NORBRECK HAPPY DAYS LIMITED
Overview
| Company Name | NORBRECK HAPPY DAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05772494 |
| 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 NORBRECK HAPPY DAYS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NORBRECK HAPPY DAYS LIMITED located?
| Registered Office Address | 231 Higher Lane WA13 0RZ Lymm Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORBRECK HAPPY DAYS 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 NORBRECK HAPPY DAYS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | No |
What are the latest filings for NORBRECK HAPPY DAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Colin James Anderton as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kieron Gordon Ellis as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 057724940004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057724940005 in full | 1 pages | MR04 | ||||||||||
Cessation of Timothy David Hoyle as a person with significant control on Jun 22, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Nicholas Crosswell as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Registered office address changed from 295-7 Church Street Blackpool Lancashire FY1 3PJ to 231 Higher Lane Lymm Cheshire WA13 0RZ on Jun 24, 2022 | 1 pages | AD01 | ||||||||||
Notification of Kids Planet Day Nurseries Limited as a person with significant control on Jun 22, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Jacqueline Hoyle as a person with significant control on Jun 22, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Clare Bernadette Roberts as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy David Hoyle as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sophie Hoyle as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melissa Hoyle as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Hoyle as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy David Hoyle as a secretary on Jun 22, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Nicholas Crosswell as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kieron Gordon Ellis as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lucy Marie Kaczmarska as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Hoban as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of NORBRECK HAPPY DAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERTON, Colin James | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | Cfo | 183725480001 | ||||
| HOBAN, John | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | Director | 130517600003 | ||||
| KACZMARSKA, Lucy Marie | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | Director | 180257140004 | ||||
| ROBERTS, Clare Bernadette | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | Director | 198624500001 | ||||
| HOYLE, Timothy David | Secretary | 295-7 Church Street Blackpool FY1 3PJ Lancashire | British | Nursery Proprietor | 51450160003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CROSSWELL, James Nicholas | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | England | British | Director | 272290560001 | ||||
| ELLIS, Kieron Gordon | Director | Higher Lane WA13 0RZ Lymm 231 Cheshire England | United Kingdom | British | Director | 285258630001 | ||||
| HOYLE, Jacqueline | Director | 295-7 Church Street Blackpool FY1 3PJ Lancashire | United Kingdom | British | Nursery Proprietor | 51450210003 | ||||
| HOYLE, James | Director | 295-7 Church Street Blackpool FY1 3PJ Lancashire | England | British | Childcare | 200366660001 | ||||
| HOYLE, Melissa | Director | 295-7 Church Street Blackpool FY1 3PJ Lancashire | United Kingdom | British | Director | 162439190001 | ||||
| HOYLE, Sophie | Director | 295-7 Church Street Blackpool FY1 3PJ Lancashire | United Kingdom | British | Director | 162439180001 | ||||
| HOYLE, Timothy David | Director | 295-7 Church Street Blackpool FY1 3PJ Lancashire | United Kingdom | British | Nursery Proprietor | 51450160003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NORBRECK HAPPY DAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kids Planet Day Nurseries Limited | Jun 22, 2022 | Higher Lane WA13 0RZ Lymm 231 Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy David Hoyle | Apr 06, 2016 | Higher Lane WA13 0RZ Lymm 231 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jacqueline Hoyle | Apr 06, 2016 | 295-7 Church Street Blackpool FY1 3PJ Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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