Lisle Marsden Childcare Limited in Lansdowne Avenue GRIMSBY

Lisle Marsden Childcare Limited GRIMSBY

Founded in 2011, Lisle Marsden Childcare, classified under reg no. 07803773 is an active company. Currently registered at Lisle Marsden Primary Academy DN32 0DF, Grimsby the company has been in the business for 13 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has 4 directors, namely Robert L., Ruth V. and Lucy W. and others. Of them, Daniel K. has been with the company the longest, being appointed on 1 November 2011 and Robert L. and Ruth V. have been with the company for the least time - from 18 May 2020. As of 28 May 2024, there were 7 ex directors - Katie W., Rosalind W. and others listed below. There were no ex secretaries.

Lisle Marsden Childcare Limited Address / Contact

Office Address	Lisle Marsden Primary Academy
Office Address2	Lansdowne Avenue
Town	Grimsby
Post code	DN32 0DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07803773
Date of Incorporation	Mon, 10th Oct 2011
Industry	Pre-primary education
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Robert L.

Position: Director

Appointed: 18 May 2020

Ruth V.

Position: Director

Appointed: 18 May 2020

Lucy W.

Position: Director

Appointed: 09 December 2014

Daniel K.

Position: Director

Appointed: 01 November 2011

Katie W.

Position: Director

Appointed: 12 December 2011

Resigned: 03 July 2023

Rosalind W.

Position: Director

Appointed: 01 November 2011

Resigned: 18 May 2020

Josephine M.

Position: Director

Appointed: 01 November 2011

Resigned: 18 May 2020

Harriet S.

Position: Director

Appointed: 01 November 2011

Resigned: 26 March 2013

Carol H.

Position: Director

Appointed: 01 November 2011

Resigned: 05 December 2011

Teresa H.

Position: Director

Appointed: 01 November 2011

Resigned: 07 October 2014

Ian S.

Position: Director

Appointed: 10 October 2011

Resigned: 01 November 2011

Wilchap Nominees Limited

Position: Corporate Director

Appointed: 10 October 2011

Resigned: 01 November 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Daniel K. The abovementioned PSC. Another one in the PSC register is Teresa S. This PSC has significiant influence or control over the company,. The third one is Katie W., who also meets the Companies House criteria to be indexed as a PSC. This PSC .

Daniel K.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Teresa S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Katie W.

Notified on	6 April 2016
Ceased on	26 July 2023
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-10 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-10 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-07-03 filed on: 29th, August 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-07-26 filed on: 22nd, August 2023	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 22nd, May 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022-10-10 filed on: 11th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 26th, May 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021-10-10 filed on: 12th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 10th, June 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2020-10-10 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-05-18 filed on: 11th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-18 filed on: 11th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-18 filed on: 10th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-18 filed on: 10th, June 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 1st, June 2020	accounts	Free Download (21 pages)
PSC04	Change to a person with significant control 2018-08-11 filed on: 10th, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-10 filed on: 10th, October 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018-08-11 director's details were changed filed on: 25th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 28th, May 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018-10-10 filed on: 17th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 4th, June 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2017-10-10 filed on: 18th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 5th, June 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2016-10-10 filed on: 19th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-08-31 filed on: 27th, May 2016	accounts	Free Download (19 pages)
AD01	New registered office address Lisle Marsden Primary Academy Lansdowne Avenue Grimsby North East Lincolnshire DN32 0DF. Change occurred on 2015-10-20. Company's previous address: Lisle Marsden Church of England Primary School Lansdowne Avenue Grimsby North East Lincolnshire DN32 0DF. filed on: 20th, October 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-10-10 filed on: 20th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-08-31 filed on: 10th, June 2015	accounts	Free Download (17 pages)
AP01	New director was appointed on 2014-12-09 filed on: 11th, December 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-10-10 filed on: 15th, October 2014	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-10-07 filed on: 15th, October 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 2nd, June 2014	accounts	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to 2013-10-10 filed on: 22nd, October 2013	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2013-06-19 filed on: 19th, June 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 6th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to 2012-10-10 filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2012-10-31 to 2012-08-31 filed on: 19th, June 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, February 2012	resolution	Free Download (22 pages)
TM01	Director's appointment was terminated on 2012-01-06 filed on: 6th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-06 filed on: 6th, January 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-15 filed on: 15th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-15 filed on: 15th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-15 filed on: 15th, November 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 2011-11-09 filed on: 9th, November 2011	address	Free Download (2 pages)
AP01	New director was appointed on 2011-11-08 filed on: 8th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-08 filed on: 8th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-08 filed on: 8th, November 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-11-04 filed on: 4th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-11-04 filed on: 4th, November 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, October 2011	incorporation	Free Download (29 pages)

Lisle Marsden Childcare Limited GRIMSBY

Lisle Marsden Childcare Limited Address / Contact

Company Information / Profile

Company staff

Robert L.

Ruth V.

Lucy W.

Daniel K.

Katie W.

Rosalind W.

Josephine M.

Harriet S.

Carol H.

Teresa H.

Ian S.

Wilchap Nominees Limited

People with significant control

Company filings

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