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NOOK BARN NURSERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nook Barn Nursery Limited. The company was founded 16 years ago and was given the registration number 06544048. The firm's registered office is in BLACKBURN. You can find them at Nook Barn, Nook Lane, Blackburn, Lancashire. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:NOOK BARN NURSERY LIMITED
Company Number:06544048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Nook Barn, Nook Lane, Blackburn, Lancashire, BB2 4SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
231, Higher Lane, Lymm, England, WA13 0RZ

Director18 September 2023Active
231, Higher Lane, Lymm, England, WA13 0RZ

Director17 February 2023Active
231, Higher Lane, Lymm, England, WA13 0RZ

Director17 February 2023Active
39a Leicester Road, Salford, Manchester, M7 4AS

Secretary26 March 2008Active
Nook Barn, Nook Lane, Blackburn, BB2 4SN

Secretary25 September 2013Active
Nook Barn, Nook Lane, Blackburn, BB2 4SN

Secretary27 March 2008Active
231, Higher Lane, Lymm, England, WA13 0RZ

Secretary19 September 2017Active
231, Higher Lane, Lymm, England, WA13 0RZ

Director17 February 2023Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director26 March 2008Active
231, Higher Lane, Lymm, England, WA13 0RZ

Director17 February 2023Active
231, Higher Lane, Lymm, England, WA13 0RZ

Director27 March 2008Active
231, Higher Lane, Lymm, England, WA13 0RZ

Director27 March 2008Active

People with Significant Control

Kids Planet Day Nurseries Limited
Notified on:17 February 2023
Status:Active
Country of residence:England
Address:231, Higher Lane, Lymm, England, WA13 0RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eric John Knowles
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:231, Higher Lane, Lymm, England, WA13 0RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Kathryn Knowles
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:231, Higher Lane, Lymm, England, WA13 0RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-27Address

Move registers to registered office company with new address.

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2023-12-27Accounts

Accounts with accounts type unaudited abridged.

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2023-10-18Officers

Termination director company with name termination date.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-24Officers

Termination director company with name termination date.

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2023-06-24Gazette

Gazette filings brought up to date.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-02-27Incorporation

Memorandum articles.

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2023-02-27Resolution

Resolution.

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2023-02-17Persons with significant control

Notification of a person with significant control.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-17Officers

Appoint person director company with name date.

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2023-02-17Officers

Termination secretary company with name termination date.

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2023-02-17Officers

Termination secretary company with name termination date.

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2023-02-17Officers

Termination director company with name termination date.

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2023-02-17Officers

Termination director company with name termination date.

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2023-02-17Officers

Appoint person director company with name date.

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2023-02-17Officers

Appoint person director company with name date.

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2023-02-17Officers

Appoint person director company with name date.

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2023-02-17Address

Change registered office address company with date old address new address.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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