 1998-12-14 2010-10-28
JEAN CROWLEY
 Company Secretary 2008-08-04 2010-09-01
SUSAN LAWRENCE
 Company Secretary 1999-10-18 2008-08-04
DANIEL KEVIN HEALY
 Director 2004-06-10 2005-11-01
SONJA IRENE HEALY
 Director 2004-06-10 2005-11-01
CAROLYNN LAWRENCE
 Director 2004-06-07 2005-01-11
MONA PATEL
 Director 2004-06-10 2004-08-10
LESLEY COLLIS
 Director 1998-12-14 2004-07-16
DONNA-MARIE JACKSON
 Director 2000-03-18 2004-07-16
YVONNE JANE MCLEOD
 Director 2000-03-24 2004-07-16
KIM POWELL
 Director 2000-03-15 2004-07-16
SARAH ELIZABETH POWELL
 Director 2000-03-07 2004-07-16
DONNA STEWART
 Director 1998-12-14 2004-07-16
JACQUELINE COWARD
 Director 2003-07-21 2004-06-09
STEPHEN JOHN AGUILAR-MILLAN
 Company Secretary 1998-12-14 1999-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBINA KHALID ROOKSTONE ROAD PLAYGROUP Director 2013-05-14 CURRENT 2004-07-09 Active - Proposal to Strike off
ROBINA KHALID DERINTON FAMILY CENTRE Director 2012-07-24 CURRENT 1998-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-03-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-02-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-10-12APPOINTMENT TERMINATED, DIRECTOR SAGRARIO MORALEDA TORRES
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SAGRARIO MORALEDA TORRES
2022-01-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-28CESSATION OF VINNETTE REITTIE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-28Termination of appointment of Vinnette Reittie on 2020-12-29
2021-12-28APPOINTMENT TERMINATED, DIRECTOR DANIEL PATRICK JOSEPH GARRIGAN
2021-12-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PATRICK JOSEPH GARRIGAN
2021-12-28TM02Termination of appointment of Vinnette Reittie on 2020-12-29
2021-12-28PSC07CESSATION OF VINNETTE REITTIE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-02-05AP01DIRECTOR APPOINTED MS CARLYN AURELIEN
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAYENDRA MAHENDRA SHAH
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19CH01Director's details changed for Ms Jayendra Mahendra Shah on 2016-10-10
2016-10-13AP01DIRECTOR APPOINTED MS JAYENDRA MAHENDRA SHAH
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KELITA ANN GAGE-BARRETT
2016-01-13AR0114/12/15 ANNUAL RETURN FULL LIST
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BROWNE
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27AP01DIRECTOR APPOINTED MR DANIEL GARRIGAN
2015-02-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-16AR0114/12/14 ANNUAL RETURN FULL LIST
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BRYONY ROSE BERY
2014-04-17ANNOTATIONClarification
2014-04-17RP04
2014-04-04CH01Director's details changed for Ms Bryony Rose Bery on 2013-09-30
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-03AR0114/12/13 ANNUAL RETURN FULL LIST
2013-11-27AP01DIRECTOR APPOINTED MS BRYONY ROSE BERY
2013-11-13AP03Appointment of Mrs Vinnette Reittie as company secretary
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SONIA BROWN
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SONIA BROWN
2013-01-09AR0114/12/12 NO MEMBER LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION FULL
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLARKE
2012-03-29AR0114/12/11 NO MEMBER LIST
2012-02-29AA31/03/11 TOTAL EXEMPTION FULL
2011-09-23AP01DIRECTOR APPOINTED SONIA ELAINE BROWN
2011-09-23AP01DIRECTOR APPOINTED KELITA ANN GAGE-BARRETT
2011-06-21AP01DIRECTOR APPOINTED JOANNA BROWNE
2011-06-21AP01DIRECTOR APPOINTED SONIA BROWN
2011-03-07AR0114/12/10 NO MEMBER LIST
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY BRONOCK
2011-02-01AP01DIRECTOR APPOINTED ROBINA KHALID
2010-12-22AA31/03/10 TOTAL EXEMPTION FULL
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JEAN CROWLEY
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY JEAN CROWLEY
2010-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2010 FROM WPPA THE PROFESSIONAL CENTRE FRANCISCAN ROAD TOOTING LONDON SW17 8HE
2010-01-12AR0114/12/09 NO MEMBER LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CROWLEY / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE CLARKE / 12/01/2010
2010-01-09AA31/03/09 TOTAL EXEMPTION FULL
2009-04-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN CROWLEY / 28/04/2009
2009-02-03AA31/03/08 PARTIAL EXEMPTION
2008-12-19363aANNUAL RETURN MADE UP TO 14/12/08
2008-08-11288aSECRETARY APPOINTED JEAN CROWLEY
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY SUSAN LAWRENCE
2008-02-23CERTNMCOMPANY NAME CHANGED ETHELBURGA FAMILY CENTRE CERTIFICATE ISSUED ON 27/02/08
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17363aANNUAL RETURN MADE UP TO 14/12/07
2007-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-19363aANNUAL RETURN MADE UP TO 14/12/06
2005-12-28363sANNUAL RETURN MADE UP TO 14/12/05
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288bDIRECTOR RESIGNED
2005-10-25AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-03288bDIRECTOR RESIGNED
2005-01-13363sANNUAL RETURN MADE UP TO 14/12/04
2004-11-18AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-08-24288bDIRECTOR RESIGNED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288bDIRECTOR RESIGNED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to ETHELBURGA EARLY YEARS CENTRE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETHELBURGA EARLY YEARS CENTRE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETHELBURGA EARLY YEARS CENTRE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Intangible Assets
Patents
We have not found any records of ETHELBURGA EARLY YEARS CENTRE registering or being granted any patents
Domain Names
We do not have the domain name information for ETHELBURGA EARLY YEARS CENTRE
Trademarks
We have not found any records of ETHELBURGA EARLY YEARS CENTRE registering or being granted any trademarks
Income
Government Income

Government spend with ETHELBURGA EARLY YEARS CENTRE

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-2 GBP £3,442 2 YR NURSERY PLACES
London Borough of Wandsworth 2014-12 GBP £5,354 2 YR NURSERY PLACES
London Borough of Wandsworth 2014-11 GBP £980 2 YR NURSERY PLACES
Wandsworth Council 2014-10 GBP £8,513
London Borough of Wandsworth 2014-10 GBP £8,513 2 YR NURSERY PLACES
Wandsworth Council 2014-7 GBP £1,089
London Borough of Wandsworth 2014-7 GBP £1,089 2 YR NURSERY PLACES
Wandsworth Council 2014-6 GBP £1,417
London Borough of Wandsworth 2014-6 GBP £1,417 2 YR NURSERY PLACES
Wandsworth Council 2014-1 GBP £4,169
London Borough of Wandsworth 2014-1 GBP £4,169 2 YR NURSERY PLACES
Wandsworth Council 2013-11 GBP £2,293
London Borough of Wandsworth 2013-11 GBP £2,293 2 YR NURSERY PLACES
Wandsworth Council 2013-6 GBP £2,088
London Borough of Wandsworth 2013-6 GBP £2,088 GRANTS EARLY YRS PROVIDRS 3YR+
Wandsworth Council 2013-4 GBP £4,871
London Borough of Wandsworth 2013-4 GBP £4,871 GRANTS EARLY YRS PROVIDRS 3YR+
Wandsworth Council 2013-2 GBP £724
London Borough of Wandsworth 2013-2 GBP £724 GRANTS EARLY YRS PROVIDRS 3YR+
Wandsworth Council 2012-12 GBP £1,689
London Borough of Wandsworth 2012-12 GBP £1,689 GRANTS EARLY YRS PROVIDRS 3YR+
Wandsworth Council 2012-6 GBP £1,040
London Borough of Wandsworth 2012-6 GBP £1,040 GRANTS EARLY YRS PROVIDRS 3YR+
Wandsworth Council 2012-3 GBP £5,070
London Borough of Wandsworth 2012-3 GBP £5,070 2 YR NURSERY PLACES
Wandsworth Council 2012-2 GBP £336
London Borough of Wandsworth 2012-2 GBP £336 GRANTS EARLY YRS PROVIDRS 3YR+

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ETHELBURGA EARLY YEARS CENTRE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHELBURGA EARLY YEARS CENTRE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETHELBURGA EARLY YEARS CENTRE any grants or awards.
Ownership
    We could not find any group structure information
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