NORBRECK HAPPY DAYS LIMITED - LYMM


Company Profile Company Filings

Overview

NORBRECK HAPPY DAYS LIMITED is a Private Limited Company from LYMM ENGLAND and has the status: Active.
NORBRECK HAPPY DAYS LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05772494. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

NORBRECK HAPPY DAYS LIMITED - LYMM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

231 HIGHER LANE
LYMM
CHESHIRE
WA13 0RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN JAMES ANDERTON Jun 1977 British Director 2023-09-18 CURRENT
CLARE BERNADETTE ROBERTS Feb 1977 British Director 2022-06-22 CURRENT
MRS LUCY MARIE KACZMARSKA Jul 1986 British Director 2022-06-22 CURRENT
MR JOHN HOBAN Apr 1952 British Director 2022-06-22 CURRENT
MISS SOPHIE MELLOR Nov 1985 British Director 2011-06-01 UNTIL 2022-06-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-04-06 UNTIL 2006-04-06 RESIGNED
MR TIMOTHY DAVID HOYLE Mar 1962 British Director 2006-04-06 UNTIL 2022-06-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-06 UNTIL 2006-04-06 RESIGNED
MISS MELISSA HOLLIDAY Dec 1986 British Director 2011-06-01 UNTIL 2022-06-22 RESIGNED
MR JAMES HOYLE Aug 1988 British Director 2014-04-30 UNTIL 2019-04-06 RESIGNED
MRS JACQUELINE HOYLE Apr 1955 British Director 2006-04-06 UNTIL 2022-06-22 RESIGNED
MR KIERON GORDON ELLIS Aug 1984 British Director 2022-06-22 UNTIL 2023-09-18 RESIGNED
MR JAMES NICHOLAS CROSSWELL May 1982 British Director 2022-06-22 UNTIL 2022-06-29 RESIGNED
MR TIMOTHY DAVID HOYLE Mar 1962 British Secretary 2006-04-06 UNTIL 2022-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kids Planet Day Nurseries Limited 2022-06-22 Lymm   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jacqueline Hoyle 2016-04-06 - 2022-06-22 4/1955 Ownership of shares 25 to 50 percent
Mr Timothy David Hoyle 2016-04-06 - 2022-06-22 3/1962 Lymm   Cheshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NORBRECK HAPPY DAYS LIMITED 2023-12-26 31-03-2023 £595,090 equity
Norbreck Happy Days Limited - Accounts to registrar (filleted) - small 18.2 2022-06-16 31-03-2022 £8,384 Cash £8,312 equity
Norbreck Happy Days Limited - Accounts to registrar (filleted) - small 18.2 2021-11-12 31-03-2021 £38,902 Cash £530,797 equity
Norbreck Happy Days Limited - Accounts to registrar (filleted) - small 18.2 2021-01-13 31-03-2020 £12,024 Cash £224,289 equity
Norbreck Happy Days Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £6,671 Cash £277,417 equity
Norbreck Happy Days Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £191,641 Cash £76,354 equity
Norbreck Happy Days Ltd - Accounts to registrar - small 17.1 2017-12-23 31-03-2017 £10,753 Cash £16,156 equity
Norbreck Happy Days Ltd - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £17,119 Cash £34,623 equity

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