About

Registered Number: 05452417
Date of Incorporation: 13/05/2005 (14 years and 8 months ago)
Company Status: Active
Registered Address: PENNINE ACCOUNTING LTD, 33 Hare Hill Road, (Suite 1), Littleborough, Lancashire, OL15 9AD,

 

Based in Littleborough, Dell Cottage Day Nursery Ltd was founded on 13 May 2005, it's status is listed as "Active". We do not know the number of employees at the company. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINS, Sara Elizabeth 13 May 2005 - 1
WILKINS, Rachael Laura 13 May 2005 11 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Maurice John Wilkins/
1954-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sara Elizabeth Wilkins/
1957-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 May 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
PSC04 - N/A 19 December 2017
PSC04 - N/A 19 December 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 29 June 2016
CH01 - Change of particulars for director 29 June 2016
CH03 - Change of particulars for secretary 29 June 2016
SH08 - Notice of name or other designation of class of shares 08 June 2016
AD01 - Change of registered office address 29 February 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 20 August 2012
TM01 - Termination of appointment of director 12 July 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
AA - Annual Accounts 29 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2006
363a - Annual Return 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
363a - Annual Return 15 May 2006
287 - Change in situation or address of Registered Office 04 April 2006
287 - Change in situation or address of Registered Office 15 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2005
395 - Particulars of a mortgage or charge 23 June 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
NEWINC - New incorporation documents 13 May 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 14 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.