FENNIES DAY NURSERIES LIMITED
1A HOOK ROAD, EPSOM KT19 8TH- Active
- Private Limited Company
- Company No. 05088188
- Last Updated: 01 Mar 2024
Company Profile
FENNIES DAY NURSERIES LIMITED was incorporated on Tuesday, March 30, 2004 as a Private Limited Company with registered address in EPSOM. FENNIES DAY NURSERIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 7 months and 17 days.
| Name | FENNIES DAY NURSERIES LIMITED |
|---|---|
| Company number | 05088188 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Albrin Subsidiary Limited 40 Upper Mulgrave Road, SM2 7AJ |
Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Albrin Capital Limited 40 Upper Mulgrave Road, SM2 7AJ |
Dates: Friday, April 22, 2016 - Friday, April 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Louise Fenn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Paul Fenn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-170 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| FENNIES DAY NURSERIES LIMITED | 30 Mar 2004 |