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Dizzy Ducks Nurseries Community Interest Company

07196904

active
ltd
CIC
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Rushmills Bedford Road, Northampton, NN4 7YB
Incorporated 19/03/2010

Previously known as

Dizzy Ducks Nurseries Limited · until 07/04/2010

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

74990
Non-trading company

Officers

Ms Anne-Marie Tierney

director · Since 21/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 40 other boards

Ms Laura-Jayne Wardley-Smith

director · Since 01/10/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Anne-Marie Tierney

director · Since 21/01/2019

British · England · Age 50

Laura-Jayne Wardley-Smith

director · Since 01/10/2025

British · England · Age 42

Former

Sian Elizabeth Nisbett

director · Resigned 21/01/2019

George Patrick Idicula

director · Resigned 31/05/2021

Ruth Jordan Pimentel

director · Resigned 03/09/2025

Persons with Significant Control

Kindred Education Limited

75–100% shares
75–100% votes

1 Rushmills, Bedford Road, Northampton, NN4 7YB

Reg: 09753655 · England & Wales · Community Interest Company

Notified 21/01/2019

Former PSCs

Mrs Sian Elizabeth Nisbett

Ceased 21/01/2019

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/03/2025Registered 06/03/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 21/02/2024Registered 26/02/2024Satisfied 04/12/2024
Charge
satisfied

SANTANDER UK PLC

Created 16/04/2021Registered 29/04/2021Satisfied 14/10/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Community Interest Company

address line11 Rushmills Bedford Road
2026-07-23

1 RUSHMILLS

post townNorthampton
2026-07-23

NORTHAMPTON

officer appointedTIERNEY, Anne-Marie
2026-07-23
officer appointedWARDLEY-SMITH, Laura-Jayne
2026-07-23