N Family Whetstone Ltd
- Company number
- 13559533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2021
- Nature of business
- Pre-primary education
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE, Jonathan Paul Edward | Director | 6 Mar 2023 | |
| CARTER, Simone | Director | 6 Apr 2022 | |
| SUNDERLAND, Philip | Director | 11 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| N Family Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2021 | 3 Feb 2025 |
| N Family Club Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | -£344,147 | £140,697 | 2 |
| 31 Dec 2021 | -£12,359 | - | 2 |
Connections
Owned by
N Family Whetstone Ltd → N Family Club Ltd → Nature Midco 2 Ltd → Nature Midco 1 Ltd → N Family Holdings Ltd → Gresham House (Nominees) Limited
Directors’ other companies
- CARTER, Simone - Director at N Family Woodchurch Road Ltd
- CARTER, Simone - Director at N Family Atkins Road Ltd
- CARTER, Simone - Director at N Family Club 18 Ltd
- CARTER, Simone - Director at N Family Church Street Ltd
- CARTER, Simone - Director at N Family Club 20 Ltd
- SUNDERLAND, Philip - Director at N Family Church Street Ltd
- SUNDERLAND, Philip - Director at N Family Club 20 Ltd
- TEMPLE, Jonathan Paul Edward - Director at N Family Club 18 Ltd
- TEMPLE, Jonathan Paul Edward - Director at N Family Church Street Ltd
- TEMPLE, Jonathan Paul Edward - Director at N Family Club 20 Ltd
Companies at the same address
- BMD Management Limited (11280051)
- Bright Minds Daycare Limited (10519746)
- Martyrs Green Montessori School Limited (08315165)
- N Family Atkins Road Ltd (12840649)
- N Family Bradley Close Ltd (12886046)
- N Family Bushey Ltd (13304995)
- N Family Chobham Manor Ltd (12340109)
- N Family Church Street Ltd (12145550)
- N Family Club 10 Ltd (14146607)
- N Family Club 11 Ltd (14146503)