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JACK AND JILL NURSERY LIMITED

JACK AND JILL NURSERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJACK AND JILL NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04742469
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JACK AND JILL NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is JACK AND JILL NURSERY LIMITED located?

    Registered Office Address
    15 Marlborough Gardens
    Stanwix
    CA3 9NH Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACK AND JILL NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for JACK AND JILL NURSERY LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for JACK AND JILL NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 23, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Emma Louise Clegg as a person with significant control on Oct 23, 2025

    		2 pagesPSC01

    Change of details for Mrs Linda Patricia Clegg as a person with significant control on Oct 23, 2025

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2025

    		6 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Miss Emma Louise Clegg as a director on Apr 13, 2022

    		2 pagesAP01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		4 pagesAA

    Registration of charge 047424690001, created on Jun 20, 2017

    		18 pagesMR01

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of JACK AND JILL NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEGG, Emma Louise
    Marlborough Gardens
    CA3 9NH Carlisle
    15
    Cumbria
    England
    		Director
    Marlborough Gardens
    CA3 9NH Carlisle
    15
    Cumbria
    England
    		EnglandEnglish294767650001
    CLEGG, Linda Patricia
    15 Marlborough Gardens
    CA3 9NH Carlisle
    Cumbria
    		Director
    15 Marlborough Gardens
    CA3 9NH Carlisle
    Cumbria
    		United KingdomBritish89495550001
    CLEGG, Malcolm Thomas
    Marlborough Gardens
    CA3 9NH Carlisle
    15
    Cumbria
    		Secretary
    Marlborough Gardens
    CA3 9NH Carlisle
    15
    Cumbria
    		British89495440001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    CLEGG, Malcolm Thomas
    Marlborough Gardens
    CA3 9NH Carlisle
    15
    Cumbria
    		Director
    Marlborough Gardens
    CA3 9NH Carlisle
    15
    Cumbria
    		British89495440001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JACK AND JILL NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Emma Louise Clegg
    Marlborough Gardens
    CA3 9NH Carlisle
    15
    Cumbria
    England
    		Oct 23, 2025
    Marlborough Gardens
    CA3 9NH Carlisle
    15
    Cumbria
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Patricia Clegg
    15 Marlborough Gardens
    Stanwix
    CA3 9NH Carlisle
    Cumbria
    		Jul 01, 2016
    15 Marlborough Gardens
    Stanwix
    CA3 9NH Carlisle
    Cumbria
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    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.
    • license: CC0