Swarland Pre-school Group Ltd

About

Registered Number: 06684009

Date of Incorporation: 29/08/2008 (15 years and 7 months ago)

Company Status: Active

Registered Address: The Portcabin Swarland County First School, Swarland, Morpeth, Northumberland, NE65 9JP

Having been setup in 2008, Swarland Pre-school Group Ltd are based in Morpeth, Northumberland, it's status at Companies House is "Active". The companies directors are listed as Hayles, Rachel, Foreman, Donna, Hayles, Rachel, Scott, John William, Abbott-hadadine, Katie, Cookson, Colette, Abbott-hadadine, Katie Louise, Apthorpe, Nicola Gillian, Barber, Jaime Emma Clark, Clark, Sarah Anne, Cook, Toni Anne, Cowen, Alison Jane, Cowen, John Robert, Davis, Judith Rosemary, Fahy, Lynn, Holt, Timothy Duncan, Jeffrey, Emma Louise, Marrison, Timothy Grant, Mcinnes, Pauline, Morrison, Gail, Nattrass, Alison Jennet, Pow, Valerie Louise, Swinney, Sharon, Thomas-harrison, Jessica, Tudor, Kate, Watson, Charlotte at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FOREMAN, Donna	04 October 2018	-	1
HAYLES, Rachel	04 October 2016	-	1
SCOTT, John William	04 October 2017	-	1
ABBOTT-HADADINE, Katie Louise	08 January 2014	04 October 2016	1
APTHORPE, Nicola Gillian	14 October 2008	19 July 2013	1
BARBER, Jaime Emma Clark	07 October 2009	30 October 2014	1
CLARK, Sarah Anne	07 October 2009	28 August 2011	1
COOK, Toni Anne	14 October 2008	31 October 2009	1
COWEN, Alison Jane	29 August 2008	07 October 2009	1
COWEN, John Robert	29 August 2008	02 October 2009	1
DAVIS, Judith Rosemary	29 August 2008	14 October 2008	1
FAHY, Lynn	29 August 2008	27 October 2008	1
HOLT, Timothy Duncan	07 October 2009	28 August 2011	1
JEFFREY, Emma Louise	07 October 2009	28 August 2011	1
MARRISON, Timothy Grant	22 October 2014	04 October 2017	1
MCINNES, Pauline	29 August 2008	07 October 2009	1
MORRISON, Gail	22 November 2012	03 October 2013	1
NATTRASS, Alison Jennet	08 November 2016	04 October 2018	1
POW, Valerie Louise	14 October 2008	28 August 2011	1
SWINNEY, Sharon	07 October 2009	19 July 2013	1
THOMAS-HARRISON, Jessica	04 October 2016	08 November 2016	1
TUDOR, Kate	04 October 2016	04 October 2017	1
WATSON, Charlotte	22 October 2014	04 October 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
HAYLES, Rachel	04 October 2016	-	1
ABBOTT-HADADINE, Katie	22 November 2012	04 October 2016	1
COOKSON, Colette	07 October 2009	22 November 2012	1

Filing History

Document Type	Date
CS01 - N/A	16 October 2019
AA - Annual Accounts	16 October 2019
PSC07 - N/A	24 October 2018
AA - Annual Accounts	22 October 2018
AP01 - Appointment of director	12 October 2018
CS01 - N/A	12 October 2018
PSC07 - N/A	12 October 2018
TM01 - Termination of appointment of director	12 October 2018
AA - Annual Accounts	04 June 2018
PSC07 - N/A	14 October 2017
PSC07 - N/A	14 October 2017
PSC07 - N/A	14 October 2017
TM01 - Termination of appointment of director	14 October 2017
PSC01 - N/A	14 October 2017
AP01 - Appointment of director	14 October 2017
TM01 - Termination of appointment of director	14 October 2017
CS01 - N/A	14 October 2017
AA - Annual Accounts	19 June 2017
CH01 - Change of particulars for director	07 December 2016
TM01 - Termination of appointment of director	30 November 2016
AP01 - Appointment of director	30 November 2016
AP01 - Appointment of director	04 November 2016
AP01 - Appointment of director	04 November 2016
AP01 - Appointment of director	04 November 2016
AP03 - Appointment of secretary	04 November 2016
TM01 - Termination of appointment of director	04 November 2016
TM01 - Termination of appointment of director	04 November 2016
TM01 - Termination of appointment of director	04 November 2016
TM02 - Termination of appointment of secretary	04 November 2016
CS01 - N/A	15 October 2016
AA - Annual Accounts	24 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	19 May 2016
AP01 - Appointment of director	08 October 2015
AR01 - Annual Return	08 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	08 October 2015
TM01 - Termination of appointment of director	08 October 2015
AP01 - Appointment of director	15 September 2015
TM01 - Termination of appointment of director	18 November 2014
AP01 - Appointment of director	30 October 2014
AP01 - Appointment of director	30 October 2014
AA - Annual Accounts	28 October 2014
AR01 - Annual Return	01 October 2014
AA - Annual Accounts	18 March 2014
AP01 - Appointment of director	09 January 2014
AP01 - Appointment of director	09 January 2014
TM01 - Termination of appointment of director	10 October 2013
AR01 - Annual Return	05 September 2013
TM01 - Termination of appointment of director	05 September 2013
TM01 - Termination of appointment of director	05 September 2013
TM01 - Termination of appointment of director	05 September 2013
AP01 - Appointment of director	28 February 2013
AA - Annual Accounts	19 December 2012
AP01 - Appointment of director	23 November 2012
AP03 - Appointment of secretary	23 November 2012
TM02 - Termination of appointment of secretary	23 November 2012
AR01 - Annual Return	20 September 2012
TM01 - Termination of appointment of director	20 September 2012
AA - Annual Accounts	11 May 2012
AR01 - Annual Return	26 September 2011
TM01 - Termination of appointment of director	26 September 2011
TM01 - Termination of appointment of director	26 September 2011
TM01 - Termination of appointment of director	26 September 2011
TM01 - Termination of appointment of director	26 September 2011
TM01 - Termination of appointment of director	26 September 2011
AA - Annual Accounts	31 May 2011
AR01 - Annual Return	24 September 2010
CH01 - Change of particulars for director	23 September 2010
TM01 - Termination of appointment of director	23 September 2010
CH01 - Change of particulars for director	23 September 2010
CH01 - Change of particulars for director	23 September 2010
AA - Annual Accounts	17 May 2010
TM01 - Termination of appointment of director	05 May 2010
TM01 - Termination of appointment of director	29 April 2010
TM01 - Termination of appointment of director	10 February 2010
AP01 - Appointment of director	08 December 2009
AP01 - Appointment of director	08 December 2009
AP01 - Appointment of director	08 December 2009
AP01 - Appointment of director	08 December 2009
AP01 - Appointment of director	08 December 2009
AP01 - Appointment of director	08 December 2009
AP01 - Appointment of director	08 December 2009
AP01 - Appointment of director	08 December 2009
AP03 - Appointment of secretary	08 December 2009
TM01 - Termination of appointment of director	10 November 2009
TM02 - Termination of appointment of secretary	10 November 2009
TM01 - Termination of appointment of director	14 October 2009
363a - Annual Return	25 September 2009
288a - Notice of appointment of directors or secretaries	28 January 2009
288a - Notice of appointment of directors or secretaries	05 November 2008
288a - Notice of appointment of directors or secretaries	05 November 2008
288a - Notice of appointment of directors or secretaries	05 November 2008
288b - Notice of resignation of directors or secretaries	05 November 2008
288b - Notice of resignation of directors or secretaries	05 November 2008
NEWINC - New incorporation documents	29 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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