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LITTLE DUCKLINGS PRE-SCHOOL BASINGSTOKE

Company number 07722052

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Grimes Lucy Active

Correspondence address
Holbein Close, Holbein Close, Basingstoke, Hampshire, United Kingdom, RG21 3EX
Notified on
14 March 2024
Date of birth
December 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Pelin Bailey Ceased

Correspondence address
Holbein Close, Holbein Close, Basingstoke, Hampshire, United Kingdom, RG21 3EX
Notified on
8 December 2021
Ceased on
5 March 2024
Date of birth
July 1987
Nationality
Turkish
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more

Mrs Michelle Hidson Ceased

Correspondence address
Holbein Close, Holbein Close, Basingstoke, Hampshire, United Kingdom, RG21 3EX
Notified on
21 July 2021
Ceased on
8 December 2021
Date of birth
February 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Ms Annemarie Van Rooyen Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
7 December 2017
Ceased on
21 July 2021
Date of birth
February 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors

Miss Kellie Boscott Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
7 December 2017
Ceased on
8 January 2018
Date of birth
February 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors

Mrs Catherine Mansbridge Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
7 December 2017
Ceased on
8 January 2018
Date of birth
August 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors

Mrs Emma Palmer Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
7 December 2017
Ceased on
8 January 2018
Date of birth
August 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors

Ms Christa-Jane Eleanor Brown Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
August 1978
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Ms Corrine Daniel Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
March 1984
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Ms Mary Enefer Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
May 1981
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Ms Charlotte Lucy Hall Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
May 1986
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Ms Beverley Johnson Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
February 1975
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Ms Leanne Kemp Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
April 1988
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Ms Catherine Mansbridge Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
August 1981
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Ms Tracy Moles Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
January 1970
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Mr Alex Sanford Murphy Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
August 1973
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Fe Hannah Scotting Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
March 1992
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Ms Dawn Spreadbury Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
October 1977
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Mrs Christa-Jane Eleanor Brown Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
August 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors

Mrs Charlotte Lucy Hall Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
May 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors

Mr Alex Sanford Murphy Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
August 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors

Mrs Fe Hannah Scotting Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
March 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors

Mrs Dawn Joanne Spreadbury Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
October 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors

Mrs Tracey Moles Ceased

Correspondence address
Holbein Close, Basingstoke, Hampshire, RG21 3EX
Notified on
6 April 2016
Ceased on
8 January 2018
Date of birth
January 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
18 March 2024
Withdrawn on
15 March 2024

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
18 March 2024
Withdrawn on
14 March 2024