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KIDS PROPERTIES LIMITED
Company is dissolved
General Information
NAME
KIDS PROPERTIES LIMITED
COMPANY NUMBER
02961549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/08/1994
(30 years and 2 months old)
WEBSITE
BRIGHTHORIZONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/01/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
18/10/1994
11/05/2004
KINDERCARE PROPERTIES LIMITED
View all previous names
Previous Names
18/10/1994 11/05/2004 KINDERCARE PROPERTIES LIMITED
23/08/1994 18/10/1994 68 PALL MALL NO. 1 LIMITED
NORTHAMPTONSHIRE
NN10 6BS
C2 Crown Way
Rushden
Northamptonshire
NN10 6BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: New Board Member Stephen Dreier (917044325) Appointed |
Date: 23/05/2024 | Event: New Board Member Elizabeth Boland (907085382) Appointed |
Date: 18/01/2024 | Event: New Board Member Stephen Dreier (917044325) Appointed |
Credit Risk Overview
Want to learn more about KIDS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIDS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIDS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
Born in May 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 102 |
View Report |
18/10/1994 - 01/08/1995 (9 months) Born in Aug 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 01/08/1995 - 06/11/1997 (2 years and 3 months) Secretary: 18/10/1994 - 06/11/1997 (3years) Born in May 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
18/10/1994 - 01/08/1995 (9 months) Born in Nov 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/05/2024 | Event: New Board Member Stephen Dreier (917044325) Appointed |
Date: 23/05/2024 | Event: New Board Member Elizabeth Boland (907085382) Appointed |
Date: 18/01/2024 | Event: New Board Member Stephen Dreier (917044325) Appointed |
Date: 18/01/2024 | Event: New Board Member Elizabeth Boland (907085382) Appointed |
Date: 11/01/2024 | Event: New Board Member Dave Lissy (921833169) Appointed |
Date: 11/01/2024 | Event: New Board Member Elizabeth Boland (907085382) Appointed |
Date: 20/04/2023 | Event: New Board Member Dave Lissy (921833169) Appointed |
Date: 20/04/2023 | Event: New Board Member Elizabeth Boland (907085382) Appointed |
Date: 30/11/2016 | Event: David Lissy (917044077) has left the board |
Date: 30/11/2016 | Event: New Board Member Dave Lissy (921833169) Appointed |
Date: 30/01/2016 | Event: New Confirmation Statement filed |
Date: 30/01/2016 | Event: New Confirmation Statement filed |
Date: 22/12/2015 | Event: New Confirmation Statement filed |
Date: 06/09/2015 | Event: New Confirmation Statement filed |
Date: 29/06/2015 | Event: Mary Ann Tocio (917750709) has left the board |
Date: 29/06/2015 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Confirmation Statement filed |
Date: 16/01/2014 | Event: New Accounts filed |
Date: 13/09/2013 | Event: New Confirmation Statement filed |
Date: 25/04/2013 | Event: Elizabeth Boland (917750706) has left the board |
Date: 25/04/2013 | Event: New Board Member Elizabeth Boland (907085382) Appointed |
Date: 18/04/2013 | Event: Rosamund Margaret Marshall (914952743) has left the board |
Date: 18/04/2013 | Event: New Company Secretary Stephen Kramer (917751357) Appointed |
Date: 17/04/2013 | Event: Rosamund Margaret Marshall (914952743) has left the board |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 05/02/2013 | Event: New Accounts filed |
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