ROSE COTTAGE DAY NURSERY LIMITED
PIONEER HOUSE, 7 RUSHMILLS, NORTHAMPTON NN4 7YB- Active
- Private Limited Company
- Company No. 08702725
- Last Updated: 01 Mar 2024
Company Profile
ROSE COTTAGE DAY NURSERY LIMITED was incorporated on Tuesday, September 24, 2013 as a Private Limited Company with registered address in NORTHAMPTON. ROSE COTTAGE 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 11 years 5 months and 1 day.
| Name | ROSE COTTAGE DAY NURSERY LIMITED |
|---|---|
| Company number | 08702725 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON NN4 7YB |
|---|---|
| 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 |
|---|---|
| Mr Kee Phatt Phoon Nationality: Malaysian |
Dates: Friday, June 21, 2019 - Wednesday, December 8, 2021
significant influence or control
|
| Miss Rikke Kerler Nationality: Danish |
Dates: Friday, June 21, 2019 - Wednesday, December 8, 2021
significant influence or control
|
| Tinysaurus Nurseries Ltd 28 Fourth Avenue, BN3 2PJ |
Dates: Friday, June 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Nicola Charlotte Rose Bowen Nationality: British |
Dates: Friday, September 23, 2016 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul David Bowen Nationality: British |
Dates: Friday, September 23, 2016 - Friday, June 21, 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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROSE COTTAGE DAY NURSERY LIMITED | 24 Sep 2013 |