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Action For Children Developments Limited

06842765

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 The Boulevard, Ascot Road, Watford, WD18 8AG
Incorporated 10/03/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

88910
Child day-care activities

Officers

Mr Navin Kaul

director · Since 30/04/2020

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Fiona Jane Adams

director · Since 26/05/2023

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Brigitte Gater

director · Since 09/01/2024

DIRECTOR

BRITISH · WALES · Age 63

Also on 4 other boards

Mr Stephen James Mcgee

director · Since 18/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 10 other boards

Mr Richard Hawtin

secretary · Since 26/02/2026

Mr Anthony John Hunter

director · Since 28/05/2026

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mrs Joanne Tracy French

director · Since 16/08/2026

BRITISH · ENGLAND · Age 56

Navin Kaul

director · Since 30/04/2020

British · England · Age 58

Fiona Jane Adams

director · Since 26/05/2023

British · England · Age 57

Brigitte Gater

director · Since 09/01/2024

British · Wales · Age 63

Stephen James Mcgee

director · Since 18/04/2024

British · Scotland · Age 52

Richard Hawtin

secretary · Since 26/02/2026

Anthony John Hunter

director · Since 28/05/2026

British · England · Age 72

Joanne Tracy French

director · Since 16/08/2026

British · England · Age 56

Former

Christopher William Daws

director · Resigned 20/07/2011

Simon Bass

director · Resigned 30/01/2013

Mary Keane

secretary · Resigned 12/09/2013

Roma Grant

secretary · Resigned 06/02/2015

Charles William Scott

director · Resigned 02/07/2018

John James O'Brien

director · Resigned 31/12/2018

Leslie Clifford

director · Resigned 28/02/2019

Richard Hood

secretary · Resigned 31/03/2019

Emma Siobhan Wells Dickinson

secretary · Resigned 03/10/2019

Julie Sandra Bentley

director · Resigned 29/02/2020

Gillian Ellis

director · Resigned 27/03/2020

Linda Moira Malcolm

secretary · Resigned 31/03/2020

Carol Ann Iddon

director · Resigned 31/01/2021

Emma Jane Horne

director · Resigned 18/06/2021

Harindra Deepal Punchihewa

secretary · Resigned 16/06/2022

Harindra Deepal Punchihewa

director · Resigned 28/04/2023

Timothy Hugh O'Neill

director · Resigned 05/01/2024

Markus Hardy Ruetimann

director · Resigned 16/04/2024

Georgia Toutziari

secretary · Resigned 17/02/2025

Aoife Marie Mcguinness

secretary · Resigned 12/12/2025

Leslie Elizabeth Evans

director · Resigned 22/05/2026

Persons with Significant Control

Action For Children

75–100% votes
Appoint directors

3, Ascot Road, Watford, WD18 8AG

Reg: 04764232 · Companies House · Charitable Company

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13 The Boulevard
2026-08-26

3 THE BOULEVARD

post townWatford
2026-08-26

WATFORD

officer appointedHAWTIN, Richard
2026-08-26
officer appointedADAMS, Fiona Jane
2026-08-26
officer appointedFRENCH, Joanne Tracy
2026-08-26
officer appointedGATER, Brigitte
2026-08-26
officer appointedHUNTER, Anthony John
2026-08-26
officer appointedKAUL, Navin
2026-08-26
officer appointedMCGEE, Stephen James
2026-08-26

Filing History94 filings

Director appointed

appoint person director company with name date

20/08/20262 pages · PDF
Director appointed

appoint person director company with name date

28/05/20262 pages · PDF
Director resigned

termination director company with name termination date

26/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
AP03

appoint person secretary company with name date

27/02/20262 pages · PDF
TM02

termination secretary company with name termination date

12/12/20251 page · PDF
Accounts filed

accounts with accounts type full

03/11/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
AP03

appoint person secretary company with name date

24/02/20252 pages · PDF
TM02

termination secretary company with name termination date

24/02/20251 page · PDF
Accounts filed

accounts with accounts type full

24/10/202416 pages · PDF
Director appointed

appoint person director company with name date

18/04/20242 pages · PDF
Director resigned

termination director company with name termination date

17/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Director appointed

appoint person director company with name date

11/01/20242 pages · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Accounts filed

accounts with accounts type full

23/10/202316 pages · PDF
Director appointed

appoint person director company with name date

30/05/20232 pages · PDF
Director resigned

termination director company with name termination date

02/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Director appointed

appoint person director company with name date

19/01/20232 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202217 pages · PDF
AP03

appoint person secretary company with name date

22/06/20222 pages · PDF
TM02

termination secretary company with name termination date

22/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

07/12/202116 pages · PDF
Director resigned

termination director company with name termination date

21/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

16/02/202116 pages · PDF
Director appointed

appoint person director company with name date

04/02/20212 pages · PDF
Director resigned

termination director company with name termination date

01/02/20211 page · PDF
Director appointed

appoint person director company with name date

10/12/20202 pages · PDF
ANNOTATION

legacy

11/09/2020PDF
ANNOTATION

legacy

11/09/2020PDF
Director appointed

appoint person director company with name date

14/05/20202 pages · PDF
AP03

appoint person secretary company with name date

05/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Director resigned

termination director company with name termination date

01/04/20201 page · PDF
TM02

termination secretary company with name termination date

01/04/20201 page · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
Director resigned

termination director company with name termination date

05/03/20201 page · PDF
AP03

appoint person secretary company with name date

08/10/20192 pages · PDF
TM02

termination secretary company with name termination date

08/10/20191 page · PDF
Accounts filed

accounts with accounts type full

12/09/201913 pages · PDF
AP03

appoint person secretary company with name date

29/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
TM02

termination secretary company with name termination date

02/04/20191 page · PDF
Director resigned

termination director company with name termination date

04/03/20191 page · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

10/08/201813 pages · PDF
Director appointed

appoint person director company with name date

06/07/20182 pages · PDF
Director resigned

termination director company with name termination date

05/07/20181 page · PDF
Director appointed

appoint person director company with name date

29/06/20182 pages · PDF
Director appointed

appoint person director company with name date

29/06/20182 pages · PDF
Director appointed

appoint person director company with name date

19/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
Director details changed

change person director company with change date

08/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201711 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20173 pages · PDF
Director details changed

change person director company with change date

28/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20174 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201610 pages · PDF
Annual return

annual return company with made up date no member list

14/03/20163 pages · PDF
Accounts filed

accounts with accounts type full

04/08/20159 pages · PDF
Director details changed

change person director company with change date

20/07/20152 pages · PDF
Annual return

annual return company with made up date no member list

19/03/20153 pages · PDF
AP03

appoint person secretary company with name date

16/02/20152 pages · PDF
TM02

termination secretary company with name termination date

16/02/20151 page · PDF
Accounts filed

accounts with accounts type full

04/09/20149 pages · PDF
Annual return

annual return company with made up date no member list

10/03/20144 pages · PDF
AP03

appoint person secretary company with name

01/11/20132 pages · PDF
TM02

termination secretary company with name

01/11/20131 page · PDF
Accounts filed

accounts with accounts type full

05/08/20139 pages · PDF
Annual return

annual return company with made up date no member list

03/04/20133 pages · PDF
Director appointed

appoint person director company with name

03/04/20132 pages · PDF
Director resigned

termination director company with name

15/02/20131 page · PDF
Accounts filed

accounts with accounts type full

26/07/20129 pages · PDF
Annual return

annual return company with made up date no member list

22/03/20123 pages · PDF
Director details changed

change person director company with change date

03/01/20122 pages · PDF
Director appointed

appoint person director company with name

20/10/20112 pages · PDF
Director resigned

termination director company with name

20/10/20111 page · PDF
Accounts filed

accounts with accounts type full

26/09/20119 pages · PDF
Annual return

annual return company with made up date no member list

23/03/20113 pages · PDF
Address changed

change registered office address company with date old address

23/03/20111 page · PDF
AD03

move registers to sail company

23/03/20111 page · PDF
AD02

change sail address company

22/03/20111 page · PDF
Accounts filed

accounts with accounts type full

12/10/20109 pages · PDF
Annual return

annual return company with made up date no member list

16/03/20103 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
CH03

change person secretary company with change date

09/11/20091 page · PDF
288a

legacy

03/04/20091 page · PDF
Incorporated

incorporation company

10/03/200924 pages · PDF