Greenwood Childcare Limited LONDON


Founded in 2011, Greenwood Childcare, classified under reg no. 07707036 is an active company. Currently registered at 15 Perrers Road W6 0EY, London the company has been in the business for thirteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since December 4, 2017 Greenwood Childcare Limited is no longer carrying the name Park Gardens Childcare.

The company has 2 directors, namely Charles P., Edward P.. Of them, Charles P., Edward P. have been with the company the longest, being appointed on 30 November 2017. As of 28 March 2024, there were 3 ex directors - Michael B., Laura D. and others listed below. There were no ex secretaries.

Greenwood Childcare Limited Address / Contact

Office Address 15 Perrers Road
Town London
Post code W6 0EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07707036
Date of Incorporation Fri, 15th Jul 2011
Industry Child day-care activities
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Charles P.

Position: Director

Appointed: 30 November 2017

Edward P.

Position: Director

Appointed: 30 November 2017

Michael B.

Position: Director

Appointed: 01 October 2013

Resigned: 17 March 2015

Laura D.

Position: Director

Appointed: 15 July 2011

Resigned: 01 October 2013

Sarah B.

Position: Director

Appointed: 15 July 2011

Resigned: 30 November 2017

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 Edward P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gardens Enterprises Limited that entered London, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Edward P.

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

Gardens Enterprises Limited

62 Standen Road, London, SW18 5TG, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 08653496
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: 75,01-100% shares

Company previous names

Park Gardens Childcare December 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand   109 130105 32287 561120 901
Current Assets189 62639 63178 783115 929107 76990 789173 146
Debtors   8 9732 4473 22852 245
Net Assets Liabilities139 08521 87220 04416511 82317 28063 334
Property Plant Equipment   12 93225 10811 29517 453
Other
Accumulated Depreciation Impairment Property Plant Equipment   65 98584 792101 439117 345
Average Number Employees During Period  910192020
Creditors80 91644 99182 61572 459121 05484 804127 316
Fixed Assets32 13928 75930 03812 93225 10811 29517 504
Increase From Depreciation Charge For Year Property Plant Equipment    18 807 15 906
Investments Fixed Assets      51
Net Current Assets Liabilities108 7104 8423 22145 644-13 2855 98545 830
Property Plant Equipment Gross Cost   78 917109 900112 734134 798
Total Additions Including From Business Combinations Property Plant Equipment    30 983 22 064
Total Assets Less Current Liabilities140 84926 00626 81758 57611 82317 28063 334
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 0896 77310 078   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 5186112 174   
Provisions For Liabilities Balance Sheet Subtotal1 7642 045     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates July 23, 2023
filed on: 6th, August 2023
Free Download (3 pages)

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