THE HOLLIES NURSERY LIMITED - NEWQUAY


Company Profile Company Filings

Overview

THE HOLLIES NURSERY LIMITED is a Private Limited Company from NEWQUAY ENGLAND and has the status: Active.
THE HOLLIES NURSERY LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04322075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE HOLLIES NURSERY LIMITED - NEWQUAY

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2022 30/09/2024

Registered Office

CHAPEL TOWN
NEWQUAY
CORNWALL
TR8 5YA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TONI KILBY Jul 1971 British Director 2023-11-01 CURRENT
MS MARCIA VICCARS Mar 1967 British Director 2023-10-06 CURRENT
KEVIN WILLIAM HIGGS Mar 1967 British Director 2023-05-04 CURRENT
KIM HERBERT Dec 1974 British Director 2023-05-04 CURRENT
MS FIONA TINA BLACKWELL Dec 1974 British Director 2023-05-04 CURRENT
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2023-05-04 CURRENT
MR MARTYN EVAN RHYS LLEWELLYN Jul 1974 British Director 2001-11-13 UNTIL 2009-11-30 RESIGNED
DAVID GRAHAM HUTCHINGS Jan 1966 British Director 2010-02-03 UNTIL 2023-05-04 RESIGNED
MRS LISA CRONK Aug 1968 British Director 2001-11-13 UNTIL 2023-05-04 RESIGNED
MRS LISA CRONK Aug 1968 British Director 2023-05-04 UNTIL 2023-08-29 RESIGNED
MR MARTYN EVAN RHYS LLEWELLYN Jul 1974 British Secretary 2001-11-13 UNTIL 2009-11-30 RESIGNED
DAVID HUTCHINGS British Secretary 2010-02-03 UNTIL 2023-05-04 RESIGNED
IAN MARK SANDERS Aug 1974 English Director 2023-05-04 UNTIL 2023-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Happy Days Day Nurseries Limited 2023-05-04 Newquay   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Graham Hutchings 2016-04-06 - 2023-05-04 1/1966 Newquay   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lisa Cronk 2016-04-06 - 2023-05-04 8/1968 Newquay   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PENNANT WALTERS (MAESX) LIMITED ABERDARE Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
PENNANT WALTERS (FOELT) LIMITED ABERDARE Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
THE_HOLLIES_NURSERY_LIMIT - Accounts 2023-07-12 30-11-2022 £14,896 Cash £191,743 equity
THE_HOLLIES_NURSERY_LIMIT - Accounts 2022-08-16 30-11-2021 £14,103 Cash £179,554 equity
THE_HOLLIES_NURSERY_LIMIT - Accounts 2021-09-01 30-11-2020 £85,547 Cash £193,268 equity
THE_HOLLIES_NURSERY_LIMIT - Accounts 2020-10-07 30-11-2019 £1 Cash £203,310 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAPPY DAYS DAY NURSERIES LIMITED NEWQUAY Active FULL 85100 - Pre-primary education
HAPPY DAYS CONSULTANCY LIMITED NEWQUAY Active SMALL 85100 - Pre-primary education
HAPPY DAYS SOUTH WEST LIMITED NEWQUAY Active FULL 85100 - Pre-primary education
H. DAYS HOLDINGS LIMITED NEWQUAY Active GROUP 85100 - Pre-primary education
YEW TREE NURSERY LIMITED NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities