CHILDREN'S HOUR LIMITED
ARGYLL HOUSE, QUARRYWOOD COURT, LIVINGSTON EH54 6AX- Active
- Private Limited Company
- Company No. SC310714
- Last Updated: 01 Mar 2024
Company Profile
CHILDREN'S HOUR LIMITED was incorporated on Friday, October 20, 2006 as a Private Limited Company with registered address in LIVINGSTON. CHILDREN'S HOUR LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 18 years and 14 days.
| Name | CHILDREN'S HOUR LIMITED |
|---|---|
| Company number | SC310714 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON EH54 6AX |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Bright Stars Nurseries Uk Limited Pride Point Drive, Pride Park, DE24 8BX |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Cresswell Nurseries Limited Pride Point Drive, Pride Park, DE24 8BX |
Dates: Wednesday, June 1, 2022 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Trudy Maria Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Kevin Mark Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CHILDREN'S HOUR LIMITED | 20 Oct 2006 |