Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Kiddicare Properties Limited
- Incorporated
- 19 December 2011 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Hilmore HouseGain LaneBradfordBD3 7DL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2022
British
Born September 1978 (48)
Director · Appointed 22 February 2017
British
Born November 1966
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Officer history (9 former)
22 April 2022
22 April 2022
30 January 2020
30 January 2020
2 January 2019
2 January 2019
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Appointed Burke, Jonathan James as Secretary
22 February 2017
22 February 2017
1 April 2015
14 November 2014
14 November 2014
7 February 2013
Appointed Amsden, Mark Rowan as Secretary
7 February 2013
11 January 2013
11 January 2013
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
21 March 2012
19 December 2011
Appointed Mcmahon, Gregory Joseph as Secretary
19 December 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10830110
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company (Listed)
Reg. no. 00358949
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Market Bidco Limited Owns 75–100% of shares
Market Bidco Finco PLC Owns 75–100% of shares
WM Morrison Supermarkets Limited Holds 75–100% of voting rights
Alliance Property Holdings Limited Has significant influence or control
Amos Hinton & Sons Ltd Has significant influence or control
Argyle Securities Limited Has significant influence or control
Argyll Stores (Holdings) Limited Has significant influence or control
Ascot Road Watford Limited Has significant influence or control
Cancede Limited Has significant influence or control
Chippindale Foods Limited Right to appoint and remove directors
Cordon Bleu Freezer Food Centres Limited Has significant influence or control
DE Mandeville Gate Management Limited Owns 50–75% of shares
Dordon SPV Limited Owns 75–100% of shares
English Real Estates Limited Has significant influence or control
Erith Pier Company Limited Has significant influence or control
Evermere Limited Has significant influence or control
Falfish (Holdings) Limited Has significant influence or control
Farmers Boy (Deeside) Limited Has significant influence or control
Kiddicare Properties Limited This company Has significant influence or control
Market Parent Finco PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a dormant company | 26 October 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 31 July 2025 | Accounts for a dormant company | 27 October 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 19 December 2024 | ||
| 19 July 2024 | Accounts for a dormant company | 29 October 2023 |
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