Having been setup in 1995, Ellingham House Day Nursery Ltd has its registered office in Chandlers Ford, Hampshire, it's status is listed as "Active". Brook Hill, Hugh Harrison, Brook-hill, Kim Louise, Denham, Pamela Joan are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENHAM, Pamela Joan | 09 November 1995 | 03 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOK HILL, Hugh Harrison | 09 November 1995 | 01 June 1997 | 1 |
| BROOK-HILL, Kim Louise | 01 June 1997 | 09 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| AD01 - Change of registered office address | 08 September 2020 | |
| PSC04 - N/A | 19 December 2019 | |
| CH01 - Change of particulars for director | 19 December 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| AD01 - Change of registered office address | 05 April 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AD01 - Change of registered office address | 09 November 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AA - Annual Accounts | 14 November 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AD01 - Change of registered office address | 11 November 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 15 September 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2005 | |
| 395 - Particulars of a mortgage or charge | 20 October 2005 | |
| 395 - Particulars of a mortgage or charge | 06 October 2005 | |
| AA - Annual Accounts | 09 September 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 395 - Particulars of a mortgage or charge | 25 March 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 11 November 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| RESOLUTIONS - N/A | 02 September 2003 | |
| 169 - Return by a company purchasing its own shares | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 04 April 2003 | |
| 395 - Particulars of a mortgage or charge | 04 April 2003 | |
| 363s - Annual Return | 15 November 2002 | |
| AA - Annual Accounts | 03 September 2002 | |
| 287 - Change in situation or address of Registered Office | 11 December 2001 | |
| 363s - Annual Return | 21 November 2001 | |
| AA - Annual Accounts | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| 287 - Change in situation or address of Registered Office | 18 October 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 11 August 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| AA - Annual Accounts | 27 July 1997 | |
| 395 - Particulars of a mortgage or charge | 24 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1997 | |
| 363s - Annual Return | 09 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 December 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| NEWINC - New incorporation documents | 09 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 06 October 2005 | Outstanding |
N/A |
| Debenture | 04 October 2005 | Outstanding |
N/A |
| Assignment of keyman life policy, intimation dated 24 ,march 2004 and | 19 March 2004 | Fully Satisfied |
N/A |
| Assignment of keyman life policy intimation dated 30/09/03 and | 24 September 2003 | Fully Satisfied |
N/A |
| Debenture | 31 March 2003 | Fully Satisfied |
N/A |
| Legal charge | 31 March 2003 | Fully Satisfied |
N/A |
| Debenture | 04 June 1997 | Fully Satisfied |
N/A |
