Introduction
Watch Company
T
TODDLETOWN NURSERY AND DAYCARE (EASTLEIGH) LTD
TODDLETOWN NURSERY AND DAYCARE (EASTLEIGH) LTD is an active company incorporated on 3 October 2018 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. TODDLETOWN NURSERY AND DAYCARE (EASTLEIGH) LTD was registered 7 years ago.(SIC: 88910)
Status
active
Active since 7 years ago
Company No
11602014
LTD Company
Age
7 Years
Incorporated 3 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 April 2024 - 31 December 2024(10 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 3 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
TODDLETOWN NURSERY AND DAY CARE (GODALMING) LTD.
From: 9 October 2018To: 31 January 2019
TODDLETOWN NURSERY AND DAY CARE (GODOLMING) LTD
From: 3 October 2018To: 9 October 2018
Address
Happy Days Nurseries Chapel Town Summercourt Newquay, TR8 5YA,
Previous Addresses
14 Kingsway London SW14 7HS United Kingdom
From: 3 October 2018To: 1 July 2024
15 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Jul 20
Notification Of A Person With Significan...
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BEADLE, Mark Ronald Sydney
ActiveSummercourt, NewquayTR8 5YA
Born December 1966
Director
Appointed 28 Jun 2024
BEADLE, Mark Ronald Sydney
Summercourt, NewquayTR8 5YA
Born December 1966
Director
28 Jun 2024
Active
BLACKWELL, Fiona Tina
ActiveSummercourt, NewquayTR8 5YA
Born December 1974
Director
Appointed 28 Jun 2024
BLACKWELL, Fiona Tina
Summercourt, NewquayTR8 5YA
Born December 1974
Director
28 Jun 2024
Active
HERBERT, Kim
ActiveSummercourt, NewquayTR8 5YA
Born December 1974
Director
Appointed 28 Jun 2024
HERBERT, Kim
Summercourt, NewquayTR8 5YA
Born December 1974
Director
28 Jun 2024
Active
HIGGS, Kevin William
ActiveSummercourt, NewquayTR8 5YA
Born March 1967
Director
Appointed 28 Jun 2024
HIGGS, Kevin William
Summercourt, NewquayTR8 5YA
Born March 1967
Director
28 Jun 2024
Active
KILBY, Toni
ActiveSummercourt, NewquayTR8 5YA
Born July 1971
Director
Appointed 28 Jun 2024
KILBY, Toni
Summercourt, NewquayTR8 5YA
Born July 1971
Director
28 Jun 2024
Active
VICCARS, Marcia Maureen
ActiveSummercourt, NewquayTR8 5YA
Born March 1967
Director
Appointed 28 Jun 2024
VICCARS, Marcia Maureen
Summercourt, NewquayTR8 5YA
Born March 1967
Director
28 Jun 2024
Active
O'CONNOR, Eamonn Martin
ResignedKingsway, LondonSW14 7HS
Born October 1963
Director
Appointed 03 Oct 2018
Resigned 28 Jun 2024
O'CONNOR, Eamonn Martin
Kingsway, LondonSW14 7HS
Born October 1963
Director
03 Oct 2018
Resigned 28 Jun 2024
Resigned
O'CONNOR, Urvashi
ResignedSummercourt, NewquayTR8 5YA
Born September 1963
Director
Appointed 03 Oct 2018
Resigned 09 Jul 2024
O'CONNOR, Urvashi
Summercourt, NewquayTR8 5YA
Born September 1963
Director
03 Oct 2018
Resigned 09 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Summercourt, 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 28 Jun 2024
Happy Days Day Nurseries Limited
Summercourt, NewquayTR8 5YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Active
Mr Ben Langmaid
CeasedSummercourt, NewquayTR8 5YA
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2019
Ceased 28 Jun 2024
Mr Ben Langmaid
Summercourt, NewquayTR8 5YA
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2019
Ceased 28 Jun 2024
Ceased
Filing History
45
Description
Type
Date Filed
Document
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
29 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
5 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 July 2020
12 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 June 2020