Madresfield Early Years Centre Limited
Company Profile
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MediumMadresfield Early Years Centre Limited
03597604•Private Limited With Share Capital
Hayswood Farm, Madresfield, Malvern, WR135AA
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Incorporated
14/07/1998
Company Age
27 years
Directors
7
Employees
60
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Madresfield Early Years Centre Limited (03597604) is a private limited with share capital incorporated on 14/07/1998 (27 years old) and registered in malvern, WR135AA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Madresfield early years centre limited is an education management company based out of hayswood farm madresfield, malvern, worcestershire, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 14/07/1998
WR135AA
60 employees
Financial Overview
Total Assets
£1.32M
Liabilities
£122.2K
Net Assets
£1.20M
Cash
£914.3K
Key Metrics
60
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2013
Termination Secretary Company With Name
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:18-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Officers
Date:16-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:22-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2001
Legacy
Category:Annual Return
Date:19-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2000
Legacy
Category:Annual Return
Date:07-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:11-08-1999
Legacy
Category:Capital
Date:25-03-1999
Legacy
Category:Officers
Date:13-08-1998
Legacy
Category:Officers
Date:13-08-1998
Legacy
Category:Officers
Date:13-08-1998
Legacy
Category:Officers
Date:13-08-1998
Legacy
Category:Officers
Date:13-08-1998
Legacy
Category:Officers
Date:13-08-1998
Legacy
Category:Accounts
Date:11-08-1998
Incorporation Company
Category:Incorporation
Date:14-07-1998
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date02/01/2026
Latest Accounts31/08/2025
Trading Addresses
Hayswood Farm, Madresfield Village, Madresfield, Malvern, Worcestershire, WR135AA
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