FLEDGLINGS LTD.
Overview
| Company Name | FLEDGLINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02287058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEDGLINGS LTD.?
- Primary education (85200) / Education
Where is FLEDGLINGS LTD. located?
| Registered Office Address | 231 Higher Lane WA13 0RZ Lymm Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEDGLINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| RAPID 6674 LIMITED | Aug 15, 1988 | Aug 15, 1988 |
What are the latest accounts for FLEDGLINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FLEDGLINGS LTD.?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for FLEDGLINGS LTD.?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Satisfaction of charge 022870580012 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 022870580013 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registered office address changed from 2 Hazelfields Worsley Manchester M28 2LS to 231 Higher Lane Lymm Cheshire WA13 0RZ on Jan 18, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Clare Bernadette Roberts on Jan 18, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Colin James Anderton on Jan 17, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Ms Lucy Marie Kaczmarska as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Colin James Anderton as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Clare Bernadette Roberts as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of Kids Planet Day Nurseries Limited as a person with significant control on Jan 17, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Christopher Robert Gray as a person with significant control on Jan 17, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of Christopher Robert Gray as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Savine Holgate as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Jacqueline Grace Kerr as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Jacqueline Grace Kerr as a secretary on Jan 17, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on May 26, 2023
| 4 pages | SH06 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Oct 17, 2022 | 4 pages | RP04CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 14 pages | AA | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 28, 2022
| 3 pages | SH06 | ||||||||||||||||||||||
Who are the officers of FLEDGLINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERTON, Colin James | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | England | British | Director | 183725480001 | ||||
| KACZMARSKA, Lucy Marie | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | England | British | Director | 180257140004 | ||||
| ROBERTS, Clare Bernadette | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | England | British | Director | 318283130001 | ||||
| CARPENTER, Beverley Patricia | Secretary | 11 Poynt Chase Worsley M28 1FQ Manchester Lancashire | British | Manager | 67539680002 | |||||
| GRAY, Anne Christine | Secretary | Hazlehurst Farm Hazelhurst Road Worsley M28 2SP Manchester | British | 11214250005 | ||||||
| KERR, Jacqueline Grace | Secretary | 2 Hazelfields Worsley M28 2LS Manchester | British | 85690470002 | ||||||
| GRAY, Anne Christine | Director | Hazlehurst Farm Hazelhurst Road Worsley M28 2SP Manchester | British | Teacher | 11214250005 | |||||
| GRAY, Christopher Robert | Director | 2 Hazelfields Worsley M28 2LS Manchester | England | British | Town Planner | 20833130008 | ||||
| HOLGATE, Savine | Director | 2 Hazelfields Worsley M28 2LS Manchester | England | British | Director Of Education And Childcare | 295908510001 | ||||
| KERR, Jacqueline Grace | Director | 2 Hazelfields Worsley M28 2LS Manchester | England | British | Finance Director | 85690470004 | ||||
| SMITH, Michelle | Director | 2 Hazelfields Worsley M28 2LS Manchester | England | British | Education & Childcare | 133852250001 |
Who are the persons with significant control of FLEDGLINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kids Planet Day Nurseries Limited | Jan 17, 2024 | Higher Lane WA13 0RZ Lymm 231 Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Robert Gray | Apr 06, 2016 | 2 Hazelfields Worsley M28 2LS Manchester | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0