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THE WENDY HOUSE DAY NURSERY LIMITED

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

This company is commonly known as The Wendy House Day Nursery Limited. The company was founded 20 years ago and was given the registration number 04840489. The firm's registered office is in SHINGAY CUM WENDY ROYSTON. You can find them at East Suite, Manor Farm Business Park, Shingay Cum Wendy Royston, Hertfordshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:THE WENDY HOUSE DAY NURSERY LIMITED
Company Number:04840489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2003
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:East Suite, Manor Farm Business Park, Shingay Cum Wendy Royston, Hertfordshire, SG8 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Ashwell Road, Steeple Morden, SG8 0NZ

Secretary22 July 2003Active
East Suite, Manor Farm Business Park, Shingay Cum Wendy, Royston, England, SG8 0HW

Director22 November 2004Active
East Suite, Manor Farm Business Park, Shingay Cum Wendy, Royston, England, SG8 0HW

Director22 November 2004Active
23 New Road, Barton, Cambridge, CB3 7AY

Secretary22 July 2003Active
6 Leaden Hill, Orwell, Royston, SG8 5QH

Director22 July 2003Active
23 New Road, Barton, Cambridge, CB3 7AY

Director22 July 2003Active

People with Significant Control

Wendy House Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:East Suite, Manor Farm Business Park, Shingay Cum Wendy, Royston, United Kingdom,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type unaudited abridged.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

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2022-04-26Accounts

Change account reference date company previous shortened.

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2021-07-19Officers

Change person director company with change date.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type unaudited abridged.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type unaudited abridged.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type unaudited abridged.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2017-11-09Accounts

Accounts with accounts type unaudited abridged.

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2017-08-09Officers

Change person director company with change date.

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2017-08-09Officers

Change person director company with change date.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Officers

Change person director company with change date.

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