Company number 05538575
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 15 REDDICAP HILL, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BH
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 3,004
. The most likely internet sites of HOLLYFIELD PRE-SCHOOL NURSERY LIMITED are www.hollyfieldpreschoolnursery.co.uk, and www.hollyfield-pre-school-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Hollyfield Pre School Nursery Limited is a Private Limited Company.
The company registration number is 05538575. Hollyfield Pre School Nursery Limited has been working since 17 August 2005.
The present status of the company is Active. The registered address of Hollyfield Pre School Nursery Limited is 15 Reddicap Hill Sutton Coldfield West Midlands B75 7bh. The company`s financial liabilities are £40.49k. It is £29.54k against last year. The cash in hand is £92.98k. It is £34.34k against last year. And the total assets are £94.61k, which is £35.97k against last year. ENEFER, Lydia Joan is a Director of the company. Secretary TRISTRAM, Roger has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TRISTRAM, Evelyn May has been resigned. Director TRISTRAM, Hazel has been resigned. Director TRISTRAM, Roger has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".
hollyfield pre-school nursery Key Finiance
LIABILITIES
£40.49k
+269%
CASH
£92.98k
+58%
TOTAL ASSETS
£94.61k
+61%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Director
TRISTRAM, Hazel
Resigned: 28 August 2010
Appointed Date: 17 August 2005
77 years old
Director
TRISTRAM, Roger
Resigned: 28 August 2010
Appointed Date: 17 August 2005
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Persons With Significant Control
Mr Roger Tristram
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Tristram
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLLYFIELD PRE-SCHOOL NURSERY LIMITED Events
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
20 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 32 more events
13 Sep 2005
New secretary appointed;new director appointed
13 Sep 2005
New director appointed
01 Sep 2005
Ad 18/08/05--------- £ si 1@1=1 £ ic 1/2
01 Sep 2005
Registered office changed on 01/09/05 from: 38-39 albert road tamworth staffordshire B79 7JS
17 Aug 2005
Incorporation