Company NameBowden House Day Nursery Limited
DirectorsJane Margaret Fairbrother and Jill Ravenscroft
Company StatusActive
Company Number06376367
CategoryPrivate Limited Company
Incorporation Date20 September 2007(16 years, 7 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMrs Jane Margaret Fairbrother
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Fernhill Close
Glossop
Derbyshire
SK13 7BE
Director NameMrs Jill Ravenscroft
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Bowden Lane
Marple
Stockport
Cheshire
SK6 6ND
Secretary NameMrs Jane Margaret Fairbrother
NationalityBritish
StatusCurrent
Appointed20 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Fernhill Close
Glossop
Derbyshire
SK13 7BE
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed20 September 2007(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road, Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 2007(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Contact

Websitebowdenhousenursery.co.uk
Telephone0161 4260054
Telephone regionManchester

Location

Registered Address30 Bowden Lane
Marple
Stockport
Cheshire
SK6 6ND
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple North
Built Up AreaMarple

Shareholders

50 at £1Jane Fairbrother
50.00%
Ordinary
50 at £1Jill Humphreys
50.00%
Ordinary

Financials

Year2014
Net Worth£68,995
Cash£98,499
Current Liabilities£46,138

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return23 September 2023 (7 months ago)
Next Return Due7 October 2024 (5 months, 1 week from now)

Filing History

28 September 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
28 April 2023Micro company accounts made up to 31 October 2022 (3 pages)
11 January 2023Director's details changed for Mrs Jill Ravenscroft on 11 January 2023 (2 pages)
11 January 2023Change of details for Mrs Jill Ravenscroft as a person with significant control on 11 January 2023 (2 pages)
28 September 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
6 June 2022Micro company accounts made up to 31 October 2021 (3 pages)
30 September 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
25 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
25 September 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
25 June 2020Micro company accounts made up to 31 October 2019 (3 pages)
24 September 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
26 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
26 September 2018Confirmation statement made on 23 September 2018 with updates (4 pages)
29 June 2018Change of details for Mrs Jill Humphreys as a person with significant control on 29 June 2018 (2 pages)
29 June 2018Director's details changed for Mrs Jill Humphreys on 29 June 2018 (2 pages)
29 June 2018Micro company accounts made up to 31 October 2017 (5 pages)
25 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
20 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
20 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
23 September 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
23 September 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
24 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(5 pages)
24 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(5 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
24 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(5 pages)
24 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(5 pages)
10 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(5 pages)
24 September 2013Director's details changed for Jill Humphreys on 23 September 2013 (2 pages)
24 September 2013Director's details changed for Jane Fairbrother on 23 September 2013 (2 pages)
24 September 2013Director's details changed for Jane Fairbrother on 23 September 2013 (2 pages)
24 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(5 pages)
24 September 2013Director's details changed for Jill Humphreys on 23 September 2013 (2 pages)
15 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
15 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
4 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
15 June 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 June 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (14 pages)
21 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (14 pages)
13 June 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
13 June 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (13 pages)
6 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (13 pages)
29 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
9 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
4 February 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 February 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 January 2009Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
21 January 2009Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page)
6 October 2008Return made up to 23/09/08; full list of members (5 pages)
6 October 2008Return made up to 23/09/08; full list of members (5 pages)
15 October 2007New director appointed (2 pages)
15 October 2007New director appointed (2 pages)
15 October 2007Registered office changed on 15/10/07 from: 28A church lane, marple stockport cheshire SK6 6DE (2 pages)
15 October 2007New secretary appointed;new director appointed (2 pages)
15 October 2007New secretary appointed;new director appointed (2 pages)
15 October 2007Registered office changed on 15/10/07 from: 28A church lane, marple stockport cheshire SK6 6DE (2 pages)
24 September 2007Director resigned (1 page)
24 September 2007Secretary resigned (1 page)
24 September 2007Secretary resigned (1 page)
24 September 2007Director resigned (1 page)
20 September 2007Incorporation (11 pages)
20 September 2007Incorporation (11 pages)