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TWINKLES (QUARRY HOUSE) LTD

TWINKLES (QUARRY HOUSE) LTD

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

    • Overview

    Company NameTWINKLES (QUARRY HOUSE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12379161
    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 (QUARRY HOUSE) LTD?

    • Pre-primary education (85100) / Education

    Where is TWINKLES (QUARRY HOUSE) LTD located?

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

    What are the latest accounts for TWINKLES (QUARRY HOUSE) LTD?

    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 (QUARRY HOUSE) LTD?

    Last Confirmation Statement Made Up ToDec 29, 2026
    Next Confirmation Statement DueJan 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2025
    OverdueNo

    What are the latest filings for TWINKLES (QUARRY HOUSE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 29, 2025 with no updates

    		3 pagesCS01

    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 Dec 29, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 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 Dec 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    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

    Memorandum and Articles of Association

    		10 pagesMA

    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

    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 John Hoban as a director on Feb 11, 2022

    		2 pagesAP01

    Appointment of Clare Bernadette Roberts 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

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TWINKLES (QUARRY HOUSE) 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
    		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
    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
    SMITH, Jillian Lisa
    Unit 4b Mercury Court, Manse Lane
    HG5 8LF Knaresborough
    Twinkles Head Office
    North Yorkshire
    England
    		Director
    Unit 4b Mercury Court, Manse Lane
    HG5 8LF Knaresborough
    Twinkles Head Office
    North Yorkshire
    England
    		EnglandBritish96009340006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWINKLES (QUARRY HOUSE) 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
    		Dec 30, 2019
    The Shambles
    LS22 6NG Wetherby
    11
    West Yorkshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    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