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THE OWLS NURSERY LIMITED

THE OWLS NURSERY LIMITED

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

    • Overview

    Company NameTHE OWLS NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07710316
    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 THE OWLS NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is THE OWLS NURSERY LIMITED located?

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

    What are the latest accounts for THE OWLS NURSERY LIMITED?

    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 THE OWLS NURSERY LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for THE OWLS NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 19, 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 Jul 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2022 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 Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Cessation of David Neil Holt as a person with significant control on Mar 08, 2022

    		1 pagesPSC07

    Cessation of Kay Holt as a person with significant control on Mar 08, 2022

    		1 pagesPSC07

    Notification of Kid Planet Day Nurseries Limited as a person with significant control on Mar 08, 2022

    		2 pagesPSC02

    Registered office address changed from Whitehill House Grimeford Lane Blackrod Bolton Lancashire BL6 5LD to 231 Higher Lane Lymm WA13 0RZ on Mar 09, 2022

    		1 pagesAD01

    Appointment of Mrs Bernadette Hoban as a secretary on Mar 08, 2022

    		2 pagesAP03

    Termination of appointment of Kay Holt as a director on Mar 08, 2022

    		1 pagesTM01

    Termination of appointment of David Neil Holt as a director on Mar 08, 2022

    		1 pagesTM01

    Appointment of Ms Lucy Marie Kaczmarska as a director on Mar 08, 2022

    		2 pagesAP01

    Appointment of Mr Kieron Gordon Ellis as a director on Mar 08, 2022

    		2 pagesAP01

    Appointment of Mr James Nicholas Crosswell as a director on Mar 08, 2022

    		2 pagesAP01

    Appointment of Ms Clare Roberts as a director on Mar 08, 2022

    		2 pagesAP01

    Appointment of Ms John Hoban as a director on Mar 08, 2022

    		2 pagesAP01

    Satisfaction of charge 077103160001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA
    View All Filings

    Who are the officers of THE OWLS NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBAN, Bernadette
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		Secretary
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		293376770001
    ANDERTON, Colin James
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		EnglandBritishCfo183725480001
    HOBAN, John
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		EnglandBritishDirector130517600003
    KACZMARSKA, Lucy Marie
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		EnglandBritishDirector180257140003
    ROBERTS, Clare Bernadette
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		EnglandBritishDirector198624500001
    CROSSWELL, James Nicholas
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		EnglandBritishDirector272290560001
    ELLIS, Kieron Gordon
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		Director
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		United KingdomBritishDirector285258630001
    HOLT, David Neil
    Grimeford Lane
    Blackrod
    BL6 5LD Bolton
    Whitehill House
    Lancashire
    United Kingdom
    		Director
    Grimeford Lane
    Blackrod
    BL6 5LD Bolton
    Whitehill House
    Lancashire
    United Kingdom
    		United KingdomBritishDirector35333510001
    HOLT, Kay
    Grimeford Lane
    Blackrod
    BL6 5LD Bolton
    Whitehill House
    Lancashire
    United Kingdom
    		Director
    Grimeford Lane
    Blackrod
    BL6 5LD Bolton
    Whitehill House
    Lancashire
    United Kingdom
    		United KingdomBritishDirector71543680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OWLS NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		Mar 08, 2022
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06596787
    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.
    Mr David Neil Holt
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		Apr 06, 2016
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Kay Holt
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		Apr 06, 2016
    Higher Lane
    WA13 0RZ Lymm
    231
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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