PLAYPEN CHILDCARE LIMITED
DORKING THE 3 LITTLE PIGS PRE-SCHOOL LIMITED

Hellopages » Surrey » Mole Valley » RH5 5NB

Company number 04622697
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address ALLAN G HILL & PARTNERS, CHENIES OKEWOOD HILL, NR. OCKLEY, DORKING, SURREY, RH5 5NB
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of PLAYPEN CHILDCARE LIMITED are www.playpenchildcare.co.uk, and www.playpen-childcare.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Playpen Childcare Limited is a Private Limited Company. The company registration number is 04622697. Playpen Childcare Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Playpen Childcare Limited is Allan G Hill Partners Chenies Okewood Hill Nr Ockley Dorking Surrey Rh5 5nb. The company`s financial liabilities are £36.39k. It is £27.17k against last year. The cash in hand is £95.5k. It is £-6.67k against last year. And the total assets are £379.73k, which is £379.73k against last year. RYAN, Christopher Patrick is a Director of the company. Secretary THOMAS, Julia has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director THOMAS, Geraint Andrew has been resigned. Director THOMAS, Julia has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Primary education".


playpen childcare Key Finiance

LIABILITIES £36.39k
+294%
CASH £95.5k
-7%
TOTAL ASSETS £379.73k
All Financial Figures

Current Directors

Director
RYAN, Christopher Patrick
Appointed Date: 08 March 2010
68 years old

Resigned Directors

Secretary
THOMAS, Julia
Resigned: 26 March 2010
Appointed Date: 01 August 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 January 2003
Appointed Date: 20 December 2002

Director
THOMAS, Geraint Andrew
Resigned: 26 March 2010
Appointed Date: 01 August 2003
64 years old

Director
THOMAS, Julia
Resigned: 26 March 2010
Appointed Date: 01 August 2003
59 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 January 2003
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Christopher Patrick Ryan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PLAYPEN CHILDCARE LIMITED Events

09 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
15 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
13 Aug 2003
New secretary appointed;new director appointed
13 Aug 2003
New director appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
20 Dec 2002
Incorporation