THE WENDY HOUSE DAY NURSERY LIMITED

Overview

Company Name	THE WENDY HOUSE DAY NURSERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04840489
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WENDY HOUSE DAY NURSERY LIMITED?

Pre-primary education (85100) / Education

Where is THE WENDY HOUSE DAY NURSERY LIMITED located?

Registered Office Address	East Suite Manor Farm Business Park SG8 0HW Shingay Cum Wendy Royston Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE WENDY HOUSE DAY NURSERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for THE WENDY HOUSE DAY NURSERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for THE WENDY HOUSE DAY NURSERY LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Total exemption full accounts made up to Jul 31, 2025	9 pages	AA

Jan 08, 2026	Director's details changed for Mr Matthew James Darby on Jan 08, 2026	2 pages	CH01

Jul 17, 2025	Confirmation statement made on Jul 10, 2025 with updates	3 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Jul 30, 2024	10 pages	AA

Oct 21, 2024	Satisfaction of charge 048404890001 in full	1 pages	MR04

Oct 21, 2024	Satisfaction of charge 048404890002 in full	1 pages	MR04

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with updates	5 pages	CS01

Apr 29, 2024	Unaudited abridged accounts made up to Jul 30, 2023	10 pages	AA

Nov 02, 2023	Registration of charge 048404890002, created on Oct 31, 2023	50 pages	MR01

Aug 16, 2023	Registration of charge 048404890001, created on Aug 15, 2023	81 pages	MR01

Jul 24, 2023	Confirmation statement made on Jul 16, 2023 with updates	5 pages	CS01

Apr 26, 2023	Unaudited abridged accounts made up to Jul 30, 2022	10 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 16, 2022 with updates	5 pages	CS01

Jul 13, 2022	Unaudited abridged accounts made up to Jul 30, 2021	11 pages	AA

Apr 26, 2022	Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021	1 pages	AA01

Jul 19, 2021	Director's details changed for Mr Matthew James Darby on Jul 19, 2021	2 pages	CH01

Jul 19, 2021	Confirmation statement made on Jul 16, 2021 with updates	5 pages	CS01

Apr 06, 2021	Unaudited abridged accounts made up to Jul 31, 2020	10 pages	AA

Aug 17, 2020	Confirmation statement made on Jul 16, 2020 with updates	5 pages	CS01

Mar 09, 2020	Unaudited abridged accounts made up to Jul 31, 2019	10 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 16, 2019 with updates	5 pages	CS01

Oct 10, 2018	Unaudited abridged accounts made up to Jul 31, 2018	10 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 16, 2018 with updates	5 pages	CS01

Nov 09, 2017	Unaudited abridged accounts made up to Jul 31, 2017	10 pages	AA

Aug 09, 2017	Director's details changed for Ms Jacqueline Claire Ellison on Aug 09, 2017	2 pages	CH01

View All Filings

Who are the officers of THE WENDY HOUSE DAY NURSERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLISON, Jacqueline Claire 26 Ashwell Road SG8 0NZ Steeple Morden Hertfordshire	Jul 22, 2003		Secretary	26 Ashwell Road SG8 0NZ Steeple Morden Hertfordshire		British		105990240001
DARBY, Matthew James Manor Farm Business Park Shingay Cum Wendy SG8 0HW Royston East Suite Herts England	Nov 22, 2004		Director	Manor Farm Business Park Shingay Cum Wendy SG8 0HW Royston East Suite Herts England	England	British	1981-8	102873280007
ELLISON, Jacqueline Claire Manor Farm Business Park Shingay Cum Wendy SG8 0HW Royston East Suite Herts England	Nov 22, 2004		Director	Manor Farm Business Park Shingay Cum Wendy SG8 0HW Royston East Suite Herts England	United Kingdom	British	1966-9	105990240003
KOE, Adrian Michael 23 New Road Barton CB3 7AY Cambridge Cambridgeshire	Jul 22, 2003	Jul 22, 2003	Secretary	23 New Road Barton CB3 7AY Cambridge Cambridgeshire		British		663670001
BESLEY, Danny Kenneth 6 Leaden Hill Orwell SG8 5QH Royston Hertfordshire	Jul 22, 2003	Nov 22, 2004	Director	6 Leaden Hill Orwell SG8 5QH Royston Hertfordshire		British	1964-1	72532650001
SMALL BUSINESS CENTRES (CAMBRIDGE) LTD 23 New Road Barton CB3 7AY Cambridge	Jul 22, 2003	Jul 22, 2003	Director	23 New Road Barton CB3 7AY Cambridge				54072440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WENDY HOUSE DAY NURSERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wendy House Holdings Limited

Apr 06, 2016

Shingay Cum Wendy

Royston

East Suite, Manor Farm Business Park

Herts

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England And Wales
Registration Number	09738576

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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