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Silchester Manor Day Nursery Limited LONDON

Silchester Manor Day Nursery started in year 2011 as Private Limited Company with registration number 07770675. The Silchester Manor Day Nursery company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF.

The company has 3 directors, namely Samantha R., Richard S. and Michelle K.. Of them, Michelle K. has been with the company the longest, being appointed on 29 September 2022 and Samantha R. and Richard S. have been with the company for the least time - from 17 April 2023. As of 19 April 2024, there were 5 ex directors - Toni K., Sinead J. and others listed below. There were no ex secretaries.

Silchester Manor Day Nursery Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07770675
Date of Incorporation Mon, 12th Sep 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Samantha R.

Position: Director

Appointed: 17 April 2023

Richard S.

Position: Director

Appointed: 17 April 2023

Michelle K.

Position: Director

Appointed: 29 September 2022

Toni K.

Position: Director

Appointed: 29 September 2022

Resigned: 30 September 2023

Sinead J.

Position: Director

Appointed: 29 September 2022

Resigned: 31 October 2023

Marcia V.

Position: Director

Appointed: 12 September 2011

Resigned: 24 October 2022

Elizabeth R.

Position: Director

Appointed: 12 September 2011

Resigned: 31 October 2015

Russell F.

Position: Director

Appointed: 12 September 2011

Resigned: 29 September 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is All About Children Limited from London, England. The abovementioned PSC is classified as "a limited company", 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 persons with significant control register is Belinda F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Russell F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

All About Children Limited

Aston House Cornwall Avenue, London, N3 1LF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07223697
Notified on 26 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Belinda F.

Notified on 6 April 2016
Ceased on 26 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Russell F.

Notified on 6 April 2016
Ceased on 26 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
On 2022-10-01 director's details were changed
filed on: 15th, March 2024 		Free Download (2 pages)

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