Introduction
Watch Company
T
TOOTS DAY NURSERY INVESTMENTS LIMITED
TOOTS DAY NURSERY INVESTMENTS LIMITED is an active company incorporated on 2 May 2023 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOOTS DAY NURSERY INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14841312
LTD Company
Age
2 Years
Incorporated 2 May 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 2 May 2023 - 30 September 2024(17 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Windsor House Bayshill Road Cheltenham, GL50 3AT,
Previous Addresses
Parker House 44 Stafford Road Wallington Surrey SM6 9AA United Kingdom
From: 2 May 2023To: 13 August 2024
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLYTH, Sarah
ActiveBayshill Road, CheltenhamGL50 3AT
Born May 1974
Director
Appointed 03 Nov 2023
BLYTH, Sarah
Bayshill Road, CheltenhamGL50 3AT
Born May 1974
Director
03 Nov 2023
Active
DAVID, Edward Horton Peter
ActiveBayshill Road, CheltenhamGL50 3AT
Born October 1977
Director
Appointed 02 May 2023
DAVID, Edward Horton Peter
Bayshill Road, CheltenhamGL50 3AT
Born October 1977
Director
02 May 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Stafford Road, WallingtonSM6 9AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2023
Toots Day Nursery Holdings Limited
Stafford Road, WallingtonSM6 9AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2023
Active
Edward Horton Peter David
Ceased44 Stafford Road, WallingtonSM6 9AA
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2023
Ceased 03 May 2023
Edward Horton Peter David
44 Stafford Road, WallingtonSM6 9AA
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2023
Ceased 03 May 2023
Ceased
Amparo Martinez
Ceased44 Stafford Road, WallingtonSM6 9AA
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2023
Ceased 03 May 2023
Amparo Martinez
44 Stafford Road, WallingtonSM6 9AA
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2023
Ceased 03 May 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
30 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2025
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
31 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2023
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2023
11 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2023
11 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2023
11 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2023