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Auntie

06890629

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD
Incorporated 28/04/2009

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

85100
Pre-primary education

Officers

Belinda Maria Ford

director · Since 28/04/2009

ADMINISTRATOR

BRITISH · ENGLAND

Also on 2 other boards

Russell Mark Ford

director · Since 28/04/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Belinda Maria Ford

director · Since 28/04/2009

British · England

Russell Mark Ford

director · Since 28/04/2009

British · United Kingdom

Former

Rakesh Patel

director · Resigned 03/03/2014

Dominic Defery Barrett-Evans

director · Resigned 16/11/2021

Persons with Significant Control

Russell Mark Ford

significant-influence-or-control-as-trust

British · United Kingdom

Notified 01/05/2016

Change History

officer appointed → FORD, Belinda Maria
2026-09-15
officer appointed → FORD, Russell Mark
2026-09-15
status → active
2026-09-15

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → C/O Brabners Llp
2026-09-15

TOWNS GREEN FARM TOWNS GREEN

post town → Manchester
2026-09-15

WINSFORD

postcode → M2 3BD
2026-09-15

CW7 4HB

Filing History53 filings

Accounts filed

accounts with accounts type total exemption full

30/04/202613 pages · PDF
PSC changed

change to a person with significant control

29/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Director details changed

change person director company with change date

28/04/20262 pages · PDF
Director details changed

change person director company with change date

28/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20228 pages · PDF
Director resigned

termination director company with name termination date

16/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20178 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20169 pages · PDF
Annual return

annual return company with made up date no member list

26/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20158 pages · PDF
Annual return

annual return company with made up date no member list

28/04/20154 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20151 page · PDF
Director details changed

change person director company with change date

14/03/20152 pages · PDF
Director details changed

change person director company with change date

14/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/201510 pages · PDF
Annual return

annual return company with made up date no member list

28/04/20144 pages · PDF
Director resigned

termination director company with name

07/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20148 pages · PDF
Annual return

annual return company with made up date no member list

30/04/20135 pages · PDF
Address changed

change registered office address company with date old address

29/04/20131 page · PDF
Address changed

change registered office address company with date old address

29/04/20131 page · PDF
Director details changed

change person director company with change date

29/04/20132 pages · PDF
Director details changed

change person director company with change date

29/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20129 pages · PDF
Annual return

annual return company with made up date no member list

16/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/20129 pages · PDF
Annual return

annual return company with made up date no member list

19/05/20115 pages · PDF
Director details changed

change person director company with change date

19/05/20112 pages · PDF
Director details changed

change person director company with change date

19/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20119 pages · PDF
Annual return

annual return company with made up date no member list

15/07/20104 pages · PDF
Director details changed

change person director company with change date

15/07/20102 pages · PDF
288a

legacy

14/07/20091 page · PDF
RESOLUTIONS

resolution

08/07/20092 pages · PDF
288a

legacy

08/06/20093 pages · PDF
Incorporated

incorporation company

28/04/200923 pages · PDF