Montessori On The Park Limited in Pride Park DERBY

Montessori On The Park Limited DERBY

Montessori On The Park started in year 2002 as Private Limited Company with registration number 04470216. The Montessori On The Park company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Derby at 1 Pride Point Drive. Postal code: DE24 8BX.

The firm has 2 directors, namely Stephen B., Clare W.. Of them, Stephen B., Clare W. have been with the company the longest, being appointed on 29 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Montessori On The Park Limited Address / Contact

Office Address	1 Pride Point Drive
Office Address2	Pride Park
Town	Derby
Post code	DE24 8BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04470216
Date of Incorporation	Wed, 26th Jun 2002
Industry	Pre-primary education
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Stephen B.

Position: Director

Appointed: 29 June 2021

Clare W.

Position: Director

Appointed: 29 June 2021

David J.

Position: Director

Appointed: 08 May 2023

Resigned: 24 October 2023

Dominic H.

Position: Director

Appointed: 17 June 2021

Resigned: 01 June 2022

Tracey S.

Position: Director

Appointed: 30 November 2017

Resigned: 29 June 2021

Jacqueline R.

Position: Secretary

Appointed: 02 August 2015

Resigned: 30 November 2017

Katie S.

Position: Secretary

Appointed: 15 November 2006

Resigned: 02 August 2015

John B.

Position: Secretary

Appointed: 26 June 2002

Resigned: 15 November 2006

1st Cert Formations Ltd

Position: Corporate Nominee Secretary

Appointed: 26 June 2002

Resigned: 26 June 2002

Jacqueline R.

Position: Secretary

Appointed: 26 June 2002

Resigned: 17 June 2004

Jacqueline R.

Position: Director

Appointed: 26 June 2002

Resigned: 30 November 2017

Reportaction Limited

Position: Corporate Nominee Director

Appointed: 26 June 2002

Resigned: 26 June 2002

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Bright Stars Nursery Group Limited from Derby, England. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jacqueline R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bright Stars Nursery Group Limited

1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England
Place registered	Registrar Of Companies - England And Wales
Registration number	10247950
Notified on	30 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline R.

Notified on	30 June 2016
Ceased on	30 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 11th, April 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 11th, April 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 11th, April 2023	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 2nd, February 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 2nd, February 2022	accounts	Free Download (51 pages)
AA01	Accounting reference date changed from 2021/03/31 to 2021/06/30 filed on: 29th, November 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 10th, February 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 10th, May 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/11/29 filed on: 20th, March 2018	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2017/11/29 filed on: 9th, February 2018	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2018/03/31, originally was 2018/07/31. filed on: 1st, December 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 14th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 10th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 17th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/21 with full list of members filed on: 24th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 17th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/21 with full list of members filed on: 18th, August 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/18	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 26th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/21 with full list of members filed on: 26th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, April 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 29th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/21 with full list of members filed on: 13th, August 2012	annual return	Free Download (3 pages)
AA01	Accounting reference date changed from 2011/04/30 to 2011/07/31 filed on: 7th, November 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/21 with full list of members filed on: 22nd, July 2011	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2011/04/30 filed on: 13th, June 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 9th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/21 with full list of members filed on: 23rd, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 28th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 27th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 19th, March 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 19th, February 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 19th, February 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 29th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/07/23 with shareholders record filed on: 23rd, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/23 with shareholders record filed on: 23rd, July 2005	annual return	Free Download (6 pages)
363(288)	2005/07/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 17th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 17th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 13th, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 13th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/07/03	annual return

Montessori On The Park Limited DERBY

Montessori On The Park Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Clare W.

David J.

Dominic H.

Tracey S.

Jacqueline R.

Katie S.

John B.

1st Cert Formations Ltd

Jacqueline R.

Jacqueline R.

Reportaction Limited

People with significant control

Company filings

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