LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED
BROMLEY

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Company number 09271838
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr Spencer Lancaster on 26 January 2016. The most likely internet sites of LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED are www.littleelmsdaycarenurserypropertyholdingcompanyshirley.co.uk, and www.little-elms-daycare-nursery-property-holding-company-shirley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Little Elms Daycare Nursery Property Holding Company Shirley Limited is a Private Limited Company. The company registration number is 09271838. Little Elms Daycare Nursery Property Holding Company Shirley Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Little Elms Daycare Nursery Property Holding Company Shirley Limited is Lygon House 50 London Road Bromley Kent Br1 3ra. . LANCASTER, Matthew is a Director of the company. LANCASTER, Spencer is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LANCASTER, Matthew
Appointed Date: 20 October 2014
56 years old
Director
LANCASTER, Spencer
Appointed Date: 20 October 2014
54 years old

Persons With Significant Control

Mr Spencer Lancaster
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Lancaster
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 20 October 2016 with updates
31 Mar 2016
Director's details changed for Mr Spencer Lancaster on 26 January 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
24 Mar 2015
Registration of charge 092718380002, created on 19 March 2015
17 Dec 2014
Registration of charge 092718380001, created on 17 December 2014
20 Oct 2014
Current accounting period shortened from 31 October 2015 to 31 May 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED Charges

19 March 2015
Charge code 0927 1838 0002
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 2 south way croydon surrey title…
17 December 2014
Charge code 0927 1838 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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