About

Registered Number: 03791392
Date of Incorporation: 17/06/1999 (25 years and 10 months ago)
Company Status: Active
Registered Address: Brookfield House London Road, Lowfield Heath, Crawley, West Sussex, RH10 9TR

 

Brookfield Day Nursery Ltd was registered on 17 June 1999 and are based in Crawley, West Sussex, it has a status of "Active". Haydon, Ian Roy, Haydon, Jennifer Louise, Webber, Nicola, Webber, Stephen Arthur, Taylor, Julie are the current directors of the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYDON, Ian Roy 17 June 1999 - 1
HAYDON, Jennifer Louise 17 June 1999 - 1
WEBBER, Nicola 05 November 2014 - 1
WEBBER, Stephen Arthur 05 November 2014 - 1
TAYLOR, Julie 17 June 1999 09 August 2002 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 26 August 2019
MR04 - N/A 25 June 2019
MR04 - N/A 25 June 2019
MR05 - N/A 20 June 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 13 July 2018
PSC01 - N/A 13 July 2018
PSC01 - N/A 13 July 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 05 May 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 11 May 2015
AP01 - Appointment of director 14 November 2014
AP01 - Appointment of director 14 November 2014
SH01 - Return of Allotment of shares 11 November 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 03 May 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 07 June 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 02 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 June 2009
353 - Register of members 02 June 2009
287 - Change in situation or address of Registered Office 02 June 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 07 August 2008
353 - Register of members 07 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 August 2008
287 - Change in situation or address of Registered Office 07 August 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 01 June 2005
395 - Particulars of a mortgage or charge 17 November 2004
363s - Annual Return 16 July 2004
CERTNM - Change of name certificate 19 January 2004
AA - Annual Accounts 30 October 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 16 June 2003
288b - Notice of resignation of directors or secretaries 17 August 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 18 June 2001
287 - Change in situation or address of Registered Office 05 April 2001
AA - Annual Accounts 05 April 2001
225 - Change of Accounting Reference Date 05 April 2001
395 - Particulars of a mortgage or charge 24 August 2000
363s - Annual Return 17 August 2000
395 - Particulars of a mortgage or charge 12 August 2000
395 - Particulars of a mortgage or charge 16 May 2000
NEWINC - New incorporation documents 17 June 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 March 2004 Outstanding

N/A

Deed of charge 09 August 2000 Outstanding

N/A

Legal charge 09 August 2000 Fully Satisfied

N/A

Debenture 10 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.