Dean Park Day Nursery Limited. net worth, address, company information. Free

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Dean Park Day Nursery Limited (number 10118487) is a private limited company started on 2016-04-12 in England. The enterprise is located at 4 The Vale, London SW3 6AH. Dean Park Day Nursery Limited operates SIC code: 85100 which means "pre-primary education".

Company details

Name	Dean Park Day Nursery Limited
Number	10118487
Date of Incorporation:	2016-04-12
End of financial year:	31 August
Address:	4 The Vale, London, SW3 6AH
SIC code:	85100 - Pre-primary education

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Alejandro E. (in the company from 01 December 2021), John F. (appointment date: 02 March 2021). The Companies House reports 5 persons of significant control, namely: Forfar Bournemouth Limited is located at The Vale, SW3 6AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew M. owns 1/2 or less of shares, 1/2 or less of voting rights, Bryony S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	46,893	123,370	214,203	252,931
Total Assets Less Current Liabilities	-43,308	8,607	28,266	116,419

People with significant control

Forfar Bournemouth Limited

2 March 2021

Address	4 The Vale, London, SW3 6AH, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13100512
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

19 February 2021 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Bryony S.

2 August 2017 - 1 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Murray S.

12 April 2016 - 2 August 2017

Nature of control:	significiant influence or control

Andrew M.

12 April 2016 - 2 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 31st August 2022 filed on: 6th, October 2023 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st August 2022 filed on: 6th, October 2023 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 13th, September 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 13th, September 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 13th, September 2023 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates 17th April 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 20th, December 2022 \| accounts	Free Download (45 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 20th, December 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st August 2021 filed on: 20th, December 2022 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 20th, December 2022 \| other	Free Download (3 pages)
(TM02) 2nd December 2022 - the day secretary's appointment was terminated filed on: 5th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th April 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 26th January 2022 - the day director's appointment was terminated filed on: 4th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st December 2021 filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 101184870002, created on 28th July 2021 filed on: 12th, August 2021 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 101184870001, created on 28th July 2021 filed on: 12th, August 2021 \| mortgage	Free Download (39 pages)
(CS01) Confirmation statement with updates 11th April 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 1st March 2018 filed on: 20th, April 2021 \| persons with significant control	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2nd August 2017 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 12th March 2021 filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(TM01) 12th March 2021 - the day director's appointment was terminated filed on: 17th, March 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 19th February 2021 filed on: 11th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2nd March 2021 filed on: 11th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2nd March 2021 filed on: 11th, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 2nd March 2021 - the day director's appointment was terminated filed on: 4th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd March 2021 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd March 2021 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 4th March 2021. New Address: 4 the Vale London SW3 6AH. Previous address: 43 Queens Park South Drive Bournemouth Dorset BH8 9BJ United Kingdom filed on: 4th, March 2021 \| address	Free Download (1 page)
(TM01) 2nd March 2021 - the day director's appointment was terminated filed on: 4th, March 2021 \| officers	Free Download (1 page)
(TM01) 2nd March 2021 - the day director's appointment was terminated filed on: 4th, March 2021 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2nd March 2021 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2nd March 2021 filed on: 2nd, March 2021 \| persons with significant control	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 28th, January 2021 \| accounts	Free Download (9 pages)
(PSC08) Notification of a person with significant control statement filed on: 11th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2nd August 2017 filed on: 23rd, December 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2nd August 2017 filed on: 22nd, December 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 26th, May 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 11th April 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 24th, May 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 11th April 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 11th April 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 6th April 2018 filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st March 2018: 220.00 GBP filed on: 11th, May 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 14th February 2018 filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 11th, January 2018 \| accounts	Free Download (9 pages)
(AA01) Accounting reference date changed from 30th April 2017 to 31st August 2017 filed on: 1st, December 2017 \| accounts	Free Download (1 page)
(TM01) 28th June 2017 - the day director's appointment was terminated filed on: 27th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 11th April 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
(NEWINC) Incorporation filed on: 12th, April 2016 \| incorporation	Free Download (9 pages)

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