KNIGHTLOW CHILDREN'S PARTNERSHIP LIMITED

KNIGHTLOW CHILDREN'S PARTNERSHIP LIMITED

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

    Company NameKNIGHTLOW CHILDREN'S PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05118346
    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 KNIGHTLOW CHILDREN'S PARTNERSHIP LIMITED?

    • Pre-primary education (85100) / Education

    Where is KNIGHTLOW CHILDREN'S PARTNERSHIP LIMITED located?

    Registered Office Address
    231 Higher Lane Lymm
    WA13 0RZ Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHTLOW CHILDREN'S PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for KNIGHTLOW CHILDREN'S PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for KNIGHTLOW CHILDREN'S PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Registered office address changed from Hill Crescent Stretton on Dunsmore Near Rugby Warwickshire CV23 9NF to 231 Higher Lane Lymm Cheshire WA13 0RZ on Mar 14, 2025

    1 pagesAD01

    Appointment of Ms Lucy Marie Kaczmarska as a director on Mar 13, 2025

    2 pagesAP01

    Appointment of Mr Colin James Anderton as a director on Mar 13, 2025

    2 pagesAP01

    Appointment of Ms Clare Bernadette Roberts as a director on Mar 13, 2025

    2 pagesAP01

    Termination of appointment of Rosie Thompson as a director on Mar 13, 2025

    1 pagesTM01

    Termination of appointment of Ruth Helen Thompson as a director on Mar 13, 2025

    1 pagesTM01

    Cessation of Ruth Helen Thompson as a person with significant control on Feb 28, 2025

    1 pagesPSC07

    Notification of Kcp Nursery Ltd as a person with significant control on Feb 28, 2025

    2 pagesPSC02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Director's details changed for Miss Rosie Thompson on May 09, 2024

    2 pagesCH01

    Director's details changed for Mrs Ruth Helen Thompson on May 09, 2024

    2 pagesCH01

    Change of details for Mrs Ruth Helen Thompson as a person with significant control on May 07, 2024

    2 pagesPSC04

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Appointment of Miss Rosie Thompson as a director on Jul 22, 2021

    2 pagesAP01

    Confirmation statement made on Jul 22, 2021 with updates

    4 pagesCS01

    Termination of appointment of Michelle Annette Shaw as a director on Jul 22, 2021

    1 pagesTM01

    Termination of appointment of Michelle Annette Shaw as a secretary on Jul 22, 2021

    1 pagesTM02

    Who are the officers of KNIGHTLOW CHILDREN'S PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERTON, Colin James
    Lymm
    WA13 0RZ Cheshire
    231 Higher Lane
    England
    Director
    Lymm
    WA13 0RZ Cheshire
    231 Higher Lane
    England
    United KingdomBritish183725480001
    KACZMARSKA, Lucy Marie
    Lymm
    WA13 0RZ Cheshire
    231 Higher Lane
    England
    Director
    Lymm
    WA13 0RZ Cheshire
    231 Higher Lane
    England
    EnglandBritish180257140004
    ROBERTS, Clare Bernadette
    Lymm
    WA13 0RZ Cheshire
    231 Higher Lane
    England
    Director
    Lymm
    WA13 0RZ Cheshire
    231 Higher Lane
    England
    EnglandBritish333436080001
    SHAW, Michelle Annette
    27 Squires Road
    CV23 9HF Stretton On Dunsmore
    Rugby
    Secretary
    27 Squires Road
    CV23 9HF Stretton On Dunsmore
    Rugby
    British97872540001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SHAW, Michelle Annette
    27 Squires Road
    CV23 9HF Stretton On Dunsmore
    Rugby
    Director
    27 Squires Road
    CV23 9HF Stretton On Dunsmore
    Rugby
    United KingdomBritish97872540001
    THOMPSON, Rosie
    Hill Crescent
    Stretton On Dunsmore
    CV23 9NF Near Rugby
    Warwickshire
    Director
    Hill Crescent
    Stretton On Dunsmore
    CV23 9NF Near Rugby
    Warwickshire
    EnglandBritish286579900002
    THOMPSON, Ruth Helen
    Hill Crescent
    Stretton On Dunsmore
    CV23 9NF Near Rugby
    Warwickshire
    Director
    Hill Crescent
    Stretton On Dunsmore
    CV23 9NF Near Rugby
    Warwickshire
    EnglandBritish41170720005
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of KNIGHTLOW CHILDREN'S PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kcp Nursery Ltd
    Hill Crescent
    Stretton On Dunsmore
    CV23 9NF Rugby
    Kcp Nursery Limited
    Warwickshire
    England
    Feb 28, 2025
    Hill Crescent
    Stretton On Dunsmore
    CV23 9NF Rugby
    Kcp Nursery Limited
    Warwickshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies - England And Wales
    Registration Number13406508
    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.
    Mrs Ruth Helen Thompson
    Hill Crescent
    Stretton On Dunsmore
    CV23 9NF Near Rugby
    Warwickshire
    Apr 06, 2016
    Hill Crescent
    Stretton On Dunsmore
    CV23 9NF Near Rugby
    Warwickshire
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Michelle Annette Shaw
    Hill Crescent
    Stretton On Dunsmore
    CV23 9NF Near Rugby
    Warwickshire
    Apr 06, 2016
    Hill Crescent
    Stretton On Dunsmore
    CV23 9NF Near Rugby
    Warwickshire
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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