The Old Schoolhouse Kindergarten Limited in Great North Road WELWYN GARDEN CITY

The Old Schoolhouse Kindergarten Limited WELWYN GARDEN CITY

Founded in 2002, The Old Schoolhouse Kindergarten, classified under reg no. 04472348 is an active company. Currently registered at Suite 3 Wentworth Lodge AL8 7SR, Welwyn Garden City the company has been in the business for 22 years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Emily B., Warwick T.. Of them, Warwick T. has been with the company the longest, being appointed on 29 July 2022 and Emily B. has been with the company for the least time - from 29 June 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen F. who worked with the the firm until 29 July 2022.

The Old Schoolhouse Kindergarten Limited Address / Contact

Office Address	Suite 3 Wentworth Lodge
Office Address2	Great North Road
Town	Welwyn Garden City
Post code	AL8 7SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04472348
Date of Incorporation	Fri, 28th Jun 2002
Industry	Pre-primary education
End of financial Year	28th September
Company age	22 years old
Account next due date	Thu, 21st Dec 2023 (129 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Emily B.

Position: Director

Appointed: 29 June 2023

Warwick T.

Position: Director

Appointed: 29 July 2022

Laura C.

Position: Director

Appointed: 01 September 2023

Resigned: 01 February 2024

Oliver H.

Position: Director

Appointed: 29 July 2022

Resigned: 01 September 2023

Dianne E.

Position: Director

Appointed: 29 July 2022

Resigned: 30 June 2023

Stephen F.

Position: Secretary

Appointed: 28 June 2002

Resigned: 29 July 2022

Melanie F.

Position: Director

Appointed: 28 June 2002

Resigned: 29 July 2022

Stephen F.

Position: Director

Appointed: 28 June 2002

Resigned: 29 July 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Lgdn Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company 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. The second one in the persons with significant control register is Child Centred Nurseries Ltd that entered Colchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lgdn Bidco Limited

3 Peardon Street, London, SW8 3BW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	11961278
Notified on	29 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Child Centred Nurseries Ltd

17 17 Les Bois, High Road, Layer-De-La-Haye, Colchester, Essex, CO2 0EX, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	05444540
Notified on	1 June 2016
Ceased on	29 July 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/09/28 filed on: 21st, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/09/28 filed on: 21st, September 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/09/29 filed on: 28th, June 2023	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, January 2023	incorporation	Free Download (35 pages)
MA	Articles and Memorandum of Association filed on: 16th, January 2023	incorporation	Free Download (34 pages)
AA01	Current accounting period shortened to 2022/09/30, originally was 2022/12/31. filed on: 1st, August 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 6th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 5th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/06/28 with full list of members filed on: 30th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 9th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/06/28 with full list of members filed on: 3rd, July 2014	annual return	Free Download (5 pages)
SH01	51418.00 GBP is the capital in company's statement on 2014/07/03	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 12th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/06/28 with full list of members filed on: 9th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/28 with full list of members filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 23rd, May 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/06/28 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 22nd, June 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 13th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/06/28 with full list of members filed on: 11th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 28th, August 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/07/02 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 19th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 19th, September 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/07/06 with shareholders record filed on: 6th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/07/06 with shareholders record filed on: 6th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/07/09 with shareholders record filed on: 9th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/09 with shareholders record filed on: 9th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2003/09/08 with shareholders record filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/08 with shareholders record filed on: 8th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 13th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 13th, August 2003	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 27th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 27th, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, June 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, June 2002	incorporation	Free Download (13 pages)

The Old Schoolhouse Kindergarten Limited WELWYN GARDEN CITY

The Old Schoolhouse Kindergarten Limited Address / Contact

Company Information / Profile

Company staff

Emily B.

Warwick T.

Laura C.

Oliver H.

Dianne E.

Stephen F.

Melanie F.

Stephen F.

People with significant control

Company filings

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