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TWINKLES NURSERIES LIMITED

TWINKLES NURSERIES LIMITED

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

    • Overview

    Company NameTWINKLES NURSERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05787995
    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 NURSERIES LIMITED?

    • Pre-primary education (85100) / Education

    Where is TWINKLES NURSERIES LIMITED located?

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

    What were the previous names of TWINKLES NURSERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERFECTLY NATURAL LIMITEDApr 20, 2006Apr 20, 2006

    What are the latest accounts for TWINKLES NURSERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TWINKLES NURSERIES LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for TWINKLES NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Termination of appointment of John Hoban as a director on Aug 08, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 20, 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 Apr 20, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    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

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

    		2 pagesAP01

    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 Clare Bernadette Roberts as a director on Feb 11, 2022

    		2 pagesAP01

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

    		2 pagesAP01

    Appointment of Mr Kieron Gordon Ellis 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
    View All Filings

    Who are the officers of TWINKLES NURSERIES LIMITED?

    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
    		EnglandBritish183725480001
    KACZMARSKA, Lucy Marie
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish180257140004
    ROBERTS, Clare Bernadette
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish198624500001
    GRAHAM, Joyce
    Farnham Croft
    Skelton Woods
    LS14 2HR Leeds
    25
    		Secretary
    Farnham Croft
    Skelton Woods
    LS14 2HR Leeds
    25
    		British121141720002
    JOHNSON, Jillian Lisa
    Westwood
    Bay Horse Lane
    LS14 3JG Scarcroft
    		Secretary
    Westwood
    Bay Horse Lane
    LS14 3JG Scarcroft
    		British96009340001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    CROSSWELL, James Nicholas
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish272290560001
    ELLIS, Kieron Gordon
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish285258630001
    HOBAN, John
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		EnglandBritish130517600003
    JOHNSON, Jonathan Andrew
    Westwood
    Bay Horse Lane Scarcroft
    LS14 3JQ Leeds
    West Yorkshire
    		Director
    Westwood
    Bay Horse Lane Scarcroft
    LS14 3JQ Leeds
    West Yorkshire
    		United KingdomBritish96009330001
    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
    		EnglandBritish96009340006
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWINKLES NURSERIES LIMITED?

    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 21, 2016
    The Shambles
    LS22 6NG Wetherby
    11
    West Yorkshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09766375
    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.
    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