KIDS ALLOWED LIMITED

Company summary

Company number: 05161564
Status: ACTIVE
Incorporated / age: 23 June 200422 years
Registered office: 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
Accounts due: 31 December 2026
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 05:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Previous company names
KIDS ALLOWED 2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERTON, Colin James ACTIVE	Director	18 Sep 2023		England	June 1977	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
KACZMARSKA, Lucy Marie ACTIVE	Director	25 Jan 2020		England	July 1986	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
ROBERTS, Clare Bernadette ACTIVE	Director	25 Jan 2020		England	February 1977	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
BENNETT, Maureen Mary RESIGNED	Secretary	23 Jun 2004	30 Apr 2013			7 Chaplin Close, Salford, Lancashire, M6 8FW
HOBAN, Bernadette RESIGNED	Secretary	25 Jan 2020	01 Dec 2021			231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
WHISTANCE, Kate Elizabeth RESIGNED	Secretary	19 Sep 2013	25 May 2018			Joshua House Christie Way, Christie Fields Office Park, Manchester, M21 7QY
WRIGHT, Dawn Rochelle RESIGNED	Secretary	25 May 2018	25 Jan 2020			Joshua House Christie Way, Christie Fields Office Park, Manchester, M21 7QY
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	23 Jun 2004	23 Jun 2004			16 Churchill Way, Cardiff, CF10 2DX
BENNETT, Maureen Mary RESIGNED	Director	23 Jun 2004	19 Apr 2013	United Kingdom	April 1953	7 Chaplin Close, Salford, Lancashire, M6 8FW
CROSSWELL, James Nicholas RESIGNED	Director	29 Jun 2020	29 Jun 2022	England	May 1982	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
ELLIS, Kieron Gordon RESIGNED	Director	25 Jan 2020	18 Sep 2023	England	August 1984	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
FILDES, Richard RESIGNED	Director	23 Dec 2004	03 Mar 2010	United Kingdom	August 1945	Manley Knoll, Manley, Cheshire, WA6 9DX
HAYNES, Alison RESIGNED	Director	21 Jul 2015	25 Jan 2020	England	May 1959	Joshua House Christie Way, Christie Fields Office Park, Manchester, M21 7QY
HOBAN, John RESIGNED	Director	25 Jan 2020	08 Aug 2025	England	April 1952	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
JOHNSON, Jennifer Ann RESIGNED	Director	23 Jun 2004	25 Jan 2020	England	November 1971	Joshua House Christie Way, Christie Fields Office Park, Manchester, M21 7QY
MCMENEMY, Mark RESIGNED	Director	25 Jan 2020	11 Feb 2021	England	May 1958	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
MEHTA, Pinesh RESIGNED	Director	25 Jan 2020	01 Dec 2021	England	October 1981	231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England
PRESTON, Anthony Charles RESIGNED	Director	10 Dec 2012	25 Jun 2015	United Kingdom	April 1955	Joshua House, Christie Fields Office Park, Manchester, M21 7QY, United Kingdom
SHEPHERD, Charles Robert Leonard RESIGNED	Director	18 Apr 2007	03 Mar 2010	United Kingdom	November 1970	Lynetta Crouchley Hall Mews, Lymm, Cheshire, WA13 0BX
SWEENEY, Jane RESIGNED	Director	22 May 2009	26 Jun 2010	United Kingdom	November 1965	Goodsummer House, 37 Eggbridge Lane, Waverton, Chester, Cheshire, CH3 7PE
WHISTANCE, Kate Elizabeth RESIGNED	Director	09 Sep 2013	25 Jan 2020	England	October 1974	Joshua House, Christie Way, Manchester, M21 7QY, England
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	23 Jun 2004	23 Jun 2004			16 Churchill Way, Cardiff, CF10 2DX

ANDERTON, Colin James ACTIVE
Role: Director
Appointed on: 18 Sep 2023
Country of Residence: England
Date of birth: June 1977
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

KACZMARSKA, Lucy Marie ACTIVE
Role: Director
Appointed on: 25 Jan 2020
Country of Residence: England
Date of birth: July 1986
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

ROBERTS, Clare Bernadette ACTIVE
Role: Director
Appointed on: 25 Jan 2020
Country of Residence: England
Date of birth: February 1977
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

BENNETT, Maureen Mary RESIGNED
Role: Secretary
Appointed on: 23 Jun 2004
Resigned on: 30 Apr 2013
Address: 7 Chaplin Close, Salford, Lancashire, M6 8FW

HOBAN, Bernadette RESIGNED
Role: Secretary
Appointed on: 25 Jan 2020
Resigned on: 01 Dec 2021
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

WHISTANCE, Kate Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Sep 2013
Resigned on: 25 May 2018
Address: Joshua House Christie Way, Christie Fields Office Park, Manchester, M21 7QY

WRIGHT, Dawn Rochelle RESIGNED
Role: Secretary
Appointed on: 25 May 2018
Resigned on: 25 Jan 2020
Address: Joshua House Christie Way, Christie Fields Office Park, Manchester, M21 7QY

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 2004
Resigned on: 23 Jun 2004
Address: 16 Churchill Way, Cardiff, CF10 2DX

BENNETT, Maureen Mary RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 7 Chaplin Close, Salford, Lancashire, M6 8FW

CROSSWELL, James Nicholas RESIGNED
Role: Director
Appointed on: 29 Jun 2020
Resigned on: 29 Jun 2022
Country of Residence: England
Date of birth: May 1982
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

ELLIS, Kieron Gordon RESIGNED
Role: Director
Appointed on: 25 Jan 2020
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: August 1984
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

FILDES, Richard RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 03 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Manley Knoll, Manley, Cheshire, WA6 9DX

HAYNES, Alison RESIGNED
Role: Director
Appointed on: 21 Jul 2015
Resigned on: 25 Jan 2020
Country of Residence: England
Date of birth: May 1959
Address: Joshua House Christie Way, Christie Fields Office Park, Manchester, M21 7QY

HOBAN, John RESIGNED
Role: Director
Appointed on: 25 Jan 2020
Resigned on: 08 Aug 2025
Country of Residence: England
Date of birth: April 1952
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

JOHNSON, Jennifer Ann RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 25 Jan 2020
Country of Residence: England
Date of birth: November 1971
Address: Joshua House Christie Way, Christie Fields Office Park, Manchester, M21 7QY

MCMENEMY, Mark RESIGNED
Role: Director
Appointed on: 25 Jan 2020
Resigned on: 11 Feb 2021
Country of Residence: England
Date of birth: May 1958
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

MEHTA, Pinesh RESIGNED
Role: Director
Appointed on: 25 Jan 2020
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: October 1981
Address: 231, Higher Lane, Lymm, Cheshire, WA13 0RZ, England

PRESTON, Anthony Charles RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Joshua House, Christie Fields Office Park, Manchester, M21 7QY, United Kingdom

SHEPHERD, Charles Robert Leonard RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 03 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Lynetta Crouchley Hall Mews, Lymm, Cheshire, WA13 0BX

SWEENEY, Jane RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 26 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Goodsummer House, 37 Eggbridge Lane, Waverton, Chester, Cheshire, CH3 7PE

WHISTANCE, Kate Elizabeth RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 25 Jan 2020
Country of Residence: England
Date of birth: October 1974
Address: Joshua House, Christie Way, Manchester, M21 7QY, England

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jun 2004
Resigned on: 23 Jun 2004
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.