Playplus Kindergarten Limited

Company Name	Playplus Kindergarten Limited
Company Status	Active
Company Number	02461923
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 3 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Ms Michelle Heather Kendall-McGuire
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Ms Samantha Jane Rhodes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(33 years, 3 months after company formation)
Appointment Duration	1 year
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Mr Richard Henry Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(33 years, 3 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Frank William Monnington
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(12 months after company formation)
Appointment Duration	19 years, 1 month (resigned 10 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Hilmay Drive Boxmoor Hemel Hempstead Hertfordshire HP1 1TZ

Director Name	Tamara Sharon Clark
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(12 months after company formation)
Appointment Duration	25 years, 4 months (resigned 31 May 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	La Mesa Lauries Close Bourne End Hemel Hempstead Hertfordshire HP1 2RS

Secretary Name	Mr Alan Eric Howard
Nationality	British
Status	Resigned
Appointed	21 January 1991(12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	2 Warwick Way Croxley Green Rickmansworth Hertfordshire WD3 3SA

Secretary Name	Paula Johnson
Nationality	British
Status	Resigned
Appointed	06 December 1999(9 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 White Hart Road Hemel Hempstead Hertfordshire HP2 4JE

Director Name	Paula Johnson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(15 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 July 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	3 White Hart Road Hemel Hempstead Hertfordshire HP2 4JE

Director Name	Mr Jason Stuart McIntosh
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(26 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Manor Road Tring Hertfordshire HP23 5DA

Director Name	Mrs Natalia Malgorzata McIntosh
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(26 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Manor Road Tring Hertfordshire HP23 5DA

Director Name	Russell Mark Ford
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(32 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Ms Marcia Maureen Viccars
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(32 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mrs Toni Kilby
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2022(32 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Miss Sinead Johnson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Contact

Website	playpluskindergarten.co.uk

Location

Registered Address	Ridgway House Progress Way Denton Manchester M34 2GP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

45 at £1	T.s. Clark 75.00% Ordinary
15 at £1	R.g. Clark 25.00% Ordinary

Financials

Year	2014
Net Worth	£112,608
Cash	£87,087

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

21 June 2022	Delivered on: 22 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

22 January 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
14 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
14 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (54 pages)
14 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
14 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 November 2023	Termination of appointment of Sinead Johnson as a director on 31 October 2023 (1 page)
6 October 2023	Termination of appointment of Toni Kilby as a director on 30 September 2023 (1 page)
25 April 2023	Appointment of Mr Richard Henry Smith as a director on 17 April 2023 (2 pages)
25 April 2023	Appointment of Mrs Samantha Jane Rhodes as a director on 17 April 2023 (2 pages)
18 April 2023	Satisfaction of charge 024619230001 in full (1 page)
22 March 2023	Confirmation statement made on 21 January 2023 with updates (4 pages)
7 December 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
23 November 2022	Termination of appointment of Marcia Viccars as a director on 24 October 2022 (1 page)
13 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 October 2022	Memorandum and Articles of Association (24 pages)
29 September 2022	Appointment of Miss Toni Kilby as a director on 29 September 2022 (2 pages)
29 September 2022	Appointment of Miss Michelle Kendall as a director on 29 September 2022 (2 pages)
29 September 2022	Appointment of Miss Sinead Johnson as a director on 29 September 2022 (2 pages)
29 September 2022	Termination of appointment of Russell Mark Ford as a director on 29 September 2022 (1 page)
22 June 2022	Registration of charge 024619230001, created on 21 June 2022 (16 pages)
1 June 2022	Memorandum and Articles of Association (14 pages)
1 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 May 2022	Registered office address changed from 16 Manor Road Tring Hertfordshire HP23 5DA England to Aston House Cornwall Avenue London N3 1LF on 27 May 2022 (1 page)
16 February 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
9 February 2022	Notification of All About Children Limited as a person with significant control on 1 February 2022 (2 pages)
9 February 2022	Appointment of Marcia Viccars as a director on 1 February 2022 (2 pages)
9 February 2022	Cessation of Natalia Malgorzata Mcintosh as a person with significant control on 1 February 2022 (1 page)
9 February 2022	Cessation of Jason Stuart Mcintosh as a person with significant control on 1 February 2022 (1 page)
9 February 2022	Termination of appointment of Natalia Malgorzata Mcintosh as a director on 1 February 2022 (1 page)
9 February 2022	Termination of appointment of Paula Johnson as a secretary on 1 February 2022 (1 page)
9 February 2022	Termination of appointment of Jason Stuart Mcintosh as a director on 1 February 2022 (1 page)
9 February 2022	Appointment of Mr Russell Mark Ford as a director on 1 February 2022 (2 pages)
21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
3 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
24 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
9 December 2019	Amended total exemption full accounts made up to 31 August 2019 (9 pages)
15 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
22 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
3 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
30 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
21 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
28 June 2016	Appointment of Mrs Natalia Malgorzata Mcintosh as a director on 1 June 2016 (2 pages)
28 June 2016	Registered office address changed from La Mesa, Lauries Close Bourne End Hemel Hempstead Hertfordshire HP1 2RS to 16 Manor Road Tring Hertfordshire HP23 5DA on 28 June 2016 (1 page)
28 June 2016	Appointment of Mrs Natalia Malgorzata Mcintosh as a director on 1 June 2016 (2 pages)
28 June 2016	Termination of appointment of Tamara Sharon Clark as a director on 31 May 2016 (1 page)
28 June 2016	Appointment of Mr Jason Stuart Mcintosh as a director on 1 June 2016 (2 pages)
28 June 2016	Appointment of Mr Jason Stuart Mcintosh as a director on 1 June 2016 (2 pages)
28 June 2016	Termination of appointment of Tamara Sharon Clark as a director on 31 May 2016 (1 page)
28 June 2016	Registered office address changed from La Mesa, Lauries Close Bourne End Hemel Hempstead Hertfordshire HP1 2RS to 16 Manor Road Tring Hertfordshire HP23 5DA on 28 June 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 60 (4 pages)
10 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 60 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 60 (4 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 60 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 60 (4 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 60 (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
1 August 2011	Termination of appointment of Paula Johnson as a director (1 page)
1 August 2011	Termination of appointment of Paula Johnson as a director (1 page)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 March 2010	Termination of appointment of Frank Monnington as a director (1 page)
17 March 2010	Termination of appointment of Frank Monnington as a director (1 page)
28 January 2010	Director's details changed for Tamara Sharon Clark on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Frank William Monnington on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Paula Johnson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Frank William Monnington on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Paula Johnson on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Tamara Sharon Clark on 28 January 2010 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 February 2009	Return made up to 21/01/09; full list of members (4 pages)
4 February 2009	Return made up to 21/01/09; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 January 2008	Return made up to 21/01/08; full list of members (3 pages)
24 January 2008	Return made up to 21/01/08; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 March 2006	Return made up to 21/01/06; full list of members (8 pages)
22 March 2006	Return made up to 21/01/06; full list of members (8 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
28 January 2005	Return made up to 21/01/05; full list of members (8 pages)
28 January 2005	Return made up to 21/01/05; full list of members (8 pages)
26 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
28 January 2004	Return made up to 21/01/04; full list of members (8 pages)
28 January 2004	Return made up to 21/01/04; full list of members (8 pages)
21 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
26 January 2003	Return made up to 21/01/03; full list of members (8 pages)
26 January 2003	Return made up to 21/01/03; full list of members (8 pages)
7 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
27 February 2002	Â£ sr 20@1 15/10/01 (1 page)
27 February 2002	Â£ sr 20@1 15/10/01 (1 page)
12 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 February 2002	Return made up to 21/01/02; full list of members (7 pages)
12 February 2002	Return made up to 21/01/02; full list of members (7 pages)
16 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
16 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
18 January 2001	Return made up to 21/01/01; full list of members (7 pages)
18 January 2001	Return made up to 21/01/01; full list of members (7 pages)
16 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 February 2000	Return made up to 21/01/00; full list of members (7 pages)
9 February 2000	Return made up to 21/01/00; full list of members (7 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
20 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
20 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
26 January 1999	Return made up to 21/01/99; full list of members (6 pages)
26 January 1999	Return made up to 21/01/99; full list of members (6 pages)
26 May 1998	Full accounts made up to 31 August 1997 (6 pages)
26 May 1998	Full accounts made up to 31 August 1997 (6 pages)
23 January 1998	Return made up to 21/01/98; no change of members (4 pages)
23 January 1998	Return made up to 21/01/98; no change of members (4 pages)
23 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
23 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
21 January 1997	Return made up to 21/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1997	Return made up to 21/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
25 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
16 January 1996	Return made up to 21/01/96; full list of members (6 pages)
16 January 1996	Return made up to 21/01/96; full list of members (6 pages)
13 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
13 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)

Playplus Kindergarten Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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