Stanhope House Day Nursery Limited

General information

Name:

Stanhope House Day Nursery Ltd

Office Address:

114 Regent Road Leicester LE1 7LT Leicestershire

Number: 05000568

Incorporation date: 2003-12-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stanhope House Day Nursery started conducting its operations in the year 2003 as a Private Limited Company under the following Company Registration No.: 05000568. The firm has been operating for twenty one years and it's currently active. The company's head office is located in Leicestershire at 114 Regent Road. You can also find the firm by its zip code : LE1 7LT. The name of the firm was changed in the year 2004 to Stanhope House Day Nursery Limited. This enterprise former registered name was Blenheim Chambers (203). The enterprise's SIC code is 85100 which stands for Pre-primary education. 2022-06-30 is the last time the accounts were reported.

Currently, the business has just one managing director: Ruth R., who was formally appointed in 2017. Since 2004-04-22 Philippa L., had performed the duties for this specific business up until the resignation in November 2017. Additionally a different director, specifically Christopher G. quit in 2004.

  • Previous company's names
  • Stanhope House Day Nursery Limited 2004-08-06
  • Blenheim Chambers (203) Limited 2003-12-19

Financial data based on annual reports

Company staff

Ruth R.

Role: Secretary

Appointed: 03 November 2017

Latest update: 8 February 2024

Ruth R.

Role: Director

Appointed: 03 November 2017

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Stanhope House Nursery (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Regent Road, LE1 7LT and was registered as a PSC under the reg no 11730613.

Stanhope House Nursery (Holdings) Limited
Address: 114 Regent Road, Leicester, LE1 7LT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Leicestershire
Place registered England And Wales
Registration number 11730613
Notified on 17 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ruth R.
Notified on 3 November 2017
Ceased on 17 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philippa L.
Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 11 September 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 19 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Thorpefields Accountants Limited

Address:

The Manor House 1028 Melton Road Syston

Post code:

LE7 2NN

City / Town:

Leicester

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Services (by SIC Code)

  • 85100 : Pre-primary education
20
Company Age

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