Kids Out of Hours Limited

Active03518464 Private limited company
Incorporated
27 February 1998 (28 years)
Industry
Pre-primary education (85100)
Accounts type
Dormant
Region
South East
Address
The Old Railway Station The Old Station Nursery
7 Park Road
Faringdon
SN7 7BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born November 1986
Director · Appointed 1 June 2024
British
Born January 1981 (45)
Corporate Secretary · Appointed 17 December 2020
Director · Appointed 5 November 2020
British
Born November 1969
Officer history (14 former)
10 December 2025
Resigned Forestier, Sylvain as Director
1 June 2024
Appointed Thomas, Andrew David as Director
1 June 2024
Appointed Taylor, Adelle Louise as Director
17 December 2020
Appointed Higgs Secretarial Limited as Corporate Secretary
5 November 2020
Resigned Chapman, Geoffrey Richard as Director
5 November 2020
Appointed Steel, Sarah Jane as Director
5 November 2020
Appointed Forestier, Sylvain as Director
5 August 2019
Resigned Chapman, Roger Malcolm as Director
11 May 2015
Appointed Chapman, Geoffrey Richard as Director
11 May 2015
Resigned Chapman, Geoffrey Richard as Director
11 May 2015
Resigned Chapman, Quinta Frederica as Director
11 May 2015
Appointed Chapman, Roger Malcolm as Director
1 January 2014
Resigned Westoby, Anna Marina as Secretary
1 January 2014
Resigned Westoby, Anna Marina as Director
1 September 2009
Appointed Chapman, Quinta Frederica as Director
17 April 2002
Resigned Abraham, Roger James Ashley as Secretary
15 April 2002
Appointed Westoby, Anna Marina as Secretary
15 April 2002
Appointed Westoby, Anna Marina as Director
12 April 2002
Appointed Abraham, Roger James Ashley as Secretary
12 April 2002
Resigned Bucknall, Jane Emma as Director
12 April 2002
Resigned Pazziaxworthy, Arianrhud as Director
12 April 2002
Appointed Chapman, Geoffrey Richard as Director
12 April 2002
Resigned Bucknall, Jane Emma as Secretary
12 April 2002
Resigned Hills, Erica Maria as Director
1 March 2000
Appointed Pazziaxworthy, Arianrhud as Director
29 April 1998
Appointed Bucknall, Jane Emma as Secretary
29 April 1998
Appointed Hills, Erica Maria as Director
29 April 1998
Appointed Bucknall, Jane Emma as Director
29 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
27 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3468628
Former controllers (1)
6 November 2019
Ceased Geoffrey Richard Chapman — Owns 25–50% of shares

Financials

Net Assets
£1,000
no change
Employees
2
no change

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 £1,000 £1,000 £1,000
Balance sheet detail
202320212020
Debtors£1,000£1,000
Net Current Assets£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates2 November 2026
7 June 2026Accounts for a dormant company31 March 2026
19 January 2026Termination of appointment of a director
12 November 2025Confirmation statement with no updates2 November 2025
4 August 2025Accounts for a dormant company31 March 2025
Show all recent filings

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