Company NameCreche-N-Co Ltd
DirectorLorraine Darlington
Company StatusActive
Company Number02565746
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 December 1990(33 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameLorraine Darlington
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1991(1 year after company formation)
Appointment Duration32 years, 5 months
RoleCreche Co-Ordinator
Country of ResidenceUnited Kingdom
Correspondence Address3 Loughrigg Avenue
Royton
Oldham
Lancashire
OL2 6XA
Secretary NameLorraine Darlington
NationalityBritish
StatusCurrent
Appointed06 December 1991(1 year after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Loughrigg Avenue
Royton
Oldham
Lancashire
OL2 6XA
Director NameJane Sara Potter
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration8 years, 7 months (resigned 08 July 2000)
RoleCreche Co-Ordinator
Correspondence Address5 Brackenwood Close
Royton
Oldham
Lancashire
OL2 5DE
Director NameMarilyn Prescott
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration22 years, 1 month (resigned 31 December 2013)
RoleCreche Co-Ordinator
Correspondence Address28 Plover Close
Rochdale
Lancashire
OL11 5PU
Secretary NameJane Sara Potter
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration8 years, 7 months (resigned 08 July 2000)
RoleCompany Director
Correspondence Address5 Brackenwood Close
Royton
Oldham
Lancashire
OL2 5DE
Secretary NameMarilyn Prescott
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration22 years, 1 month (resigned 31 December 2013)
RoleCompany Director
Correspondence Address28 Plover Close
Rochdale
Lancashire
OL11 5PU

Contact

Websitecrechencorochdale.co.uk

Location

Registered AddressOffice 32 Arrow Mill
Queensway
Rochdale
Lancashire
OL11 2YW
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardCastleton
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£702,815
Cash£654,228
Current Liabilities£309,648

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 3 weeks from now)

Charges

31 January 2003Delivered on: 13 February 2003
Satisfied on: 6 February 2014
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a the victoria hotel 17 buckley street bury BL9 5AF.
Fully Satisfied

Filing History

9 February 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
1 October 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
12 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
15 April 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
13 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
2 August 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
27 April 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
13 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
26 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
26 July 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
19 December 2016Confirmation statement made on 6 December 2016 with updates (4 pages)
19 December 2016Confirmation statement made on 6 December 2016 with updates (4 pages)
3 May 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 May 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 December 2015Annual return made up to 6 December 2015 no member list (3 pages)
16 December 2015Annual return made up to 6 December 2015 no member list (3 pages)
17 June 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 June 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 January 2015Annual return made up to 6 December 2014 no member list (3 pages)
7 January 2015Annual return made up to 6 December 2014 no member list (3 pages)
7 January 2015Annual return made up to 6 December 2014 no member list (3 pages)
14 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 February 2014Satisfaction of charge 1 in full (6 pages)
6 February 2014Satisfaction of charge 1 in full (6 pages)
4 February 2014Termination of appointment of Marilyn Prescott as a secretary (1 page)
4 February 2014Termination of appointment of Marilyn Prescott as a director (1 page)
4 February 2014Termination of appointment of Marilyn Prescott as a secretary (1 page)
4 February 2014Termination of appointment of Marilyn Prescott as a director (1 page)
16 December 2013Annual return made up to 6 December 2013 no member list (4 pages)
16 December 2013Annual return made up to 6 December 2013 no member list (4 pages)
16 December 2013Annual return made up to 6 December 2013 no member list (4 pages)
29 November 2013Registered office address changed from Office 12 Cityview Business Centre Middleton Manchester M24 6UN on 29 November 2013 (1 page)
29 November 2013Registered office address changed from Office 12 Cityview Business Centre Middleton Manchester M24 6UN on 29 November 2013 (1 page)
15 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 December 2012Annual return made up to 6 December 2012 no member list (4 pages)
7 December 2012Annual return made up to 6 December 2012 no member list (4 pages)
7 December 2012Annual return made up to 6 December 2012 no member list (4 pages)
20 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 January 2012Annual return made up to 6 December 2011 no member list (4 pages)
3 January 2012Annual return made up to 6 December 2011 no member list (4 pages)
3 January 2012Annual return made up to 6 December 2011 no member list (4 pages)
13 April 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 April 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 January 2011Annual return made up to 6 December 2010 (15 pages)
12 January 2011Annual return made up to 6 December 2010 (15 pages)
12 January 2011Annual return made up to 6 December 2010 (15 pages)
7 May 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
7 May 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 January 2010Annual return made up to 6 December 2009 (15 pages)
16 January 2010Annual return made up to 6 December 2009 (15 pages)
16 January 2010Annual return made up to 6 December 2009 (15 pages)
20 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 December 2008Annual return made up to 06/12/08 (5 pages)
19 December 2008Annual return made up to 06/12/08 (5 pages)
29 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 January 2008Annual return made up to 06/12/07 (5 pages)
18 January 2008Annual return made up to 06/12/07 (5 pages)
28 September 2007Registered office changed on 28/09/07 from: hopwood hall college rochdale road middleton M24 2XH (1 page)
28 September 2007Registered office changed on 28/09/07 from: hopwood hall college rochdale road middleton M24 2XH (1 page)
2 May 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 May 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 December 2006Annual return made up to 06/12/06 (5 pages)
18 December 2006Annual return made up to 06/12/06 (5 pages)
24 April 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 April 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 January 2006Annual return made up to 06/12/05 (5 pages)
12 January 2006Annual return made up to 06/12/05 (5 pages)
20 April 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 April 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 January 2005Annual return made up to 06/12/04 (5 pages)
5 January 2005Annual return made up to 06/12/04 (5 pages)
6 March 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
6 March 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 December 2003Annual return made up to 06/12/03 (4 pages)
29 December 2003Annual return made up to 06/12/03 (4 pages)
2 April 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
2 April 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
13 February 2003Particulars of mortgage/charge (3 pages)
13 February 2003Particulars of mortgage/charge (3 pages)
28 November 2002Annual return made up to 06/12/02 (4 pages)
28 November 2002Annual return made up to 06/12/02 (4 pages)
26 February 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
26 February 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
20 December 2001Annual return made up to 06/12/01 (5 pages)
20 December 2001Annual return made up to 06/12/01 (5 pages)
29 March 2001Accounts for a small company made up to 30 November 2000 (6 pages)
29 March 2001Accounts for a small company made up to 30 November 2000 (6 pages)
24 January 2001Annual return made up to 06/12/00 (6 pages)
24 January 2001Annual return made up to 06/12/00 (6 pages)
14 August 2000Secretary resigned;director resigned (1 page)
14 August 2000Secretary resigned;director resigned (1 page)
13 March 2000Accounts for a small company made up to 30 November 1999 (6 pages)
13 March 2000Accounts for a small company made up to 30 November 1999 (6 pages)
9 December 1999Annual return made up to 06/12/99 (4 pages)
9 December 1999Annual return made up to 06/12/99 (4 pages)
22 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
22 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
11 January 1999Annual return made up to 06/12/98 (7 pages)
11 January 1999Annual return made up to 06/12/98 (7 pages)
7 August 1998Accounts for a small company made up to 30 November 1997 (6 pages)
7 August 1998Accounts for a small company made up to 30 November 1997 (6 pages)
23 February 1998Secretary's particulars changed;director's particulars changed (1 page)
23 February 1998Secretary's particulars changed;director's particulars changed (1 page)
15 December 1997Annual return made up to 06/12/97 (7 pages)
15 December 1997Annual return made up to 06/12/97 (7 pages)
17 March 1997Accounts for a small company made up to 30 November 1996 (7 pages)
17 March 1997Accounts for a small company made up to 30 November 1996 (7 pages)
11 December 1996Annual return made up to 06/12/96 (6 pages)
11 December 1996Annual return made up to 06/12/96 (6 pages)
22 February 1996Accounts for a small company made up to 30 November 1995 (6 pages)
22 February 1996Accounts for a small company made up to 30 November 1995 (6 pages)
11 December 1995Annual return made up to 06/12/95 (6 pages)
11 December 1995Annual return made up to 06/12/95 (6 pages)
31 March 1995Accounts for a small company made up to 30 November 1994 (6 pages)
31 March 1995Accounts for a small company made up to 30 November 1994 (6 pages)
6 December 1990Incorporation (18 pages)
6 December 1990Incorporation (18 pages)