Introduction
Watch Company
T
THE OLD RECTORY KINDERGARTEN LIMITED
THE OLD RECTORY KINDERGARTEN LIMITED is an active company incorporated on 23 February 2011 with the registered office located in Newcastle. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. THE OLD RECTORY KINDERGARTEN LIMITED was registered 15 years ago.(SIC: 88910)
Status
active
Active since 15 years ago
Company No
07539560
LTD Company
Age
15 Years
Incorporated 23 February 2011
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Audley House 35 Marsh Parade Newcastle, ST5 1BT,
Previous Addresses
16 Water Street Newcastle Staffs ST5 1HN United Kingdom
From: 23 February 2011To: 9 December 2011
5 key events • 2011 - 2023
Funding Officers Ownership
Company Founded
Feb 11
Incorporation Company
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Left
Mar 11
Termination Director Company With Name
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
REID, Stewart
ActiveKeeling Street, NewcastleST5 0DH
Secretary
Appointed 23 Feb 2011
REID, Stewart
Keeling Street, NewcastleST5 0DH
Secretary
23 Feb 2011
Active
REID, Sheena Ann
ActiveKeeling Street, NewcastleST5 0DH
Born April 1958
Director
Appointed 23 Mar 2011
REID, Sheena Ann
Keeling Street, NewcastleST5 0DH
Born April 1958
Director
23 Mar 2011
Active
REID, Stewart John
ActiveKeeling Street, NewcastleST5 0DH
Born July 1951
Director
Appointed 23 Feb 2011
REID, Stewart John
Keeling Street, NewcastleST5 0DH
Born July 1951
Director
23 Feb 2011
Active
REID, Sheena Ann
ResignedKeeling Street, NewcastleST5 0DH
Born April 1958
Director
Appointed 23 Feb 2011
Resigned 23 Mar 2011
REID, Sheena Ann
Keeling Street, NewcastleST5 0DH
Born April 1958
Director
23 Feb 2011
Resigned 23 Mar 2011
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sheena Ann Reid
ActiveKeeling Street, NewcastleST5 0DH
Born April 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Feb 2017
Mrs Sheena Ann Reid
Keeling Street, NewcastleST5 0DH
Born April 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Feb 2017
Active
Mr Stewart John Reid
ActiveKeeling Street, NewcastleST5 0DH
Born July 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2017
Mr Stewart John Reid
Keeling Street, NewcastleST5 0DH
Born July 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2017
Active
Filing History
40
Description
Type
Date Filed
Document
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 October 2023
29 February 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 February 2012
9 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 December 2011