CLASS OF THEIR OWN LIMITED
2 DELAWARE ROAD, HAYWARDS HEATH RH16 3UX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04199983
- Last Updated: 01 Jul 2022
Company Profile
CLASS OF THEIR OWN LIMITED was incorporated on Friday, April 13, 2001 as a Private Limited Company with registered address in HAYWARDS HEATH. CLASS OF THEIR OWN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 23 years 5 months and 6 days.
| Name | CLASS OF THEIR OWN LIMITED |
|---|---|
| Company number | 04199983 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DELAWARE ROAD HAYWARDS HEATH RH16 3UX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pioneer Childcare Ltd Delaware Road, RH16 3UX |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Samantha Marie Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Tanya Jane Petherick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-628 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLASS OF THEIR OWN LIMITED | 13 Apr 2001 |