SUNNYFIELDS DAY NURSERIES LIMITED
1 RUSHMILLS BEDFORD ROAD, NORTHAMPTON NN4 7YB- Active
- Private Limited Company
- Company No. 00510374
- Last Updated: 01 Mar 2024
Company Profile
SUNNYFIELDS DAY NURSERIES LIMITED was incorporated on Thursday, August 7, 1952 as a Private Limited Company with registered address in NORTHAMPTON. SUNNYFIELDS DAY NURSERIES LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 72 years 2 months and 27 days.
| Name | SUNNYFIELDS DAY NURSERIES LIMITED |
|---|---|
| Company number | 00510374 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RUSHMILLS BEDFORD ROAD NORTHAMPTON NN4 7YB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B41ley Holdings Limited Bromley Grove, BR2 0LP |
Dates: Wednesday, May 18, 2022 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sdn Holdings Limited Bromley Grove, BR2 0LP |
Dates: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sacha Holdings Limited Bromley Grove, Shortlands, BR2 0LP |
Dates: Wednesday, January 16, 2019 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anna Gabriela Nicholson Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 16, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-156 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUNNYFIELDS DAY NURSERIES LIMITED | 07 Aug 1952 |