Firwood Court Ellesmere (Eccles) Flats Limited

Company Name	Firwood Court Ellesmere (Eccles) Flats Limited
Directors	Duncan James Corns and Laura Catherine Kelly
Company Status	Active
Company Number	01424743
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 June 1979(44 years, 11 months 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	Duncan James Corns
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 October 2004(25 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme SK8 6GN

Director Name	Laura Catherine Kelly
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 December 2011(32 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	P.A
Country of Residence	United Kingdom
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme SK8 6GN

Director Name	Mrs Gladys Barlow
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(12 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1997)
Role	Retired
Correspondence Address	Flat 1 Firwood Court Eccles Manchester Lancashire M30 9HP

Director Name	Mrs Joan Garnett
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(12 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 June 2002)
Role	Retired
Correspondence Address	Flat 3 Firwood Court Eccles Manchester Lancashire M30 9HP

Director Name	Miss Susan Kathryn Greenwood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(12 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 15 February 2008)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	Flat 6 Firwood Court Eccles Manchester Lancashire M30 9HP

Secretary Name	Miss Susan Kathryn Greenwood
Nationality	British
Status	Resigned
Appointed	04 September 1991(12 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Firwood Court Eccles Manchester Lancashire M30 9HP

Director Name	David Greenwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2000)
Role	LGV Driver
Correspondence Address	Flat 7 Firwood Court Eccles Manchester M30 9HP

Secretary Name	Geoffrey Carr
Nationality	British
Status	Resigned
Appointed	01 June 1998(19 years after company formation)
Appointment Duration	8 years, 7 months (resigned 08 January 2007)
Role	Chartered Surveyor
Correspondence Address	307 Valley Mill Cottonfields Bolton Lancashire BL7 9DY

Director Name	Edward Francis Hosey
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(22 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 September 2013)
Role	Retired
Correspondence Address	C/O The Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Peter McDonough
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2003)
Role	Printer
Correspondence Address	7 Firwood Court Ellesmere Road Eccles Manchester North West M30 9HP

Director Name	Graham John Pollard
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(24 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 August 2011)
Role	Company Director
Correspondence Address	9 Firwood Court Ellesmere Road Eccles Lancashire M30 9HP

Secretary Name	Charles Alec Guthrie
Nationality	British
Status	Resigned
Appointed	06 January 2007(27 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Mr Sean Patrick Irwin
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(37 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	The Guthrie Partnership Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(32 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2014)
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Secretary Name	Hml HML Company Secretary Services (Corporation)
Status	Resigned
Appointed	12 May 2014(34 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 September 2021)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Suite J The Courtyard Earl Road Cheadle Hulme SK8 6GN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

21 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
7 September 2023	Micro company accounts made up to 31 May 2023 (3 pages)
13 March 2023	Appointment of That Property Ltd as a secretary on 7 March 2023 (2 pages)
26 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
18 August 2022	Registered office address changed from Unit 2 Vimto Gardens Chapel Street Salford M3 5JF United Kingdom to Suite J the Courtyard Earl Road Cheadle Hulme SK8 6GN on 18 August 2022 (1 page)
18 August 2022	Micro company accounts made up to 31 May 2022 (3 pages)
29 November 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Unit 2 Vimto Gardens Chapel Street Salford M3 5JF on 29 November 2021 (1 page)
26 November 2021	Termination of appointment of Hml Hml Company Secretary Services as a secretary on 20 September 2021 (1 page)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
10 September 2021	Micro company accounts made up to 31 May 2021 (3 pages)
27 November 2020	Micro company accounts made up to 31 May 2020 (3 pages)
2 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
22 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
14 November 2018	Micro company accounts made up to 31 May 2018 (2 pages)
31 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 August 2017	Confirmation statement made on 21 August 2017 with updates (3 pages)
24 August 2017	Confirmation statement made on 21 August 2017 with updates (3 pages)
11 August 2017	Termination of appointment of Sean Patrick Irwin as a director on 10 August 2017 (1 page)
11 August 2017	Termination of appointment of Sean Patrick Irwin as a director on 10 August 2017 (1 page)
6 December 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
6 December 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (4 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (4 pages)
1 July 2016	Appointment of Mr Sean Patrick Irwin as a director on 30 June 2016 (2 pages)
1 July 2016	Appointment of Mr Sean Patrick Irwin as a director on 30 June 2016 (2 pages)
18 January 2016	Director's details changed for Duncan James Corns on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Laura Catherine Kelly on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Laura Catherine Kelly on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Duncan James Corns on 18 January 2016 (2 pages)
30 September 2015	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
17 September 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 September 2015	Annual return made up to 4 September 2015 no member list (4 pages)
7 September 2015	Annual return made up to 4 September 2015 no member list (4 pages)
7 September 2015	Annual return made up to 4 September 2015 no member list (4 pages)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
15 September 2014	Annual return made up to 4 September 2014 no member list (4 pages)
15 September 2014	Annual return made up to 4 September 2014 no member list (4 pages)
15 September 2014	Annual return made up to 4 September 2014 no member list (4 pages)
8 August 2014	Director's details changed for Laura Catherine Kelly on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Laura Catherine Kelly on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Laura Catherine Kelly on 8 August 2014 (2 pages)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
13 May 2014	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
13 May 2014	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
13 May 2014	Registered office address changed from C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 13 May 2014 (1 page)
13 May 2014	Appointment of Hml Guthrie as a secretary (2 pages)
13 May 2014	Registered office address changed from C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 13 May 2014 (1 page)
13 May 2014	Appointment of Hml Guthrie as a secretary (2 pages)
11 March 2014	Termination of appointment of Edward Hosey as a director (1 page)
11 March 2014	Termination of appointment of Edward Hosey as a director (1 page)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 September 2013	Annual return made up to 4 September 2013 no member list (5 pages)
24 September 2013	Annual return made up to 4 September 2013 no member list (5 pages)
24 September 2013	Annual return made up to 4 September 2013 no member list (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 May 2012 (8 pages)
18 September 2012	Accounts for a dormant company made up to 31 May 2012 (8 pages)
6 September 2012	Annual return made up to 4 September 2012 no member list (3 pages)
6 September 2012	Annual return made up to 4 September 2012 no member list (3 pages)
6 September 2012	Annual return made up to 4 September 2012 no member list (3 pages)
14 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
14 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
29 February 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
29 February 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
12 January 2012	Appointment of Laura Catherine Kelly as a director (3 pages)
12 January 2012	Appointment of Laura Catherine Kelly as a director (3 pages)
6 January 2012	Accounts for a dormant company made up to 31 May 2011 (9 pages)
6 January 2012	Accounts for a dormant company made up to 31 May 2011 (9 pages)
8 September 2011	Director's details changed for Duncan James Corns on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Edward Francis Hosey on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Duncan James Corns on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Duncan James Corns on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Edward Francis Hosey on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Edward Francis Hosey on 8 September 2011 (2 pages)
6 September 2011	Annual return made up to 4 September 2011 no member list (4 pages)
6 September 2011	Annual return made up to 4 September 2011 no member list (4 pages)
6 September 2011	Annual return made up to 4 September 2011 no member list (4 pages)
22 August 2011	Termination of appointment of Graham Pollard as a director (1 page)
22 August 2011	Termination of appointment of Graham Pollard as a director (1 page)
13 September 2010	Annual return made up to 4 September 2010 no member list (5 pages)
13 September 2010	Annual return made up to 4 September 2010 no member list (5 pages)
13 September 2010	Annual return made up to 4 September 2010 no member list (5 pages)
10 September 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
10 September 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
13 November 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
13 November 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
7 September 2009	Annual return made up to 04/09/09 (3 pages)
7 September 2009	Annual return made up to 04/09/09 (3 pages)
23 October 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
23 October 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
10 September 2008	Annual return made up to 04/09/08 (3 pages)
10 September 2008	Annual return made up to 04/09/08 (3 pages)
9 September 2008	Appointment terminated director susan greenwood (1 page)
9 September 2008	Appointment terminated director susan greenwood (1 page)
21 October 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
21 October 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
11 September 2007	Annual return made up to 04/09/07 363(353) ‐ Location of register of members address changed (5 pages)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Annual return made up to 04/09/07 363(353) ‐ Location of register of members address changed (5 pages)
11 September 2007	Secretary's particulars changed (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 63A king street knutsford cheshire WA16 6DX (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 63A king street knutsford cheshire WA16 6DX (1 page)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	Registered office changed on 27/01/07 from: boundary house 210 folly lane swinton manchester M27 0DD (1 page)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	Secretary resigned (1 page)
27 January 2007	Registered office changed on 27/01/07 from: boundary house 210 folly lane swinton manchester M27 0DD (1 page)
27 January 2007	Secretary resigned (1 page)
9 October 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
9 October 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
15 September 2006	Annual return made up to 04/09/06 (5 pages)
15 September 2006	Annual return made up to 04/09/06 (5 pages)
30 September 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
30 September 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
14 September 2005	Annual return made up to 04/09/05 (5 pages)
14 September 2005	Annual return made up to 04/09/05 (5 pages)
2 November 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
13 September 2004	Annual return made up to 04/09/04 (4 pages)
13 September 2004	Annual return made up to 04/09/04 (4 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
3 October 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
3 October 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
15 September 2003	Annual return made up to 04/09/03 (4 pages)
15 September 2003	Annual return made up to 04/09/03 (4 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
21 October 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
21 October 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
10 September 2002	Registered office changed on 10/09/02 from: 7 station road swinton manchester M27 6AH (1 page)
10 September 2002	Annual return made up to 04/09/02 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (5 pages)
10 September 2002	Registered office changed on 10/09/02 from: 7 station road swinton manchester M27 6AH (1 page)
10 September 2002	Annual return made up to 04/09/02 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (5 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
23 November 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
23 November 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
7 September 2001	Annual return made up to 04/09/01 (3 pages)
7 September 2001	Annual return made up to 04/09/01 (3 pages)
19 September 2000	Annual return made up to 04/09/00 (3 pages)
19 September 2000	Annual return made up to 04/09/00 (3 pages)
11 August 2000	Full accounts made up to 31 May 2000 (9 pages)
11 August 2000	Full accounts made up to 31 May 2000 (9 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
9 November 1999	Full accounts made up to 31 May 1999 (8 pages)
9 November 1999	Full accounts made up to 31 May 1999 (8 pages)
16 September 1999	Annual return made up to 04/09/99 (4 pages)
16 September 1999	Annual return made up to 04/09/99 (4 pages)
29 October 1998	Full accounts made up to 31 May 1998 (9 pages)
29 October 1998	Full accounts made up to 31 May 1998 (9 pages)
7 September 1998	Annual return made up to 04/09/98 (4 pages)
7 September 1998	Annual return made up to 04/09/98 (4 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: c/o haines watts steam packet house 76 cross street manchester M2 4JG (1 page)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Registered office changed on 02/06/98 from: c/o haines watts steam packet house 76 cross street manchester M2 4JG (1 page)
2 June 1998	Secretary resigned (1 page)
14 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
14 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
4 November 1997	Annual return made up to 04/09/97 (4 pages)
4 November 1997	Annual return made up to 04/09/97 (4 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
4 March 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
4 March 1997	Registered office changed on 04/03/97 from: 62 talbot road manchester M16 0PN (1 page)
4 March 1997	Registered office changed on 04/03/97 from: 62 talbot road manchester M16 0PN (1 page)
4 March 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
5 November 1996	Annual return made up to 04/09/96 (4 pages)
5 November 1996	Annual return made up to 04/09/96 (4 pages)
5 June 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
9 November 1995	Annual return made up to 04/09/95 (4 pages)
9 November 1995	Annual return made up to 04/09/95 (4 pages)
16 March 1995	Accounts for a small company made up to 31 May 1994 (3 pages)
16 March 1995	Accounts for a small company made up to 31 May 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Firwood Court Ellesmere (Eccles) Flats Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire