Hawthorn Lodge Limited

Company Name	Hawthorn Lodge Limited
Company Status	Active
Company Number	01250849
Category	Private Limited Company
Incorporation Date	24 March 1976(48 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Seyed Ali Tabatabai Jafari
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(28 years, 5 months after company formation)
Appointment Duration	19 years, 8 months
Role	Food Retailer
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mr Paul Melville Ware
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 January 2009(32 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Coach Driver
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mrs Janet Ellam
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 August 2010(34 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mr Philip Vernon Ellam
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 August 2010(34 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Lifting Equipment Engineer
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mr Peter Jackson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 September 2011(35 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Aviation Security Officer
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mrs Veronica Sheila Jackson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 September 2011(35 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Training Co-Ordinator
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mrs Lesley Maria McIntyre
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(38 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mr Alan Alfred Fraser
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 September 2015(39 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Tesco Dot Com Driver
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Secretary Name	Mr Jonathan James Earnshaw
Status	Current
Appointed	01 January 2022(45 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mr Ian King
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(48 years after company formation)
Appointment Duration	3 weeks, 2 days
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mr Robert Edwards
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(48 years after company formation)
Appointment Duration	3 weeks, 2 days
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mrs Jacqueline Fielding
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(48 years after company formation)
Appointment Duration	3 weeks, 2 days
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mr Scott MacDonald
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(48 years after company formation)
Appointment Duration	3 weeks, 2 days
Role	Insurance Broker
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Mr Ali Elsahli
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(48 years after company formation)
Appointment Duration	3 weeks, 2 days
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Director Name	Sarah Edith Banks
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(16 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	11 Hawthorn Lodge Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	David Goldie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(17 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 April 1994)
Role	Company Director
Correspondence Address	Flat 8 Hawthorn Lodge 188 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	John Herbert Etchells
Date of Birth	March 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(17 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 1997)
Role	Company Director
Correspondence Address	Flat 3 Hawthorn Lodge Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	Frank Dean
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(17 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 24 October 2009)
Role	Installation Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Hawthorn Lodge 188 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	Maud Crossley
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(17 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 February 1999)
Role	Housewife
Correspondence Address	Flat 5 Hawthorn Lodge 188 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	Ian Stuart Hill
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(17 years, 9 months after company formation)
Appointment Duration	27 years (resigned 30 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Secretary Name	Edith May Moore
Nationality	British
Status	Resigned
Appointed	31 December 1993(17 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 April 1994)
Role	Company Director
Correspondence Address	Flat 2 Hawthorn Lodge Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	Gordon Curtis Finch
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(18 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 31 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Hawthorn Lodge 188 Bramhall Lane Stockport Cheshire SK3 8TX

Secretary Name	Daniel John Taylor
Nationality	British
Status	Resigned
Appointed	19 April 1994(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 April 1996)
Role	Company Director
Correspondence Address	Flat 2 Hawthorn Lodge 188 Bramhall Lane Clutha Road Stockport Cheshire SK3 8TX

Secretary Name	Ian Stuart Hill
Nationality	British
Status	Resigned
Appointed	23 April 1996(20 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	2a Highfield Close Davenport Stockport Cheshire SK3 8UB

Director Name	Monica Malgorzata Hayter
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(22 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2004)
Role	Marketing Analyst
Correspondence Address	Flat 4 Hawthorn Lodge 188 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	Melba Violet Ellam
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(22 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Hawthorn Lodge 188 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	Andrew Graham Bartlett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(22 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 25 January 2019)
Role	Textiles & Prop Rentals
Country of Residence	United Kingdom
Correspondence Address	Old School House Hall Lane, Mobberley Knutsford Cheshire WA16 7AH

Director Name	Helen Winifred Bartlett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(24 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 25 January 2019)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Old School House Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Joy Drayson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(25 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 December 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Hawthorn Lodge 188 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	Margaret Anne Cantrell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(26 years, 8 months after company formation)
Appointment Duration	13 years (resigned 22 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Hawthorn Lodge 188 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	Andrew John Cantrell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(26 years, 8 months after company formation)
Appointment Duration	13 years (resigned 22 December 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Hawthorn Lodge 188 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	Ms Andrea Fell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2016(40 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2018)
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	Flat 9 Hawthorn Lodge 188 Bramhall Lane Stockport SK3 8TX

Director Name	Mrs Pamela Carter
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(41 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Secretary Name	Economica Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 April 2013(37 years after company formation)
Appointment Duration	7 years, 3 months (resigned 24 July 2020)
Correspondence Address	Brookfield House 193 - 195 Wellington Road South Stockport Cheshire SK2 6NG

Secretary Name	Realty Management Limited (Corporation)
Status	Resigned
Appointed	24 July 2020(44 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 2022)
Correspondence Address	Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Location

Registered Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew John Cantrell & Margaret Anne Cantrell 6.67% Ordinary
1 at £1	David Thomas King & Jean King 6.67% Ordinary
1 at £1	Elizabeth Ann Rose & Roger Brian Rose 6.67% Ordinary
1 at £1	Frances Gaynor Perkins 6.67% Ordinary
1 at £1	Harry Shufflebotham 6.67% Ordinary
1 at £1	Helen Winifred Bartlett & Andrew Graham Bartlett 6.67% Ordinary
1 at £1	Ian James King & Janine King 6.67% Ordinary
1 at £1	Janet Ellam & Phillip Vernon Ellam 6.67% Ordinary
1 at £1	Janet Hill & Mr Ian Stuart Hill 6.67% Ordinary
1 at £1	Joy Drayson 6.67% Ordinary
1 at £1	Michael William Graham & Susan Patricia Cartmill 6.67% Ordinary
1 at £1	Mr Gordon Curtis Finch 6.67% Ordinary
1 at £1	Paul Melville Ware 6.67% Ordinary
1 at £1	Seyed Ali Tabatabai Jafari 6.67% Ordinary
1 at £1	Veronica Jackson & Peter Jackson 6.67% Ordinary

Financials

Year	2014
Net Worth	£3,995
Cash	£4,802
Current Liabilities	£1,363

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

15 April 2024	Director's details changed for Mr Scott Macdonald on 14 April 2024 (2 pages)
5 April 2024	Director's details changed for Mr Philip Vernon Ellam on 4 April 2024 (2 pages)
5 April 2024	Termination of appointment of Pamela Carter as a director on 4 April 2024 (1 page)
5 April 2024	Director's details changed for Mrs Veronica Sheila Jackson on 4 April 2024 (2 pages)
5 April 2024	Director's details changed for Mrs Pamela Carter on 5 April 2024 (2 pages)
5 April 2024	Appointment of Mrs Jacqueline Fielding as a director on 4 April 2024 (2 pages)
5 April 2024	Director's details changed for Mr Paul Melville Ware on 4 April 2024 (2 pages)
5 April 2024	Appointment of Mr Ian King as a director on 4 April 2024 (2 pages)
5 April 2024	Appointment of Mr Ali Elsahli as a director on 4 April 2024 (2 pages)
5 April 2024	Director's details changed for Mr Alan Alfred Frsser on 4 April 2024 (2 pages)
5 April 2024	Appointment of Mr Scott Macdonald as a director on 4 April 2024 (2 pages)
5 April 2024	Director's details changed for Mr Seyed Ali Tabatabai Jafari on 4 April 2024 (2 pages)
5 April 2024	Director's details changed for Mr Peter Jackson on 4 April 2024 (2 pages)
5 April 2024	Appointment of Mr Robert Edwards as a director on 4 April 2024 (2 pages)
5 April 2024	Director's details changed for Mrs Janet Ellam on 4 April 2024 (2 pages)
5 April 2024	Director's details changed for Mrs Lesley Maria Mcintyre on 4 April 2024 (2 pages)
5 April 2024	Termination of appointment of Harry Shufflebottom as a director on 4 April 2024 (1 page)
15 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
12 January 2024	Termination of appointment of Frances Gaynor Perkins as a director on 1 January 2024 (1 page)
11 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 November 2022	Termination of appointment of Realty Management Limited as a secretary on 28 November 2022 (1 page)
29 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 January 2022	Appointment of Mr Jonathan James Earnshaw as a secretary on 1 January 2022 (2 pages)
4 January 2022	Registered office address changed from Discovery House Crossley Road Stockport Greater Manchester SK4 5BH England to C/O Select Retirement Service the Colony Hq Altrincham Road Wilmslow SK9 4LY on 4 January 2022 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 April 2021	Director's details changed for Mr Peter Jackson on 25 March 2021 (2 pages)
26 April 2021	Director's details changed for Mrs Veronica Sheila Jackson on 25 March 2021 (2 pages)
26 April 2021	Director's details changed for Mrs Frances Gaynor Perkins on 25 March 2021 (2 pages)
26 April 2021	Director's details changed for Mr Harry Shufflebottom on 25 March 2021 (2 pages)
26 April 2021	Director's details changed for Mr Paul Melville Ware on 25 March 2021 (2 pages)
26 April 2021	Director's details changed for Mrs Lesley Maria Mcintyre on 25 March 2021 (2 pages)
26 April 2021	Director's details changed for Mrs Janet Ellam on 25 March 2021 (2 pages)
26 April 2021	Director's details changed for Mr Philip Vernon Ellam on 25 March 2021 (2 pages)
15 April 2021	Micro company accounts made up to 31 March 2020 (7 pages)
26 March 2021	Micro company accounts made up to 31 March 2019 (3 pages)
25 March 2021	Director's details changed for Mr Seyed Ali Tabatabai Jafari on 25 March 2021 (2 pages)
2 February 2021	Director's details changed for Mrs Pamela Carter on 2 February 2021 (2 pages)
2 February 2021	Director's details changed for Frances Gaynor Perkins on 30 December 2020 (2 pages)
2 February 2021	Director's details changed for Mrs Janet Ellam on 30 December 2020 (2 pages)
2 February 2021	Director's details changed for Seyed Ali Tabatabai Jafari on 30 December 2020 (2 pages)
2 February 2021	Termination of appointment of Ian Stuart Hill as a director on 30 December 2020 (1 page)
2 February 2021	Director's details changed for Mrs Lesley Maria Mcintyre on 30 December 2020 (2 pages)
2 February 2021	Director's details changed for Paul Melville Ware on 30 December 2020 (2 pages)
2 February 2021	Director's details changed for Mrs Pamela Carter on 30 December 2020 (2 pages)
2 February 2021	Director's details changed for Harry Shufflebotham on 30 December 2020 (2 pages)
2 February 2021	Director's details changed for Mr Peter Jackson on 30 December 2020 (2 pages)
2 February 2021	Director's details changed for Mr Harry Shufflebottom on 30 December 2020 (2 pages)
2 February 2021	Director's details changed for Mrs Veronica Sheila Jackson on 30 December 2020 (2 pages)
2 February 2021	Director's details changed for Mr Alan Alfred Frsser on 30 December 2020 (2 pages)
2 February 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
2 February 2021	Director's details changed for Mr Philip Vernon Ellam on 30 December 2020 (2 pages)
28 January 2021	Termination of appointment of Joy Drayson as a director on 31 December 2020 (1 page)
28 January 2021	Termination of appointment of Economica Company Secretaries Ltd as a secretary on 24 July 2020 (1 page)
28 January 2021	Appointment of Realty Management Limited as a secretary on 24 July 2020 (2 pages)
30 July 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
29 July 2020	Confirmation statement made on 31 December 2018 with updates (4 pages)
23 July 2020	Registered office address changed from C/O Crowsonbal 193-195 Wellington Road South Stockport Cheshire SK2 6NG to Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 23 July 2020 (1 page)
19 February 2020	Termination of appointment of Elizabeth Ann Rose as a director on 4 March 2019 (1 page)
19 February 2020	Termination of appointment of Roger Brian Rose as a director on 4 March 2019 (1 page)
29 January 2020	Termination of appointment of Andrea Fell as a director on 1 January 2018 (1 page)
29 January 2020	Appointment of Mrs Pamela Carter as a director on 1 January 2018 (2 pages)
5 August 2019	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 31 March 2018 (5 pages)
14 February 2019	Termination of appointment of Helen Winifred Bartlett as a director on 25 January 2019 (1 page)
14 February 2019	Termination of appointment of Andrew Graham Bartlett as a director on 25 January 2019 (1 page)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 January 2017	Appointment of Ms Andrea Fell as a director on 19 August 2016 (2 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 January 2017	Appointment of Ms Andrea Fell as a director on 19 August 2016 (2 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 April 2016	Appointment of Mr Alan Alfred Frsser as a director on 5 September 2015 (2 pages)
28 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-28 GBP 15 (21 pages)
28 April 2016	Appointment of Mr Alan Alfred Frsser as a director on 5 September 2015 (2 pages)
28 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-28 GBP 15 (21 pages)
27 April 2016	Termination of appointment of Margaret Anne Cantrell as a director on 22 December 2015 (1 page)
27 April 2016	Termination of appointment of Andrew John Cantrell as a director on 22 December 2015 (1 page)
27 April 2016	Termination of appointment of Margaret Anne Cantrell as a director on 22 December 2015 (1 page)
27 April 2016	Termination of appointment of Andrew John Cantrell as a director on 22 December 2015 (1 page)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 April 2015	Director's details changed for Mrs Lesley Patricia Mcintyre on 3 December 2014 (2 pages)
25 April 2015	Termination of appointment of Dorothy Margaret Meek as a director on 20 March 2014 (1 page)
25 April 2015	Termination of appointment of Edith May Moore as a director on 31 January 2014 (1 page)
25 April 2015	Director's details changed for Mrs Lesley Patricia Mcintyre on 3 December 2014 (2 pages)
25 April 2015	Director's details changed for Mrs Lesley Patricia Mcintyre on 3 December 2014 (2 pages)
25 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-25 GBP 15 (22 pages)
25 April 2015	Termination of appointment of Dorothy Margaret Meek as a director on 20 March 2014 (1 page)
25 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-25 GBP 15 (22 pages)
25 April 2015	Termination of appointment of Edith May Moore as a director on 31 January 2014 (1 page)
6 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 June 2014	Termination of appointment of Melanie Saadian as a director (1 page)
19 June 2014	Termination of appointment of Bahram Saadian as a director (1 page)
19 June 2014	Appointment of Mrs Lesley Patricia Mcintyre as a director (2 pages)
19 June 2014	Termination of appointment of Melanie Saadian as a director (1 page)
19 June 2014	Termination of appointment of Bahram Saadian as a director (1 page)
19 June 2014	Appointment of Mrs Lesley Patricia Mcintyre as a director (2 pages)
4 March 2014	Director's details changed for Seyed Ali Tabatabai Jafari on 28 February 2014 (2 pages)
4 March 2014	Director's details changed for Seyed Ali Tabatabai Jafari on 28 February 2014 (2 pages)
25 February 2014	Appointment of Mr Bahram Saadian as a director (2 pages)
25 February 2014	Appointment of Mr Bahram Saadian as a director (2 pages)
25 February 2014	Termination of appointment of Gordon Finch as a director (1 page)
25 February 2014	Director's details changed for Ian Stuart Hill on 1 April 2013 (2 pages)
25 February 2014	Appointment of Economica Company Secretaries Ltd as a secretary (2 pages)
25 February 2014	Termination of appointment of Ian Hill as a secretary (1 page)
25 February 2014	Appointment of Economica Company Secretaries Ltd as a secretary (2 pages)
25 February 2014	Director's details changed for Dorothy Margaret Meek on 31 October 2013 (2 pages)
25 February 2014	Termination of appointment of Gordon Finch as a director (1 page)
25 February 2014	Director's details changed for Ian Stuart Hill on 1 April 2013 (2 pages)
25 February 2014	Director's details changed for Ian Stuart Hill on 1 April 2013 (2 pages)
25 February 2014	Director's details changed for Dorothy Margaret Meek on 31 October 2013 (2 pages)
25 February 2014	Appointment of Mrs Melanie Patricia Saadian as a director (2 pages)
25 February 2014	Termination of appointment of Ian Hill as a secretary (1 page)
25 February 2014	Appointment of Mrs Melanie Patricia Saadian as a director (2 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 15 (23 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 15 (23 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (24 pages)
1 February 2013	Registered office address changed from Economica 189a Bramhall Lane Stockport Cheshire SK2 6JA on 1 February 2013 (1 page)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (24 pages)
1 February 2013	Registered office address changed from Economica 189a Bramhall Lane Stockport Cheshire SK2 6JA on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from Economica 189a Bramhall Lane Stockport Cheshire SK2 6JA on 1 February 2013 (1 page)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (24 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (24 pages)
12 November 2011	Appointment of Mr Peter Jackson as a director (2 pages)
12 November 2011	Appointment of Mr Peter Jackson as a director (2 pages)
12 November 2011	Appointment of Mrs Veronica Sheila Jackson as a director (2 pages)
12 November 2011	Appointment of Mrs Veronica Sheila Jackson as a director (2 pages)
15 September 2011	Termination of appointment of Marion Taylor as a director (1 page)
15 September 2011	Termination of appointment of Marion Taylor as a director (1 page)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (23 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (23 pages)
4 January 2011	Appointment of Mr Philip Vernon Ellam as a director (2 pages)
4 January 2011	Appointment of Mr Philip Vernon Ellam as a director (2 pages)
4 January 2011	Appointment of Mrs Janet Ellam as a director (2 pages)
4 January 2011	Appointment of Mrs Janet Ellam as a director (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 May 2010	Termination of appointment of Melba Ellam as a director (1 page)
12 May 2010	Termination of appointment of Melba Ellam as a director (1 page)
10 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
10 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
8 March 2010	Director's details changed for Frank Dean on 1 December 2009 (2 pages)
8 March 2010	Director's details changed for Frank Dean on 1 December 2009 (2 pages)
8 March 2010	Director's details changed for Frank Dean on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Frances Gaynor Perkins on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Gordon Curtis Finch on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Roger Rose on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Edith May Moore on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Joy Drayson on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Roger Rose on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Andrew John Cantrell on 31 December 2009 (2 pages)
6 March 2010	Director's details changed for Elizabeth Rose on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Melba Violet Ellam on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Edith May Moore on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Edith May Moore on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Paul Melville Ware on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Gordon Curtis Finch on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Dorothy Margaret Meek on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Elizabeth Rose on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Ian Stuart Hill on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Joy Drayson on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Harry Shufflebotham on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Andrew Graham Bartlett on 31 December 2009 (2 pages)
6 March 2010	Director's details changed for Seyed Ali Tabatabai Jafari on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Andrew Graham Bartlett on 31 December 2009 (2 pages)
6 March 2010	Director's details changed for Marion Meikle Taylor on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Frances Gaynor Perkins on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Paul Melville Ware on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Seyed Ali Tabatabai Jafari on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Ian Stuart Hill on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Joy Drayson on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Seyed Ali Tabatabai Jafari on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Andrew John Cantrell on 31 December 2009 (2 pages)
6 March 2010	Director's details changed for Ian Stuart Hill on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Frances Gaynor Perkins on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Paul Melville Ware on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Elizabeth Rose on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Dorothy Margaret Meek on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Helen Winifred Bartlett on 31 December 2009 (2 pages)
6 March 2010	Director's details changed for Dorothy Margaret Meek on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Margaret Anne Cantrell on 31 December 2009 (2 pages)
6 March 2010	Director's details changed for Margaret Anne Cantrell on 31 December 2009 (2 pages)
6 March 2010	Director's details changed for Melba Violet Ellam on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Helen Winifred Bartlett on 31 December 2009 (2 pages)
6 March 2010	Director's details changed for Roger Rose on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Gordon Curtis Finch on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Harry Shufflebotham on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Marion Meikle Taylor on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Melba Violet Ellam on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Harry Shufflebotham on 1 December 2009 (2 pages)
6 March 2010	Director's details changed for Marion Meikle Taylor on 1 December 2009 (2 pages)
5 February 2010	Termination of appointment of Frank Dean as a director (1 page)
5 February 2010	Termination of appointment of Frank Dean as a director (1 page)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2009	Director appointed paul melville ware (2 pages)
28 January 2009	Appointment terminated director enid waring (1 page)
28 January 2009	Director appointed paul melville ware (2 pages)
28 January 2009	Appointment terminated director enid waring (1 page)
14 January 2009	Return made up to 31/12/08; full list of members (14 pages)
14 January 2009	Return made up to 31/12/08; full list of members (14 pages)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008	Return made up to 31/12/07; full list of members (14 pages)
18 August 2008	Return made up to 31/12/07; full list of members (14 pages)
10 July 2008	Registered office changed on 10/07/2008 from c/o economica company secretaries, 92-96 wellington road south, stockport cheshire SK1 3TJ (1 page)
10 July 2008	Registered office changed on 10/07/2008 from c/o economica company secretaries, 92-96 wellington road south, stockport cheshire SK1 3TJ (1 page)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (9 pages)
5 January 2007	Return made up to 31/12/06; full list of members (9 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 31/12/05; full list of members (8 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 31/12/05; full list of members (8 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 92-96 wellington road south stockport cheshire SK1 3TJ (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 92-96 wellington road south stockport cheshire SK1 3TJ (1 page)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 December 2004	Return made up to 31/12/04; change of members (15 pages)
24 December 2004	Return made up to 31/12/04; change of members (15 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 February 2004	Return made up to 31/12/03; no change of members (15 pages)
12 February 2004	Return made up to 31/12/03; no change of members (15 pages)
13 July 2003	Return made up to 31/12/02; full list of members (20 pages)
13 July 2003	Return made up to 31/12/02; full list of members (20 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 March 2003	Return made up to 31/12/01; full list of members (17 pages)
28 March 2003	Return made up to 31/12/01; full list of members (17 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
17 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: 126A castle street stockport SK3 9JH (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 126A castle street stockport SK3 9JH (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
28 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
5 March 2001	Return made up to 31/12/00; full list of members (16 pages)
5 March 2001	Return made up to 31/12/00; full list of members (16 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 March 2000	Return made up to 31/12/99; change of members 363(288) ‐ Director's particulars changed (11 pages)
24 March 2000	Return made up to 31/12/99; change of members 363(288) ‐ Director's particulars changed (11 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
1 July 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
1 July 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Return made up to 31/12/97; change of members (10 pages)
4 February 1998	Return made up to 31/12/97; change of members (10 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
14 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 April 1997	Return made up to 31/12/96; full list of members (10 pages)
17 April 1997	Return made up to 31/12/96; full list of members (10 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 July 1996	Secretary resigned (1 page)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Secretary resigned (1 page)
12 March 1996	Registered office changed on 12/03/96 from: crawsons certified accountants 268 wellington rd south stockport SK2 6NF (1 page)
12 March 1996	Registered office changed on 12/03/96 from: crawsons certified accountants 268 wellington rd south stockport SK2 6NF (1 page)
15 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
8 January 1996	Return made up to 31/12/95; change of members (12 pages)
8 January 1996	Return made up to 31/12/95; change of members (12 pages)

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