Appletree Day Nurseries (Wales) Limited

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Company number
05158639
Status
Active
Registered address
North Row, Redwick, Magor, South Wales, Np26 3dx
Incorporated
21 June 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Alsop, Jane
    Director
    Nationality: British · Residence: Wales · Appointed: 2019-08-30
    • Jane ALSOP — Officer, appointed 2019-08-30
    • Jane ALSOP — Officer, appointed 2009-10-30
  • Graeme, Dorothy May
    Nominee Secretary
    Nationality: British · Appointed: 2004-06-21 · Resigned: 2004-06-21
    • Dorothy May GRAEME — Officer, appointed 2005-12-22, resigned 2005-12-22
    • Dorothy May GRAEME — Officer, appointed 2005-12-05, resigned 2005-12-05
    • Dorothy May GRAEME — Officer, appointed 2005-11-23, resigned 2005-11-23
  • Spuffard, Edward David
    Secretary
    Nationality: British · Appointed: 2004-06-21 · Resigned: 2019-08-30
    • Edward David SPUFFARD — Officer, appointed 2003-10-09
    • Edward David SPUFFARD — Officer, appointed 2004-06-21, resigned 2019-08-30
  • Graeme, Lesley Joyce
    Nominee Director
    Nationality: British · Appointed: 2004-06-21 · Resigned: 2004-06-21
    • Lesley Joyce GRAEME — Officer, appointed 2005-12-22, resigned 2005-12-22
    • Lesley Joyce GRAEME — Officer, appointed 2005-12-05, resigned 2005-12-05
    • Lesley Joyce GRAEME — Officer, appointed 2005-11-23, resigned 2005-11-23
  • Spuffard, Theresa Margaret
    Director
    Nationality: British · Residence: Wales · Appointed: 2004-06-21 · Resigned: 2019-08-30
    • Theresa Margaret SPUFFARD — Officer, appointed 2003-10-09
    • Theresa Margaret SPUFFARD — Officer, appointed 2003-10-09
    • Theresa Margaret SPUFFARD — Officer, appointed 2004-06-21, resigned 2019-08-30

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-05-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-27 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-12-28 · Type: CS01

PSC / Beneficial Ownership

  • Ms Jane Alsop Ronzoni
    ownership-of-shares-75-to-100-percent · Notified 2019-08-30
  • Theresa Margaret Spufford
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2019-08-30

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 107 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

APPLETREE DAY NURSERIES (WALES) LIMITED - UK Company Risk Report