FIRST STEPS (STONEHOUSE FARM) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 07288525
Status Active
Incorporation Date 17 June 2010
Company Type Private Limited Company
Address CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Edward Geoffrey Parker as a secretary on 6 September 2016; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Grove House 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR to Co-Operative House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DA on 20 September 2016. The most likely internet sites of FIRST STEPS (STONEHOUSE FARM) LIMITED are www.firststepsstonehousefarm.co.uk, and www.first-steps-stonehouse-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Steps Stonehouse Farm Limited is a Private Limited Company. The company registration number is 07288525. First Steps Stonehouse Farm Limited has been working since 17 June 2010. The present status of the company is Active. The registered address of First Steps Stonehouse Farm Limited is Co Operative House Warwick Technology Park Gallows Hill Warwick Warwickshire Cv34 6da. The company`s financial liabilities are £155.41k. It is £112.7k against last year. The cash in hand is £49.28k. It is £29.24k against last year. And the total assets are £195.71k, which is £80.96k against last year. PARKER, Edward Geoffrey is a Secretary of the company. DUBOIS, Peter Mark is a Director of the company. PARKER, Edward Geoffrey is a Director of the company. Secretary GOULD, Andrew has been resigned. Director GOULD, Andrew Martin has been resigned. Director GOULD, Deborah has been resigned. The company operates in "Pre-primary education".


first steps (stonehouse farm) Key Finiance

LIABILITIES £155.41k
+263%
CASH £49.28k
+145%
TOTAL ASSETS £195.71k
+70%
All Financial Figures

Current Directors

Secretary
PARKER, Edward Geoffrey
Appointed Date: 06 September 2016
Director
DUBOIS, Peter Mark
Appointed Date: 06 September 2016
56 years old
Director
PARKER, Edward Geoffrey
Appointed Date: 06 September 2016
58 years old

Resigned Directors

Secretary
GOULD, Andrew
Resigned: 06 September 2016
Appointed Date: 17 June 2010
Director
GOULD, Andrew Martin
Resigned: 06 September 2016
Appointed Date: 17 June 2010
71 years old
Director
GOULD, Deborah
Resigned: 06 September 2016
Appointed Date: 17 June 2010
67 years old

FIRST STEPS (STONEHOUSE FARM) LIMITED Events

01 Nov 2016
Appointment of Mr Edward Geoffrey Parker as a secretary on 6 September 2016
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Registered office address changed from Grove House 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR to Co-Operative House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DA on 20 September 2016
20 Sep 2016
Current accounting period shortened from 31 January 2017 to 25 January 2017
20 Sep 2016
Appointment of Edward Geoffrey Parker as a director on 6 September 2016
...
... and 21 more events
07 Feb 2012
Accounts for a dormant company made up to 31 January 2011
29 Nov 2011
Previous accounting period shortened from 30 June 2011 to 31 January 2011
12 Jul 2011
Annual return made up to 17 June 2011 with full list of shareholders
09 Mar 2011
Registered office address changed from 119 Bunbury Road Northfield Birmingham West Midlands B31 2NB England on 9 March 2011
17 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FIRST STEPS (STONEHOUSE FARM) LIMITED Charges

4 October 2013
Charge code 0728 8525 0002
Delivered: 10 October 2013
Status: Satisfied on 13 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
23 May 2012
Debenture
Delivered: 24 May 2012
Status: Satisfied on 4 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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