DAYPARK LTD

Profile DAYPARK LTD

Actual on 01.09.2021
Company name
DAYPARK LTD
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Company number
03221244
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 July 1996
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
85100 - Pre-primary education
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Registered office address
YELLOW WELLIES AVENUE HOUSE, NORTH ROAD, CO DURHAM, DURHAM, DH1 4SG
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PSC and Officers DAYPARK LTD

Officers

(as of 19.09.2020)

JONES, Katharine
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: The Old Chapel, Bowes, Barnard Castle, County Durham, DL12 9LE
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Managing Director
Country of residence: England
JONES, Neil Martin
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: The Old Chapel, Bowes, Barnard Castle, Durham, DL12 9LE
Nationality: British
Role: Secretary
Occupation: Analyst
JONES, Neil Martin
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: The Old Chapel, Bowes, Barnard Castle, Durham, DL12 9LE
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Friday, 05 July 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Friday, 05 July 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
DAY, Ann
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Thursday, 01 July 2004
Correspondence address: The Blacketts, Long Witton, Northumberland, NE61 4JN
Role: Secretary
DAY, Ann
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Thursday, 01 July 2004
Correspondence address: The Blacketts, Long Witton, Northumberland, NE61 4JN
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Nursery Principal
PARKIN, Wendy
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Thursday, 01 July 2004
Correspondence address: Baliol House St Johns Road, Durham, County Durham, DH1 4NU
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Nursery Principal
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Person with significant control

(as of 01.09.2021)

Mr Neil Martin Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Chapel Barnard Castle, United Kingdom, Durham
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Katharine Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Chapel Barnard Castle, United Kingdom, Durham
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors