WINDMILL CHILDCARE LIMITED
Overview
| Company Name | WINDMILL CHILDCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05516416 |
| 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 WINDMILL CHILDCARE LIMITED?
- Pre-primary education (85100) / Education
Where is WINDMILL 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 WINDMILL CHILDCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WINDMILL CHILDCARE LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for WINDMILL CHILDCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Marie Lloyd as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Ursula Jane Krystek-Walton as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Cheryl Darroch as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Claire Allen as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Miss Laura Barrington-Fortune as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cary Rankin as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Mark Dalton as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of William Newton as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 055164160015, created on Apr 15, 2024 | 52 pages | MR01 | ||
Memorandum and Articles of Association | 22 pages | MA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of WINDMILL CHILDCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Claire | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | England | British | 341089610001 | |||||
| BARRINGTON-FORTUNE, Laura | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | England | British | 297491940001 | |||||
| DALTON, Andrew Mark | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | England | British | 254318910001 | |||||
| DARROCH, Cheryl | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | Scotland | British | 341089700001 | |||||
| KRYSTEK-WALTON, Ursula Jane | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | England | British | 341089230001 | |||||
| LLOYD, Marie | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | Scotland | British | 341089940001 | |||||
| LIGHTLEY, Ian | Secretary | 10 Petersfield Way Weston CW2 5SH Crewe Cheshire | British | 84978730004 | ||||||
| LIGHTLEY, Ian | Director | Townhouse Childcare Ltd 80 Lawton Road ST7 2DB Alsaver Stoke On Trent | England | British | 84978730005 | |||||
| LIGHTLEY, Julie | Director | Townhouse Childcare Ltd 80 Lawton Road ST7 2DB Alsaver Stoke On Trent | England | British | 106557630003 | |||||
| NEWTON, William | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | United Kingdom | British | 268726520001 | |||||
| RANKIN, Cary | Director | Ohio Avenue M50 2GT Salford 3, Central Park United Kingdom | England | British | 185275320001 |
Who are the persons with significant control of WINDMILL CHILDCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thrive Childcare And Education Limited | Feb 17, 2022 | 1 New Street EH21 6HY Musselburgh Newfield House East Lothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Lightley | Apr 06, 2016 | Townhouse Childcare Ltd 80 Lawton Road ST7 2DB Alsaver Stoke On Trent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Lightley | Apr 06, 2016 | Townhouse Childcare Ltd 80 Lawton Road ST7 2DB Alsaver Stoke On Trent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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