Company number 03434860
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address CASA DEI BAMBINI, ST JOHNS HALL, ST JOHNS STREET WINCHESTER, HAMPSHIRE SO23 OHF
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85590 - Other education n.e.c., 88910 - Child day-care activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of HARTLEY HOUSE MONTESSORI LIMITED are www.hartleyhousemontessori.co.uk, and www.hartley-house-montessori.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Hartley House Montessori Limited is a Private Limited Company.
The company registration number is 03434860. Hartley House Montessori Limited has been working since 16 September 1997.
The present status of the company is Active. The registered address of Hartley House Montessori Limited is Casa Dei Bambini St Johns Hall St Johns Street Winchester Hampshire So23 Ohf. The company`s financial liabilities are £31.71k. It is £-3.64k against last year. And the total assets are £189.96k, which is £-48.69k against last year. HARTLEY, Veronica Daphne is a Secretary of the company. HARTLEY, Noel Simon Frederick is a Director of the company. HARTLEY RAVEN, Susan Noelle is a Director of the company. Secretary HARTLEY, Noel Simon Frederick has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Pre-primary education".
hartley house montessori Key Finiance
LIABILITIES
£31.71k
-11%
CASH
n/a
TOTAL ASSETS
£189.96k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Nominee Director
WAYNE, Yvonne
Resigned: 16 September 1997
Appointed Date: 16 September 1997
45 years old
Persons With Significant Control
Mrs Susan Hartley-Raven
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
HARTLEY HOUSE MONTESSORI LIMITED Events
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
26 Oct 2015
Director's details changed for Ms Susan Noelle Hartley Raven on 15 September 2015
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
25 Sep 1997
Secretary resigned
25 Sep 1997
New secretary appointed
25 Sep 1997
New director appointed
25 Sep 1997
Registered office changed on 25/09/97 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
16 Sep 1997
Incorporation
29 September 2006
Mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H casa dei bambini st johns hall st johns street…
1 September 2006
Debenture
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Legal charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St johns hall st. Johns street winchester. By way of fixed…