Company information:
Kindred Education (Hanwell) Limited (No: 02953437)
Address: 1 RUSHMILLS, BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, UNITED KINGDOM
Status: Active
Incorporated: 28-Jul-1994
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 85100 - Pre-primary education
Current Director: ANNE-MARIE TIERNEY ( DOB: Feb-1976 From: Dec-2017 )
Resigned Director: MARINE VALERIE PHILIPPINE BUCLON ( From: Sep-2015 To: Oct-2015 )
Resigned Director: BUTTONS OPERATIONS LIMITED ( From: Sep-2015 To: Apr-2017 )
Resigned Director: NICOLAS MORGAN GAUTIER ( From: Oct-2015 To: Oct-2018 )
Resigned Director: GEORGE PATRICK IDICULA ( DOB: Mar-1983 From: Dec-2017 To: May-2021 )
Resigned Director: TONI KILBY ( DOB: Jul-1971 From: Apr-2017 To: Oct-2017 )
Resigned Director: JYOTI PARHAR ( DOB: Jun-1968 From: Jul-1994 To: Sep-2015 )
Resigned Director: SATNAM SINGH PARHAR ( DOB: Oct-1962 From: Jul-1994 To: Sep-2015 )
Resigned Director: CAROLINE VALERIE WRIGHT ( From: Apr-2017 To: Dec-2017 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Jul-1994 To: Jul-1994 )
Resigned Secretary: SATNAM SINGH PARHAR ( DOB: Oct-1962 From: Jul-1994 To: Sep-2015 )
Persons of Significant Control:
Kindred Education Limited, 1 Rushmills Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-31)
Mr Nicolas Morgan Gautier, Craven House 16 Northumberland Avenue, London, WC2N 5AP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-31)
Company Accounts Summary (£)
| Item | 2015-08-31 | 2016-08-31 | Chart |
|---|---|---|---|
| Fixed assets | 688,499 | 563,963 | 688499.0,563963.0 |
| Fixed assets / Property, plant and equipment | 196,420 | 121,884 | 196420.0,121884.0 |
| Fixed assets / Investments, fixed assets | 492,079 | 442,079 | 492079.0,442079.0 |
| Current assets | 412,078 | 745,491 | 412078.0,745491.0 |
| Current assets / Debtors | 346,778 | 737,626 | 346778.0,737626.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 9,640 | 0.0,9640.0 | |
| Current assets / Cash at bank and on hand | 65,300 | 7,865 | 65300.0,7865.0 |
| Net current assets (liabilities) | 138,516 | 427,926 | 138516.0,427926.0 |
| Total assets less current liabilities | 827,015 | 991,889 | 827015.0,991889.0 |
| Equity / share capital and reserves | 827,015 | 991,889 | 827015.0,991889.0 |