PIER LODGE DAY NURSERY LIMITED
C/O., BAYAR HUGHES & CO 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, LONDON SE9 3TL- Active
- Private Limited Company
- Company No. 08004941
- Last Updated: 01 Mar 2024
Company Profile
PIER LODGE DAY NURSERY LIMITED was incorporated on Friday, March 23, 2012 as a Private Limited Company with registered address in LONDON. PIER LODGE DAY NURSERY 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 12 years 7 months and 20 days.
| Name | PIER LODGE DAY NURSERY LIMITED |
|---|---|
| Company number | 08004941 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O., BAYAR HUGHES & CO 4 GREEN LANE BUSINESS PARK 238 GREEN LANE LONDON SE9 3TL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| 3b Nurseries Limited Green Lane Business Park, 238 Green Lane, SE9 3TL |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sarah Elizabeth Fletcher Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Anthony Ernest Fletcher Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Gavin Edwin Fletcher Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Susan Joan Fletcher Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, March 1, 2022
ownership of shares 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 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PIER LODGE DAY NURSERY LIMITED | 23 Mar 2012 |