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Home > England & Wales Companies > BOYS & GIRLS NURSERY (STANMORE) LIMITED
Company Information for

BOYS & GIRLS NURSERY (STANMORE) LIMITED

COTTRELL COTTAGE S, 57-65 THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DJ,
Company Registration Number
06675721
Private Limited Company
Active

Company Overview

About Boys & Girls Nursery (stanmore) Ltd
BOYS & GIRLS NURSERY (STANMORE) LIMITED was founded on 2008-08-18 and has its registered office in Stanmore. The organisation's status is listed as "Active". Boys & Girls Nursery (stanmore) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOYS & GIRLS NURSERY (STANMORE) LIMITED
 
Legal Registered Office
COTTRELL COTTAGE S
57-65 THE BROADWAY
STANMORE
MIDDLESEX
HA7 4DJ
Other companies in HA7
 
Filing Information
Company Number 06675721
Company ID Number 06675721
Date formed 2008-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts SMALL
Last Datalog update: 2024-09-08 11:54:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYS & GIRLS NURSERY (STANMORE) LIMITED
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Company Officers of BOYS & GIRLS NURSERY (STANMORE) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN KIRBY
 Company Secretary 2008-08-18
JONATHAN KIRBY
 Director 2008-08-18
NATASHA KIRBY
 Director 2008-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN KIRBY BOYS & GIRLS NURSERY LIMITED Company Secretary 2008-08-18 CURRENT 2008-08-18 Active
JONATHAN KIRBY BOYS & GIRLS NURSERY (WATFORD) LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Active
JONATHAN KIRBY BOYS & GIRLS NURSERY (RICKMANSWORTH) LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
JONATHAN KIRBY BOYS & GIRLS NURSERY (CROXLEY GREEN) LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
JONATHAN KIRBY BOYS & GIRLS NURSERY LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
JONATHAN KIRBY BOYS & GIRLS NURSERY (WATFORD) LIMITED Director 2007-11-16 CURRENT 2007-11-16 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
2024-10-23Director's details changed for Mr Jonathan Edward Kirby on 2024-10-23
2024-10-23Director's details changed for Mrs Natasha Jane Kirby on 2024-10-23
2024-09-25SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN EDWARD KIRBY on 2024-09-24
2024-09-25Director's details changed for Mrs Natasha Jane Kirby on 2024-09-24
2024-09-25Director's details changed for Mr Jonathan Edward Kirby on 2024-09-24
2024-09-25Change of details for Boys and Girls Nursery Limited as a person with significant control on 2024-09-24
2024-08-30SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2024-07-18Change of details for Boys and Girls Nursery Limited as a person with significant control on 2024-07-18
2024-07-18Director's details changed for Mr Jonathan Edward Kirby on 2024-07-18
2024-07-18SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN KIRBY on 2024-07-18
2024-07-18Director's details changed for Mrs Natasha Kirby on 2024-07-18
2024-05-01REGISTRATION OF A CHARGE / CHARGE CODE 066757210007
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066757210006
2024-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066757210004
2024-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066757210005
2023-08-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 066757210006
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066757210006
2022-08-23CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 066757210005
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-08-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21PSC04Change of details for Mr Jonathan Edward Kirby as a person with significant control on 2017-09-18
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 066757210004
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-02-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0118/08/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0118/08/14 ANNUAL RETURN FULL LIST
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIRBY / 16/05/2014
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIRBY / 16/05/2014
2014-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN KIRBY on 2014-05-16
2014-01-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0118/08/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0118/08/12 ANNUAL RETURN FULL LIST
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/12 FROM Cottrell Cottage S 57-65 the Broadway Stanmore Middlesex HA7 4DJ United Kingdom
2012-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0118/08/11 FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA KIRBY / 18/08/2010
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIRBY / 18/08/2010
2011-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KIRBY / 18/08/2010
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 9 WELLSFIELD ALDENHAM ROAD BUSHEY HERTFORDSHIRE WD23 2NU UNITED KINGDOM
2011-02-16AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-01AR0118/08/10 FULL LIST
2010-05-20AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-22AA01PREVEXT FROM 31/08/2009 TO 30/11/2009
2010-02-10AR0118/08/09 FULL LIST AMEND
2009-09-03363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BOYS & GIRLS NURSERY (STANMORE) LIMITED 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 BOYS & GIRLS NURSERY (STANMORE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-07-03 Satisfied SANTANDER UK PLC AS (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
LEGAL CHARGE 2012-07-03 Satisfied SANTANDER UK PLC AS (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
RENT DEPOSIT DEED 2009-02-13 Outstanding DANTEPARK LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BOYS & GIRLS NURSERY (STANMORE) LIMITED

Intangible Assets
Patents
We have not found any records of BOYS & GIRLS NURSERY (STANMORE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOYS & GIRLS NURSERY (STANMORE) LIMITED
Trademarks
We have not found any records of BOYS & GIRLS NURSERY (STANMORE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYS & GIRLS NURSERY (STANMORE) 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 (85100 - Pre-primary education) as BOYS & GIRLS NURSERY (STANMORE) LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where BOYS & GIRLS NURSERY (STANMORE) 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 BOYS & GIRLS NURSERY (STANMORE) 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 BOYS & GIRLS NURSERY (STANMORE) 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.
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