TOWNHOUSE CHILDCARE LIMITED
Overview
| Company Name | TOWNHOUSE CHILDCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04562951 |
| 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 TOWNHOUSE CHILDCARE LIMITED?
- Pre-primary education (85100) / Education
Where is TOWNHOUSE CHILDCARE LIMITED located?
| Registered Office Address | 3, Central Park Ohio Avenue M50 2GT Salford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWNHOUSE CHILDCARE LIMITED?
| 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 TOWNHOUSE CHILDCARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for TOWNHOUSE CHILDCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 15, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Oct 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Registration of charge 045629510004, created on Apr 15, 2024 | 52 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 045629510003, created on Mar 29, 2023 | 56 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 80 Lawton Road, Alsager Stoke on Trent Staffs ST7 2DB to 3, Central Park Ohio Avenue Salford M50 2GT on Apr 28, 2022 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Notification of Windmill Childcare Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Cessation of Julie Lightley as a person with significant control on Feb 17, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Ian Lightley as a person with significant control on Feb 17, 2022 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of TOWNHOUSE CHILDCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, William | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | United Kingdom | British | Director | 268726520001 | ||||
| RANKIN, Cary | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | England | British | Director | 185275320001 | ||||
| LIGHTLEY, Ian | Secretary | 80 Lawton Road, Alsager Stoke On Trent ST7 2DB Staffs | British | Director | 84978730004 | |||||
| STANWAY, David Frank | Secretary | 56 Station Road Alsager ST7 2PD Stoke-On-Trent Staffs | British | 31294350002 | ||||||
| HAZEL, Susan | Director | 56 Station Road Alsager ST7 2PD Stoke On Trent Staffs | British | Childcare Provider | 84945580002 | |||||
| JONES, Emma Louise | Director | 80 Lawton Road, Alsager Stoke On Trent ST7 2DB Staffs | England | British | Director | 268018370001 | ||||
| LIGHTLEY, Ian | Director | 80 Lawton Road, Alsager Stoke On Trent ST7 2DB Staffs | England | British | Director | 84978730005 | ||||
| LIGHTLEY, Julie | Director | 80 Lawton Road, Alsager Stoke On Trent ST7 2DB Staffs | England | British | Director | 106557630003 | ||||
| STANWAY, David Frank | Director | 56 Station Road Alsager ST7 2PD Stoke-On-Trent Staffs | British | Childcare Provider | 31294350002 |
Who are the persons with significant control of TOWNHOUSE CHILDCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Lightley | Apr 06, 2016 | 80 Lawton Road, Alsager Stoke On Trent ST7 2DB Staffs | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Lightley | Apr 06, 2016 | 80 Lawton Road, Alsager Stoke On Trent ST7 2DB Staffs | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Windmill Childcare Limited | Apr 06, 2016 | Lawton Road Alsager ST7 2DB Stoke On Trent 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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