Introduction
Watch Company
Y
YEW TREE NURSERY LIMITED
YEW TREE NURSERY LIMITED is an active company incorporated on 3 June 2014 with the registered office located in Newquay. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. YEW TREE NURSERY LIMITED was registered 11 years ago.(SIC: 88910)
Status
active
Active since 11 years ago
Company No
09067987
LTD Company
Age
11 Years
Incorporated 3 June 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 2 November 2023 - 31 December 2024(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Happy Days Nurseries Chapel Town Business Park Summercourt Newquay, TR8 5YA,
Previous Addresses
18 Holly Road Farnborough GU14 0EA England
From: 4 February 2020To: 6 November 2023
Maltravers House Petters Way Yeovil Somerset BA20 1SH
From: 3 June 2014To: 4 February 2020
21 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
12
Officers
4
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
BEADLE, Mark Ronald Sydney
ActiveSummercourt, CornwallTR8 5YA
Born December 1966
Director
Appointed 02 Nov 2023
BEADLE, Mark Ronald Sydney
Summercourt, CornwallTR8 5YA
Born December 1966
Director
02 Nov 2023
Active
BLACKWELL, Fiona Tina
ActiveChapel Town Business Park, NewquayTR8 5YA
Born December 1974
Director
Appointed 02 Nov 2023
BLACKWELL, Fiona Tina
Chapel Town Business Park, NewquayTR8 5YA
Born December 1974
Director
02 Nov 2023
Active
HERBERT, Kim
ActiveChapel Town Business Park, NewquayTR8 5YA
Born December 1974
Director
Appointed 02 Nov 2023
HERBERT, Kim
Chapel Town Business Park, NewquayTR8 5YA
Born December 1974
Director
02 Nov 2023
Active
HIGGS, Kevin William
ActiveChapel Town Business Park, NewquayTR8 5YA
Born March 1967
Director
Appointed 02 Nov 2023
HIGGS, Kevin William
Chapel Town Business Park, NewquayTR8 5YA
Born March 1967
Director
02 Nov 2023
Active
KILBY, Toni
ActiveChapel Town Business Park, NewquayTR8 5YA
Born July 1971
Director
Appointed 02 Nov 2023
KILBY, Toni
Chapel Town Business Park, NewquayTR8 5YA
Born July 1971
Director
02 Nov 2023
Active
VICCARS, Marcia Maureen
ActiveChapel Town Business Park, NewquayTR8 5YA
Born March 1967
Director
Appointed 02 Nov 2023
VICCARS, Marcia Maureen
Chapel Town Business Park, NewquayTR8 5YA
Born March 1967
Director
02 Nov 2023
Active
ALLAWAY, Joanne Margaret
ResignedUnit 1, YeovilBA22 8RR
Born April 1967
Director
Appointed 03 Jun 2014
Resigned 22 Nov 2018
ALLAWAY, Joanne Margaret
Unit 1, YeovilBA22 8RR
Born April 1967
Director
03 Jun 2014
Resigned 22 Nov 2018
Resigned
ALLAWAY, Paul Edward
ResignedWest Coker Road, YeovilBA20 2JD
Born October 1967
Director
Appointed 03 Jun 2014
Resigned 22 Nov 2018
ALLAWAY, Paul Edward
West Coker Road, YeovilBA20 2JD
Born October 1967
Director
03 Jun 2014
Resigned 22 Nov 2018
Resigned
MCCARTHY, David Francis Hayes
ResignedQueen Street, SomertonTA11 6EG
Born October 1977
Director
Appointed 03 Jun 2014
Resigned 28 Aug 2022
MCCARTHY, David Francis Hayes
Queen Street, SomertonTA11 6EG
Born October 1977
Director
03 Jun 2014
Resigned 28 Aug 2022
Resigned
MCCARTHY, Hui
ResignedQueen Street, SomertonTA11 6EG
Born September 1982
Director
Appointed 03 Jun 2014
Resigned 02 Nov 2023
MCCARTHY, Hui
Queen Street, SomertonTA11 6EG
Born September 1982
Director
03 Jun 2014
Resigned 02 Nov 2023
Resigned
MCCARTHY, Hui
ResignedQueen Street, SomertonTA11 6EG
Born September 1982
Director
Appointed 03 Jun 2014
Resigned 08 Nov 2023
MCCARTHY, Hui
Queen Street, SomertonTA11 6EG
Born September 1982
Director
03 Jun 2014
Resigned 08 Nov 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Chapel Town Business Park, NewquayTR8 5YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2023
Happy Days Day Nurseries Limited
Chapel Town Business Park, NewquayTR8 5YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2023
Active
Mrs Hui Mccarthy
CeasedHolly Road, FarnboroughGU14 0EA
Born September 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 02 Nov 2023
Mrs Hui Mccarthy
Holly Road, FarnboroughGU14 0EA
Born September 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 02 Nov 2023
Ceased
Mr David Francis Hayes Mccarthy
CeasedHolly Road, FarnboroughGU14 0EA
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Aug 2022
Mr David Francis Hayes Mccarthy
Holly Road, FarnboroughGU14 0EA
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 29 Aug 2022
Ceased
Mrs Joanne Margaret Allaway
CeasedPetters Way, YeovilBA20 1SH
Born April 1967
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 22 Nov 2018
Mrs Joanne Margaret Allaway
Petters Way, YeovilBA20 1SH
Born April 1967
Significant influence or control
06 Apr 2016
Ceased 22 Nov 2018
Ceased
Mr Paul Edward Allaway
CeasedPetters Way, YeovilBA20 1SH
Born October 1967
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 22 Nov 2018
Mr Paul Edward Allaway
Petters Way, YeovilBA20 1SH
Born October 1967
Significant influence or control
06 Apr 2016
Ceased 22 Nov 2018
Ceased
Filing History
69
Description
Type
Date Filed
Document
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
27 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 April 2024
26 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2024
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2023
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2023
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2023
2 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2022
29 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2022
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2018
7 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2018
7 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2018
21 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2015