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FLEDGLINGS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fledglings Ltd.. The company was founded 35 years ago and was given the registration number 02287058. The firm's registered office is in MANCHESTER. You can find them at 2 Hazelfields, Worsley, Manchester, . This company's SIC code is 85200 - Primary education.

Company Information

Name:FLEDGLINGS LTD.
Company Number:02287058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1988
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:2 Hazelfields, Worsley, Manchester, M28 2LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
231, Higher Lane, Lymm, United Kingdom, WA13 0RZ

Director17 January 2024Active
231, Higher Lane, Lymm, United Kingdom, WA13 0RZ

Director17 January 2024Active
231, Higher Lane, Lymm, United Kingdom, WA13 0RZ

Director17 January 2024Active
11 Poynt Chase, Worsley, Manchester, M28 1FQ

Secretary06 December 1999Active
Hazlehurst Farm Hazelhurst Road, Worsley, Manchester, M28 2SP

Secretary-Active
2 Hazelfields, Worsley, Manchester, M28 2LS

Secretary14 October 2002Active
Hazlehurst Farm Hazelhurst Road, Worsley, Manchester, M28 2SP

Director-Active
2 Hazelfields, Worsley, Manchester, M28 2LS

Director-Active
2 Hazelfields, Worsley, Manchester, M28 2LS

Director01 April 2022Active
2 Hazelfields, Worsley, Manchester, M28 2LS

Director26 October 2005Active
2 Hazelfields, Worsley, Manchester, M28 2LS

Director01 March 2008Active

People with Significant Control

Kids Planet Day Nurseries Limited
Notified on:17 January 2024
Status:Active
Country of residence:United Kingdom
Address:231, Higher Lane, Lymm, United Kingdom, WA13 0RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Robert Gray
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Address:2 Hazelfields, Manchester, M28 2LS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Resolution

Resolution.

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2024-01-28Incorporation

Memorandum articles.

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2024-01-28Resolution

Resolution.

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2024-01-26Capital

Capital name of class of shares.

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2024-01-22Mortgage

Mortgage satisfy charge full.

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2024-01-22Mortgage

Mortgage satisfy charge full.

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2024-01-18Address

Change registered office address company with date old address new address.

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2024-01-18Officers

Change person director company with change date.

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2024-01-18Officers

Change person director company with change date.

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2024-01-18Officers

Appoint person director company with name date.

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2024-01-18Officers

Appoint person director company with name date.

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2024-01-18Officers

Appoint person director company with name date.

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2024-01-18Persons with significant control

Notification of a person with significant control.

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2024-01-18Persons with significant control

Cessation of a person with significant control.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Officers

Termination secretary company with name termination date.

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2024-01-18Capital

Capital cancellation shares.

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2024-01-15Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2024-01-12Capital

Capital cancellation shares.

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2024-01-12Capital

Capital cancellation shares.

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2023-07-14Confirmation statement

Confirmation statement.

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2023-06-20Capital

Capital cancellation shares.

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