KIDS OF WILMSLOW LIMITED

Overview

Company Name	KIDS OF WILMSLOW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04210086
Jurisdiction	England/Wales
Date of Creation	May 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIDS OF WILMSLOW LIMITED?

Pre-primary education (85100) / Education
Child day-care activities (88910) / Human health and social work activities

Where is KIDS OF WILMSLOW LIMITED located?

Registered Office Address	Britannia House 3-5 Rushmills NN4 7YB Northampton England
Undeliverable Registered Office Address	No

What were the previous names of KIDS OF WILMSLOW LIMITED?

Previous Company Names
Company Name	From	Until
KIDSUNLIMITED LIMITED	Dec 06, 2001	Dec 06, 2001
COBCO (393) LIMITED	May 02, 2001	May 02, 2001

What are the latest accounts for KIDS OF WILMSLOW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for KIDS OF WILMSLOW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for KIDS OF WILMSLOW LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Accounts for a dormant company made up to Dec 31, 2025	5 pages	AA

Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Change of details for Kids Unlimited Group Limited as a person with significant control on Jul 31, 2025	2 pages	PSC05

Jul 31, 2025	Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on Jul 31, 2025	1 pages	AD01

Apr 07, 2025	Appointment of Mr John Francis Butler as a secretary on Apr 02, 2025	2 pages	AP03

Apr 04, 2025	Appointment of Mr Philip John Smith as a director on Apr 02, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Rosamund Margaret Marshall as a director on Apr 02, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Stephen Kramer as a secretary on Apr 02, 2025	1 pages	TM02

Apr 04, 2025	Termination of appointment of Elizabeth Boland as a director on Apr 02, 2025	1 pages	TM01

Mar 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Change of details for Kids Unlimited Group Limited as a person with significant control on Feb 21, 2023	2 pages	PSC05

Apr 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Feb 21, 2023	Registered office address changed from 2 Crown Way Rushden Northamptonshire NN10 6BS to Pioneer House 7 Rushmills Northampton NN4 7YB on Feb 21, 2023	1 pages	AD01

Dec 20, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 27, 2022	Appointment of Mr John Francis Butler as a director on May 02, 2022	2 pages	AP01

May 27, 2022	Termination of appointment of Gary Ryan Fee as a director on Apr 29, 2022	1 pages	TM01

Nov 25, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Nov 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Sep 14, 2020	Director's details changed for Mr Gary Ryan Fee on Aug 27, 2020	2 pages	CH01

View All Filings

Who are the officers of KIDS OF WILMSLOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTLER, John Francis 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 02, 2025		Secretary	3-5 Rushmills NN4 7YB Northampton Britannia House England				334361760001
BUTLER, John Francis 3-5 Rushmills NN4 7YB Northampton Britannia House England	May 02, 2022		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	Irish	1967-11	270099200001
SMITH, Philip John 3-5 Rushmills NN4 7YB Northampton Britannia House England	Apr 02, 2025		Director	3-5 Rushmills NN4 7YB Northampton Britannia House England	England	British	1968-10	296741220001
ARNOLD, Shane 34 Highclove Lane M28 1GZ Worsley Lancashire	Jul 11, 2005	Aug 14, 2006	Secretary	34 Highclove Lane M28 1GZ Worsley Lancashire		British		106525210001
CHADWICK, Claire Marie Crown Way NN10 6BS Rushden 2 Northamptonshire England	Mar 29, 2012	Apr 10, 2013	Secretary	Crown Way NN10 6BS Rushden 2 Northamptonshire England				168030630001
CHALMERS MORRIS, Stephen Geoffrey 55 Barcheston Road SK8 1LJ Cheadle Cheshire	Jun 04, 2001	Jul 12, 2005	Secretary	55 Barcheston Road SK8 1LJ Cheadle Cheshire		British		58641010002
KRAMER, Stephen 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 10, 2013	Apr 02, 2025	Secretary	7 Rushmills NN4 7YB Northampton Pioneer House England				177496730001
MARSHALL, Rosamund Margaret Summerfields Village Centre Dean Row Road SK9 2TA Wilmslow Cheshire	Dec 13, 2010	Mar 29, 2012	Secretary	Summerfields Village Centre Dean Row Road SK9 2TA Wilmslow Cheshire		British		157022060001
PEARSON, James Lee Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom	Aug 14, 2006	Feb 10, 2010	Secretary	Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom		British		185162450001
THOMPSON, Paul Simon Summerfields Village Centre Dean Row Road SK9 2TA Wilmslow Cheshire	Feb 26, 2010	Dec 13, 2010	Secretary	Summerfields Village Centre Dean Row Road SK9 2TA Wilmslow Cheshire		British		149568280001
COBBETTS LIMITED Ship Canal House King Street M2 4WB Manchester	May 02, 2001	Jun 04, 2001	Secretary	Ship Canal House King Street M2 4WB Manchester				43263300002
BACH, Karen Kent Street RH13 8BE Cowfold Potts Cottage West Sussex Uk	May 31, 2011	Jan 09, 2012	Director	Kent Street RH13 8BE Cowfold Potts Cottage West Sussex Uk	United Kingdom	British	1970-1	160940730001
BOLAND, Elizabeth 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 10, 2013	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	United States	American	1959-8	70853820001
CHALMERS MORRIS, Stephen Geoffrey 55 Barcheston Road SK8 1LJ Cheadle Cheshire	Jun 04, 2001	Jul 12, 2005	Director	55 Barcheston Road SK8 1LJ Cheadle Cheshire		British	1964-2	58641010002
CLARK, Jeremy Willington Road Willington CW6 0ND Tarporley 3 Oak Bank Cheshire England	May 31, 2011	Apr 10, 2013	Director	Willington Road Willington CW6 0ND Tarporley 3 Oak Bank Cheshire England	England	British	1970-10	153453360001
DREIER, Stephen Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United States	American	1942-11	170443250001
FEE, Gary Ryan Crown Way NN10 6BS Rushden 2 Northamptonshire	Apr 16, 2020	Apr 29, 2022	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire	United Kingdom	British	1970-9	269008830002
HIRST, David William Wimborne 11 Ogden Road Bramhall SK7 1HJ Stockport Cheshire	Jun 25, 2001	Apr 16, 2002	Director	Wimborne 11 Ogden Road Bramhall SK7 1HJ Stockport Cheshire		British	1954-11	2306020002
HIRST, John Martin Sandholme Stamford Road SK9 7NS Alderley Edge Cheshire	Jun 04, 2001	Apr 16, 2002	Director	Sandholme Stamford Road SK9 7NS Alderley Edge Cheshire		British	1951-10	62768380001
HOLLOWAY, Adam Stuart Flat 1 231-5 Liverpool Road Islington N1 1LX London	Jun 25, 2001	Apr 04, 2008	Director	Flat 1 231-5 Liverpool Road Islington N1 1LX London	United Kingdom	British	1967-1	80088960001
HOUGHTON, Catherine Laura Jane Crown Way NN10 6BS Rushden 2 Northamptonshire England	Jun 26, 2012	Apr 10, 2013	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	England	British	1971-7	140056480001
LISSY, Dave Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United States	American	1965-10	218331690001
MARSHALL, Rosamund Margaret 7 Rushmills NN4 7YB Northampton Pioneer House England	Apr 16, 2020	Apr 02, 2025	Director	7 Rushmills NN4 7YB Northampton Pioneer House England	England	British	1959-7	269043470001
MARSHALL, Rosamund Margaret Crown Way NN10 6BS Rushden 2 Northamptonshire England	Feb 26, 2010	Apr 10, 2013	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	United Kingdom	British	1959-7	149527430001
PEARSON, James Lee Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom	May 09, 2007	Feb 10, 2010	Director	Rookery Cottages Chester Road Hartford CW8 1LL Northwich 4 Cheshire United Kingdom	United Kingdom	British	1971-12	185162450001
PICKERING, Jean 62 Moss Road SK9 7JB Alderley Edge Cheshire	Jun 25, 2001	Jul 12, 2005	Director	62 Moss Road SK9 7JB Alderley Edge Cheshire		British	1949-12	11857270004
PICKERING, Stewart Ward 62 Moss Road SK9 7JB Alderley Edge Cheshire	Jun 25, 2001	Apr 04, 2008	Director	62 Moss Road SK9 7JB Alderley Edge Cheshire	England	British	1948-3	11857260004
POWELL, Darren Roy Crown Way NN10 6BS Rushden 2 Northamptonshire England	May 01, 2012	Apr 10, 2013	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	England	British	1976-1	169093510001
SMITH, Graham Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	Jan 16, 2002	Jun 30, 2011	Director	Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	United Kingdom	British	1950-5	142125320001
TOCIO, Mary Ann Crown Way NN10 6BS Rushden 2 Northamptonshire England	Apr 10, 2013	Jun 01, 2015	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire England	Usa	Usa	1948-4	177507090001
TUGENDHAT, James Walter Crown Way NN10 6BS Rushden 2 Northamptonshire	Nov 10, 2016	Apr 13, 2020	Director	Crown Way NN10 6BS Rushden 2 Northamptonshire	United Kingdom	British	1971-4	218306870001
WINSTANLEY, Christopher Robert Clayton Greaves House Hope Lane Adlington SK10 4NX Stockport Cheshire	Jun 20, 2002	Nov 17, 2006	Director	Clayton Greaves House Hope Lane Adlington SK10 4NX Stockport Cheshire		British	1960-12	82735530001
COBBETTS LIMITED Ship Canal House King Street M2 4WB Manchester	May 02, 2001	Jun 04, 2001	Director	Ship Canal House King Street M2 4WB Manchester				43263300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIDS OF WILMSLOW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kids Unlimited Group Limited

Dec 03, 2016

3-5 Rushmills

NN4 7YB Northampton

Britannia House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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