St. Agnes Day Nursery in Rosedale Road RYTON

St. Agnes Day Nursery RYTON

Founded in 2008, St. Agnes Day Nursery, classified under reg no. 06570853 is an active company. Currently registered at School House NE40 4UN, Ryton the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 6 directors, namely Lynne H., Victoria D. and Laura M. and others. Of them, Deborah D. has been with the company the longest, being appointed on 20 April 2008 and Lynne H. has been with the company for the least time - from 1 November 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St. Agnes Day Nursery Address / Contact

Office Address	School House
Office Address2	Rosedale Road
Town	Ryton
Post code	NE40 4UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06570853
Date of Incorporation	Sun, 20th Apr 2008
Industry	Pre-primary education
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Lynne H.

Position: Director

Appointed: 01 November 2021

Victoria D.

Position: Director

Appointed: 27 September 2021

Laura M.

Position: Director

Appointed: 19 May 2017

Isabel A.

Position: Director

Appointed: 03 February 2015

Clare M.

Position: Director

Appointed: 02 October 2012

Deborah D.

Position: Director

Appointed: 20 April 2008

Jacqueline C.

Position: Director

Appointed: 19 April 2016

Resigned: 30 April 2021

Kerry W.

Position: Director

Appointed: 13 May 2014

Resigned: 02 February 2016

Kerry D.

Position: Director

Appointed: 21 January 2014

Resigned: 03 February 2015

Rachael G.

Position: Secretary

Appointed: 07 January 2013

Resigned: 30 March 2017

Rosemary H.

Position: Director

Appointed: 02 October 2012

Resigned: 10 January 2017

Simon M.

Position: Secretary

Appointed: 24 May 2011

Resigned: 02 October 2012

Simon M.

Position: Director

Appointed: 24 May 2011

Resigned: 07 January 2013

Kay T.

Position: Director

Appointed: 24 May 2011

Resigned: 13 May 2014

Kathryn R.

Position: Director

Appointed: 22 December 2010

Resigned: 23 March 2011

Joanne J.

Position: Director

Appointed: 22 December 2010

Resigned: 02 October 2012

Rachael G.

Position: Director

Appointed: 22 December 2010

Resigned: 30 March 2017

Ian W.

Position: Director

Appointed: 01 October 2009

Resigned: 10 December 2014

St Agnes Day Nursery

Position: Corporate Director

Appointed: 09 July 2009

Resigned: 20 April 2010

Carolyn A.

Position: Director

Appointed: 09 July 2009

Resigned: 07 January 2013

Mary H.

Position: Director

Appointed: 09 July 2009

Resigned: 26 September 2011

Jacqueline H.

Position: Director

Appointed: 20 November 2008

Resigned: 20 April 2009

Michelle B.

Position: Director

Appointed: 20 November 2008

Resigned: 24 May 2011

Kathryn B.

Position: Director

Appointed: 06 November 2008

Resigned: 24 May 2011

Kathryn B.

Position: Secretary

Appointed: 06 November 2008

Resigned: 24 May 2011

Karen M.

Position: Director

Appointed: 20 April 2008

Resigned: 23 July 2010

Susan E.

Position: Director

Appointed: 20 April 2008

Resigned: 12 November 2009

Helen L.

Position: Director

Appointed: 20 April 2008

Resigned: 28 January 2010

Louise M.

Position: Director

Appointed: 20 April 2008

Resigned: 23 July 2010

Susan E.

Position: Secretary

Appointed: 20 April 2008

Resigned: 06 November 2008

Alison S.

Position: Director

Appointed: 20 April 2008

Resigned: 20 March 2010

Laura A.

Position: Director

Appointed: 20 April 2008

Resigned: 09 July 2009

Louise W.

Position: Director

Appointed: 20 April 2008

Resigned: 05 September 2008

Rachael W.

Position: Director

Appointed: 20 April 2008

Resigned: 01 October 2009

Bernard B.

Position: Director

Appointed: 20 April 2008

Resigned: 01 October 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Deborah D. This PSC has significiant influence or control over the company,.

Deborah D.

Notified on	20 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 16th, December 2022	accounts	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 25th, November 2021	accounts	Free Download (22 pages)
AP01	New director was appointed on 2021-11-01 filed on: 12th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-27 filed on: 8th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-30 filed on: 3rd, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 4th, January 2021	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 16th, August 2018	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, December 2017	accounts	Free Download (22 pages)
AP01	New director was appointed on 2017-05-19 filed on: 1st, August 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-03-30 filed on: 31st, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-30 filed on: 31st, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-10 filed on: 24th, April 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 13th, December 2016	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2016-02-02 filed on: 28th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-19 filed on: 28th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-20, no shareholders list filed on: 13th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 29th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-04-20, no shareholders list filed on: 7th, May 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2014-05-13 filed on: 6th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-03 filed on: 6th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-12-10 filed on: 6th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-13 filed on: 6th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-03 filed on: 6th, May 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 14th, November 2014	accounts	Free Download (17 pages)
CH01	On 2013-10-01 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-28 filed on: 28th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-04-20, no shareholders list filed on: 28th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 7th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-04-20, no shareholders list filed on: 23rd, April 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-04-22 filed on: 22nd, April 2013	officers	Free Download (1 page)
AP03	On 2013-04-22 - new secretary appointed filed on: 22nd, April 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-02-05 filed on: 5th, February 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-01-28 filed on: 28th, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-26 filed on: 26th, January 2013	officers	Free Download (2 pages)
CH03	On 2012-10-02 secretary's details were changed filed on: 26th, January 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-01-26 filed on: 26th, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-26 filed on: 26th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-01-26 filed on: 26th, January 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 5th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-04-20, no shareholders list filed on: 15th, May 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2012-03-26 filed on: 26th, March 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 17th, November 2011	accounts	Free Download (17 pages)
AP01	New director was appointed on 2011-06-20 filed on: 20th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-20 filed on: 20th, June 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-06-07 filed on: 7th, June 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-06-07 filed on: 7th, June 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-06-07 filed on: 7th, June 2011	officers	Free Download (1 page)
AP03	On 2011-05-26 - new secretary appointed filed on: 26th, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-04-20, no shareholders list filed on: 13th, May 2011	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2011-03-31 filed on: 31st, March 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-01-07 filed on: 7th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-06 filed on: 6th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-06 filed on: 6th, January 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2010-11-12 filed on: 12th, November 2010	officers	Free Download (1 page)
AD01	Registered office address changed from , St Agnes Gardens Crawcrook, Ryton, NE40 4NF on 2010-11-12 filed on: 12th, November 2010	address	Free Download (1 page)
TM01	Director appointment termination date: 2010-09-14 filed on: 14th, September 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-04-20, no shareholders list filed on: 19th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-20 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-01-20 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-20 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-20 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-20 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-20 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-05-18 filed on: 18th, May 2010	officers	Free Download (1 page)
CH01	On 2010-04-20 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
CH03	On 2010-04-20 secretary's details were changed filed on: 18th, May 2010	officers	Free Download (1 page)
CH01	On 2010-04-20 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-05-17 filed on: 17th, May 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-05-17 filed on: 17th, May 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-05-17 filed on: 17th, May 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-05-17 filed on: 17th, May 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-05-17 filed on: 17th, May 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-05-17 filed on: 17th, May 2010	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2010-04-30 to 2010-03-31 filed on: 9th, March 2010	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 22nd, February 2010	accounts	Free Download (17 pages)
AP01	New director was appointed on 2010-01-27 filed on: 27th, January 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-01-27 filed on: 27th, January 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-01-27 filed on: 27th, January 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-01-27 filed on: 27th, January 2010	officers	Free Download (1 page)
AP02	New member was appointed on 2010-01-27 filed on: 27th, January 2010	officers	Free Download (1 page)
363a	Annual return made up to 2009-05-19 filed on: 19th, May 2009	annual return	Free Download (5 pages)
288b	On 2009-05-19 Appointment terminated director filed on: 19th, May 2009	officers	Free Download (1 page)
288a	On 2009-02-09 Director appointed filed on: 9th, February 2009	officers	Free Download (1 page)
288a	On 2009-02-04 Director appointed filed on: 4th, February 2009	officers	Free Download (1 page)
288b	On 2008-12-18 Appointment terminated secretary filed on: 18th, December 2008	officers	Free Download (1 page)
288a	On 2008-12-18 Secretary appointed filed on: 18th, December 2008	officers	Free Download (1 page)
288a	On 2008-12-18 Director appointed filed on: 18th, December 2008	officers	Free Download (1 page)
288b	On 2008-11-11 Appointment terminated director filed on: 11th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, July 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 24th, July 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, April 2008	incorporation	Free Download (50 pages)

St. Agnes Day Nursery RYTON

St. Agnes Day Nursery Address / Contact

Company Information / Profile

Company staff

Lynne H.

Victoria D.

Laura M.

Isabel A.

Clare M.

Deborah D.

Jacqueline C.

Kerry W.

Kerry D.

Rachael G.

Rosemary H.

Simon M.

Simon M.

Kay T.

Kathryn R.

Joanne J.

Rachael G.

Ian W.

St Agnes Day Nursery

Carolyn A.

Mary H.

Jacqueline H.

Michelle B.

Kathryn B.

Kathryn B.

Karen M.

Susan E.

Helen L.

Louise M.

Susan E.

Alison S.

Laura A.

Louise W.

Rachael W.

Bernard B.

People with significant control

Company filings

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