Cheadle Hulme
Cheadle
SK8 6GN
Secretary Name | That Property Limited |
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Status | Current |
Appointed | 01 July 2022(39 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN |
Director Name | Mr Alva Beesley |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(9 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 09 October 1995) |
Role | Retired |
Correspondence Address | 4 St Michaels Court Liverpool Road Eccles M30 7LP |
Director Name | Mr Jeffrey James Flint |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(9 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 09 October 1995) |
Role | Insurance Sales Manager |
Correspondence Address | 6 St Michaels Court Liverpool Road Eccles M30 7LP |
Director Name | Mr Joseph Edwin Howard |
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Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(9 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 09 October 1995) |
Role | Retired |
Correspondence Address | 9 St Michaels Court Liverpool Road Eccles M30 7LP |
Secretary Name | Mr Alva Beesley |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 September 1993) |
Role | Company Director |
Correspondence Address | 4 St Michaels Court Liverpool Road Eccles M30 7LP |
Secretary Name | Mr Jeffrey James Flint |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(11 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 09 October 1995) |
Role | Sales Manager |
Correspondence Address | 6 St Michaels Court Liverpool Road Eccles M30 7LP |
Director Name | Neil John Corder |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1995(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 November 1998) |
Role | Company Director |
Correspondence Address | Flat 12 St Michaels Court 696 Liverpool Road Peel Green Manchester M30 7LP |
Director Name | Mr Sean Martin Fowler |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1995(12 years, 11 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 04 October 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Lanchester Green The Chesters Bedlington Northumberland NE22 6JP |
Secretary Name | Neil John Corder |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1995(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 November 1998) |
Role | Company Director |
Correspondence Address | Flat 12 St Michaels Court 696 Liverpool Road Peel Green Manchester M30 7LP |
Director Name | Alan Doherty |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(16 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 01 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 St Michaels Court 694 Liverpool Road Eccles Manchester M30 7LP |
Secretary Name | Edward Ellis Costello |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2001(19 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 November 2004) |
Role | Company Director |
Correspondence Address | 100 Claremont Road Salford Lancashire M6 7QF |
Secretary Name | Mr Martin John Costello |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2004(22 years, 4 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 01 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hamilton House King Street Salford Lancashire M6 7GY |
Director Name | Mr Martin John Costello |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2017(35 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN |
Registered Address | Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £8,615 |
Cash | £6,089 |
Current Liabilities | £870 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 19 October 2024 (6 months from now) |
26 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
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6 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
10 October 2019 | Confirmation statement made on 5 October 2019 with updates (5 pages) |
23 May 2019 | Registered office address changed from Hamilton House King Street Salford M6 7GY to Suite J the Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 23 May 2019 (1 page) |
18 October 2018 | Confirmation statement made on 5 October 2018 with updates (5 pages) |
13 July 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
19 June 2018 | Appointment of Mr David Tommis as a director on 6 June 2018 (2 pages) |
16 October 2017 | Appointment of Mr Martin John Costello as a director on 4 October 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
16 October 2017 | Appointment of Mr Martin John Costello as a director on 4 October 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
16 October 2017 | Termination of appointment of Sean Martin Fowler as a director on 4 October 2017 (1 page) |
16 October 2017 | Termination of appointment of Sean Martin Fowler as a director on 4 October 2017 (1 page) |
1 August 2017 | Cessation of Sean Martin Fowler as a person with significant control on 14 July 2017 (1 page) |
1 August 2017 | Cessation of Sean Martin Fowler as a person with significant control on 14 July 2017 (1 page) |
31 July 2017 | Notification of Martin John Costello as a person with significant control on 14 July 2017 (2 pages) |
31 July 2017 | Notification of Martin John Costello as a person with significant control on 14 July 2017 (2 pages) |
31 July 2017 | Cessation of Sean Martin Fowler as a person with significant control on 14 July 2017 (1 page) |
31 July 2017 | Cessation of Sean Martin Fowler as a person with significant control on 14 July 2017 (1 page) |
14 June 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
14 June 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
11 October 2016 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
11 October 2016 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Termination of appointment of Alan Doherty as a director (1 page) |
12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Termination of appointment of Alan Doherty as a director (1 page) |
12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Director's details changed for Sean Martin Fowler on 17 November 2010 (2 pages) |
17 November 2010 | Director's details changed for Sean Martin Fowler on 17 November 2010 (2 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 October 2009 | Director's details changed for Alan Doherty on 8 October 2009 (2 pages) |
8 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Director's details changed for Alan Doherty on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Sean Martin Fowler on 8 October 2009 (2 pages) |
8 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
8 October 2009 | Director's details changed for Alan Doherty on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Sean Martin Fowler on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Sean Martin Fowler on 8 October 2009 (2 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 October 2008 | Return made up to 05/10/08; full list of members (8 pages) |
7 October 2008 | Return made up to 05/10/08; full list of members (8 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
5 October 2007 | Return made up to 05/10/07; full list of members (6 pages) |
5 October 2007 | Return made up to 05/10/07; full list of members (6 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
2 November 2006 | Return made up to 05/10/06; full list of members (14 pages) |
2 November 2006 | Return made up to 05/10/06; full list of members (14 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
13 October 2005 | Return made up to 05/10/05; full list of members
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13 October 2005 | Return made up to 05/10/05; full list of members
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10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | Secretary resigned (1 page) |
10 December 2004 | Secretary resigned (1 page) |
19 October 2004 | Return made up to 05/10/04; full list of members (9 pages) |
19 October 2004 | Return made up to 05/10/04; full list of members (9 pages) |
8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
21 October 2003 | Return made up to 05/10/03; no change of members
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21 October 2003 | Return made up to 05/10/03; no change of members
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11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
9 December 2002 | Return made up to 05/10/02; full list of members (11 pages) |
9 December 2002 | Return made up to 05/10/02; full list of members (11 pages) |
5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
5 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
11 October 2001 | Return made up to 05/10/01; full list of members
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11 October 2001 | Return made up to 05/10/01; full list of members
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26 September 2001 | New secretary appointed (2 pages) |
26 September 2001 | New secretary appointed (2 pages) |
12 June 2001 | Return made up to 05/10/00; full list of members (11 pages) |
12 June 2001 | Return made up to 05/10/00; full list of members (11 pages) |
20 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
20 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
23 November 1999 | Return made up to 05/10/99; full list of members (11 pages) |
23 November 1999 | Return made up to 05/10/99; full list of members (11 pages) |
24 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
24 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
13 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
13 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
12 November 1998 | Secretary resigned;director resigned (1 page) |
12 November 1998 | Secretary resigned;director resigned (1 page) |
12 November 1998 | New director appointed (2 pages) |
12 November 1998 | New director appointed (2 pages) |
5 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
5 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
4 December 1997 | Amended accounts made up to 31 March 1997 (2 pages) |
4 December 1997 | Amended accounts made up to 31 March 1997 (2 pages) |
28 October 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
28 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
28 October 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
28 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
2 December 1996 | Return made up to 05/10/96; full list of members (5 pages) |
2 December 1996 | Return made up to 05/10/96; full list of members (5 pages) |
20 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
20 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
26 January 1996 | Director resigned (1 page) |
26 January 1996 | Secretary resigned;director resigned (1 page) |
26 January 1996 | Secretary resigned;director resigned (1 page) |
26 January 1996 | Director resigned (1 page) |
26 January 1996 | Director resigned (1 page) |
26 January 1996 | Director resigned (1 page) |
19 October 1995 | Return made up to 05/10/95; no change of members (6 pages) |
19 October 1995 | Return made up to 05/10/95; no change of members (6 pages) |
7 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
7 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
14 July 1995 | New director appointed (2 pages) |
14 July 1995 | New director appointed (2 pages) |
14 July 1995 | New director appointed (2 pages) |
14 July 1995 | New director appointed (2 pages) |