The Old Rectory Day Nursery Ltd (number 07927013) is a private limited company legally formed on 2012-01-27. The firm can be found at The Old Rectory, 2-4 Church Lane, Little Billing NN3 9AF. The Old Rectory Day Nursery Ltd is operating under SIC: 85100 which means "pre-primary education".

Company details

Name The Old Rectory Day Nursery Ltd
Number 07927013
Date of Incorporation: 2012/01/27
End of financial year: 31 March
Address: The Old Rectory, 2-4 Church Lane, Little Billing, NN3 9AF
SIC code: 85100 - Pre-primary education

Moving to the 3 directors that can be found in this particular company, we can name: David H. (in the company from 27 January 2012), Ben H. (appointment date: 27 January 2012), Susan H. (appointed on 27 January 2012). The Companies House lists 4 persons of significant control, namely: Ben H. has substantial control or influence, Ben H. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 22,934 74,493 118,234 165,488 124,527 116,995 84,834 15,475 45,098 67,653 56,075
Fixed Assets 128,084 135,394 113,773 98,866 103,301 75,162 55,292 74,500 68,984 53,502 25,415
Intangible Fixed Assets 90,000 80,000 70,000 60,000 - - - - - - -
Number Shares Allotted 100 100 100 100 - - - - - - -
Shareholder Funds 17,844 14,902 746 587 - - - - - - -
Tangible Fixed Assets 38,084 55,394 43,773 38,866 - - - - - - -
Total Assets Less Current Liabilities 28,953 92,723 60,884 26,685 40,911 31,967 26,715 41,925 73,041 61,864 10,020

People with significant control

Ben H.
7 April 2022
Nature of control: significiant influence or control
Ben H.
20 November 2020 - 6 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Susan H.
6 April 2016 - 20 November 2020
Nature of control: 25-50% voting rights
25-50% shares
David H.
6 April 2016 - 20 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-01-27
filed on: 30th, January 2023 | confirmation statement
Free Download (5 pages)

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