Our Children 1St
- Active
- Incorporated on 21 Feb 2017
Reg Address: Pallister Park Primary School Gribdale Road, Pallister Park, Middlesbrough TS3 8PW
- Summary The company with name "Our Children 1St" is a private-limited-guarant-nsc-limited-exemption and located in Pallister Park Primary School Gribdale Road, Pallister Park, Middlesbrough TS3 8PW. Our Children 1St is currently in active status and it was incorporated on 21 Feb 2017 (7 years 7 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 May 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Our Children 1St.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jane Louise Thackstone | Director | 8 Apr 2021 | British | Active |
| 2 | Heather Elizabeth Adams | Director | 1 Sep 2020 | British | Active |
| 3 | Lynne Chalk | Director | 15 Jan 2020 | British | Active |
| 4 | Graham Henderson | Director | 15 Jan 2020 | British | Active |
| 5 | Graham Henderson | Director | 15 Jan 2020 | British | Resigned 14 Mar 2022 |
| 6 | Julie Marie Davies | Director | 11 May 2017 | British | Active |
| 7 | Stuart Williams | Director | 1 Apr 2017 | British | Resigned 24 Mar 2022 |
| 8 | Christine Wain | Director | 1 Apr 2017 | British | Active |
| 9 | Christine Wain | Director | 1 Apr 2017 | British | Resigned 31 Aug 2020 |
| 10 | Helen Louise Bone | Director | 8 Mar 2017 | British | Active |
| 11 | Helen Louise Bone | Director | 8 Mar 2017 | British | Resigned 31 Dec 2023 |
| 12 | Ros Jessop | Director | 21 Feb 2017 | British | Resigned 15 Jan 2020 |
| 13 | Paula Cranstone | Director | 21 Feb 2017 | British | Resigned 15 Jan 2020 |
| 14 | Ray Brown | Director | 21 Feb 2017 | British | Active |
| 15 | Stuart Williams | Director | 21 Feb 2017 | British | Active |
| 16 | Jane Thackstone | Director | 21 Feb 2017 | British | Resigned 7 May 2021 |
| 17 | Ray Brown | Director | 21 Feb 2017 | British | Resigned 31 Aug 2021 |
| 18 | Jane Thackstone | Director | 21 Feb 2017 | British | Active |
| 19 | Stuart Williams | Director | 21 Feb 2017 | British | Resigned 31 Dec 2023 |
| 20 | Catherine Jones | Director | 21 Feb 2017 | British | Resigned 10 Jul 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 21 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Our Children 1St.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 15 Mar 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2024 | Download PDF |
| 4 | Gazette - Filings Brought Up To Date | 10 May 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 9 May 2023 | Download PDF |
| 6 | Gazette - Notice Compulsory | 9 May 2023 | Download PDF |
| 7 | Accounts - Full | 15 Feb 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 7 May 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 7 May 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 7 May 2021 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 7 May 2021 | Download PDF |
| 12 | Officers - Change Person Director Company With Change Date | 7 May 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 7 May 2021 | Download PDF |
| 14 | Accounts - Full | 24 Feb 2021 | Download PDF 50 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2020 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 28 Feb 2020 | Download PDF 3 Pages |
| 20 | Accounts - Full | 31 Dec 2019 | Download PDF 49 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2019 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2019 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 7 Mar 2019 | Download PDF 3 Pages |
| 24 | Accounts - Full | 11 Jan 2019 | Download PDF 44 Pages |
| 25 | Confirmation Statement - No Updates | 23 Feb 2018 | Download PDF 3 Pages |
| 26 | Accounts - Full | 19 Dec 2017 | Download PDF 43 Pages |
| 27 | Accounts - Change Account Reference Date Company Current Shortened | 23 May 2017 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 23 May 2017 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2017 | Download PDF 2 Pages |
| 30 | Incorporation - Company | 21 Feb 2017 | Download PDF 80 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The University Vocational Awards Council Mutual People: Graham Henderson | Active |
| 2 | North East Chamber Of Commerce Mutual People: Graham Henderson | Active |
| 3 | The Hms Trincomalee Trust Mutual People: Graham Henderson | Active |
| 4 | University Of Teesside Enterprises Limited Mutual People: Graham Henderson | Active |
| 5 | Teesnap Limited Mutual People: Graham Henderson | dissolved |
| 6 | Universities Uk Mutual People: Graham Henderson | Active |
| 7 | York St John University Mutual People: Graham Henderson | Active |
| 8 | Kader Academy Trust Mutual People: Lynne Chalk | Active |