| Company Name | Fenton Barns Nursery Ltd |
|---|---|
| Directors | Caroline Freeman and Nicola Simpson |
| Company Status | Active |
| Company Number | SC397792 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2011(13 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Mrs Caroline Freeman |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Occupational Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Fenton Barns Fenton Barns North Berwick East Lothian EH39 5BW Scotland |
| Director Name | Mrs Nicola Simpson |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Fenton Barns Fenton Barns North Berwick East Lothian EH39 5BW Scotland |
Contact
| Website | www.fentonbarns.com/ |
|---|---|
| Telephone | 01620 850201 |
| Telephone region | North Berwick |
Location
| Registered Address | Fenton Barns North Berwick East Lothian EH39 5BW Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Caroline Alice Freeman 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicola Simpson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,197 |
| Cash | £506 |
| Current Liabilities | £25,353 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Charges
| 28 November 2012 | Delivered on: 4 December 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 5 May 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 20 February 2020 | Satisfaction of charge 1 in full (1 page) |
| 16 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 11 February 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 9 May 2018 | Confirmation statement made on 14 April 2018 with updates (4 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 5 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 17 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 20 February 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 17 June 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 13 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 4 December 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 4 December 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 1 November 2012 | Previous accounting period extended from 28 February 2012 to 31 July 2012 (1 page) |
| 1 November 2012 | Previous accounting period extended from 28 February 2012 to 31 July 2012 (1 page) |
| 1 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Current accounting period shortened from 30 April 2012 to 28 February 2012 (1 page) |
| 27 February 2012 | Current accounting period shortened from 30 April 2012 to 28 February 2012 (1 page) |
| 14 April 2011 | Incorporation
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| 14 April 2011 | Incorporation
|