Company Information for PINE RIVERS KINDERGARTEN LIMITED
UNIT 4 CITY LIMITS, DANEHILL, READING, BERKSHIRE, RG6 4UP,
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Company Registration Number
05692089
Private Limited Company
Active |
Company Name | |
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PINE RIVERS KINDERGARTEN LIMITED | |
Legal Registered Office | |
UNIT 4 CITY LIMITS DANEHILL READING BERKSHIRE RG6 4UP Other companies in RG1 | |
Company Number | 05692089 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY PENNY DELECIA |
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LESLEY PENNY DELECIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIOLET PENNISON |
Director | ||
JULIE TURTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/11/23 FROM 118B Oxford Road Reading Berkshire RG1 7NG | ||
Change of details for Mrs Lesley Penny Delecia as a person with significant control on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Lesley Penny Delecia as a person with significant control on 2021-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 13/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LESLEY PENNY DELECIA on 2017-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIOLET PENNISON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 2100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended accounts made up to 2011-12-31 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/13 FROM 5 Western Elms Avenue Reading Berkshire RG30 2AL | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 2100 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
ANNOTATION | Replacement | |
RP04 | SECOND FILING WITH MUD 31/01/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/01/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 31/01/12 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE TURTON | |
AP01 | DIRECTOR APPOINTED MRS LESLEY PENNY DELECIA | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 24/11/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 30/01/11 STATEMENT OF CAPITAL GBP 2000 | |
AR01 | 31/01/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE TURTON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET PENNISON / 31/01/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AR01 | 31/01/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 5 WESTERN ELMS AVENUE READING BERKSHIRE RG30 2AL | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-06-08 |
Proposal to Strike Off | 2010-01-05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Reading Borough Council | |
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Reading Borough Council | |
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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.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | PINE RIVERS KINDERGARTEN LIMITED | Event Date | 2010-06-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PINE RIVERS KINDERGARTEN LIMITED | Event Date | 2010-01-05 |
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. |