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TWINKLES (WETHERBY) LTD

TWINKLES (WETHERBY) LTD

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

    • Overview

    Company NameTWINKLES (WETHERBY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05509906
    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 TWINKLES (WETHERBY) LTD?

    • Pre-primary education (85100) / Education

    Where is TWINKLES (WETHERBY) LTD located?

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

    What were the previous names of TWINKLES (WETHERBY) LTD?

    Previous Company Names
    Company NameFromUntil
    CHILD CARERS LIMITEDJul 15, 2005Jul 15, 2005

    What are the latest accounts for TWINKLES (WETHERBY) LTD?

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

    What is the status of the latest confirmation statement for TWINKLES (WETHERBY) LTD?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for TWINKLES (WETHERBY) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 28, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Appointment of Mr Colin James Anderton as a director on Sep 18, 2023

    		2 pagesAP01

    Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Termination of appointment of James Nicholas Crosswell as a director on Jun 29, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		10 pagesMA

    Cessation of Twinkles Group Ltd as a person with significant control on Feb 11, 2022

    		1 pagesPSC07

    Notification of Kids Planet Day Nurseries Limited as a person with significant control on Feb 11, 2022

    		2 pagesPSC02

    Termination of appointment of Joyce Graham as a secretary on Feb 11, 2022

    		1 pagesTM02

    Termination of appointment of Jillian Lisa Smith as a director on Feb 11, 2022

    		1 pagesTM01

    Appointment of Mr James Nicholas Crosswell as a director on Feb 11, 2022

    		2 pagesAP01

    Appointment of Mr Kieron Gordon Ellis as a director on Feb 11, 2022

    		2 pagesAP01

    Appointment of Mrs Lucy Marie Kaczmarska as a director on Feb 11, 2022

    		2 pagesAP01

    Appointment of Clare Bernadette Roberts as a director on Feb 11, 2022

    		2 pagesAP01

    Appointment of John Hoban as a director on Feb 11, 2022

    		2 pagesAP01

    Registered office address changed from C/O Twinkles Nurseries Head Office 11 the Shambles Wetherby West Yorkshire LS22 6NG England to 231 Higher Lane Lymm Cheshire WA13 0RZ on Feb 14, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Change of details for Twinkles Group Ltd as a person with significant control on Nov 29, 2021

    		2 pagesPSC06

    Registered office address changed from C/O Twinkles Head Office Unit 4B Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England to C/O Twinkles Nurseries Head Office 11 the Shambles Wetherby West Yorkshire LS22 6NG on Nov 29, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of TWINKLES (WETHERBY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERTON, Colin James
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritishCfo183725480001
    HOBAN, John
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritishDirector130517600003
    KACZMARSKA, Lucy Marie
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritishDirector180257140004
    ROBERTS, Clare Bernadette
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritishDirector198624500001
    GRAHAM, Joyce
    Farnham Croft
    Skelton Woods
    LS14 2HR Leeds
    25
    		Secretary
    Farnham Croft
    Skelton Woods
    LS14 2HR Leeds
    25
    		BritishRetired121141720002
    JOHNSON, Jillian Lisa
    Westwood
    Bay Horse Lane
    LS14 3JG Scarcroft
    		Secretary
    Westwood
    Bay Horse Lane
    LS14 3JG Scarcroft
    		British96009340001
    CROSSWELL, James Nicholas
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritishDirector272290560001
    ELLIS, Kieron Gordon
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		United KingdomBritishDirector285258630001
    SMITH, Jillian Lisa
    c/o Twinkles Head Office
    Manse Lane
    HG5 8LF Knaresborough
    Unit 4b Mercury Court
    North Yorkshire
    England
    		Director
    c/o Twinkles Head Office
    Manse Lane
    HG5 8LF Knaresborough
    Unit 4b Mercury Court
    North Yorkshire
    England
    		EnglandBritishDirector96009340006
    WAKEFIELD, Clare Marie
    23 The Meadows
    Seacroft
    LS14 3LD Leeds
    		Director
    23 The Meadows
    Seacroft
    LS14 3LD Leeds
    		BritishDirector106408400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWINKLES (WETHERBY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kids Planet Day Nurseries Limited
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Feb 11, 2022
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland & Wales
    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.
    Twinkles Group Ltd
    The Shambles
    LS22 6NG Wetherby
    11
    West Yorkshire
    England
    		Apr 06, 2016
    The Shambles
    LS22 6NG Wetherby
    11
    West Yorkshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jillian Lisa Johnson
    c/o TWINKLES HEAD OFFICE
    Manse Lane
    HG5 8LF Knaresborough
    Unit 4b Mercury Court
    North Yorkshire
    England
    		Apr 06, 2016
    c/o TWINKLES HEAD OFFICE
    Manse Lane
    HG5 8LF Knaresborough
    Unit 4b Mercury Court
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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