Sixpenny Limited

Company 04367694 · Active · incorporated 06/02/2002 · Faringdon SN7 7BP · Private Limited Company

Nature of business: 85100 - Pre-primary education

Latest accounts held to 2024-12-31.

Who controls it

• The Old Station Nursery Limited (company, registered 04430168 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-12-21
• Mrs Katie Jane Easter (person, born 07/1968, British, resident England)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2021-12-21

Where the chain ends

Companies House shows one step. Followed to the end:

1. The Old Station Nursery Limited (04430168, Active)

What else sits under the same owner

• Bambino Limited (05444436, Active)
• Buds Limited (04785714, Active)
• Dr Arora Enterprises Limited (08467506, Active)
• Emric Limited (03332420, Active)
• Good Manors Day Nurseries Limited (03419041, Active)
• Hdc Holdings Limited (06678089, Active)
• Humpty Dumpty Childcare Limited (04736208, Active)
• Kids Out of Hours Limited (03518464, Active)
• Lgr Nurseries Group Limited (11385812, Active)
• Little Green Rascals Organic Day Nurseries Limited (06613396, Active)
• Little Mice 2 Day Nursery (uk) Ltd (09110817, Active - Proposal to Strike off)
• Lodn Limited (07023413, Active)
• My First Friends Bromsgrove Limited (09627627, Active)
• My First Friends Droitwich Limited (10146686, Active)
• My First Friends Holdings Limited (08568645, Active)
• My First Friends Limited (05131837, Active)
• Old Station Nannies Limited (12509308, Active - Proposal to Strike off)
• Polkadot Day Nurseries Limited (05113868, Active)
• Premier Nurseries Limited (02607180, Active)
• Sandhills Limited (05494122, Active)
• Small Friends Limited (04265055, Active)
• St. Nicholas Nursery Limited (02996772, Active)
• Sunhill Daycare (europe) Limited (03468628, Active)
• Townsend Montessori Nurseries Ltd (06525217, Active)
• Wylde Green Nursery Limited (08568702, Active)

Who runs it

• LAZARUS, Heather Ann (nominee secretary, British) · from 2002-02-06 to 2002-02-06
• EASTER, Katie Jane (director, born 08/1968, British) · from 2002-02-06 to 2021-12-21
• LAZARUS, Harry Pierre (nominee director, born 04/1937, British) · from 2002-02-06 to 2002-02-06
• EASTER, Katie Jane (secretary, British) · from 2002-02-06 to 2007-12-04
• INGRAM, Jane Lesley (director, born 10/1965, British) · from 2002-02-06 to 2007-12-03
• EASTER, Simon David (secretary, British) · from 2007-12-04 to 2015-11-10
• FORESTIER, Sylvain (director, born 04/1960, French) · from 2021-12-21 to 2025-12-10
• STEEL, Sarah Jane (director, born 11/1969, British) · from 2021-12-21, current
• HIGGS SECRETARIAL LIMITED (corporate secretary) · from 2022-03-22, current
• THOMAS, Andrew David (director, born 01/1981, British) · from 2024-06-01, current
• TAYLOR, Adelle Louise (director, born 11/1986, British) · from 2024-06-01, current

Charges

2 charges registered, 0 outstanding.

• 2023-05-24, fully-satisfied, in favour of Barclays Bank PLC
• 2015-10-30, fully-satisfied, in favour of Lloyds Bank PLC

Property on the register

2 titles on the register, around £7,300,000 by latest value.

• Title WT455514 · Leasehold · WILTSHIRE WILTSHIRE
• Title WT461992 · Leasehold · WILTSHIRE WILTSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Premier Nurseries Limited (02607180)
• Small Friends Limited (04265055)
• Sandhills Limited (05494122)
• Taypenny Schools Limited (03090822)
• Abingdon Nurseries Limited (05574248)
• My First Friends Limited (05131837)
• Winnpenny Early Years Limited (07138024)
• Lfn Limited (10899515)

Check this company on Companies House.