Woodmancote
Winchester
Hampshire
SO21 3BL
Secretary Name | Mr David Cazalet |
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Status | Current |
Appointed | 18 November 2020(108 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | Lowerhouse Mills Bollington Macclesfield Cheshire SK10 5HW |
Director Name | Mr Anthony Joseph Dixon-Green |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(79 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 13 May 1999) |
Role | Manager |
Correspondence Address | Sunbeam Cottage Rectory Road Oakley Basingstoke Hampshire RG23 7LJ |
Director Name | Mr James Walker |
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Date of Birth | December 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(79 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1994) |
Role | Secretary |
Correspondence Address | 9 Balliol Close Sutton Lane Ends Macclesfield Cheshire SK11 0EL |
Secretary Name | Mr James Walker |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(79 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 18 October 1994) |
Role | Company Director |
Correspondence Address | 9 Balliol Close Sutton Lane Ends Macclesfield Cheshire SK11 0EL |
Secretary Name | Mr Timothy George Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1994(82 years, 3 months after company formation) |
Appointment Duration | 26 years, 1 month (resigned 18 November 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Peterhouse Road Sutton Macclesfield SK11 0EN |
Telephone | 01625 573155 |
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Telephone region | Macclesfield |
Registered Address | Lowerhouse Mills Bollington Macclesfield Cheshire SK10 5HW |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Bollington |
Ward | Bollington |
Built Up Area | Macclesfield |
Address Matches | 4 other UK companies use this postal address |
18.8k at £1 | Ls Dixon Group LTD 75.00% Ordinary |
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1.4k at £1 | Colin Steele Dixon 5.56% Ordinary |
1000 at £1 | Dhes Trustees (Jersey) LTD 4.00% Ordinary |
998 at £1 | Anthony Joseph Dixon-green 3.99% Ordinary |
708 at £1 | Gillian Ann Kennedy 2.83% Ordinary |
658 at £1 | Michael A. Valins 2.63% Ordinary |
561 at £1 | Tamsin Kyra Skempton & Amanda Brienna Skempton 2.24% Ordinary |
482 at £1 | Abacus (Ci) LTD 1.93% Ordinary |
329 at £1 | Susan R. Weinstock 1.32% Ordinary |
100 at £1 | John Matthew Chisholm Philip 0.40% Ordinary |
25 at £1 | Norman Cooke & Evelin Cooke & Dorothy Cooke 0.10% Ordinary |
Year | 2014 |
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Net Worth | £112,575 |
Current Liabilities | £21,792 |
Latest Accounts | 31 December 2022 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 October 2022 (11 months, 2 weeks ago) |
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Next Return Due | 30 October 2023 (1 month from now) |
25 September 1990 | Delivered on: 5 October 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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24 September 1974 | Delivered on: 30 September 1974 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hurcott nr. Kidderminster worcester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
25 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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23 November 2020 | Appointment of Mr David Cazalet as a secretary on 18 November 2020 (2 pages) |
23 November 2020 | Termination of appointment of Timothy George Hughes as a secretary on 18 November 2020 (1 page) |
19 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
17 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
4 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
12 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
26 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
5 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
2 December 2009 | Full accounts made up to 31 December 2008 (8 pages) |
2 December 2009 | Full accounts made up to 31 December 2008 (8 pages) |
12 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (8 pages) |
12 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (8 pages) |
11 November 2008 | Return made up to 16/10/08; full list of members (7 pages) |
11 November 2008 | Return made up to 16/10/08; full list of members (7 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (8 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (8 pages) |
14 November 2007 | Return made up to 16/10/07; full list of members (5 pages) |
14 November 2007 | Return made up to 16/10/07; full list of members (5 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
9 November 2006 | Return made up to 16/10/06; full list of members (5 pages) |
9 November 2006 | Return made up to 16/10/06; full list of members (5 pages) |
31 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
31 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
10 November 2005 | Return made up to 16/10/05; full list of members (5 pages) |
10 November 2005 | Return made up to 16/10/05; full list of members (5 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
17 November 2004 | Return made up to 16/10/04; full list of members (10 pages) |
17 November 2004 | Return made up to 16/10/04; full list of members (10 pages) |
29 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
29 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
11 November 2003 | Return made up to 16/10/03; full list of members
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11 November 2003 | Return made up to 16/10/03; full list of members
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10 August 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
10 August 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
16 November 2002 | Return made up to 16/10/02; full list of members (10 pages) |
16 November 2002 | Return made up to 16/10/02; full list of members (10 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
16 June 2002 | Auditor's resignation (1 page) |
16 June 2002 | Auditor's resignation (1 page) |
6 November 2001 | Return made up to 16/10/01; full list of members (10 pages) |
6 November 2001 | Return made up to 16/10/01; full list of members (10 pages) |
15 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
15 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
14 November 2000 | Return made up to 16/10/00; full list of members (10 pages) |
14 November 2000 | Return made up to 16/10/00; full list of members (10 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
11 November 1999 | Return made up to 16/10/99; full list of members
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11 November 1999 | Return made up to 16/10/99; full list of members
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8 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
8 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
6 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
6 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
8 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
8 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
24 October 1997 | Return made up to 16/10/97; no change of members
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24 October 1997 | Return made up to 16/10/97; no change of members
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2 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
2 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
14 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
14 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
7 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
7 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |