HOPSCOTCH DAY NURSERIES (GOSPORT) LTD

Profile HOPSCOTCH DAY NURSERIES (GOSPORT) LTD

Actual on 01.11.2020
Company name
HOPSCOTCH DAY NURSERIES (GOSPORT) LTD
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Company number
05130699
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 May 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 18 May 2021 due by Tuesday, 01 June 2021

Last statement dated Monday, 18 May 2020

Nature of business (SIC)
88910 - Child day-care activities
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Registered office address
9 FIELDER DRIVE, ENGLAND, FAREHAM, PO14 1JE
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PSC and Officers HOPSCOTCH DAY NURSERIES (GOSPORT) LTD

Officers

(as of 19.09.2020)

DERRICK, Freya Jane
Status: Active
Appointed on: Tuesday, 18 May 2004
Correspondence address: 26 Haven Crescent, Hampshire, Hill Head, PO14 3LA
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAWNSLEY, Caroline Lesley
Status: Active
Appointed on: Thursday, 18 June 2020
Correspondence address: Fielder Drive, England, Fareham, PO14 1JE, 9
Role: Secretary
RAWNSLEY, Caroline Lesley
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: England, Surrey, Farnham, GU9 9EW, 9 Bullers Road
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: England
LUXTON, Freya Jane
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Monday, 30 April 2007
Correspondence address: 2 Catmint Close, Hampshire, Chandlers Ford, SO53 4NT
Role: Secretary
LUXTON, Gavin Robert
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Monday, 30 April 2007
Correspondence address: 2 Catmint Close, Hampshire, Chandlers Ford, SO53 4NT
Nationality: Australian
Date of birth: February 1966
Role: Director
Occupation: Company Director
DOWNING, Geoffrey Philip
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Saturday, 01 January 2011
Correspondence address: Ockham Road North, Surrey, West Horsley, KT24 6PE, Beggars Roost
Role: Secretary
DONAGHY, Claire Louise
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Thursday, 10 July 2008
Correspondence address: 6 Spinnaker Grange, Northney, Hampshire, Hayling Island, PO11 0SJ
Role: Secretary
BARBICAN SERVICES LIMITED
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Thursday, 18 June 2020
Correspondence address: East Street, United Kingdom, Surrey, Epsom, KT17 1BP, 69-71
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3567780
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Person with significant control

(as of 01.11.2020)

Hopscotch Day Nurseries Group Ltd
Status: Active
Notified on: Friday, 14 September 2018
Correspondence address: United Kingdom, Surrey, Epsom, 69-71 East Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Miss Freya Jane Derrick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hampshire, Hillhead, 26 Haven Crescent
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Gavin Robert Luxton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Hamble, 23 Spitfire Way
Nationality: British
Date of birth: February 1966
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

The Derrick Holdings Pension Plan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, London Wall, 824 Sailsbury House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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