Station Road
Wilmslow
Cheshire
SK9 1BU
Secretary Name | Mr Richard Hawke Collins |
---|---|
Status | Current |
Appointed | 31 July 2014(63 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Correspondence Address | Ladyfield House Station Road Wilmslow Cheshire SK9 1BU |
Director Name | Mr Andrew Hamer |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2021(71 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Ladyfield House Station Road Wilmslow Cheshire SK9 1BU |
Director Name | Jean Chitty |
---|---|
Date of Birth | November 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(41 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 August 1997) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 33 Kinghorn Park Maidenhead Berkshire SL6 7TX |
Director Name | Mr David William Hamilton |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(41 years, 8 months after company formation) |
Appointment Duration | 22 years, 2 months (resigned 31 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG |
Secretary Name | Mr John Michael Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(41 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Apple Trees Forge Hill Hampstead Norreys Newbury Berkshire RG16 0TE |
Secretary Name | Mr David William Hamilton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(45 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 31 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG |
Director Name | Mr Gordon John Baker |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(46 years, 11 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 31 January 2017) |
Role | Pensions Manager |
Country of Residence | England |
Correspondence Address | 10 Barton Drive Barton On Sea Hampshire BH25 7JJ |
Director Name | Mr Mathew Gareth Vaughan |
---|---|
Date of Birth | December 1976 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2017(66 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 May 2018) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | Ladyfield House Station Road Wilmslow Cheshire SK9 1BU |
Director Name | Mr Robert James Sidell |
---|---|
Date of Birth | March 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2018(67 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 November 2021) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Ladyfield House Station Road Wilmslow Cheshire SK9 1BU |
Registered Address | Ladyfield House Station Road Wilmslow Cheshire SK9 1BU |
---|---|
Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 May 2023 (4 months ago) |
---|---|
Next Return Due | 14 June 2024 (8 months, 2 weeks from now) |
16 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
---|---|
1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
13 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
1 May 2018 | Appointment of Mr Robert James Sidell as a director on 1 May 2018 (2 pages) |
1 May 2018 | Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018 (1 page) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
1 February 2017 | Termination of appointment of Gordon John Baker as a director on 31 January 2017 (1 page) |
1 February 2017 | Termination of appointment of Gordon John Baker as a director on 31 January 2017 (1 page) |
1 February 2017 | Appointment of Mr Mathew Gareth Vaughan as a director on 31 January 2017 (2 pages) |
1 February 2017 | Appointment of Mr Mathew Gareth Vaughan as a director on 31 January 2017 (2 pages) |
3 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 June 2016 | Annual return made up to 31 May 2016 no member list (3 pages) |
1 June 2016 | Annual return made up to 31 May 2016 no member list (3 pages) |
11 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
11 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 June 2015 | Annual return made up to 31 May 2015 no member list (3 pages) |
2 June 2015 | Annual return made up to 31 May 2015 no member list (3 pages) |
31 July 2014 | Termination of appointment of David William Hamilton as a secretary on 31 July 2014 (1 page) |
31 July 2014 | Appointment of Mr Richard Hawke Collins as a director on 31 July 2014 (2 pages) |
31 July 2014 | Appointment of Mr Richard Hawke Collins as a secretary on 31 July 2014 (2 pages) |
31 July 2014 | Termination of appointment of David William Hamilton as a director on 31 July 2014 (1 page) |
31 July 2014 | Appointment of Mr Richard Hawke Collins as a director on 31 July 2014 (2 pages) |
31 July 2014 | Termination of appointment of David William Hamilton as a director on 31 July 2014 (1 page) |
31 July 2014 | Appointment of Mr Richard Hawke Collins as a secretary on 31 July 2014 (2 pages) |
31 July 2014 | Termination of appointment of David William Hamilton as a secretary on 31 July 2014 (1 page) |
28 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 June 2014 | Annual return made up to 31 May 2014 no member list (4 pages) |
3 June 2014 | Annual return made up to 31 May 2014 no member list (4 pages) |
11 July 2013 | Annual return made up to 31 May 2013 no member list (4 pages) |
11 July 2013 | Annual return made up to 31 May 2013 no member list (4 pages) |
17 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 July 2012 | Annual return made up to 31 May 2012 no member list (4 pages) |
11 July 2012 | Annual return made up to 31 May 2012 no member list (4 pages) |
12 June 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
12 June 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 June 2011 | Annual return made up to 31 May 2011 no member list (4 pages) |
8 June 2011 | Annual return made up to 31 May 2011 no member list (4 pages) |
8 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
8 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 June 2010 | Annual return made up to 31 May 2010 no member list (3 pages) |
16 June 2010 | Director's details changed for Mr Gordon John Baker on 25 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Mr Gordon John Baker on 25 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 31 May 2010 no member list (3 pages) |
14 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
14 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
3 June 2009 | Annual return made up to 31/05/09 (2 pages) |
3 June 2009 | Annual return made up to 31/05/09 (2 pages) |
17 June 2008 | Annual return made up to 31/05/08 (2 pages) |
17 June 2008 | Annual return made up to 31/05/08 (2 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
4 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
4 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
12 June 2007 | Director's particulars changed (1 page) |
12 June 2007 | Annual return made up to 31/05/07 (2 pages) |
12 June 2007 | Annual return made up to 31/05/07 (2 pages) |
12 June 2007 | Director's particulars changed (1 page) |
2 May 2007 | Director's particulars changed (1 page) |
2 May 2007 | Director's particulars changed (1 page) |
10 October 2006 | Director's particulars changed (1 page) |
10 October 2006 | Director's particulars changed (1 page) |
13 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
13 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
1 June 2006 | Annual return made up to 31/05/06 (2 pages) |
1 June 2006 | Annual return made up to 31/05/06 (2 pages) |
9 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
9 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
28 June 2005 | Annual return made up to 31/05/05 (4 pages) |
28 June 2005 | Annual return made up to 31/05/05 (4 pages) |
12 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
12 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
30 June 2004 | Annual return made up to 31/05/04 (5 pages) |
30 June 2004 | Annual return made up to 31/05/04 (5 pages) |
20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
20 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
24 June 2003 | Annual return made up to 31/05/03 (5 pages) |
24 June 2003 | Annual return made up to 31/05/03 (5 pages) |
8 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
8 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
1 July 2002 | Annual return made up to 31/05/02 (5 pages) |
1 July 2002 | Annual return made up to 31/05/02 (5 pages) |
20 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
20 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
27 June 2001 | Annual return made up to 31/05/01 (5 pages) |
27 June 2001 | Annual return made up to 31/05/01 (5 pages) |
2 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
2 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
27 June 2000 | Annual return made up to 31/05/00 (8 pages) |
27 June 2000 | Annual return made up to 31/05/00 (8 pages) |
8 September 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
8 September 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
21 June 1999 | Annual return made up to 31/05/99 (5 pages) |
21 June 1999 | Annual return made up to 31/05/99 (5 pages) |
20 October 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
20 October 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
22 June 1998 | Annual return made up to 31/05/98 (4 pages) |
22 June 1998 | Annual return made up to 31/05/98 (4 pages) |
25 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
25 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | Director resigned (1 page) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
20 July 1997 | Annual return made up to 31/05/97 (4 pages) |
20 July 1997 | Annual return made up to 31/05/97 (4 pages) |
29 May 1997 | Location of register of members (1 page) |
29 May 1997 | Location of register of members (1 page) |
21 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
21 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
29 October 1996 | Location of register of members (1 page) |
29 October 1996 | Location of register of directors' interests (1 page) |
29 October 1996 | Location of register of members (1 page) |
29 October 1996 | Location of register of directors' interests (1 page) |
13 September 1996 | Registered office changed on 13/09/96 from: norcross house bagshot road bracknell berkshire RG12 3SW (1 page) |
13 September 1996 | Registered office changed on 13/09/96 from: norcross house bagshot road bracknell berkshire RG12 3SW (1 page) |
27 June 1996 | Annual return made up to 31/05/96 (6 pages) |
27 June 1996 | Annual return made up to 31/05/96 (6 pages) |
30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |