CHILDBASE PARTNERSHIP LIMITED

CHILDBASE PARTNERSHIP LIMITED is an active private limited company, incorporated on 31 August 1989. The nature of the business is Pre-primary education. The company's registered office is on Northampton Road, Newport Pagnell. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. CHILDBASE PARTNERSHIP LIMITED previously had the company name CHILD BASE LIMITED. The company has 40 mortgage charges, 16 of which are outstanding.

Registered Office

Address Line 1	KINGSTON HOUSE
Address Line 2	NORTHAMPTON ROAD
Post Town	NEWPORT PAGNELL
County	BUCKINGHAMSHIRE
Postcode	MK16 8NJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	40
Number of Outstanding Charges	16
Number of Satisfied Charges	24
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85100 - Pre-primary education

Company Name History

From 12/03/2013 onwards:

CHILDBASE PARTNERSHIP LIMITED

Prior to 12/03/2013:

CHILD BASE LIMITED

Directors

(The company's officers)

MR JUSTIN STUART CLUBB (ACA)

(~52 year old British national)

KINGSTON HOUSE, NORTHAMPTON ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8NJ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2020

MRS SARAH LOUISE HILL

(~50 year old British national)

KINGSTON HOUSE, NORTHAMPTON ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8NJ

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2017

MRS EMMA PAULA ROONEY

(~42 year old British national)

KINGSTON HOUSE, NORTHAMPTON ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8NJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2014

MR MICHAEL ANTHONY NORCOTT THOMPSON

(~62 year old British national)

KINGSTON HOUSE NORTHAMPTON ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8NJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/02/1993

LORNA JANE WIGLEY

(~42 year old British national)

KINGSTON HOUSE, NORTHAMPTON ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8NJ

Current Director
Gives occupation as QUALITY AND TRAINING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2021

MR MICHAEL ANTHONY NORCOTT THOMPSON

(~62 year old British national)

KINGSTON HOUSE, NORTHAMPTON ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8NJ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/02/1993

Connections

(Shared officers)

ASHLEY AND PHOEBE LIMITED

MR MICHAEL ANTHONY NORCOTT THOMPSON

DURLSTON CONSULTANCY SERVICES LIMITED

MR JUSTIN STUART CLUBB (ACA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)