Ashbourne
Derbyshire
DE6 2DE
Director Name | Sir Andrew Peter Monro Walker-Okeover |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2023(42 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 94 Wilderspool Causeway Warrington WA4 6PU |
Director Name | Simon Henry Clowes |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 December 1995) |
Role | Land Agent |
Correspondence Address | Copse Hill Osmaston Ashbourne Derbyshire DE6 1LU |
Director Name | Sir Peter Ralph Leopold Walker-Okeover |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(10 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 06 November 2003) |
Role | Company Director |
Correspondence Address | Okeover Hall Ashbourne Derbyshire DE6 2DE |
Secretary Name | Simon Henry Clowes |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 December 1995) |
Role | Company Director |
Correspondence Address | Copse Hill Osmaston Ashbourne Derbyshire DE6 1LU |
Director Name | Timothy Robert Julian Truby Baker |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(14 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 October 2002) |
Role | Chartered Surveyor |
Correspondence Address | Cornerhouse Mappleton Ashbourne Derbyshire DE6 2AB |
Secretary Name | Timothy Robert Julian Truby Baker |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(14 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 October 2002) |
Role | Chartered Surveyor |
Correspondence Address | Cornerhouse Mappleton Ashbourne Derbyshire DE6 2AB |
Secretary Name | Mrs Helen Sarah Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 2002(21 years, 4 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 17 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Wilderspool Causeway Warrington Cheshire WA4 6PU |
Director Name | Mr Nicholas Richard David Powell |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(22 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 29 October 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 28 Grove Lane London SE5 8ST |
Director Name | Mr David Henry Merton |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2004(23 years, 5 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 18 December 2023) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Okeover Estate Office Okeover Ashbourne Derbyshire DE6 2DE |
Registered Address | 94 Wilderspool Causeway Warrington WA4 6PU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Latchford West |
Built Up Area | Warrington |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
19 December 2023 | Current accounting period extended from 31 October 2023 to 31 March 2024 (1 page) |
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18 December 2023 | Termination of appointment of David Henry Merton as a director on 18 December 2023 (1 page) |
18 December 2023 | Appointment of Sir Andrew Peter Monro Walker-Okeover as a director on 18 December 2023 (2 pages) |
18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
26 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
21 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
10 May 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
21 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
29 May 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
16 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
18 December 2019 | Director's details changed for Mr Neil Hogbin on 18 December 2019 (2 pages) |
18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
4 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
18 December 2018 | Termination of appointment of Helen Sarah Bennett as a secretary on 17 December 2018 (1 page) |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
6 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
20 January 2014 | Director's details changed for Mr Neil Hogbin on 20 January 2014 (2 pages) |
20 January 2014 | Director's details changed for David Henry Merton on 20 January 2014 (2 pages) |
20 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Registered office address changed from Okeover Estate Office Ashbourne Derbyshire DE6 2DE on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from Okeover Estate Office Ashbourne Derbyshire DE6 2DE on 20 January 2014 (1 page) |
20 January 2014 | Director's details changed for Mr Neil Hogbin on 20 January 2014 (2 pages) |
20 January 2014 | Director's details changed for David Henry Merton on 20 January 2014 (2 pages) |
28 November 2013 | Previous accounting period shortened from 31 March 2014 to 31 October 2013 (1 page) |
28 November 2013 | Previous accounting period shortened from 31 March 2014 to 31 October 2013 (1 page) |
30 October 2013 | Resolutions
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30 October 2013 | Resolutions
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28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 October 2013 | Statement of company's objects (2 pages) |
25 October 2013 | Statement of company's objects (2 pages) |
5 March 2013 | Appointment of Mr Neil Hogbin as a director (2 pages) |
5 March 2013 | Company name changed weaver leisure enterprises LIMITED\certificate issued on 05/03/13
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5 March 2013 | Company name changed weaver leisure enterprises LIMITED\certificate issued on 05/03/13
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5 March 2013 | Appointment of Mr Neil Hogbin as a director (2 pages) |
8 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2011 | Secretary's details changed for Mrs Helen Sarah Bennett on 18 December 2011 (2 pages) |
21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Secretary's details changed for Mrs Helen Sarah Bennett on 18 December 2011 (2 pages) |
21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
4 January 2011 | Director's details changed for David Henry Merton on 4 January 2011 (2 pages) |
4 January 2011 | Secretary's details changed for Mrs Helen Sarah Bennett on 4 January 2011 (1 page) |
4 January 2011 | Director's details changed for David Henry Merton on 4 January 2011 (2 pages) |
4 January 2011 | Director's details changed for David Henry Merton on 4 January 2011 (2 pages) |
4 January 2011 | Secretary's details changed for Mrs Helen Sarah Bennett on 4 January 2011 (1 page) |
4 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
4 January 2011 | Secretary's details changed for Mrs Helen Sarah Bennett on 4 January 2011 (1 page) |
20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 January 2010 | Director's details changed for David Henry Merton on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for David Henry Merton on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for David Henry Merton on 4 January 2010 (2 pages) |
21 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
21 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 June 2008 | Return made up to 18/12/07; full list of members (3 pages) |
6 June 2008 | Return made up to 18/12/07; full list of members (3 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 October 2007 | Resolutions
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24 October 2007 | Memorandum and Articles of Association (14 pages) |
24 October 2007 | Resolutions
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24 October 2007 | Memorandum and Articles of Association (14 pages) |
9 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
9 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 March 2006 | Return made up to 18/12/05; full list of members
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21 March 2006 | Return made up to 18/12/05; full list of members
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29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 January 2005 | Return made up to 18/12/04; full list of members
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12 January 2005 | Return made up to 18/12/04; full list of members
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23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
13 January 2004 | Return made up to 18/12/03; full list of members
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13 January 2004 | Return made up to 18/12/03; full list of members
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12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | Director resigned (1 page) |
30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
23 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
23 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
4 November 2002 | Secretary resigned (1 page) |
4 November 2002 | Secretary resigned (1 page) |
4 November 2002 | New secretary appointed (2 pages) |
4 November 2002 | New secretary appointed (2 pages) |
21 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
21 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
19 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
19 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
8 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
8 January 2001 | Accounts made up to 31 March 2000 (9 pages) |
8 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
8 January 2001 | Accounts made up to 31 March 2000 (9 pages) |
24 December 1999 | Accounts made up to 31 March 1999 (10 pages) |
24 December 1999 | Accounts made up to 31 March 1999 (10 pages) |
24 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
24 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
18 December 1998 | Accounts made up to 31 March 1998 (10 pages) |
18 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
18 December 1998 | Accounts made up to 31 March 1998 (10 pages) |
18 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
11 January 1998 | Return made up to 18/12/97; no change of members
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11 January 1998 | Accounts made up to 31 March 1997 (10 pages) |
11 January 1998 | Return made up to 18/12/97; no change of members
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11 January 1998 | Accounts made up to 31 March 1997 (10 pages) |
30 January 1997 | Return made up to 18/12/96; full list of members (6 pages) |
30 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
30 January 1997 | Return made up to 18/12/96; full list of members (6 pages) |
30 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
31 January 1996 | Accounts made up to 31 March 1995 (8 pages) |
31 January 1996 | Accounts made up to 31 March 1995 (8 pages) |
4 January 1996 | New secretary appointed;new director appointed (2 pages) |
4 January 1996 | Return made up to 18/12/95; full list of members
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4 January 1996 | New secretary appointed;new director appointed (2 pages) |
4 January 1996 | Secretary resigned;director resigned (1 page) |
4 January 1996 | Secretary resigned;director resigned (1 page) |
4 January 1996 | Return made up to 18/12/95; full list of members
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