Summerfield House Day Nursery Limited

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Company number: 02562076
Status: Active
Registered address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, United Kingdom, Kt1 2jw
Incorporated: 26 November 1990
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 85200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

London Law Secretarial Limited
Corporate Secretary
Appointed: 1996-10-22
- LONDON LAW SECRETARIAL LIMITED — Officer, appointed 2025-01-07
- LONDON LAW SECRETARIAL LIMITED — Officer, appointed 2024-09-05
- LONDON LAW SECRETARIAL LIMITED — Officer, appointed 2024-08-23
Doran, Adele Elizabeth
Director
Nationality: British · Residence: England
- Adele Elizabeth DORAN — Officer, appointed 2004-10-25
- Adele Elizabeth DORAN — Officer
- Adele Elizabeth DORAN — Officer, appointed 2006-06-15, resigned 2012-11-12
Doran, Adele Elizabeth
Secretary
Nationality: British · Resigned: 1996-10-22
- Adele Elizabeth DORAN — Officer, appointed 2004-10-25
- Adele Elizabeth DORAN — Officer
- Adele Elizabeth DORAN — Officer, appointed 2006-06-15, resigned 2012-11-12
Doran, Thomas Noel
Director
Nationality: Irish · Residence: United Kingdom · Resigned: 1996-10-30
- Thomas Noel DORAN — Officer, appointed 2020-09-09
- Thomas Noel DORAN — Officer, appointed 2019-04-09
- Thomas Noel DORAN — Officer, appointed 2016-06-01

Filing History

confirmation-statement-with-updates
Date: 2026-03-20 · Type: CS01
cessation-of-a-person-with-significant-control
Date: 2026-03-20 · Type: PSC07
confirmation-statement-with-updates
Date: 2026-01-07 · Type: CS01
change-to-a-person-with-significant-control
Date: 2026-01-07 · Type: PSC04
change-corporate-secretary-company-with-change-date
Date: 2025-12-19 · Type: CH04
accounts-with-accounts-type-total-exemption-full
Date: 2025-09-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-12-31 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-11-27 · Type: AD01

PSC / Beneficial Ownership

Mr Thomas Noel Doran
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2026-03-20
Mrs Adele Elizabeth Doran
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

FIRNAND LIMITED
Effective from 1990-11-26 · Ceased 1991-03-18

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 94 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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