About

Registered Number: 07805292
Date of Incorporation: 11/10/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Berkhampstead School, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2QA

 

Established in 2011, Berkhampstead School (Day Care Nursery) Ltd are based in Gloucestershire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Edwards, Ben, Cross, Richard, Kent, Catherine Jane, Shearman, Karen Fiona, De Wit, Jacob Jacques, Main, Jayne Margaret Michelle, Strange, Louise, De Wit, Jacob, Hodson, Judith Isabel, Main, Jayne Margaret Michelle, Strange, Louise. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSS, Richard 01 September 2012 - 1
KENT, Catherine Jane 01 September 2016 - 1
SHEARMAN, Karen Fiona 01 August 2020 - 1
DE WIT, Jacob 27 November 2012 03 September 2013 1
HODSON, Judith Isabel 11 October 2011 27 November 2012 1
MAIN, Jayne Margaret Michelle 04 September 2013 31 August 2015 1
STRANGE, Louise 05 May 2015 05 May 2015 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Ben 08 April 2019 - 1
DE WIT, Jacob Jacques 01 September 2012 03 September 2013 1
MAIN, Jayne Margaret Michelle 04 September 2013 01 May 2015 1
STRANGE, Louise 05 May 2015 21 February 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 August 2020
AP01 - Appointment of director 18 August 2020
AP01 - Appointment of director 03 December 2019
CS01 - N/A 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
AA - Annual Accounts 24 April 2019
AP03 - Appointment of secretary 12 April 2019
TM02 - Termination of appointment of secretary 12 April 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 26 October 2016
AP01 - Appointment of director 26 October 2016
AP01 - Appointment of director 26 October 2016
TM01 - Termination of appointment of director 26 October 2016
TM01 - Termination of appointment of director 26 October 2016
TM01 - Termination of appointment of director 26 October 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 07 November 2015
TM01 - Termination of appointment of director 22 September 2015
AP01 - Appointment of director 04 June 2015
TM01 - Termination of appointment of director 04 June 2015
AA - Annual Accounts 18 May 2015
AP01 - Appointment of director 08 May 2015
AP03 - Appointment of secretary 08 May 2015
TM01 - Termination of appointment of director 08 May 2015
TM02 - Termination of appointment of secretary 08 May 2015
AR01 - Annual Return 13 October 2014
AP01 - Appointment of director 19 September 2014
AA - Annual Accounts 02 May 2014
TM01 - Termination of appointment of director 10 March 2014
AR01 - Annual Return 05 November 2013
AP03 - Appointment of secretary 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
TM02 - Termination of appointment of secretary 09 September 2013
AP01 - Appointment of director 02 July 2013
AA - Annual Accounts 04 June 2013
AP01 - Appointment of director 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
AA01 - Change of accounting reference date 17 January 2013
AP01 - Appointment of director 23 October 2012
AP03 - Appointment of secretary 23 October 2012
TM01 - Termination of appointment of director 23 October 2012
AR01 - Annual Return 23 October 2012
TM01 - Termination of appointment of director 23 October 2012
NEWINC - New incorporation documents 11 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.