Red Balloon Cobham Ltd
- Company number
- 04898302
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Sep 2003
- Nature of business
- Child day-care activities
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- Red Balloon Nurseries Ltd (until 3 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE, Jonathan Paul Edward | Director | 6 Mar 2023 | |
| CARTER, Simone | Director | 16 Mar 2022 | |
| SUNDERLAND, Philip | Director | 26 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Abigail Melissa Auty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2021 |
| N Family Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 | 3 Feb 2025 |
| N Family Club Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £190,845 | £95,732 | 39 |
| 31 Dec 2021 | £126,870 | £19,431 | 38 |
| 26 Feb 2021 | £25,501 | £92,620 | 34 |
| 31 Mar 2020 | £116,020 | £82,822 | 34 |
| 31 Mar 2019 | £131,159 | £122,919 | 32 |
| 31 Mar 2018 | £130,645 | £59,614 | 34 |
| 31 Mar 2017 | £98,365 | £121,028 | 38 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Oct 2003 | - | - | - |
Connections
Owned by
Red Balloon Cobham Ltd → N Family Club Ltd → Nature Midco 2 Ltd → Nature Midco 1 Ltd → N Family Holdings Ltd → Gresham House (Nominees) Limited
Directors’ other companies
- CARTER, Simone - Director at N Family Whetstone Ltd
- CARTER, Simone - Director at N Family Club 20 Ltd
- CARTER, Simone - Director at N Family Woodchurch Road Ltd
- CARTER, Simone - Director at N Family Bradley Close Ltd
- CARTER, Simone - Director at N Family Atkins Road Ltd
- CARTER, Simone - Director at N Family Club 18 Ltd
- CARTER, Simone - Director at N Family Church Street Ltd
- SUNDERLAND, Philip - Director at N Family Woodchurch Road Ltd
- SUNDERLAND, Philip - Director at N Family Atkins Road Ltd
- SUNDERLAND, Philip - Director at N Family Bradley Close Ltd
Companies at the same address
- BMD Management Limited (11280051)
- Bright Minds Daycare Limited (10519746)
- Martyrs Green Montessori School Limited (08315165)
- N Family Atkins Road Ltd (12840649)
- N Family Bradley Close Ltd (12886046)
- N Family Bushey Ltd (13304995)
- N Family Chobham Manor Ltd (12340109)
- N Family Church Street Ltd (12145550)
- N Family Club 10 Ltd (14146607)
- N Family Club 11 Ltd (14146503)