Kids of Wilmslow Limited

Active04210086 Private limited company
Incorporated
2 May 2001 (25 years)
Previously known as
Kidsunlimited Limited (until 27 February 2012)
Cobco (393) Limited (until 6 December 2001)
Industry
Pre-primary education (85100)
Child day-care activities (88910)
Owned by
Kids Unlimited Group Limited
Accounts type
Dormant
Region
East Midlands
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Butler, John Francis
Secretary · Appointed 2 April 2025
Director · Appointed 2 April 2025
British
Born October 1968 (58)
Director · Appointed 2 May 2022
Irish
Born November 1967
Officer history (30 former)
2 April 2025
Resigned Kramer, Stephen as Secretary
2 April 2025
Appointed Smith, Philip John as Director
2 April 2025
Resigned Marshall, Rosamund Margaret as Director
2 April 2025
Appointed Butler, John Francis as Secretary
2 April 2025
Resigned Boland, Elizabeth as Director
2 May 2022
Appointed Butler, John Francis as Director
29 April 2022
Resigned Fee, Gary Ryan as Director
16 April 2020
Appointed Fee, Gary Ryan as Director
16 April 2020
Appointed Marshall, Rosamund Margaret as Director
13 April 2020
Resigned Tugendhat, James Walter as Director
13 April 2020
Resigned Lissy, Dave as Director
13 April 2020
Resigned Dreier, Stephen as Director
10 November 2016
Appointed Tugendhat, James Walter as Director
1 June 2015
Resigned Tocio, Mary Ann as Director
10 April 2013
Resigned Houghton, Catherine Laura Jane as Director
10 April 2013
Resigned Clark, Jeremy as Director
10 April 2013
Appointed Tocio, Mary Ann as Director
10 April 2013
Appointed Boland, Elizabeth as Director
10 April 2013
Resigned Marshall, Rosamund Margaret as Director
10 April 2013
Appointed Lissy, Dave as Director
10 April 2013
Resigned Powell, Darren Roy as Director
10 April 2013
Appointed Kramer, Stephen as Secretary
10 April 2013
Resigned Chadwick, Claire Marie as Secretary
10 April 2013
Appointed Dreier, Stephen as Director
26 June 2012
Appointed Houghton, Catherine Laura Jane as Director
1 May 2012
Appointed Powell, Darren Roy as Director
29 March 2012
Appointed Chadwick, Claire Marie as Secretary
29 March 2012
Resigned Marshall, Rosamund Margaret as Secretary
9 January 2012
Resigned Bach, Karen as Director
30 June 2011
Resigned Smith, Graham as Director
31 May 2011
Appointed Clark, Jeremy as Director
31 May 2011
Appointed Bach, Karen as Director
13 December 2010
Appointed Marshall, Rosamund Margaret as Secretary
13 December 2010
Resigned Thompson, Paul Simon as Secretary
26 February 2010
Appointed Thompson, Paul Simon as Secretary
26 February 2010
Appointed Marshall, Rosamund Margaret as Director
10 February 2010
Resigned Pearson, James Lee as Director
10 February 2010
Resigned Pearson, James Lee as Secretary
4 April 2008
Resigned Pickering, Stewart Ward as Director
4 April 2008
Resigned Holloway, Adam Stuart as Director
9 May 2007
Appointed Pearson, James Lee as Director
17 November 2006
Resigned Winstanley, Christopher Robert as Director
14 August 2006
Appointed Pearson, James Lee as Secretary
14 August 2006
Resigned Arnold, Shane as Secretary
12 July 2005
Resigned Chalmers Morris, Stephen Geoffrey as Secretary
12 July 2005
12 July 2005
Resigned Pickering, Jean as Director
11 July 2005
Appointed Arnold, Shane as Secretary
20 June 2002
Appointed Winstanley, Christopher Robert as Director
16 April 2002
Resigned Hirst, John Martin as Director
16 April 2002
Resigned Hirst, David William as Director
16 January 2002
Appointed Smith, Graham as Director
25 June 2001
Appointed Hirst, David William as Director
25 June 2001
Appointed Pickering, Stewart Ward as Director
25 June 2001
Appointed Pickering, Jean as Director
25 June 2001
Appointed Holloway, Adam Stuart as Director
4 June 2001
Appointed Hirst, John Martin as Director
4 June 2001
Appointed Chalmers Morris, Stephen Geoffrey as Director
4 June 2001
Appointed Chalmers Morris, Stephen Geoffrey as Secretary
4 June 2001
Resigned Cobbetts Limited as Corporate Secretary
4 June 2001
Resigned Cobbetts Limited as Corporate Director
2 May 2001
Appointed Cobbetts Limited as Corporate Secretary
2 May 2001
Appointed Cobbetts Limited as Corporate Director

Ownership 1 active

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

Kids Unlimited Group Limited
Corporate entity · Notified 3 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

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