Holly Corner Kindergarten Limited in Great North Road WELWYN GARDEN CITY

Holly Corner Kindergarten Limited WELWYN GARDEN CITY

Holly Corner Kindergarten started in year 1998 as Private Limited Company with registration number 03543115. The Holly Corner Kindergarten company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Welwyn Garden City at Suite 3 Wentworth Lodge. Postal code: AL8 7SR.

The firm has 3 directors, namely Laura C., Emily B. and Warwick T.. Of them, Warwick T. has been with the company the longest, being appointed on 29 July 2022 and Laura C. has been with the company for the least time - from 1 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen F. who worked with the the firm until 29 July 2022.

Holly Corner Kindergarten Limited Address / Contact

Office Address	Suite 3 Wentworth Lodge
Office Address2	Great North Road
Town	Welwyn Garden City
Post code	AL8 7SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03543115
Date of Incorporation	Wed, 8th Apr 1998
Industry	Pre-primary education
End of financial Year	28th September
Company age	26 years old
Account next due date	Thu, 21st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Laura C.

Position: Director

Appointed: 01 September 2023

Emily B.

Position: Director

Appointed: 29 June 2023

Warwick T.

Position: Director

Appointed: 29 July 2022

Oliver H.

Position: Director

Appointed: 29 July 2022

Resigned: 01 September 2023

Dianne E.

Position: Director

Appointed: 29 July 2022

Resigned: 30 June 2023

Stephen F.

Position: Secretary

Appointed: 08 April 1998

Resigned: 29 July 2022

Melanie F.

Position: Director

Appointed: 08 April 1998

Resigned: 29 July 2022

Stephen F.

Position: Director

Appointed: 08 April 1998

Resigned: 29 July 2022

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Lgdn Bidco Limited from London, England. This PSC is categorised as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Child Centred Nurseries Ltd that put Colchester, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lgdn Bidco Limited

3 Peardon Street, London, SW8 3BW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	11961278
Notified on	29 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Child Centred Nurseries Ltd

17 Les Bois, High Road Les Bois, High Road, Layer-De-La-Haye, Colchester, CO2 0EX, England

Legal authority	England
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	05444540
Notified on	1 July 2016
Ceased on	29 July 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Wed, 28th Sep 2022 filed on: 21st, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Wed, 28th Sep 2022 filed on: 21st, September 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Dec 2022 to Fri, 30th Sep 2022 filed on: 1st, August 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, July 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 27th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 6th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, June 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 17th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 17th Apr 2016: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 7th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 8th Apr 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 8th Apr 2014 with full list of members filed on: 26th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 26th Apr 2014: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 12th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 8th Apr 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 24th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 8th Apr 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 22nd, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2011 with full list of members filed on: 9th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 1st, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 8th Apr 2010 with full list of members filed on: 24th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 4th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 14th Apr 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, August 2007	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 20th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 20th, September 2005	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 23rd Apr 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Apr 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 13th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 13th, August 2003	accounts	Free Download (9 pages)
363s	Annual return up to Sun, 27th Apr 2003 with shareholders record filed on: 27th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 27th Apr 2003 with shareholders record filed on: 27th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 13th, May 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 13th, May 2002	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 3rd, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 3rd, August 2001	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 19th Apr 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Apr 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, August 2000	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, August 1999	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 10th May 1999 with shareholders record filed on: 10th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th May 1999 with shareholders record filed on: 10th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 28th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 28th, January 1999	accounts	Free Download (1 page)

Holly Corner Kindergarten Limited WELWYN GARDEN CITY

Holly Corner Kindergarten Limited Address / Contact

Company Information / Profile

Company staff

Laura C.

Emily B.

Warwick T.

Oliver H.

Dianne E.

Stephen F.

Melanie F.

Stephen F.

People with significant control

Company filings

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