Roselands Pre-school Highamwood Ltd in Hunt Road TONBRIDGE

Roselands Pre-school Highamwood Ltd TONBRIDGE

Founded in 2009, Roselands Pre-school Highamwood, classified under reg no. 06998560 is an active company. Currently registered at Woodlands School Grounds TN10 4BB, Tonbridge the company has been in the business for 15 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has 3 directors, namely Rebecca B., Joanne W. and Olivia R.. Of them, Olivia R. has been with the company the longest, being appointed on 23 March 2023 and Rebecca B. and Joanne W. have been with the company for the least time - from 26 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Roselands Pre-school Highamwood Ltd Address / Contact

Office Address	Woodlands School Grounds
Office Address2	Hunt Road
Town	Tonbridge
Post code	TN10 4BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06998560
Date of Incorporation	Mon, 24th Aug 2009
Industry	Pre-primary education
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (24 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Rebecca B.

Position: Director

Appointed: 26 June 2023

Joanne W.

Position: Director

Appointed: 26 June 2023

Olivia R.

Position: Director

Appointed: 23 March 2023

Louise M.

Position: Director

Appointed: 10 September 2021

Resigned: 05 October 2023

Amy B.

Position: Director

Appointed: 30 August 2019

Resigned: 05 October 2023

Abigail B.

Position: Director

Appointed: 30 August 2019

Resigned: 25 October 2022

Louise J.

Position: Director

Appointed: 05 April 2018

Resigned: 31 March 2020

Victoria M.

Position: Director

Appointed: 06 May 2017

Resigned: 03 April 2018

Claire P.

Position: Director

Appointed: 27 April 2017

Resigned: 19 April 2024

Susan P.

Position: Director

Appointed: 02 February 2015

Resigned: 06 May 2017

Katherine M.

Position: Secretary

Appointed: 05 March 2013

Resigned: 05 May 2017

Rebekah W.

Position: Director

Appointed: 04 March 2013

Resigned: 02 February 2015

Erin A.

Position: Director

Appointed: 30 March 2012

Resigned: 30 June 2013

Natasha L.

Position: Secretary

Appointed: 21 September 2011

Resigned: 04 March 2013

Claire W.

Position: Director

Appointed: 07 December 2010

Resigned: 19 December 2019

Susan P.

Position: Director

Appointed: 10 June 2010

Resigned: 30 March 2012

Veronica S.

Position: Director

Appointed: 10 June 2010

Resigned: 16 November 2010

Louise S.

Position: Secretary

Appointed: 15 May 2010

Resigned: 21 September 2011

Veronica S.

Position: Secretary

Appointed: 24 August 2009

Resigned: 15 May 2010

Clare P.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Nicola P.

Position: Director

Appointed: 24 August 2009

Resigned: 15 May 2010

Melanie S.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Amy B. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Claire W. This PSC has significiant influence or control over the company,.

Amy B.

Notified on	9 October 2019
Nature of control:	significiant influence or control

Claire W.

Notified on	24 August 2016
Ceased on	5 October 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-10-05 filed on: 5th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-10-05 filed on: 5th, October 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-10-05 filed on: 5th, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-26 filed on: 27th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-26 filed on: 27th, June 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 17th, May 2023	accounts	Free Download (28 pages)
CH01	On 2023-03-28 director's details were changed filed on: 28th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-23 filed on: 28th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-25 filed on: 3rd, November 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 26th, May 2022	accounts	Free Download (29 pages)
AP01	New director was appointed on 2021-09-10 filed on: 23rd, September 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 9th, June 2021	accounts	Free Download (58 pages)
TM01	Director appointment termination date: 2020-03-31 filed on: 14th, September 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 (27 pages)
TM01	Director appointment termination date: 2019-12-19 filed on: 19th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-30 filed on: 1st, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-30 filed on: 1st, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 23rd, May 2019	accounts	Free Download (26 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 7th, June 2018	accounts	Free Download (29 pages)
TM01	Director appointment termination date: 2018-04-06 filed on: 6th, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-04-03 filed on: 5th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-05 filed on: 5th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 5th, June 2017	accounts	Free Download (24 pages)
AP01	New director was appointed on 2017-05-06 filed on: 11th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-06 filed on: 10th, May 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-05-05 filed on: 10th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-27 filed on: 28th, April 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-08-31 filed on: 26th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-08-24, no shareholders list filed on: 24th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-08-31 filed on: 2nd, April 2015	accounts	Free Download (16 pages)
AP01	New director was appointed on 2015-02-02 filed on: 2nd, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-02 filed on: 2nd, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-08-24, no shareholders list filed on: 4th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 2nd, June 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-08-24, no shareholders list filed on: 5th, September 2013	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2013-07-11 filed on: 11th, July 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 6th, June 2013	accounts	Free Download (16 pages)
AP03	On 2013-03-05 - new secretary appointed filed on: 5th, March 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-03-05 filed on: 5th, March 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-03-05 filed on: 5th, March 2013	officers	Free Download (2 pages)
CH01	On 2012-09-03 director's details were changed filed on: 15th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-08-24, no shareholders list filed on: 15th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 29th, May 2012	accounts	Free Download (15 pages)
AP01	New director was appointed on 2012-04-07 filed on: 7th, April 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-04-02 filed on: 2nd, April 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2011-08-24, no shareholders list filed on: 29th, September 2011	annual return	Free Download (4 pages)
AP03	On 2011-09-24 - new secretary appointed filed on: 24th, September 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-09-22 filed on: 22nd, September 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 20th, May 2011	accounts	Free Download (7 pages)
AP01	New director was appointed on 2010-12-07 filed on: 7th, December 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-11-23 filed on: 23rd, November 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-08-24 filed on: 3rd, October 2010	annual return	Free Download (14 pages)
AP01	New director was appointed on 2010-06-15 filed on: 15th, June 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-06-15 filed on: 15th, June 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-06-15 filed on: 15th, June 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-06-15 filed on: 15th, June 2010	officers	Free Download (2 pages)
AP03	On 2010-05-25 - new secretary appointed filed on: 25th, May 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-05-25 filed on: 25th, May 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-05-25 filed on: 25th, May 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, August 2009	incorporation	Free Download (24 pages)

Roselands Pre-school Highamwood Ltd TONBRIDGE

Roselands Pre-school Highamwood Ltd Address / Contact

Company Information / Profile

Company staff

Rebecca B.

Joanne W.

Olivia R.

Louise M.

Amy B.

Abigail B.

Louise J.

Victoria M.

Claire P.

Susan P.

Katherine M.

Rebekah W.

Erin A.

Natasha L.

Claire W.

Susan P.

Veronica S.

Louise S.

Veronica S.

Clare P.

Nicola P.

Melanie S.

People with significant control

Company filings

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