The Wendy House Properties (North Wales) Limited
- Company number
- 07998321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2012
- Nature of business
- Dormant Company
- Corporate group
- Elfa Bidco Limited (146 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERTON, Colin James | Director | 3 Jul 2024 | |
| KACZMARSKA, Lucy Marie | Director | 3 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Springfield Day Nurseries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2024 | |
| Ms Wendy Powell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £63,943 | - | 0 |
| 31 Oct 2023 | £66,573 | - | 0 |
| 31 Oct 2022 | £62,665 | - | 0 |
| 31 Oct 2021 | £58,729 | - | 0 |
| 31 Oct 2020 | £54,998 | - | 0 |
| 31 Oct 2019 | £33,704 | - | 0 |
| 31 Oct 2018 | £36,656 | - | - |
| 31 Oct 2017 | £33,827 | - | - |
| 31 Oct 2016 | £20,235 | - | - |
| 31 Oct 2015 | £21,662 | - | - |
| 31 Oct 2014 | £12,214 | - | - |
| 31 Oct 2013 | -£903 | - | - |
| 31 Oct 2012 Dormant | £1 | £1 | - |
Connections
Owned by
The Wendy House Properties (North Wales) Limited → Kids Planet Meithrinfa Dyddiol Ltd → Kids Planet Day Nurseries Limited → Traust Bidco Limited → Traust Midco 2 Limited → Traust Midco 1 Limited
Controls
- The Wendy House (Wales) Limited (04923266)
Directors’ other companies
- ANDERTON, Colin James - Director at Traust Midco 1 Limited
- ANDERTON, Colin James - Director at Traust Bidco Limited
- ANDERTON, Colin James - Director at Shine Childcare Limited
- ANDERTON, Colin James - Director at Patterdale Lodge Day Nursery Limited
- ANDERTON, Colin James - Director at Kids Planet Day Nurseries Limited
- ANDERTON, Colin James - Director at Peepo Day Nursery Ltd
- ANDERTON, Colin James - Director at Fledglings Ltd
- ANDERTON, Colin James - Director at Central Scotland West Ltd
- ANDERTON, Colin James - Director at Little Learners Nursery School Limited
- ANDERTON, Colin James - Director at Liverpool Nurseries (Holdings) Limited
Companies at the same address
- Abacus Day Nurseries Ltd (09283886)
- AJP Childcare Limited (06001613)
- Angels Nursery Limited (04118966)
- Apley Village Day Nursery Limited (10113961)
- Bee Happy Nursery And Preschool Ltd (07985929)
- Big Oak (Huddersfield) Limited (07262848)
- Bonney Babies Holdings Limited (10449356)
- Bonney Babies Limited (06457276)
- Buttercups Limited (04389975)
- Butterflies (Bristol) Limited (12269299)