Company Information for

FIRST STEPS (STONEHOUSE FARM) LIMITED

CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DA,

Company Registration Number

07288525

Private Limited Company

Active

About First Steps (stonehouse Farm) Ltd

FIRST STEPS (STONEHOUSE FARM) LIMITED was founded on 2010-06-17 and has its registered office in Warwick. The organisation's status is listed as "Active". First Steps (stonehouse Farm) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

FIRST STEPS (STONEHOUSE FARM) LIMITED

Legal Registered Office

CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
WARWICKSHIRE
CV34 6DA
Other companies in M20

Filing Information

Company Number	07288525
Date formed	2010-06-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	28/01/2023
Account next due	25/10/2024
Latest filing return	17/06/2016
Filing return next due	15/07/2017
Type of accounts	DORMANT

Last Datalog update:

2024-02-07 00:49:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Edward Geoffrey Parker	Company Secretary		2016-09-06
Peter Mark Dubois	Director	NONE	2016-09-06	ENGLAND
Edward Geoffrey Parker	Director	NONE	2016-09-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Gould	Company Secretary	2010-06-17	2016-09-06
Andrew Martin Gould	Director	2010-06-17	2016-09-06
Deborah Gould	Director	2010-06-17	2016-09-06

Related Directorships for Edward Geoffrey Parker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Geoffrey Parker	NEEDHAM HALL LIMITED	Company Secretary	2016-10-20	CURRENT	1986-10-14	Active
Edward Geoffrey Parker	FIRST STEPS CHILDRENS NURSERY LIMITED	Company Secretary	2016-09-14	CURRENT	2002-12-06	Active
Edward Geoffrey Parker	FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED	Company Secretary	2016-09-06	CURRENT	2009-04-21	Active
Edward Geoffrey Parker	FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD	Company Secretary	2016-09-06	CURRENT	2011-02-08	Active
Edward Geoffrey Parker	FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD	Company Secretary	2016-09-06	CURRENT	2013-05-14	Active
Edward Geoffrey Parker	COUNTRYSTORE (MAIDENHEAD) LIMITED	Company Secretary	2015-03-23	CURRENT	1994-01-07	Active
Edward Geoffrey Parker	CO-OP TRAVEL LIMITED	Company Secretary	2014-10-30	CURRENT	1993-05-05	Active
Edward Geoffrey Parker	ENERGY COOP LIMITED	Company Secretary	2013-02-15	CURRENT	2009-09-23	Active
Edward Geoffrey Parker	TUFFIN INVESTMENTS LIMITED	Company Secretary	2012-04-30	CURRENT	2011-12-21	Active
Edward Geoffrey Parker	HARRY TUFFIN LIMITED	Company Secretary	2012-04-30	CURRENT	1984-02-07	Active
Edward Geoffrey Parker	PLACES FOR CHILDREN (PFP) LIMITED	Company Secretary	2012-03-30	CURRENT	2002-07-11	Active
Edward Geoffrey Parker	PETITE ENFANTS LIMITED	Company Secretary	2012-03-26	CURRENT	2002-01-21	Converted / Closed
Edward Geoffrey Parker	PETIT ENFANT ( LEICESTERSHIRE) LIMITED	Company Secretary	2012-03-26	CURRENT	2010-09-17	Converted / Closed
Edward Geoffrey Parker	PETIT ENFANT (HEYTHROP) LTD	Company Secretary	2012-03-26	CURRENT	2010-05-17	Converted / Closed
Edward Geoffrey Parker	PETIT ENFANT (THRAPSTON) LIMITED	Company Secretary	2012-03-26	CURRENT	2010-05-17	Converted / Closed
Edward Geoffrey Parker	PETIT ENFANT GROUP LIMITED	Company Secretary	2012-03-26	CURRENT	2010-09-01	Converted / Closed
Edward Geoffrey Parker	THRAPSTON CHILD CARE LIMITED	Company Secretary	2012-03-26	CURRENT	2009-12-18	Converted / Closed
Edward Geoffrey Parker	KWIK TRAVEL (HOLDINGS) LIMITED	Company Secretary	2012-03-21	CURRENT	2002-09-18	Converted / Closed
Edward Geoffrey Parker	ALPINE HOLIDAYS LTD.	Company Secretary	2012-03-21	CURRENT	2003-01-14	Converted / Closed
Edward Geoffrey Parker	BRITANNIA CRUISE CLUB LIMITED	Company Secretary	2012-03-21	CURRENT	2002-02-28	Converted / Closed
Edward Geoffrey Parker	KWIK TRAVEL LTD.	Company Secretary	2012-03-21	CURRENT	1994-12-01	Active
Edward Geoffrey Parker	EARLY BIRDS NURSERY SCHOOL LIMITED	Company Secretary	2012-01-09	CURRENT	2005-02-16	Active
Edward Geoffrey Parker	CO-OP ENERGY LIMITED	Company Secretary	2011-11-25	CURRENT	2010-10-28	Active
Edward Geoffrey Parker	CO-OPERATIVE PAYROLL GIVING LIMITED	Company Secretary	2011-06-07	CURRENT	2011-06-07	Active
Edward Geoffrey Parker	G.M. BAILEY (HEDNESFORD) LIMITED	Company Secretary	2011-05-03	CURRENT	1977-04-01	Converted / Closed
Edward Geoffrey Parker	NURSERYNET LIMITED	Company Secretary	2010-12-17	CURRENT	1995-09-29	Converted / Closed
Edward Geoffrey Parker	CHILDCARE LIMITED	Company Secretary	2010-12-17	CURRENT	1995-12-01	Converted / Closed
Edward Geoffrey Parker	CHILDCARE PARTNERS LIMITED	Company Secretary	2010-12-17	CURRENT	1994-11-24	Converted / Closed
Edward Geoffrey Parker	BUFFER BEAR LIMITED	Company Secretary	2010-12-17	CURRENT	1994-01-31	Active
Edward Geoffrey Parker	BUFFER BEAR NURSERIES LIMITED	Company Secretary	2010-12-17	CURRENT	1995-12-13	Active
Edward Geoffrey Parker	CO-OPERATIVE ENERGY LIMITED	Company Secretary	2010-10-21	CURRENT	2009-08-18	Active

Related Directorships for Peter Mark Dubois

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Mark Dubois	FLOW ENERGY LIMITED	Director	2018-05-01	CURRENT	2011-01-11	Active
Peter Mark Dubois	NEEDHAM HALL LIMITED	Director	2016-10-20	CURRENT	1986-10-14	Active
Peter Mark Dubois	CO-OPERATIVE HOLIDAYS LIMITED	Director	2016-09-14	CURRENT	2015-07-29	Active
Peter Mark Dubois	FLORIDIAN HOMES LTD	Director	2016-09-13	CURRENT	2013-07-08	Active
Peter Mark Dubois	FIRST STEPS CHILDRENS NURSERY LIMITED	Director	2016-09-06	CURRENT	2002-12-06	Active
Peter Mark Dubois	FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED	Director	2016-09-06	CURRENT	2009-04-21	Active
Peter Mark Dubois	FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD	Director	2016-09-06	CURRENT	2011-02-08	Active
Peter Mark Dubois	FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD	Director	2016-09-06	CURRENT	2013-05-14	Active
Peter Mark Dubois	THE CO-OPERATIVE LOAN FUND LIMITED	Director	2014-10-24	CURRENT	2006-01-10	Active

Related Directorships for Edward Geoffrey Parker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Geoffrey Parker	FLOW ENERGY LIMITED	Director	2018-05-01	CURRENT	2011-01-11	Active
Edward Geoffrey Parker	NEEDHAM HALL LIMITED	Director	2016-10-20	CURRENT	1986-10-14	Active
Edward Geoffrey Parker	FIRST STEPS CHILDRENS NURSERY LIMITED	Director	2016-09-06	CURRENT	2002-12-06	Active
Edward Geoffrey Parker	FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED	Director	2016-09-06	CURRENT	2009-04-21	Active
Edward Geoffrey Parker	FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD	Director	2016-09-06	CURRENT	2011-02-08	Active
Edward Geoffrey Parker	FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD	Director	2016-09-06	CURRENT	2013-05-14	Active
Edward Geoffrey Parker	COUNTRYSTORE (MAIDENHEAD) LIMITED	Director	2015-03-23	CURRENT	1994-01-07	Active
Edward Geoffrey Parker	OAKSHOWER SERVICES LIMITED	Director	2014-11-18	CURRENT	1987-02-25	Active
Edward Geoffrey Parker	CO-OP TRAVEL LIMITED	Director	2014-10-30	CURRENT	1993-05-05	Active
Edward Geoffrey Parker	ENERGY COOP LIMITED	Director	2013-02-15	CURRENT	2009-09-23	Active
Edward Geoffrey Parker	TUFFIN INVESTMENTS LIMITED	Director	2012-04-30	CURRENT	2011-12-21	Active
Edward Geoffrey Parker	PLACES FOR CHILDREN (PFP) LIMITED	Director	2012-03-30	CURRENT	2002-07-11	Active
Edward Geoffrey Parker	PETITE ENFANTS LIMITED	Director	2012-03-26	CURRENT	2002-01-21	Converted / Closed
Edward Geoffrey Parker	PETIT ENFANT ( LEICESTERSHIRE) LIMITED	Director	2012-03-26	CURRENT	2010-09-17	Converted / Closed
Edward Geoffrey Parker	PETIT ENFANT (HEYTHROP) LTD	Director	2012-03-26	CURRENT	2010-05-17	Converted / Closed
Edward Geoffrey Parker	PETIT ENFANT (THRAPSTON) LIMITED	Director	2012-03-26	CURRENT	2010-05-17	Converted / Closed
Edward Geoffrey Parker	PETIT ENFANT GROUP LIMITED	Director	2012-03-26	CURRENT	2010-09-01	Converted / Closed
Edward Geoffrey Parker	THRAPSTON CHILD CARE LIMITED	Director	2012-03-26	CURRENT	2009-12-18	Converted / Closed
Edward Geoffrey Parker	KWIK TRAVEL (HOLDINGS) LIMITED	Director	2012-03-21	CURRENT	2002-09-18	Converted / Closed
Edward Geoffrey Parker	ALPINE HOLIDAYS LTD.	Director	2012-03-21	CURRENT	2003-01-14	Converted / Closed
Edward Geoffrey Parker	BRITANNIA CRUISE CLUB LIMITED	Director	2012-03-21	CURRENT	2002-02-28	Converted / Closed
Edward Geoffrey Parker	KWIK TRAVEL LTD.	Director	2012-03-21	CURRENT	1994-12-01	Active
Edward Geoffrey Parker	EARLY BIRDS NURSERY SCHOOL LIMITED	Director	2012-01-09	CURRENT	2005-02-16	Active
Edward Geoffrey Parker	CO-OP ENERGY LIMITED	Director	2011-11-25	CURRENT	2010-10-28	Active
Edward Geoffrey Parker	G.M. BAILEY (HEDNESFORD) LIMITED	Director	2011-05-03	CURRENT	1977-04-01	Converted / Closed
Edward Geoffrey Parker	NURSERYNET LIMITED	Director	2010-12-17	CURRENT	1995-09-29	Converted / Closed
Edward Geoffrey Parker	CHILDCARE LIMITED	Director	2010-12-17	CURRENT	1995-12-01	Converted / Closed
Edward Geoffrey Parker	CHILDCARE PARTNERS LIMITED	Director	2010-12-17	CURRENT	1994-11-24	Converted / Closed
Edward Geoffrey Parker	BUFFER BEAR LIMITED	Director	2010-12-17	CURRENT	1994-01-31	Active
Edward Geoffrey Parker	BUFFER BEAR NURSERIES LIMITED	Director	2010-12-17	CURRENT	1995-12-13	Active
Edward Geoffrey Parker	NEWS SHOPS LIMITED	Director	2009-12-29	CURRENT	1963-01-17	Converted / Closed
Edward Geoffrey Parker	THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED	Director	2009-10-08	CURRENT	1995-04-28	Active
Edward Geoffrey Parker	CO-OPERATIVE IT LIMITED	Director	2009-10-05	CURRENT	1999-03-04	Converted / Closed
Edward Geoffrey Parker	THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED	Director	2008-03-08	CURRENT	1995-06-27	Active
Edward Geoffrey Parker	RUSTS LIMITED	Director	2007-09-17	CURRENT	1978-11-03	Active
Edward Geoffrey Parker	TWENTIETH CENTURY SUPPLIERS LIMITED	Director	2007-03-02	CURRENT	1945-05-25	Converted / Closed
Edward Geoffrey Parker	J. WHITMORE LIMITED	Director	2006-01-01	CURRENT	1993-02-02	Converted / Closed
Edward Geoffrey Parker	HOLIDAYS-IN-HEAVEN.COM LTD	Director	2005-10-24	CURRENT	2000-02-25	Converted / Closed
Edward Geoffrey Parker	TILLEY & DANIELLS (PENSNETT) LIMITED	Director	2005-10-24	CURRENT	1985-08-02	Converted / Closed
Edward Geoffrey Parker	GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED	Director	2005-10-24	CURRENT	1986-01-17	Converted / Closed
Edward Geoffrey Parker	LICHPHARM LIMITED	Director	2005-10-24	CURRENT	1980-09-25	Converted / Closed
Edward Geoffrey Parker	MIDCOUNTIES LEASING LIMITED	Director	2005-10-24	CURRENT	1997-05-13	Converted / Closed
Edward Geoffrey Parker	MOTORWORLD LEASING LIMITED	Director	2005-10-24	CURRENT	1997-05-13	Converted / Closed
Edward Geoffrey Parker	MOTOVINE LIMITED	Director	2005-10-24	CURRENT	1986-05-13	Converted / Closed
Edward Geoffrey Parker	S. & M. (WHOLESALERS) LIMITED	Director	2005-10-24	CURRENT	1985-05-16	Converted / Closed
Edward Geoffrey Parker	THE MIDCOUNTIES CO-OPERATIVE MG LIMITED	Director	2005-10-24	CURRENT	1984-05-08	Converted / Closed
Edward Geoffrey Parker	TILLEY & DANIELLS (BIRMINGHAM) LIMITED	Director	2005-10-24	CURRENT	1985-08-15	Converted / Closed
Edward Geoffrey Parker	TILLEY & DANIELLS LIMITED	Director	2005-10-24	CURRENT	1960-09-21	Converted / Closed
Edward Geoffrey Parker	ARTHUR W BRUCE LIMITED	Director	2005-10-24	CURRENT	1977-05-19	Converted / Closed
Edward Geoffrey Parker	CO-OP DIRECT LIMITED	Director	2005-10-24	CURRENT	2000-04-20	Converted / Closed
Edward Geoffrey Parker	CODSALL TRAVEL CENTRE LIMITED	Director	2005-10-24	CURRENT	1992-04-09	Converted / Closed
Edward Geoffrey Parker	DEBT RECOVERIES (OXFORD) LIMITED	Director	2005-10-24	CURRENT	1984-05-08	Converted / Closed
Edward Geoffrey Parker	F.G. HOPKINS (WOLVERHAMPTON) LIMITED	Director	2005-10-24	CURRENT	1979-09-13	Converted / Closed
Edward Geoffrey Parker	THE CO-OPERATIVE CHILDCARE LIMITED	Director	2005-10-24	CURRENT	1999-06-18	Active
Edward Geoffrey Parker	REEVES & PAIN LIMITED	Director	2005-10-24	CURRENT	2000-12-04	Active
Edward Geoffrey Parker	CO-OP TRAVEL DIRECT LIMITED	Director	2005-10-24	CURRENT	1997-09-03	Active
Edward Geoffrey Parker	VOLT ENERGY SUPPLY LIMITED	Director	2005-10-24	CURRENT	1933-04-24	Active
Edward Geoffrey Parker	THOMAS ELY LIMITED	Director	2005-10-24	CURRENT	1963-03-12	Active
Edward Geoffrey Parker	HUBCENTRE LIMITED	Director	2005-10-24	CURRENT	1982-03-25	Active