Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LITTLE MONKEYS (HORSHAM) LIMITED
Company Information for

LITTLE MONKEYS (HORSHAM) LIMITED

TUSCANY HOUSE WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, RG21 4AF,
Company Registration Number
04158692
Private Limited Company
Active

Company Overview

About Little Monkeys (horsham) Ltd
LITTLE MONKEYS (HORSHAM) LIMITED was founded on 2001-02-12 and has its registered office in Hampshire. The organisation's status is listed as "Active". Little Monkeys (horsham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LITTLE MONKEYS (HORSHAM) LIMITED
 
Legal Registered Office
TUSCANY HOUSE WHITE HART LANE
BASINGSTOKE
HAMPSHIRE
RG21 4AF
Other companies in RH12
 
Previous Names
HOLIDAY CLUB4KIDS ACTIVITIES LIMITED31/08/2016
Filing Information
Company Number 04158692
Company ID Number 04158692
Date formed 2001-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 00:26:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE MONKEYS (HORSHAM) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LITTLE MONKEYS (HORSHAM) LIMITED

Current Directors
Officer Role Date Appointed
PETER KNIGHT CHURCHLEY
 Director 2016-04-29
CHRISTOPHER MICHAEL HOLMES
 Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN KATHLEEN POVEY
 Director 2001-02-14 2016-04-29
DOUGLAS JOHN EATON
 Company Secretary 2001-02-14 2009-09-15
DOUGLAS JOHN EATON
 Director 2006-11-09 2009-09-15
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-02-12 2001-02-14
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-02-12 2001-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER KNIGHT CHURCHLEY ELAN STEYNING LIMITED Director 2018-04-30 CURRENT 2005-05-11 Active
PETER KNIGHT CHURCHLEY ELAN NURSERIES LIMITED Director 2018-04-30 CURRENT 2003-08-08 Active
PETER KNIGHT CHURCHLEY MONTROSE COURT (LONDON ROAD) MANAGEMENT COMPANY LIMITED Director 2016-05-24 CURRENT 2014-04-10 Active
PETER KNIGHT CHURCHLEY CRANBROOK DAY NURSERIES LIMITED Director 2016-04-29 CURRENT 2015-12-17 Liquidation
PETER KNIGHT CHURCHLEY MONTROSE KINGSLAND ESTATE LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
CHRISTOPHER MICHAEL HOLMES ELAN STEYNING LIMITED Director 2018-04-30 CURRENT 2005-05-11 Active
CHRISTOPHER MICHAEL HOLMES ELAN NURSERIES LIMITED Director 2018-04-30 CURRENT 2003-08-08 Active
CHRISTOPHER MICHAEL HOLMES GSM LONDON SERVICES LIMITED Director 2016-11-09 CURRENT 2010-12-23 Liquidation
CHRISTOPHER MICHAEL HOLMES CLIPPER GROUP LIMITED Director 2016-11-09 CURRENT 2014-06-19 Liquidation
CHRISTOPHER MICHAEL HOLMES GSM LONDON LIMITED Director 2016-11-09 CURRENT 1979-08-13 Liquidation
CHRISTOPHER MICHAEL HOLMES GSM LONDON HOLDINGS LIMITED Director 2016-11-09 CURRENT 2010-12-23 Liquidation
CHRISTOPHER MICHAEL HOLMES CRANBROOK BUSINESS SERVICES LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
CHRISTOPHER MICHAEL HOLMES CRANBROOK DAY NURSERIES LIMITED Director 2015-12-17 CURRENT 2015-12-17 Liquidation

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
2024-03-22Termination of appointment of Prism Cosec Limited on 2024-02-29
2024-03-22CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-08-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041586920007
2023-08-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041586920008
2023-08-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041586920009
2023-08-04DIRECTOR APPOINTED MS HEATHER YOUNG
2023-08-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL HOLMES
2023-08-04CESSATION OF CRANBROOK DAY NURSERIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-04Notification of Grandir Uk Limited as a person with significant control on 2023-08-01
2023-08-04REGISTERED OFFICE CHANGED ON 04/08/23 FROM Rex House 18-20 London Road Horsham West Sussex RH12 1AY England
2023-08-04Appointment of Prism Cosec Limited as company secretary on 2023-08-01
2023-08-03DIRECTOR APPOINTED MR COLIN JAMES LAWSON
2023-08-03DIRECTOR APPOINTED LYDIA JOY HOPPER
2023-08-03DIRECTOR APPOINTED MATTHEW JON MOORE
2023-06-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041586920006
2021-07-24MEM/ARTSARTICLES OF ASSOCIATION
2021-07-24RES01ADOPT ARTICLES 24/07/21
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT CHURCHLEY
2021-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041586920009
2021-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 041586920007
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 041586920006
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-08-31RES15CHANGE OF NAME 29/04/2016
2016-08-31CERTNMCompany name changed holiday CLUB4KIDS activities LIMITED\certificate issued on 31/08/16
2016-08-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-12RES13NAME CHANGE 29/04/2016
2016-05-12RES13OTHER BUS 29/04/2016
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041586920004
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041586920005
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM Springfield House Springfield Road Horsham West Sussex RH12 2RG
2016-05-04AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN KATHLEEN POVEY
2016-05-04AP01DIRECTOR APPOINTED MR PETER KNIGHT CHURCHLEY
2016-05-04AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JAMES HOLMES
2016-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041586920002
2016-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041586920003
2016-03-01CH01Director's details changed for Marilyn Kathleen Povey on 2016-03-01
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 80
2016-02-29AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 041586920003
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 041586920002
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 80
2015-03-24AR0112/02/15 FULL LIST
2014-12-28AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 80
2014-04-02AR0112/02/14 FULL LIST
2013-12-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-19AR0112/02/13 FULL LIST
2013-03-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-08SH0608/05/12 STATEMENT OF CAPITAL GBP 80
2012-05-08SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-02-15AR0112/02/12 FULL LIST
2011-11-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-02-14AR0112/02/11 FULL LIST
2010-10-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ
2010-03-18AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-26AR0112/02/10 FULL LIST
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOUGLAS EATON
2009-07-01RES01ADOPT ARTICLES 23/06/2009
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / MARILYN POVEY / 07/04/2009
2009-02-20363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-05-07AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-18363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-12-08288aNEW DIRECTOR APPOINTED
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL
2006-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/06
2006-05-04363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: FLOODGATES BARN KNEPP CASTLE WEST GRINSTEAD WEST SUSSEX RH13 8LH
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-26363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ
2003-02-26363aRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 57 PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-14363aRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-03-0888(2)RAD 12/02/01--------- £ SI 99@1=99 £ IC 1/100
2002-01-16287REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 42 OAKHILL ROAD HORSHAM WEST SUSSEX RH13 5SE
2002-01-16225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-15288bDIRECTOR RESIGNED
2001-02-15288bSECRETARY RESIGNED
2001-02-15288aNEW SECRETARY APPOINTED
2001-02-15287REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to LITTLE MONKEYS (HORSHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LITTLE MONKEYS (HORSHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-09-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-04-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LITTLE MONKEYS (HORSHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE MONKEYS (HORSHAM) LIMITED
Trademarks
We have not found any records of LITTLE MONKEYS (HORSHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE MONKEYS (HORSHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as LITTLE MONKEYS (HORSHAM) LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE MONKEYS (HORSHAM) LIMITED 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 LITTLE MONKEYS (HORSHAM) LIMITED 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 LITTLE MONKEYS (HORSHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG21 4AF