Company NameThe Priory Day Nursery Limited
Company StatusActive
Company Number04519749
CategoryPrivate Limited Company
Incorporation Date27 August 2002(21 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert William Cook
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Church Lane
Eston
Cleveland
TS6 9QZ
Director NameMrs Yvonne Cook
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Church Lane
Eston
Cleveland
TS6 9QZ
Secretary NameMr Robert William Cook
NationalityBritish
StatusCurrent
Appointed27 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Church Lane
Eston
Cleveland
TS6 9QZ
Director NameCarol Anne Fox
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(8 years, 4 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address384 Linthorpe Road
Middlesbrough
Cleveland
TS5 6HA
Director NameEmma Louise Martin
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(8 years, 4 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address384 Linthorpe Road
Middlesbrough
Cleveland
TS5 6HA
Director NameMr Andrew Raine
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(8 years, 4 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address384 Linthorpe Road
Middlesbrough
Cleveland
TS5 6HA
Director NameMr Anthony Robert Cook
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(14 years after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address384 Linthorpe Road
Middlesbrough
Cleveland
TS5 6HA
Director NameMr Anthony Robert Cook
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(8 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address384 Linthorpe Road
Middlesbrough
Cleveland
TS5 6HA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.priorydaycaregroup.co.uk
Email address[email protected]
Telephone01642 453779
Telephone regionMiddlesbrough

Location

Registered Address384 Linthorpe Road
Middlesbrough
Cleveland
TS5 6HA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£62,792
Cash£86,966
Current Liabilities£103,064

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 August 2023 (7 months, 1 week ago)
Next Return Due7 September 2024 (5 months, 1 week from now)

Filing History

13 September 2023Confirmation statement made on 24 August 2023 with no updates (3 pages)
22 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
2 March 2023Termination of appointment of Emma Louise Martin as a director on 28 February 2023 (1 page)
2 March 2023Termination of appointment of Andrew Raine as a director on 28 February 2023 (1 page)
2 March 2023Termination of appointment of Carol Anne Fox as a director on 28 February 2023 (1 page)
2 March 2023Termination of appointment of Anthony Robert Cook as a director on 28 February 2023 (1 page)
1 September 2022Confirmation statement made on 24 August 2022 with no updates (3 pages)
22 June 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
27 August 2021Confirmation statement made on 24 August 2021 with no updates (3 pages)
22 June 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
3 September 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
8 January 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
4 September 2019Current accounting period extended from 31 August 2019 to 30 September 2019 (1 page)
27 August 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 August 2018 (11 pages)
30 August 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
2 May 2018Total exemption full accounts made up to 31 August 2017 (11 pages)
1 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
18 November 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 November 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
14 September 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
5 September 2016Appointment of Mr Anthony Robert Cook as a director on 1 September 2016 (2 pages)
5 September 2016Appointment of Mr Anthony Robert Cook as a director on 1 September 2016 (2 pages)
23 March 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 March 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(7 pages)
14 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(7 pages)
20 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(7 pages)
10 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(7 pages)
4 August 2014Termination of appointment of Anthony Robert Cook as a director on 1 September 2013 (1 page)
4 August 2014Termination of appointment of Anthony Robert Cook as a director on 1 September 2013 (1 page)
4 August 2014Termination of appointment of Anthony Robert Cook as a director on 1 September 2013 (1 page)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 October 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(7 pages)
3 October 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(7 pages)
15 April 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 April 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 October 2012Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
3 October 2012Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
10 November 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
10 November 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 August 2011Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
31 August 2011Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
5 January 2011Appointment of Mr Anthony Robert Cook as a director (2 pages)
5 January 2011Appointment of Mr Andrew Raine as a director (2 pages)
5 January 2011Appointment of Carol Anne Fox as a director (2 pages)
5 January 2011Appointment of Emma Louise Martin as a director (2 pages)
5 January 2011Appointment of Mr Anthony Robert Cook as a director (2 pages)
5 January 2011Appointment of Carol Anne Fox as a director (2 pages)
5 January 2011Appointment of Mr Andrew Raine as a director (2 pages)
5 January 2011Appointment of Emma Louise Martin as a director (2 pages)
12 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 September 2010Director's details changed for Robert William Cook on 1 January 2010 (2 pages)
1 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
1 September 2010Director's details changed for Robert William Cook on 1 January 2010 (2 pages)
1 September 2010Director's details changed for Yvonne Cook on 1 January 2010 (2 pages)
1 September 2010Director's details changed for Yvonne Cook on 1 January 2010 (2 pages)
1 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
1 September 2010Director's details changed for Robert William Cook on 1 January 2010 (2 pages)
1 September 2010Director's details changed for Yvonne Cook on 1 January 2010 (2 pages)
20 April 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 April 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 August 2009Return made up to 27/08/09; full list of members (4 pages)
28 August 2009Return made up to 27/08/09; full list of members (4 pages)
11 December 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 December 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 August 2008Return made up to 27/08/08; full list of members (4 pages)
28 August 2008Return made up to 27/08/08; full list of members (4 pages)
27 December 2007Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 December 2007Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 September 2007Return made up to 27/08/07; no change of members (7 pages)
19 September 2007Return made up to 27/08/07; no change of members (7 pages)
5 January 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 January 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 September 2006Return made up to 27/08/06; full list of members (7 pages)
18 September 2006Return made up to 27/08/06; full list of members (7 pages)
10 November 2005Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 November 2005Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 October 2005Return made up to 27/08/05; full list of members (7 pages)
25 October 2005Return made up to 27/08/05; full list of members (7 pages)
8 April 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 April 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 September 2004Return made up to 27/08/04; full list of members (7 pages)
10 September 2004Return made up to 27/08/04; full list of members (7 pages)
8 March 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 March 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 October 2003Ad 27/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 October 2003Return made up to 27/08/03; full list of members (7 pages)
29 October 2003Return made up to 27/08/03; full list of members (7 pages)
29 October 2003Ad 27/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 September 2002New director appointed (2 pages)
30 September 2002New director appointed (2 pages)
30 September 2002New secretary appointed (2 pages)
30 September 2002New director appointed (2 pages)
30 September 2002New director appointed (2 pages)
30 September 2002New secretary appointed (2 pages)
30 September 2002Director resigned (1 page)
30 September 2002Secretary resigned (1 page)
30 September 2002Secretary resigned (1 page)
30 September 2002Director resigned (1 page)
27 August 2002Incorporation (16 pages)
27 August 2002Incorporation (16 pages)