TIDDLERS DAY NURSERY LTD

TIDDLERS DAY NURSERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIDDLERS DAY NURSERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04850132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIDDLERS DAY NURSERY LTD?

    • Pre-primary education (85100) / Education

    Where is TIDDLERS DAY NURSERY LTD located?

    Registered Office Address
    Chapel Town
    Summercourt
    TR8 5YA Newquay
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIDDLERS DAY NURSERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TIDDLERS DAY NURSERY LTD?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for TIDDLERS DAY NURSERY LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 048501320003 in full

    1 pagesMR04

    Registration of charge 048501320005, created on Oct 31, 2025

    65 pagesMR01

    legacy

    50 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jul 30, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Registration of charge 048501320004, created on Oct 02, 2024

    7 pagesMR01

    Appointment of Toni Kilby as a director on Sep 27, 2024

    2 pagesAP01

    Termination of appointment of Sally Ann Turner as a director on Sep 27, 2024

    1 pagesTM01

    Registration of charge 048501320003, created on Oct 02, 2024

    36 pagesMR01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr Kevin William Higgs as a director on Sep 27, 2024

    2 pagesAP01

    Appointment of Marcia Viccars as a director on Sep 27, 2024

    2 pagesAP01

    Appointment of Ms Kim Herbert as a director on Sep 27, 2024

    2 pagesAP01

    Appointment of Ms Fiona Tina Blackwell as a director on Sep 27, 2024

    2 pagesAP01

    Appointment of Mark Ronald Sydney Beadle as a director on Sep 27, 2024

    2 pagesAP01

    Registered office address changed from Lower Fields Manor Road Saltford Bristol BS31 3AE England to Chapel Town Summercourt Newquay TR8 5YA on Oct 01, 2024

    1 pagesAD01

    Cessation of Sally Ann Turner as a person with significant control on Sep 27, 2024

    1 pagesPSC07

    Notification of Happy Days Day Nurseries Limited as a person with significant control on Sep 27, 2024

    2 pagesPSC02

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Who are the officers of TIDDLERS DAY NURSERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEADLE, Mark Ronald Sydney
    Summercourt
    TR8 5YA Newquay
    Chapel Town
    England
    Director
    Summercourt
    TR8 5YA Newquay
    Chapel Town
    England
    EnglandBritish193029870002
    BLACKWELL, Fiona Tina
    Summercourt
    TR8 5YA Newquay
    Chapel Town
    England
    Director
    Summercourt
    TR8 5YA Newquay
    Chapel Town
    England
    EnglandBritish269954610001
    HERBERT, Kim
    Summercourt
    TR8 5YA Newquay
    Chapel Town
    England
    Director
    Summercourt
    TR8 5YA Newquay
    Chapel Town
    England
    EnglandBritish191683620001
    HIGGS, Kevin William
    Summercourt
    TR8 5YA Newquay
    Chapel Town
    England
    Director
    Summercourt
    TR8 5YA Newquay
    Chapel Town
    England
    EnglandBritish201408960001
    KILBY, Toni
    Summercourt
    TR8 5YA Newquay
    Chapel Town
    England
    Director
    Summercourt
    TR8 5YA Newquay
    Chapel Town
    England
    EnglandBritish327779010001
    VICCARS, Marcia Maureen
    Summercourt
    TR8 5YA Newquay
    Chapel Town
    England
    Director
    Summercourt
    TR8 5YA Newquay
    Chapel Town
    England
    EnglandBritish154382070003
    TURNER, Margaret
    25 Kings Avenue
    Lower Parkstone
    BH14 9QG Poole
    Dorset
    Secretary
    25 Kings Avenue
    Lower Parkstone
    BH14 9QG Poole
    Dorset
    British91905800003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    TURNER, Sally Ann
    Manor Road
    Saltford
    BS31 3AQ Bristol
    Lower Fields
    Avon
    Director
    Manor Road
    Saltford
    BS31 3AQ Bristol
    Lower Fields
    Avon
    EnglandBritish91905780004
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of TIDDLERS DAY NURSERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Happy Days Day Nurseries Limited
    Summercourt
    TR8 5YA Newquay
    Chapel Town
    England
    Sep 27, 2024
    Summercourt
    TR8 5YA Newquay
    Chapel Town
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number04330463
    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.
    Ms Sally Ann Turner
    Manor Road
    Saltford
    BS31 3AE Bristol
    Lower Fields
    England
    Jul 01, 2016
    Manor Road
    Saltford
    BS31 3AE Bristol
    Lower Fields
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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.
    • license: CC0