DAYBREAK NURSERIES LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Active
- Private Limited Company
- Company No. 04581370
- Last Updated: 01 Mar 2024
Company Profile
DAYBREAK NURSERIES LIMITED was incorporated on Tuesday, November 5, 2002 as a Private Limited Company with registered address in LONDON. DAYBREAK NURSERIES LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 22 years 3 months and 18 days.
| Name | DAYBREAK NURSERIES LIMITED |
|---|---|
| Company number | 04581370 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| 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 |
|---|---|
| Daybreak Interim Holdings Ltd 5 Doolittle Yard, MK45 2NW |
Dates: Friday, February 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| New Daybreak Properties Ltd 5 Doolittle Yard, MK45 2NW |
Dates: Friday, February 8, 2019 - Friday, February 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sarah Louise Dodds Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sally Jennifer Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katherine Jane Curtis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DAYBREAK NURSERIES LIMITED | 05 Nov 2002 |