EDITH ROSE DAY NURSERY LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5EQ

Company number 03207325
Status Active
Incorporation Date 4 June 1996
Company Type Private Limited Company
Address R F FISHWICK, 49 CHURCH ROAD, BAGSHOT, SURREY, GU19 5EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 . The most likely internet sites of EDITH ROSE DAY NURSERY LIMITED are www.edithrosedaynursery.co.uk, and www.edith-rose-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Blackwater Rail Station is 4 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edith Rose Day Nursery Limited is a Private Limited Company. The company registration number is 03207325. Edith Rose Day Nursery Limited has been working since 04 June 1996. The present status of the company is Active. The registered address of Edith Rose Day Nursery Limited is R F Fishwick 49 Church Road Bagshot Surrey Gu19 5eq. The company`s financial liabilities are £0.9k. It is £-1.48k against last year. The cash in hand is £2.28k. It is £-4.62k against last year. And the total assets are £3k, which is £-3.91k against last year. FISHWICK, Rebecca Frances is a Secretary of the company. FISHWICK, Rebecca Frances is a Director of the company. SOWERBY, Nicola is a Director of the company. Secretary DONCASTLE NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


edith rose day nursery Key Finiance

LIABILITIES £0.9k
-63%
CASH £2.28k
-67%
TOTAL ASSETS £3k
-57%
All Financial Figures

Current Directors

Secretary
FISHWICK, Rebecca Frances
Appointed Date: 20 August 1998

Director
FISHWICK, Rebecca Frances
Appointed Date: 04 June 1996
59 years old

Director
SOWERBY, Nicola
Appointed Date: 04 June 1996
60 years old

Resigned Directors

Secretary
DONCASTLE NOMINEES LIMITED
Resigned: 20 August 1998
Appointed Date: 04 June 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 June 1996
Appointed Date: 04 June 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 June 1996
Appointed Date: 04 June 1996

Persons With Significant Control

Mrs Rebecca Frances Fishwick
Notified on: 30 June 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Sowerby
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDITH ROSE DAY NURSERY LIMITED Events

09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000

24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
13 Jun 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000

...
... and 48 more events
14 Jun 1996
Secretary resigned
14 Jun 1996
New director appointed
14 Jun 1996
New secretary appointed
14 Jun 1996
New director appointed
04 Jun 1996
Incorporation

EDITH ROSE DAY NURSERY LIMITED Charges

28 November 1996
Legal charge
Delivered: 4 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former farnborough c e junior and infant school farnborough…