| Company Name | Kindervine Nurseries Ltd |
|---|---|
| Directors | Lorraine Mercedes Buchanan and Ethelbert O'Reilly Buchanan |
| Company Status | Active |
| Company Number | 07934413 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2012(12 years, 3 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mrs Lorraine Mercedes Buchanan |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Switch House, City West Business Park St. Johns Ro Meadowfield Industrial Estate Durham DH7 8ER |
| Director Name | Rev Ethelbert O'Reilly Buchanan |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Minister Of Religion |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Leander Road Thornton Heath Surrey CR7 6JZ |
| Secretary Name | Miss Rachel Hannah Buchanan |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12e Manor Road London N16 5SA |
Contact
| Website | kindervinedaynursery.com |
|---|---|
| Telephone | 020 89653993 |
| Telephone region | London |
Location
| Registered Address | Switch House, City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
Shareholders
| 700 at £1 | Lorraine Mercedes Buchanan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£164,789 |
| Cash | £1,268 |
| Current Liabilities | £166,057 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 week, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 January 2024 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 1 week from now) |
Filing History
| 4 February 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 27 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 2 March 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 29 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 9 February 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 31 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 8 August 2020 | Registered office address changed from 12E Manor Road London N16 5SA England to Switch House, City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER on 8 August 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 8 December 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 17 September 2018 | Amended total exemption full accounts made up to 31 August 2017 (5 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 26 February 2018 | Amended total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 12 January 2018 | Director's details changed for Rev. Ethelbert O'reilly Buchanan on 11 January 2018 (2 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 21 September 2017 | Termination of appointment of Rachel Hannah Buchanan as a secretary on 21 September 2017 (1 page) |
| 21 September 2017 | Termination of appointment of Rachel Hannah Buchanan as a secretary on 21 September 2017 (1 page) |
| 25 July 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 24 July 2017 | Registered office address changed from Unit 3 Unimix House Abbey Road London NW10 7TR to 12E Manor Road London N16 5SA on 24 July 2017 (1 page) |
| 24 July 2017 | Registered office address changed from Unit 3 Unimix House Abbey Road London NW10 7TR to 12E Manor Road London N16 5SA on 24 July 2017 (1 page) |
| 17 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 3 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 20 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 20 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 1 November 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 1 November 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 1 November 2013 | Current accounting period shortened from 28 February 2013 to 31 August 2012 (1 page) |
| 1 November 2013 | Current accounting period shortened from 28 February 2013 to 31 August 2012 (1 page) |
| 8 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 20 March 2012 | Appointment of Rev. Ethelbert O'reilly Buchanan as a director (2 pages) |
| 20 March 2012 | Appointment of Rev. Ethelbert O'reilly Buchanan as a director (2 pages) |
| 2 February 2012 | Incorporation
|
| 2 February 2012 | Incorporation
|