LEAPS & BOUNDS CHILD DEVELOPMENT SERVICES LIMITED

Profile LEAPS & BOUNDS CHILD DEVELOPMENT SERVICES LIMITED

Actual on 01.11.2020
Company name
LEAPS & BOUNDS CHILD DEVELOPMENT SERVICES LIMITED
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Company number
05093495
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
BEECHEY HOUSE, 87-89 CHURCH, STREET, CROWTHORNE, BERKSHIRE, RG45 7AW
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PSC and Officers LEAPS & BOUNDS CHILD DEVELOPMENT SERVICES LIMITED

Officers

(as of 19.09.2020)

JONES, Jean Marie
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: 87 Church Street, England, Berkshire, Crowthorne, RG45 7AW, Beechey House
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
JONES, Ken
Status: Active
Appointed on: Friday, 30 March 2007
Correspondence address: 87 Church Street, England, Berkshire, Crowthorne, RG45 7AW, Beechey House
Nationality: British
Role: Secretary
CUNNINGHAM, Karen Anne
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 30 March 2007
Correspondence address: 151 Mychett Road, Mytchett, Surrey, Camberley, GU16 6BD
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
FAIREY, Julie Patricia
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 30 March 2007
Correspondence address: 10 Berkeley Crescent, Paddock Hill, Surrey, Frimley, GU16 8YN
Role: Secretary
FAIREY, Julie Patricia
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 30 March 2007
Correspondence address: 10 Berkeley Crescent, Paddock Hill, Surrey, Frimley, GU16 8YN
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
PEGG, Karen Jane
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 30 March 2007
Correspondence address: 9 Greenholme, Heatherside, Surrey, Camberley, GU15 1RR
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
PKB COFORM LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: Beechey House, 87-89 Church Street, Berks, Crowthorne, RG45 7AW
Role: Corporate Director
PKB COSEC LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: Beechey House, 87-89 Church Street, Berks, Crowthorne, RG45 7AW
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Mrs Jean Marie Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Crowthorne, Beechey House
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent