Active
Company Information for CHESTNUTBAY ACQUISITIONCO LIMITED
PIONEER HOUSE, 7 RUSHMILLS, NORTHAMPTON, NN4 7YB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CHESTNUTBAY ACQUISITIONCO LIMITED | ||
Legal Registered Office | ||
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON NN4 7YB Other companies in HP5 | ||
Previous Names | ||
|
Company Number | 06259744 | |
---|---|---|
Company ID Number | 06259744 | |
Date formed | 2007-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:05:50 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN KRAMER |
||
ELIZABETH BOLAND |
||
STEPHEN DREIER |
||
DAVE LISSY |
||
JAMES WALTER TUGENDHAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM DAVID SAGE |
Company Secretary | ||
MARINO GUDMUNDSSON |
Director | ||
ANDREW TERRY MORRIS |
Director | ||
JOHANN PETUR REYNDAL |
Director | ||
NICHOLAS JOHN YARROW |
Company Secretary | ||
NICHOLAS JOHN YARROW |
Director | ||
HENRY ROBERT POWELL |
Director | ||
JONATHAN NAGGAR |
Director | ||
LUKE ROBINSON ORLANDO BRIDGEMAN |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZOOM NURSERIES LIMITED | Director | 2018-04-16 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
ZOOM NURSERIES (ELTHAM) LIMITED | Director | 2018-04-16 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
ZOOM NURSERIES (BLACKHEATH) LIMITED | Director | 2018-04-16 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
ZOOM NURSERIES (BROCKLEY) LTD | Director | 2018-04-16 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
YELLOW DOT LIMITED | Director | 2018-04-01 | CURRENT | 2003-12-05 | Active | |
YELLOW DOT (EASTLEIGH) LIMITED | Director | 2018-04-01 | CURRENT | 2005-05-24 | Active | |
YELLOW DOT (NORTH BADDESLEY) LIMITED | Director | 2018-04-01 | CURRENT | 2005-06-01 | Active | |
YELLOW DOT (AMPFIELD) LIMITED | Director | 2018-04-01 | CURRENT | 2008-12-19 | Active | |
YELLOW DOT (CHILWORTH) LIMITED | Director | 2018-04-01 | CURRENT | 2009-07-14 | Active | |
YELLOW DOT (HEDGE END) LIMITED | Director | 2018-04-01 | CURRENT | 2011-08-10 | Active | |
YELLOW DOT (ANDOVER) LIMITED | Director | 2018-04-01 | CURRENT | 2011-09-06 | Active | |
YELLOW DOT (OTTERBOURNE) LIMITED | Director | 2018-04-01 | CURRENT | 2012-05-24 | Active | |
YELLOW DOT (WINCHESTER) LIMITED | Director | 2018-04-01 | CURRENT | 2014-02-03 | Active | |
YELLOW DOT (ROMSEY) LIMITED | Director | 2018-04-01 | CURRENT | 2016-10-10 | Active | |
YELLOW DOT HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2018-01-19 | Active | |
YELLOW DOT (FAIR OAK) LIMITED | Director | 2018-04-01 | CURRENT | 2014-01-23 | Active | |
WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED | Director | 2017-12-01 | CURRENT | 2004-02-09 | Active | |
BISHOPBRIGGS CHILDCARE CENTRE LIMITED | Director | 2016-11-10 | CURRENT | 1993-11-09 | Active - Proposal to Strike off | |
CROUCH HILL LIMITED | Director | 2016-11-10 | CURRENT | 1996-12-17 | Dissolved 2018-04-10 | |
GNS PROPERTY SERVICES LIMITED | Director | 2016-11-10 | CURRENT | 1996-12-19 | Dissolved 2018-04-10 | |
ASQUITH DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1997-09-19 | Dissolved 2018-05-08 | |
SECRET GARDEN (WILMINGTON) LIMITED | Director | 2016-11-10 | CURRENT | 1997-12-29 | Dissolved 2018-04-10 | |
ALLGOLD INVESTMENTS LIMITED | Director | 2016-11-10 | CURRENT | 2014-03-11 | Active | |
FOUR SEASONS AT SKYPARK LIMITED | Director | 2016-11-10 | CURRENT | 2008-07-30 | Active | |
THE SECRET GARDEN DAY NURSERY LIMITED | Director | 2016-11-10 | CURRENT | 1996-04-04 | Dissolved 2018-04-10 | |
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED | Director | 2016-11-10 | CURRENT | 1998-02-09 | Dissolved 2018-04-10 | |
THE SECRET GARDEN (WKC) LIMITED | Director | 2016-11-10 | CURRENT | 1999-08-04 | Dissolved 2018-04-10 | |
ASQUITH NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 2004-05-20 | Active | |
CONCHORD LIMITED | Director | 2016-11-10 | CURRENT | 2009-05-14 | Active | |
RIVERTIDE EDUCATION LIMITED | Director | 2016-11-10 | CURRENT | 1996-09-10 | Active - Proposal to Strike off | |
RIVERTIDE DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1999-02-17 | Active | |
MUDDY PUDDLES CHILDCARE LIMITED | Director | 2016-11-10 | CURRENT | 2007-06-26 | Active | |
PEGASUS CHILDCARE LTD | Director | 2016-11-10 | CURRENT | 2009-01-05 | Active | |
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED | Director | 2016-11-10 | CURRENT | 1994-02-17 | Active | |
FOUR SEASONS AT SPECTRUM LIMITED | Director | 2016-11-10 | CURRENT | 2007-10-18 | Active | |
LE CLUB FRERE JACQUES LIMITED | Director | 2016-11-10 | CURRENT | 1989-04-17 | Active - Proposal to Strike off | |
ASQUITH COURT HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 1990-06-15 | Active | |
ASQUITH COURT NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1995-07-04 | Active | |
HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED | Director | 2016-11-10 | CURRENT | 2000-05-22 | Active | |
BOBBY'S PLAYHOUSE LIMITED | Director | 2016-11-10 | CURRENT | 2001-03-22 | Active | |
ASQUITH NURSERIES DEVELOPMENTS LIMITED | Director | 2016-11-10 | CURRENT | 2002-05-02 | Active | |
GOOSEBROOK LIMITED | Director | 2016-11-10 | CURRENT | 2004-04-22 | Active | |
ASQUITH NANNIES LIMITED | Director | 2016-11-10 | CURRENT | 2011-11-15 | Active | |
KIDS 2 US LIMITED | Director | 2016-11-10 | CURRENT | 2012-11-15 | Active | |
CHESTNUTBAY LIMITED | Director | 2016-11-10 | CURRENT | 2001-01-03 | Active | |
ACORNDRIVE LIMITED | Director | 2016-11-10 | CURRENT | 2001-02-23 | Active | |
ACORNDRIFT LIMITED | Director | 2016-11-10 | CURRENT | 2001-02-23 | Active | |
NORFOLK LODGE SCHOOL LIMITED | Director | 2016-11-10 | CURRENT | 2002-02-15 | Active | |
FRAN N BRU LIMITED | Director | 2016-08-15 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
THE PHOENIX DAY NURSERY LIMITED | Director | 2016-07-29 | CURRENT | 2001-04-26 | Active | |
ACTIVE LEARNING CHILDCARE (JCCV) LIMITED | Director | 2015-07-15 | CURRENT | 2006-07-28 | Dissolved 2018-04-10 | |
ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED | Director | 2015-07-15 | CURRENT | 2006-06-08 | Active | |
ACTIVE LEARNING CHILDCARE (UK) LIMITED | Director | 2015-07-15 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
CLAIRMONT HOUSE LIMITED | Director | 2013-04-10 | CURRENT | 2007-12-20 | Dissolved 2016-01-19 | |
KIDS CORPORATE TRUSTEES LIMITED | Director | 2013-04-10 | CURRENT | 2009-04-17 | Dissolved 2016-01-19 | |
KIDS (WARRINGTON AND LUTON) LIMITED | Director | 2013-04-10 | CURRENT | 1992-09-02 | Dissolved 2016-10-04 | |
KIDS PROPERTIES LIMITED | Director | 2013-04-10 | CURRENT | 1994-08-23 | Dissolved 2016-10-04 | |
NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED | Director | 2013-04-10 | CURRENT | 1991-12-03 | Dissolved 2016-10-04 | |
TADPOLES NURSERIES LIMITED | Director | 2013-04-10 | CURRENT | 1993-03-02 | Active - Proposal to Strike off | |
KIDSUNLIMITED GROUP LIMITED | Director | 2013-04-10 | CURRENT | 2008-01-23 | Active | |
KIDS OF WILMSLOW LIMITED | Director | 2013-04-10 | CURRENT | 2001-05-02 | Active | |
KIDSUNLIMITED LIMITED | Director | 2013-04-10 | CURRENT | 1987-02-24 | Active | |
DOLPHIN NURSERIES (BANSTEAD) LIMITED | Director | 2012-05-23 | CURRENT | 2004-11-02 | Dissolved 2016-01-19 | |
DOLPHIN NURSERIES (CATERHAM) LIMITED | Director | 2012-05-23 | CURRENT | 2003-12-01 | Dissolved 2016-01-19 | |
DOLPHIN NURSERIES (KINGSTON) LIMITED | Director | 2012-05-23 | CURRENT | 2003-03-27 | Dissolved 2016-01-19 | |
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED | Director | 2012-05-23 | CURRENT | 2003-11-18 | Dissolved 2016-01-19 | |
DOLPHIN NURSERIES (TOOTING) LIMITED | Director | 2012-05-23 | CURRENT | 2001-10-09 | Dissolved 2016-01-19 | |
DOLPHIN NURSERY (BRACKNELL) LIMITED | Director | 2012-05-23 | CURRENT | 2002-03-13 | Dissolved 2016-01-19 | |
CASTERBRIDGE NURSERIES (ETON MANOR) LTD | Director | 2012-05-23 | CURRENT | 2001-07-02 | Dissolved 2016-01-19 | |
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD | Director | 2012-05-23 | CURRENT | 2001-01-12 | Dissolved 2016-01-19 | |
CASTERBRIDGE REAL ESTATE 2 LIMITED | Director | 2012-05-23 | CURRENT | 2011-01-05 | Dissolved 2016-01-19 | |
SAM BELL ENTERPRISES LIMITED | Director | 2012-05-23 | CURRENT | 1991-06-04 | Dissolved 2016-01-19 | |
TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED | Director | 2012-05-23 | CURRENT | 2003-10-10 | Dissolved 2016-01-19 | |
CASTERBRIDGE CARE AND EDUCATION LTD | Director | 2012-05-23 | CURRENT | 2000-06-06 | Dissolved 2016-10-04 | |
CASTERBRIDGE NURSERIES (HH) LTD | Director | 2012-05-23 | CURRENT | 1997-01-14 | Dissolved 2016-10-04 | |
SURCULUS PROPERTIES LIMITED | Director | 2012-05-23 | CURRENT | 1999-10-19 | Dissolved 2016-10-04 | |
CASTERBRIDGE CARE AND EDUCATION GROUP LTD | Director | 2012-05-23 | CURRENT | 2004-11-18 | Dissolved 2018-04-10 | |
INGLEWOOD DAY NURSERY AND COLLEGE LIMITED | Director | 2012-05-23 | CURRENT | 2008-03-17 | Dissolved 2018-04-10 | |
CASTERBRIDGE REAL ESTATE LTD | Director | 2012-05-23 | CURRENT | 1996-03-05 | Active - Proposal to Strike off | |
CASTERBRIDGE NURSERIES LTD | Director | 2012-05-23 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED | Director | 2012-05-23 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED | Director | 2012-05-23 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
TEDDIES SPORTS LIMITED | Director | 2009-04-29 | CURRENT | 1996-06-10 | Dissolved 2016-01-19 | |
TEDDIES CHILDCARE LIMITED | Director | 2009-04-29 | CURRENT | 1982-07-23 | Dissolved 2016-10-04 | |
TEDDIES CHILDCARE PROVISION LIMITED | Director | 2009-04-29 | CURRENT | 2000-05-31 | Active | |
TEDDIES NURSERIES LIMITED | Director | 2009-04-29 | CURRENT | 1991-03-28 | Active | |
BEEHIVE DAY NURSERIES LIMITED | Director | 2006-10-20 | CURRENT | 1996-10-24 | Dissolved 2014-11-04 | |
DAISIES DAY NURSERIES LTD | Director | 2006-09-08 | CURRENT | 1995-06-02 | Dissolved 2013-09-24 | |
BRIGHT HORIZONS FOUNDATION FOR CHILDREN (UK) | Director | 2006-04-06 | CURRENT | 2005-08-25 | Active | |
CHILD & CO (OXFORD) LTD | Director | 2004-06-07 | CURRENT | 1990-08-30 | Dissolved 2014-05-20 | |
BHFS ONE LIMITED | Director | 2003-08-29 | CURRENT | 2000-03-09 | Active | |
BHFS TWO LIMITED | Director | 2003-08-29 | CURRENT | 2000-03-09 | Active | |
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | Director | 2002-06-14 | CURRENT | 1988-12-15 | Active | |
BRIGHT HORIZONS LIVINGSTON LIMITED | Director | 2002-04-30 | CURRENT | 1994-03-23 | Dissolved 2018-05-15 | |
WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED | Director | 2017-12-01 | CURRENT | 2004-02-09 | Active | |
CONCHORD LIMITED | Director | 2016-11-11 | CURRENT | 2009-05-14 | Active | |
BISHOPBRIGGS CHILDCARE CENTRE LIMITED | Director | 2016-11-10 | CURRENT | 1993-11-09 | Active - Proposal to Strike off | |
KINDERSTART DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 2003-02-14 | Active | |
CROUCH HILL LIMITED | Director | 2016-11-10 | CURRENT | 1996-12-17 | Dissolved 2018-04-10 | |
GNS PROPERTY SERVICES LIMITED | Director | 2016-11-10 | CURRENT | 1996-12-19 | Dissolved 2018-04-10 | |
ASQUITH DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1997-09-19 | Dissolved 2018-05-08 | |
SECRET GARDEN (WILMINGTON) LIMITED | Director | 2016-11-10 | CURRENT | 1997-12-29 | Dissolved 2018-04-10 | |
ALLGOLD INVESTMENTS LIMITED | Director | 2016-11-10 | CURRENT | 2014-03-11 | Active | |
FOUR SEASONS AT SKYPARK LIMITED | Director | 2016-11-10 | CURRENT | 2008-07-30 | Active | |
THE SECRET GARDEN DAY NURSERY LIMITED | Director | 2016-11-10 | CURRENT | 1996-04-04 | Dissolved 2018-04-10 | |
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED | Director | 2016-11-10 | CURRENT | 1998-02-09 | Dissolved 2018-04-10 | |
THE SECRET GARDEN (WKC) LIMITED | Director | 2016-11-10 | CURRENT | 1999-08-04 | Dissolved 2018-04-10 | |
RIVERTIDE EDUCATION LIMITED | Director | 2016-11-10 | CURRENT | 1996-09-10 | Active - Proposal to Strike off | |
RIVERTIDE DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1999-02-17 | Active | |
MUDDY PUDDLES CHILDCARE LIMITED | Director | 2016-11-10 | CURRENT | 2007-06-26 | Active | |
PEGASUS CHILDCARE LTD | Director | 2016-11-10 | CURRENT | 2009-01-05 | Active | |
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED | Director | 2016-11-10 | CURRENT | 1994-02-17 | Active | |
FOUR SEASONS AT SPECTRUM LIMITED | Director | 2016-11-10 | CURRENT | 2007-10-18 | Active | |
LE CLUB FRERE JACQUES LIMITED | Director | 2016-11-10 | CURRENT | 1989-04-17 | Active - Proposal to Strike off | |
ASQUITH COURT HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 1990-06-15 | Active | |
ASQUITH COURT NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1995-07-04 | Active | |
HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED | Director | 2016-11-10 | CURRENT | 2000-05-22 | Active | |
BOBBY'S PLAYHOUSE LIMITED | Director | 2016-11-10 | CURRENT | 2001-03-22 | Active | |
ASQUITH NURSERIES DEVELOPMENTS LIMITED | Director | 2016-11-10 | CURRENT | 2002-05-02 | Active | |
GOOSEBROOK LIMITED | Director | 2016-11-10 | CURRENT | 2004-04-22 | Active | |
ASQUITH NANNIES LIMITED | Director | 2016-11-10 | CURRENT | 2011-11-15 | Active | |
KIDS 2 US LIMITED | Director | 2016-11-10 | CURRENT | 2012-11-15 | Active | |
CHESTNUTBAY LIMITED | Director | 2016-11-10 | CURRENT | 2001-01-03 | Active | |
ACORNDRIVE LIMITED | Director | 2016-11-10 | CURRENT | 2001-02-23 | Active | |
ACORNDRIFT LIMITED | Director | 2016-11-10 | CURRENT | 2001-02-23 | Active | |
NORFOLK LODGE SCHOOL LIMITED | Director | 2016-11-10 | CURRENT | 2002-02-15 | Active | |
THE PHOENIX DAY NURSERY LIMITED | Director | 2016-07-29 | CURRENT | 2001-04-26 | Active | |
WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED | Director | 2017-12-01 | CURRENT | 2004-02-09 | Active | |
BISHOPBRIGGS CHILDCARE CENTRE LIMITED | Director | 2016-11-10 | CURRENT | 1993-11-09 | Active - Proposal to Strike off | |
KINDERSTART DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 2003-02-14 | Active | |
CROUCH HILL LIMITED | Director | 2016-11-10 | CURRENT | 1996-12-17 | Dissolved 2018-04-10 | |
GNS PROPERTY SERVICES LIMITED | Director | 2016-11-10 | CURRENT | 1996-12-19 | Dissolved 2018-04-10 | |
ASQUITH DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1997-09-19 | Dissolved 2018-05-08 | |
SECRET GARDEN (WILMINGTON) LIMITED | Director | 2016-11-10 | CURRENT | 1997-12-29 | Dissolved 2018-04-10 | |
ALLGOLD INVESTMENTS LIMITED | Director | 2016-11-10 | CURRENT | 2014-03-11 | Active | |
FOUR SEASONS AT SKYPARK LIMITED | Director | 2016-11-10 | CURRENT | 2008-07-30 | Active | |
THE SECRET GARDEN DAY NURSERY LIMITED | Director | 2016-11-10 | CURRENT | 1996-04-04 | Dissolved 2018-04-10 | |
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED | Director | 2016-11-10 | CURRENT | 1998-02-09 | Dissolved 2018-04-10 | |
THE SECRET GARDEN (WKC) LIMITED | Director | 2016-11-10 | CURRENT | 1999-08-04 | Dissolved 2018-04-10 | |
ASQUITH NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 2004-05-20 | Active | |
CONCHORD LIMITED | Director | 2016-11-10 | CURRENT | 2009-05-14 | Active | |
RIVERTIDE EDUCATION LIMITED | Director | 2016-11-10 | CURRENT | 1996-09-10 | Active - Proposal to Strike off | |
RIVERTIDE DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1999-02-17 | Active | |
MUDDY PUDDLES CHILDCARE LIMITED | Director | 2016-11-10 | CURRENT | 2007-06-26 | Active | |
PEGASUS CHILDCARE LTD | Director | 2016-11-10 | CURRENT | 2009-01-05 | Active | |
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED | Director | 2016-11-10 | CURRENT | 1994-02-17 | Active | |
FOUR SEASONS AT SPECTRUM LIMITED | Director | 2016-11-10 | CURRENT | 2007-10-18 | Active | |
LE CLUB FRERE JACQUES LIMITED | Director | 2016-11-10 | CURRENT | 1989-04-17 | Active - Proposal to Strike off | |
ASQUITH COURT HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 1990-06-15 | Active | |
ASQUITH COURT NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1995-07-04 | Active | |
HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED | Director | 2016-11-10 | CURRENT | 2000-05-22 | Active | |
BOBBY'S PLAYHOUSE LIMITED | Director | 2016-11-10 | CURRENT | 2001-03-22 | Active | |
ASQUITH NURSERIES DEVELOPMENTS LIMITED | Director | 2016-11-10 | CURRENT | 2002-05-02 | Active | |
GOOSEBROOK LIMITED | Director | 2016-11-10 | CURRENT | 2004-04-22 | Active | |
ASQUITH NANNIES LIMITED | Director | 2016-11-10 | CURRENT | 2011-11-15 | Active | |
KIDS 2 US LIMITED | Director | 2016-11-10 | CURRENT | 2012-11-15 | Active | |
CHESTNUTBAY LIMITED | Director | 2016-11-10 | CURRENT | 2001-01-03 | Active | |
ACORNDRIVE LIMITED | Director | 2016-11-10 | CURRENT | 2001-02-23 | Active | |
ACORNDRIFT LIMITED | Director | 2016-11-10 | CURRENT | 2001-02-23 | Active | |
NORFOLK LODGE SCHOOL LIMITED | Director | 2016-11-10 | CURRENT | 2002-02-15 | Active | |
FRAN N BRU LIMITED | Director | 2016-08-15 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
THE PHOENIX DAY NURSERY LIMITED | Director | 2016-07-29 | CURRENT | 2001-04-26 | Active | |
ACTIVE LEARNING CHILDCARE (JCCV) LIMITED | Director | 2015-07-15 | CURRENT | 2006-07-28 | Dissolved 2018-04-10 | |
ALP (2015) LIMITED | Director | 2015-07-15 | CURRENT | 2015-05-12 | Dissolved 2018-05-08 | |
ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED | Director | 2015-07-15 | CURRENT | 2006-06-08 | Active | |
ACTIVE LEARNING CHILDCARE (UK) LIMITED | Director | 2015-07-15 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
TADPOLES NURSERIES LIMITED | Director | 2013-04-10 | CURRENT | 1993-03-02 | Active - Proposal to Strike off | |
KIDSUNLIMITED GROUP LIMITED | Director | 2013-04-10 | CURRENT | 2008-01-23 | Active | |
KIDS OF WILMSLOW LIMITED | Director | 2013-04-10 | CURRENT | 2001-05-02 | Active | |
KIDSUNLIMITED LIMITED | Director | 2013-04-10 | CURRENT | 1987-02-24 | Active | |
CASTERBRIDGE CARE AND EDUCATION GROUP LTD | Director | 2012-05-23 | CURRENT | 2004-11-18 | Dissolved 2018-04-10 | |
INGLEWOOD DAY NURSERY AND COLLEGE LIMITED | Director | 2012-05-23 | CURRENT | 2008-03-17 | Dissolved 2018-04-10 | |
CASTERBRIDGE REAL ESTATE LTD | Director | 2012-05-23 | CURRENT | 1996-03-05 | Active - Proposal to Strike off | |
CASTERBRIDGE NURSERIES LTD | Director | 2012-05-23 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED | Director | 2012-05-23 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED | Director | 2012-05-23 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
TEDDIES CHILDCARE PROVISION LIMITED | Director | 2009-04-29 | CURRENT | 2000-05-31 | Active | |
TEDDIES NURSERIES LIMITED | Director | 2009-04-29 | CURRENT | 1991-03-28 | Active | |
BHFS ONE LIMITED | Director | 2003-08-29 | CURRENT | 2000-03-09 | Active | |
BHFS TWO LIMITED | Director | 2003-01-20 | CURRENT | 2000-03-09 | Active | |
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | Director | 2002-06-14 | CURRENT | 1988-12-15 | Active | |
BRIGHT HORIZONS LIVINGSTON LIMITED | Director | 2002-04-30 | CURRENT | 1994-03-23 | Dissolved 2018-05-15 | |
ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED | Director | 2018-04-20 | CURRENT | 2006-06-08 | Active | |
ZOOM NURSERIES LIMITED | Director | 2018-04-16 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
ZOOM NURSERIES (ELTHAM) LIMITED | Director | 2018-04-16 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
ZOOM NURSERIES (BLACKHEATH) LIMITED | Director | 2018-04-16 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
ZOOM NURSERIES (BROCKLEY) LTD | Director | 2018-04-16 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
YELLOW DOT LIMITED | Director | 2018-04-01 | CURRENT | 2003-12-05 | Active | |
YELLOW DOT (EASTLEIGH) LIMITED | Director | 2018-04-01 | CURRENT | 2005-05-24 | Active | |
YELLOW DOT (NORTH BADDESLEY) LIMITED | Director | 2018-04-01 | CURRENT | 2005-06-01 | Active | |
YELLOW DOT (AMPFIELD) LIMITED | Director | 2018-04-01 | CURRENT | 2008-12-19 | Active | |
YELLOW DOT (CHILWORTH) LIMITED | Director | 2018-04-01 | CURRENT | 2009-07-14 | Active | |
YELLOW DOT (HEDGE END) LIMITED | Director | 2018-04-01 | CURRENT | 2011-08-10 | Active | |
YELLOW DOT (ANDOVER) LIMITED | Director | 2018-04-01 | CURRENT | 2011-09-06 | Active | |
YELLOW DOT (OTTERBOURNE) LIMITED | Director | 2018-04-01 | CURRENT | 2012-05-24 | Active | |
YELLOW DOT (WINCHESTER) LIMITED | Director | 2018-04-01 | CURRENT | 2014-02-03 | Active | |
YELLOW DOT (ROMSEY) LIMITED | Director | 2018-04-01 | CURRENT | 2016-10-10 | Active | |
YELLOW DOT HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2018-01-19 | Active | |
YELLOW DOT (FAIR OAK) LIMITED | Director | 2018-04-01 | CURRENT | 2014-01-23 | Active | |
WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED | Director | 2017-12-01 | CURRENT | 2004-02-09 | Active | |
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED | Director | 2016-11-14 | CURRENT | 1988-12-15 | Active | |
BISHOPBRIGGS CHILDCARE CENTRE LIMITED | Director | 2016-11-10 | CURRENT | 1993-11-09 | Active - Proposal to Strike off | |
KINDERSTART DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 2003-02-14 | Active | |
TADPOLES NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1993-03-02 | Active - Proposal to Strike off | |
CROUCH HILL LIMITED | Director | 2016-11-10 | CURRENT | 1996-12-17 | Dissolved 2018-04-10 | |
GNS PROPERTY SERVICES LIMITED | Director | 2016-11-10 | CURRENT | 1996-12-19 | Dissolved 2018-04-10 | |
ASQUITH DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1997-09-19 | Dissolved 2018-05-08 | |
SECRET GARDEN (WILMINGTON) LIMITED | Director | 2016-11-10 | CURRENT | 1997-12-29 | Dissolved 2018-04-10 | |
CASTERBRIDGE CARE AND EDUCATION GROUP LTD | Director | 2016-11-10 | CURRENT | 2004-11-18 | Dissolved 2018-04-10 | |
ACTIVE LEARNING CHILDCARE (JCCV) LIMITED | Director | 2016-11-10 | CURRENT | 2006-07-28 | Dissolved 2018-04-10 | |
INGLEWOOD DAY NURSERY AND COLLEGE LIMITED | Director | 2016-11-10 | CURRENT | 2008-03-17 | Dissolved 2018-04-10 | |
ALLGOLD INVESTMENTS LIMITED | Director | 2016-11-10 | CURRENT | 2014-03-11 | Active | |
ALP (2015) LIMITED | Director | 2016-11-10 | CURRENT | 2015-05-12 | Dissolved 2018-05-08 | |
BRIGHT HORIZONS LIVINGSTON LIMITED | Director | 2016-11-10 | CURRENT | 1994-03-23 | Dissolved 2018-05-15 | |
FOUR SEASONS AT SKYPARK LIMITED | Director | 2016-11-10 | CURRENT | 2008-07-30 | Active | |
CASTERBRIDGE REAL ESTATE LTD | Director | 2016-11-10 | CURRENT | 1996-03-05 | Active - Proposal to Strike off | |
THE SECRET GARDEN DAY NURSERY LIMITED | Director | 2016-11-10 | CURRENT | 1996-04-04 | Dissolved 2018-04-10 | |
FRAN N BRU LIMITED | Director | 2016-11-10 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED | Director | 2016-11-10 | CURRENT | 1998-02-09 | Dissolved 2018-04-10 | |
THE SECRET GARDEN (WKC) LIMITED | Director | 2016-11-10 | CURRENT | 1999-08-04 | Dissolved 2018-04-10 | |
BHFS ONE LIMITED | Director | 2016-11-10 | CURRENT | 2000-03-09 | Active | |
ASQUITH NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 2004-05-20 | Active | |
CASTERBRIDGE NURSERIES LTD | Director | 2016-11-10 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
KIDSUNLIMITED GROUP LIMITED | Director | 2016-11-10 | CURRENT | 2008-01-23 | Active | |
CONCHORD LIMITED | Director | 2016-11-10 | CURRENT | 2009-05-14 | Active | |
RIVERTIDE EDUCATION LIMITED | Director | 2016-11-10 | CURRENT | 1996-09-10 | Active - Proposal to Strike off | |
RIVERTIDE DAY NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1999-02-17 | Active | |
TEDDIES CHILDCARE PROVISION LIMITED | Director | 2016-11-10 | CURRENT | 2000-05-31 | Active | |
THE PHOENIX DAY NURSERY LIMITED | Director | 2016-11-10 | CURRENT | 2001-04-26 | Active | |
SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED | Director | 2016-11-10 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED | Director | 2016-11-10 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
MUDDY PUDDLES CHILDCARE LIMITED | Director | 2016-11-10 | CURRENT | 2007-06-26 | Active | |
PEGASUS CHILDCARE LTD | Director | 2016-11-10 | CURRENT | 2009-01-05 | Active | |
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED | Director | 2016-11-10 | CURRENT | 1994-02-17 | Active | |
FOUR SEASONS AT SPECTRUM LIMITED | Director | 2016-11-10 | CURRENT | 2007-10-18 | Active | |
LE CLUB FRERE JACQUES LIMITED | Director | 2016-11-10 | CURRENT | 1989-04-17 | Active - Proposal to Strike off | |
ASQUITH COURT HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 1990-06-15 | Active | |
ASQUITH COURT NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1995-07-04 | Active | |
HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED | Director | 2016-11-10 | CURRENT | 2000-05-22 | Active | |
BOBBY'S PLAYHOUSE LIMITED | Director | 2016-11-10 | CURRENT | 2001-03-22 | Active | |
KIDS OF WILMSLOW LIMITED | Director | 2016-11-10 | CURRENT | 2001-05-02 | Active | |
ASQUITH NURSERIES DEVELOPMENTS LIMITED | Director | 2016-11-10 | CURRENT | 2002-05-02 | Active | |
GOOSEBROOK LIMITED | Director | 2016-11-10 | CURRENT | 2004-04-22 | Active | |
ASQUITH NANNIES LIMITED | Director | 2016-11-10 | CURRENT | 2011-11-15 | Active | |
KIDS 2 US LIMITED | Director | 2016-11-10 | CURRENT | 2012-11-15 | Active | |
TEDDIES NURSERIES LIMITED | Director | 2016-11-10 | CURRENT | 1991-03-28 | Active | |
KIDSUNLIMITED LIMITED | Director | 2016-11-10 | CURRENT | 1987-02-24 | Active | |
BHFS TWO LIMITED | Director | 2016-11-10 | CURRENT | 2000-03-09 | Active | |
CHESTNUTBAY LIMITED | Director | 2016-11-10 | CURRENT | 2001-01-03 | Active | |
ACORNDRIVE LIMITED | Director | 2016-11-10 | CURRENT | 2001-02-23 | Active | |
ACORNDRIFT LIMITED | Director | 2016-11-10 | CURRENT | 2001-02-23 | Active | |
NORFOLK LODGE SCHOOL LIMITED | Director | 2016-11-10 | CURRENT | 2002-02-15 | Active | |
ACTIVE LEARNING CHILDCARE (UK) LIMITED | Director | 2016-11-10 | CURRENT | 2006-12-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM 2 Crown Way Rushden NN10 6BS England | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RYAN FEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ROSAMUND MARGARET MARSHALL | |
AP01 | DIRECTOR APPOINTED MR GARY RYAN FEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALTER TUGENDHAT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period shortened from 28/02/17 TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DREIER | |
AP01 | DIRECTOR APPOINTED MR DAVE LISSY | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH BOLAND | |
AP03 | Appointment of Mr Stephen Kramer as company secretary on 2016-11-10 | |
AP01 | DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH | |
TM02 | Termination of appointment of Adam David Sage on 2016-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANN REYNDAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINO GUDMUNDSSON | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 25/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 25/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 25/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM C/O COMPANY SECRETARY ASQUITH HOUSE 34 GERMAIN STREET CHESHAM BUCKS HP5 1SJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM ORBITAL HOUSE PARK VIEW ROAD BERKHAMSTED HERTFORDSHIRE HP4 3EY | |
SH19 | 08/02/12 STATEMENT OF CAPITAL GBP 5 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/02/12 | |
RES13 | SHARE PREMIUM ACCOUNT 01/02/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 25/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 25/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ADAM DAVID SAGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN PETUR REYNDAL / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARINO GUDMUNDSSON / 22/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS YARROW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 | |
RES01 | ADOPT ARTICLES 01/07/2009 | |
288a | DIRECTOR APPOINTED JOHANN PETUR REYNDAL | |
288a | DIRECTOR APPOINTED MARINO GUDMUNDSSON | |
88(2) | AD 01/07/09 GBP SI 2@1=2 GBP IC 3/5 | |
88(2) | AD 01/07/09 GBP SI 2@1=2 GBP IC 1/3 | |
288b | APPOINTMENT TERMINATE, DIRECTOR HENRY ROBERT POWELL LOGGED FORM | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATE, DIRECTOR HENRY ROBERT POWELL LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRY POWELL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR RUSSELL MARK FORD LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN NAGGAR | |
288a | DIRECTOR APPOINTED MR ANDREW TERRY MORRIS | |
288a | DIRECTOR APPOINTED MR JONATHAN NAGGAR | |
288b | APPOINTMENT TERMINATED DIRECTOR LUKE BRIDGEMAN | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW | |
288b | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | |
225 | PREVSHO FROM 31/05/2008 TO 28/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288a | SECRETARY APPOINTED NICHOLAS JOHN YARROW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 711 LIMITED CERTIFICATE ISSUED ON 20/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | KAUPTHING BANK HF (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | KAUPGTHING BANK HF (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTNUTBAY ACQUISITIONCO LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHESTNUTBAY ACQUISITIONCO LIMITED are:
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