| Company Name | Lighthouse Nursery Limited |
|---|---|
| Company Status | Active |
| Company Number | 06855475 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2009(15 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Alex Paterson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Yarm Road Stockton-On-Tees Cleveland TS18 3NG |
| Director Name | Mr Trevor Birtle |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2017(8 years, 1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Trustee |
| Country of Residence | England |
| Correspondence Address | Eagle House Hurworth Moor Darlington DL2 1QE |
| Director Name | Mrs Sue Irvin |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2017(8 years, 1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Trustee |
| Country of Residence | England |
| Correspondence Address | 32 Thistle Road Stockton-On-Tees TS19 0NW |
| Director Name | Rev Earnest Stafford |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2017(8 years, 1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Trustee |
| Country of Residence | England |
| Correspondence Address | 36a Yarm Road Stockton-On-Tees TS18 3NG |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Contact
| Website | thelighthousecentre.co.uk |
|---|---|
| Telephone | 01642 640022 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 34 Yarm Road Stockton On Tees TS18 3NG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Parkfield Lighthouse LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,988 |
| Cash | £26,653 |
| Current Liabilities | £26,351 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months from now) |
Filing History
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 27 April 2017 | Appointment of Mrs Sue Irvin as a director on 27 April 2017 (2 pages) |
| 27 April 2017 | Appointment of Mr Earnest Stafford as a director on 27 April 2017 (2 pages) |
| 27 April 2017 | Appointment of Mr Trevor Birtle as a director on 27 April 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 5 April 2010 | Director's details changed for Mr Alex Paterson on 5 April 2010 (2 pages) |
| 5 April 2010 | Director's details changed for Mr Alex Paterson on 5 April 2010 (2 pages) |
| 30 March 2009 | Director appointed mr alex paterson (1 page) |
| 23 March 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 23 March 2009 | Appointment terminated director elizabeth davies (1 page) |
| 23 March 2009 | Incorporation (13 pages) |