• UK
  • KEDLESTON (WOOD GROVE CHILDCARE) LIMITED - Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

Company Information

Company registration number
00966484
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 7 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
England
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England UK

Management

Managing Directors
BROSNAN, Paul
Company secretaries
HURRAN, Anthony Robert

Company Details

Type of Business
ltd
Incorporated
1969-11-18
Age Of Company
1969-11-18 54 years
SIC/NACE
87900

Ownership

Beneficial Owners
Kedleston Schools Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WOOD GROVE (CHILDCARE) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-02
Annual Return
Due Date: 2024-05-16
Last Date: 2023-05-02

KEDLESTON (WOOD GROVE CHILDCARE) LIMITED Company Description

KEDLESTON (WOOD GROVE CHILDCARE) LIMITED is a ltd registered in United Kingdom with the Company reg no 00966484. Its current trading status is "live". It was registered 1969-11-18. It was previously called WOOD GROVE (CHILDCARE) LIMITED. It has declared SIC or NACE codes as "87900". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-02.It can be contacted at Unit 7 Brook Business Centre .
More information

Get KEDLESTON (WOOD GROVE CHILDCARE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kedleston (Wood Grove Childcare) Limited - Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

1969-11-18 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-09-11) - AA

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  • confirmation-statement-with-no-updates (2023-06-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-01) - AD01

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  • accounts-with-accounts-type-small (2022-09-07) - AA

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  • confirmation-statement-with-no-updates (2022-05-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-30) - MR01

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  • accounts-with-accounts-type-small (2021-06-08) - AA

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • accounts-with-accounts-type-small (2020-08-03) - AA

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  • confirmation-statement-with-no-updates (2020-05-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01

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  • accounts-with-accounts-type-small (2019-06-11) - AA

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  • confirmation-statement-with-no-updates (2019-05-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • mortgage-satisfy-charge-full (2018-06-06) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01

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  • resolution (2018-06-11) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-09-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-11) - MR01

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  • accounts-with-accounts-type-full (2017-09-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • resolution (2016-05-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • resolution (2015-06-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-07-29) - AA

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • change-account-reference-date-company-previous-shortened (2014-09-29) - AA01

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  • change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • appoint-person-director-company-with-name (2014-05-02) - AP01

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  • termination-director-company-with-name (2014-05-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • certificate-change-of-name-company (2013-04-30) - CERTNM

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  • accounts-with-made-up-date (2013-06-24) - AA

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  • appoint-person-director-company-with-name (2012-01-23) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01

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  • change-person-secretary-company-with-change-date (2012-05-03) - CH03

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  • change-person-director-company-with-change-date (2012-05-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • legacy (2012-08-20) - MG02

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  • resolution (2012-09-24) - RESOLUTIONS

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  • accounts-with-made-up-date (2012-09-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01

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  • legacy (2012-09-15) - MG01

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  • legacy (2012-09-18) - MG02

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  • statement-of-companys-objects (2012-09-24) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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  • accounts-with-made-up-date (2011-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01

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  • termination-secretary-company-with-name (2011-10-11) - TM02

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  • termination-director-company-with-name (2010-08-02) - TM01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-26) - CH03

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-24) - CH03

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  • change-person-secretary-company-with-change-date (2010-01-05) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • change-person-director-company-with-change-date (2010-07-14) - CH01

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  • accounts-with-made-up-date (2010-07-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA

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  • accounts-with-made-up-date (2009-10-31) - AA

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • legacy (2009-06-01) - 363a

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  • legacy (2009-05-05) - 288c

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  • legacy (2009-01-13) - 225

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  • legacy (2009-01-12) - 225

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  • legacy (2008-09-08) - 225

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  • accounts-with-accounts-type-total-exemption-small (2008-02-08) - AA

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  • legacy (2008-05-15) - 287

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  • legacy (2008-05-15) - 288b

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  • legacy (2008-05-15) - 288a

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  • resolution (2008-05-15) - RESOLUTIONS

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  • legacy (2008-05-16) - 395

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  • legacy (2008-05-15) - 155(6)a

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  • legacy (2008-05-23) - 225

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  • legacy (2008-07-17) - 288a

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  • legacy (2008-07-30) - 288a

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  • legacy (2008-08-05) - 190

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  • legacy (2008-08-05) - 353

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  • legacy (2008-08-05) - 287

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  • legacy (2008-08-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-18) - AA

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  • legacy (2007-06-21) - 363s

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  • legacy (2006-06-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA

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  • legacy (2005-06-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA

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  • accounts-with-accounts-type-small (2004-06-04) - AA

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  • legacy (2004-05-10) - 363s

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  • legacy (2004-01-06) - 395

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  • accounts-with-accounts-type-small (2003-08-18) - AA

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  • legacy (2003-06-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-23) - AA

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  • legacy (2002-05-14) - 363s

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  • accounts-with-accounts-type-small (2001-03-16) - AA

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  • legacy (2001-06-28) - 363s

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  • accounts-with-accounts-type-small (2001-11-16) - AA

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  • legacy (2000-07-11) - 363s

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  • accounts-with-accounts-type-small (1999-11-08) - AA

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  • legacy (1999-06-22) - 363s

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  • accounts-with-accounts-type-small (1998-10-02) - AA

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  • legacy (1998-05-07) - 363s

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  • legacy (1997-02-18) - 288b

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  • legacy (1997-02-18) - 288a

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  • legacy (1997-07-02) - 363s

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  • legacy (1997-06-16) - 395

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  • accounts-with-accounts-type-small (1997-04-02) - AA

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  • resolution (1996-08-14) - RESOLUTIONS

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  • legacy (1996-08-14) - 155(6)a

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  • legacy (1996-05-13) - 363s

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  • accounts-with-accounts-type-small (1996-04-13) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-10) - 288

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  • legacy (1995-01-16) - 395

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  • legacy (1995-05-04) - 363s

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  • accounts-with-accounts-type-small (1995-03-28) - AA

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  • legacy (1994-05-06) - 363s

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  • accounts-with-accounts-type-small (1994-03-30) - AA

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  • accounts-with-accounts-type-small (1993-09-24) - AA

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  • legacy (1993-08-31) - 363s

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  • accounts-with-accounts-type-small (1992-01-24) - AA

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  • accounts-with-accounts-type-small (1992-11-01) - AA

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  • legacy (1992-05-12) - 363s

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  • legacy (1991-06-06) - 363a

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  • legacy (1991-06-06) - 287

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  • auditors-resignation-company (1991-01-23) - AUD

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  • accounts-with-accounts-type-small (1990-03-13) - AA

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  • legacy (1990-03-13) - 363

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  • accounts-with-accounts-type-small (1989-10-02) - AA

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  • legacy (1989-09-13) - 363

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  • legacy (1988-03-30) - 363

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  • accounts-with-accounts-type-small (1988-03-30) - AA

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  • accounts-with-accounts-type-small (1987-07-13) - AA

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  • accounts-with-accounts-type-small (1986-12-12) - AA

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  • legacy (1986-11-14) - 363

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  • certificate-change-of-name-company (1984-04-17) - CERTNM

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  • incorporation-company (1969-11-18) - NEWINC

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