Oak House Nursery Limited

Company Name	Oak House Nursery Limited
Director	Margaret Ann Waez
Company Status	Active
Company Number	05348394
Category	Private Limited Company
Incorporation Date	1 February 2005(19 years, 3 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education
Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mrs Margaret Ann Waez
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Western Street Barnsley South Yorkshire S70 2BP

Secretary Name	Alex Firas Waez
Nationality	British
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Little Lane Mountsorrel Loughborough Leicestershire LE12 7BH

Secretary Name	Emily Laila Waez
Nationality	British
Status	Resigned
Appointed	19 March 2005(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 17 August 2021)
Role	Company Director
Correspondence Address	6 Rennocks Close Quorn Loughborough LE12 8WZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01772 719937
Telephone region	Preston

Location

Registered Address	2 Western Street Barnsley South Yorkshire S70 2BP
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£169,246
Cash	£19,724
Current Liabilities	£47,178

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

14 November 2022	Delivered on: 15 November 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 127 station road, mickleover, derby DE3 9FN registered at hm land registry under title number DY34482. Outstanding
29 September 2022	Delivered on: 13 October 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

13 September 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 September 2023	Resolutions RES13 ‐ Subdivided shares 11/09/2023 (1 page)
13 September 2023	Change of share class name or designation (2 pages)
13 September 2023	Sub-division of shares on 11 September 2023 (4 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
6 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
15 November 2022	Registration of charge 053483940002, created on 14 November 2022 (51 pages)
13 October 2022	Registration of charge 053483940001, created on 29 September 2022 (56 pages)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (13 pages)
2 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
8 September 2021	Memorandum and Articles of Association (27 pages)
8 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 September 2021	Director's details changed for Margaret Ann Waez on 26 August 2021 (2 pages)
7 September 2021	Change of details for Mrs Margaret Ann Waez as a person with significant control on 26 August 2021 (2 pages)
1 September 2021	Termination of appointment of Emily Laila Waez as a secretary on 17 August 2021 (1 page)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
9 April 2021	Secretary's details changed for Emily Laila Waez on 8 April 2021 (1 page)
8 April 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
10 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
14 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
14 February 2019	Change of details for Mrs Ann Waez as a person with significant control on 14 February 2019 (2 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
12 March 2018	Registered office address changed from 42 Huddersfield Road Barnsley South Yorkshire S75 1DW to 2 Western Street Barnsley South Yorkshire S70 2BP on 12 March 2018 (1 page)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
27 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 March 2017	Director's details changed for Margaret Ann Waez on 22 March 2017 (2 pages)
23 March 2017	Director's details changed for Margaret Ann Waez on 22 March 2017 (2 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
26 February 2016	Secretary's details changed for Emily Laila Waez on 1 February 2016 (1 page)
26 February 2016	Secretary's details changed for Emily Laila Waez on 1 February 2016 (1 page)
26 February 2016	Director's details changed for Margaret Ann Waez on 1 February 2016 (2 pages)
26 February 2016	Director's details changed for Margaret Ann Waez on 1 February 2016 (2 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 October 2013	Previous accounting period shortened from 28 February 2014 to 31 August 2013 (1 page)
11 October 2013	Registered office address changed from 1 - 2 Vernon Street Derby DE1 1FR United Kingdom on 11 October 2013 (1 page)
11 October 2013	Previous accounting period shortened from 28 February 2014 to 31 August 2013 (1 page)
11 October 2013	Registered office address changed from 1 - 2 Vernon Street Derby DE1 1FR United Kingdom on 11 October 2013 (1 page)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
14 August 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
2 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Margaret Ann Waez on 31 January 2010 (2 pages)
11 February 2010	Director's details changed for Margaret Ann Waez on 31 January 2010 (2 pages)
3 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
3 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
12 February 2009	Return made up to 31/01/09; full list of members (3 pages)
12 February 2009	Return made up to 31/01/09; full list of members (3 pages)
23 May 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
23 May 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
30 April 2008	Registered office changed on 30/04/2008 from 1 vernon street derby derbyshire DE1 1FR (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 1 vernon street derby derbyshire DE1 1FR (1 page)
30 April 2008	Return made up to 01/02/08; full list of members (3 pages)
30 April 2008	Return made up to 01/02/08; full list of members (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: rees house 26 nursery street mansfield nottinghamshire NG18 2AG (1 page)
20 February 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 February 2008	Registered office changed on 20/02/08 from: rees house 26 nursery street mansfield nottinghamshire NG18 2AG (1 page)
20 February 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
16 May 2007	Return made up to 01/02/07; full list of members (2 pages)
16 May 2007	Return made up to 01/02/07; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
28 April 2006	Return made up to 01/02/06; full list of members (2 pages)
28 April 2006	Return made up to 01/02/06; full list of members (2 pages)
26 April 2006	Registered office changed on 26/04/06 from: 9 little lane mount sorrel loughborough leicestershire LE12 7BH (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 9 little lane mount sorrel loughborough leicestershire LE12 7BH (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
11 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2005	Registered office changed on 11/03/05 from: ebenezer house, ryecroft newcastle under lyme staffordshire ST5 2BE (1 page)
11 March 2005	Registered office changed on 11/03/05 from: ebenezer house, ryecroft newcastle under lyme staffordshire ST5 2BE (1 page)
11 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2005	New secretary appointed (1 page)
3 March 2005	New secretary appointed (1 page)
3 March 2005	New director appointed (1 page)
3 March 2005	New director appointed (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
1 February 2005	Incorporation (16 pages)
1 February 2005	Incorporation (16 pages)

Oak House Nursery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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