About

Registered Number: 04462378
Date of Incorporation: 17/06/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: Clifford Forge House, Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW

 

Established in 2002, Freshfields Nursery Schools Ltd are based in Stratford Upon Avon, it's status in the Companies House registry is set to "Active". Freshfields Nursery Schools Ltd has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Julie Louise 17 June 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ATKINSON, Annemarie 17 June 2002 29 December 2004 1
COX, Amy Jesse 01 September 2014 13 December 2016 1
EDMUNDS, Nicola 29 December 2004 01 June 2006 1
WILLIAMS, Guy 01 June 2006 01 September 2014 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 28 May 2020
MR01 - N/A 26 October 2019
CS01 - N/A 17 June 2019
MR04 - N/A 13 June 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 13 January 2017
TM02 - Termination of appointment of secretary 13 December 2016
AR01 - Annual Return 08 July 2016
AA01 - Change of accounting reference date 27 April 2016
AA - Annual Accounts 22 March 2016
AA01 - Change of accounting reference date 16 October 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 24 January 2015
AP03 - Appointment of secretary 26 September 2014
TM02 - Termination of appointment of secretary 26 September 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 21 July 2011
CH03 - Change of particulars for secretary 21 July 2011
MG01 - Particulars of a mortgage or charge 17 December 2010
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 09 July 2010
CH03 - Change of particulars for secretary 09 July 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
363a - Annual Return 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
AA - Annual Accounts 26 March 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
288a - Notice of appointment of directors or secretaries 25 August 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
AA - Annual Accounts 28 June 2006
363a - Annual Return 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
288a - Notice of appointment of directors or secretaries 19 July 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 06 July 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 01 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2002
225 - Change of Accounting Reference Date 04 July 2002
287 - Change in situation or address of Registered Office 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
NEWINC - New incorporation documents 17 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2019 Outstanding

N/A

Debenture 14 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.