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APPLETREE DAY NURSERIES (WALES) LIMITED

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

This company is commonly known as Appletree Day Nurseries (wales) Limited. The company was founded 19 years ago and was given the registration number 05158639. The firm's registered office is in MAGOR. You can find them at North Row, Redwick, Magor, South Wales. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:APPLETREE DAY NURSERIES (WALES) LIMITED
Company Number:05158639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:North Row, Redwick, Magor, South Wales, NP26 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Row, Redwick, Magor, NP26 3DX

Director30 August 2019Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary21 June 2004Active
Greenfield House North Row, Redwick, Magor, Caldicot, NP26 3DX

Secretary21 June 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director21 June 2004Active
Greenfield House North Row, Redwick, Magor, Caldicot, NP26 3DX

Director21 June 2004Active

People with Significant Control

Ms Jane Alsop Ronzoni
Notified on:30 August 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Wales
Address:Green Trees, Tregarn Road, Newport, Wales, NP18 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Theresa Margaret Spufford
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Greenfield House, North Row, Caldicot, United Kingdom, NP26 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2020-03-04Accounts

Change account reference date company previous extended.

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2019-12-16Officers

Appoint person director company with name date.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-16Officers

Termination director company with name termination date.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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2019-12-16Officers

Termination secretary company with name termination date.

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2019-11-04Persons with significant control

Notification of a person with significant control.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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