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Mary Poppins Chesterfield Limited CHESTERFIELD

Founded in 2002, Mary Poppins Chesterfield, classified under reg no. 04578033 is an active company. Currently registered at 26 The Green S41 0LJ, Chesterfield the company has been in the business for twenty two years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

There is a single director in the company at the moment - Helen R., appointed on 31 October 2002. In addition, a secretary was appointed - Helen R., appointed on 7 September 2016. Currently there is one former director listed by the company - Marcus L., who left the company on 7 September 2016. In addition, the company lists several former secretaries whose names might be found in the list below.

Mary Poppins Chesterfield Limited Address / Contact

Office Address 26 The Green
Office Address2 Hasland
Town Chesterfield
Post code S41 0LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04578033
Date of Incorporation Thu, 31st Oct 2002
Industry Pre-primary education
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (121 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Helen R.

Position: Secretary

Appointed: 07 September 2016

Helen R.

Position: Director

Appointed: 31 October 2002

Marcus L.

Position: Director

Appointed: 11 March 2014

Resigned: 07 September 2016

Marcus L.

Position: Secretary

Appointed: 06 April 2010

Resigned: 07 September 2016

Dawn T.

Position: Secretary

Appointed: 17 November 2005

Resigned: 06 April 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2002

Resigned: 31 October 2002

Deborah B.

Position: Secretary

Appointed: 31 October 2002

Resigned: 11 May 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 October 2002

Resigned: 31 October 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Helen R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Marcus L. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marcus L.

Notified on 6 April 2016
Ceased on 16 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 27th, March 2023 		Free Download (11 pages)

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