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Home > England & Wales Companies > PINE RIVERS KINDERGARTEN LIMITED
Company Information for

PINE RIVERS KINDERGARTEN LIMITED

UNIT 4 CITY LIMITS, DANEHILL, READING, BERKSHIRE, RG6 4UP,
Company Registration Number
05692089
Private Limited Company
Active

Company Overview

About Pine Rivers Kindergarten Ltd
PINE RIVERS KINDERGARTEN LIMITED was founded on 2006-01-31 and has its registered office in Reading. The organisation's status is listed as "Active". Pine Rivers Kindergarten 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
PINE RIVERS KINDERGARTEN LIMITED
 
Legal Registered Office
UNIT 4 CITY LIMITS
DANEHILL
READING
BERKSHIRE
RG6 4UP
Other companies in RG1
 
Filing Information
Company Number 05692089
Company ID Number 05692089
Date formed 2006-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 21:43:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINE RIVERS KINDERGARTEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREE UP ADMIN LIMITED   WOODWHITE ACCOUNTANTS LTD
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Company Officers of PINE RIVERS KINDERGARTEN LIMITED

Current Directors
Officer Role Date Appointed
LESLEY PENNY DELECIA
Company Secretary 2006-01-31
LESLEY PENNY DELECIA
Director 2011-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
VIOLET PENNISON
Director 2006-01-31 2017-09-06
JULIE TURTON
Director 2006-01-31 2011-12-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-01-31 2006-01-31
COMPANY DIRECTORS LIMITED
Nominated Director 2006-01-31 2006-01-31

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
2023-11-30REGISTERED OFFICE CHANGED ON 30/11/23 FROM 118B Oxford Road Reading Berkshire RG1 7NG
2023-11-30Change of details for Mrs Lesley Penny Delecia as a person with significant control on 2023-11-30
2023-11-22CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30PSC04Change of details for Mrs Lesley Penny Delecia as a person with significant control on 2021-02-12
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13RES01ADOPT ARTICLES 13/07/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-11-15CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY PENNY DELECIA on 2017-11-15
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR VIOLET PENNISON
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2100
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2100
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
2014-12-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2100
2014-02-05AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-27AAMDAmended accounts made up to 2011-12-31
2013-03-20AR0131/01/13 ANNUAL RETURN FULL LIST
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 5 Western Elms Avenue Reading Berkshire RG30 2AL
2013-01-15SH0101/04/12 STATEMENT OF CAPITAL GBP 2100
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25ANNOTATIONClarification
2012-03-30ANNOTATIONReplacement
2012-03-29RP04SECOND FILING WITH MUD 31/01/10 FOR FORM AR01
2012-03-29RP04SECOND FILING WITH MUD 31/01/11 FOR FORM AR01
2012-03-29ANNOTATIONClarification
2012-02-27AR0131/01/12 FULL LIST
2012-02-2788(2)CAPITALS NOT ROLLED UP
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIE TURTON
2012-01-20AP01DIRECTOR APPOINTED MRS LESLEY PENNY DELECIA
2011-09-26AA31/12/10 TOTAL EXEMPTION FULL
2011-03-29RES01ADOPT ARTICLES 24/11/2010
2011-03-29RES12VARYING SHARE RIGHTS AND NAMES
2011-03-24SH0130/01/11 STATEMENT OF CAPITAL GBP 2000
2011-03-16AR0131/01/11 FULL LIST
2010-06-15DISS40DISS40 (DISS40(SOAD))
2010-06-14AR0131/01/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE TURTON / 31/12/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VIOLET PENNISON / 31/01/2010
2010-06-08GAZ1FIRST GAZETTE
2010-03-02AA31/12/09 TOTAL EXEMPTION FULL
2010-02-06DISS40DISS40 (DISS40(SOAD))
2010-02-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-02-03AR0131/01/09 FULL LIST
2010-01-05GAZ1FIRST GAZETTE
2009-03-18AA31/12/08 TOTAL EXEMPTION FULL
2008-07-07363sRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-04-22AA31/12/07 TOTAL EXEMPTION FULL
2007-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-30395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 5 WESTERN ELMS AVENUE READING BERKSHIRE RG30 2AL
2006-02-14288bSECRETARY RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2006-02-14288aNEW SECRETARY APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-01-31NEWINCINCORPORATION 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 PINE RIVERS KINDERGARTEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-08
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against PINE RIVERS KINDERGARTEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-12-07 Outstanding CAPITAL HOME LOANS LIMITED
DEBENTURE 2006-09-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-09-29 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PINE RIVERS KINDERGARTEN LIMITED

Intangible Assets
Patents
We have not found any records of PINE RIVERS KINDERGARTEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINE RIVERS KINDERGARTEN LIMITED
Trademarks
We have not found any records of PINE RIVERS KINDERGARTEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PINE RIVERS KINDERGARTEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2010-03-22 GBP £14,500
Reading Borough Council 2010-02-04 GBP £2,909

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PINE RIVERS KINDERGARTEN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPINE RIVERS KINDERGARTEN LIMITEDEvent Date2010-06-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyPINE RIVERS KINDERGARTEN LIMITEDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINE RIVERS KINDERGARTEN 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 PINE RIVERS KINDERGARTEN 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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