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Home > England & Wales Companies > GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED
Company Information for

GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED

THE PAVILLION CAXTON ROAD, GREAT GRANSDEN, SANDY, SG19 3BG,
Company Registration Number
04067838
Private Limited Company
Active

Company Overview

About Greenfields Day Nursery (great Gransden) Ltd
GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED was founded on 2000-09-08 and has its registered office in Sandy. The organisation's status is listed as "Active". Greenfields Day Nursery (great Gransden) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED
 
Legal Registered Office
THE PAVILLION CAXTON ROAD
GREAT GRANSDEN
SANDY
SG19 3BG
Other companies in SG19
 
Filing Information
Company Number 04067838
Company ID Number 04067838
Date formed 2000-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 18:07:54
Primary Source:Companies House
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Company Officers of GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN MCGEOCH
Director 2000-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY ANN HOARE
Company Secretary 2004-09-01 2012-09-10
BEVERLEY ANN HOARE
Director 2000-09-08 2012-09-10
MELANIE SARA CRAZE
Director 2000-09-08 2004-04-01
GILLIAN KIM ELWOOD
Company Secretary 2000-09-08 2004-03-31
GILLIAN KIM ELWOOD
Director 2000-09-08 2004-03-31
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-09-08 2000-09-08
COMBINED NOMINEES LIMITED
Nominated Director 2000-09-08 2000-09-08
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-09-08 2000-09-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-05-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-05-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-03-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM The Pavilion Great Gransden Sports Field Caxton Road Great Gransden Sandy Bedfordshire SG19 3BH
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-05-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-04-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-03-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-05-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-03AR0102/11/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-13AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-26AR0108/09/13 ANNUAL RETURN FULL LIST
2013-09-25CH01Director's details changed for Susan Ann Mcgeoch on 2013-01-29
2013-03-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0108/09/12 ANNUAL RETURN FULL LIST
2012-09-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY BEVERLEY HOARE
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HOARE
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HOARE
2012-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY BEVERLEY HOARE
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0108/09/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-02AR0108/09/10 ANNUAL RETURN FULL LIST
2010-10-02CH01Director's details changed for Susan Ann Mcgeoch on 2010-09-08
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN HOARE / 30/11/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ANN HOARE / 30/11/2009
2009-12-01AR0108/09/09 FULL LIST
2009-08-28AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-10363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-09363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-20363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-22363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-10-05288aNEW SECRETARY APPOINTED
2004-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-12288bDIRECTOR RESIGNED
2003-09-19363sRETURN MADE UP TO 08/09/03; NO CHANGE OF MEMBERS
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-15363sRETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-25363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2000-10-05225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01
2000-10-0588(2)RAD 08/09/00--------- £ SI 2@1=2 £ IC 2/4
2000-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-22288bDIRECTOR RESIGNED
2000-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-22287REGISTERED OFFICE CHANGED ON 22/09/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED

Intangible Assets
Patents
We have not found any records of GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED
Trademarks
We have not found any records of GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENFIELDS DAY NURSERY (GREAT GRANSDEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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