Willaston Green Mews Management Company Limited

Company Name	Willaston Green Mews Management Company Limited
Company Status	Active
Company Number	01755752
Category	Private Limited Company
Incorporation Date	23 September 1983(40 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Roger Horn
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Willaston Green Mews Willaston South Wirral Merseyside L64 2XH

Director Name	Iain Edward Buchan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 May 1994(10 years, 8 months after company formation)
Appointment Duration	29 years, 11 months
Role	Physician Statistician Compute
Country of Residence	United Kingdom
Correspondence Address	4 Willaston Green Mews Willaston South Wirral Cheshire L64 2XH

Director Name	Allan Trevor Shields
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 May 1995(11 years, 7 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Willaston Green Mews Willaston South Wirral Cheshire L64 2XH

Director Name	Cynthia Claire Sutcliffe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(22 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Health Professional
Country of Residence	United Kingdom
Correspondence Address	1 Warren Way Heswall Merseyside CH60 9HU Wales

Director Name	Mr Malcolm Clark
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(32 years, 7 months after company formation)
Appointment Duration	7 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	377 - 379 Hoylake Road Wirral CH46 0RW Wales

Director Name	Miss Georgina Couch
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(34 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	9 Willaston Green Mews Willaston Neston CH64 2XH Wales

Director Name	Mrs Janet Lilian Kay
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(38 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	377 - 379 Hoylake Road Wirral CH46 0RW Wales

Secretary Name	HHL Company Secretaries Limited (Corporation)
Status	Current
Appointed	04 December 2018(35 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	377 - 379 Hoylake Road Wirral CH46 0RW Wales

Director Name	Godfrey Peter Collins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 1994)
Role	Solicitor
Correspondence Address	12 Willaston Green Mews Willaston South Wirral Merseyside L64 2XH

Director Name	Mr Peter James Haynes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 March 1997)
Role	Managing Director
Correspondence Address	The Towers Chester High Road Neston South Wirral Merseyside L64 7TA

Director Name	Joan Heape
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 1994)
Role	Company Director
Correspondence Address	9 Willaston Green Mews Willaston South Wirral Merseyside L64 2XH

Director Name	Mrs Margaret Hill
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1997)
Role	Cash Controller
Correspondence Address	8 Willaston Green Mews Willaston South Wirral Merseyside L64 2XH

Director Name	Mrs Elizabeth Ross Jones
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	2 months (resigned 27 July 1992)
Role	Company Director
Correspondence Address	22 Homebank House Bidston Road Oxton Wirral Merseyside

Director Name	Robert Pettigrew
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 1994)
Role	Research Chemist
Correspondence Address	18 Brancote Gardens Bromborough Wirral Merseyside L62 6AH

Director Name	Bertham Terrace
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	21 years, 8 months (resigned 12 January 2014)
Role	Not Known
Country of Residence	United Kingdom
Correspondence Address	3 Willaston Green Mews Willaston South Wirral Merseyside L64 2XH

Director Name	Capt Edward Frimston Young
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 1994)
Role	Retired Pilot
Correspondence Address	Corner Cottage The Square Willaston South Wirral L64 2TU

Director Name	Mrs Olive May Stavely
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 11 August 2010)
Role	Not Known
Correspondence Address	1 Laurel Banks Heswall Wirral Merseyside L60 6SZ

Director Name	Miss Hazel Marion Werner
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 May 1995)
Role	Retired
Correspondence Address	68 Barend Sandyhills Dalbeattie Kirkcudbrightshire DG5 4NU Scotland

Director Name	Mr Douglas Taylor
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	19 years (resigned 29 May 2011)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Willaston Green Mews Willaston South Wirral Merseyside L64 2XH

Secretary Name	Mr Eric James Murch
Nationality	British
Status	Resigned
Appointed	22 May 1992(8 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 05 August 2010)
Role	Company Director
Correspondence Address	Gorsebank 51 Dawstone Road Heswall Wirral Merseyside L60 0BR

Director Name	Rhoderick Christopher Brian Drury
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(8 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 November 2005)
Role	Senior Manager
Correspondence Address	Flat 11 Willaston Green Mews Willaston South Wirral L64 2XH

Director Name	Charles Kenneth Colley
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1994(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 1997)
Role	Retired
Correspondence Address	2 Willaston Green Mews Willaston South Wirral Cheshire L64 2XH

Director Name	Murial Colley
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1994(10 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (resigned 22 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Willaston Green Mews Willaston South Wirral Cheshire L64 2XH

Director Name	Andrew Macneil Butters
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1994(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 1997)
Role	Chartered Accountant
Correspondence Address	12 Willaston Green Mews Willaston South Wirral Cheshire L64 2XH

Director Name	Ann Rennison
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 19 May 1999)
Role	Social Worker
Correspondence Address	9 Willaston Green Mews Willaston South Wirral Cheshire L64 2XH

Director Name	Michael Anthony Sutcliffe
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2004)
Role	Chartered Civil Engineer
Correspondence Address	Flat 6 Willaston Green Mews Willaston South Wirral Merseyside L64 2XH

Director Name	Lyndsay Jane Kaye
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(13 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 October 2005)
Role	Pharmacist
Correspondence Address	17 Shorefields Benfleet Essex SS7 5BQ

Director Name	Ronald Neville Kay
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(14 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 22 February 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Willastow Green Mews Hadlow Road Willastow Cheshire CH64 4XH Wales

Director Name	Dorothy May Sharps
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(15 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Madeloch Benty Heath Lane Willaston Neston Cheshire CH64 1SA Wales

Director Name	Mr David Knight
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(26 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 April 2016)
Role	Not Known
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Willaston Green Mews Willaston Neston Cheshire CH64 2XH Wales

Secretary Name	Mr Andrew Lea
Status	Resigned
Appointed	05 August 2010(26 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 December 2018)
Role	Company Director
Correspondence Address	377 - 379 Hoylake Road Wirral CH46 0RW Wales

Director Name	Mrs Susan Patricia Littler
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(27 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 February 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	377 - 379 Hoylake Road Wirral CH46 0RW Wales

Director Name	Mr Andrew David Knight
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(32 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2018)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP Wales

Location

Registered Address	377 - 379 Hoylake Road Wirral CH46 0RW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,630
Cash	£1,595
Current Liabilities	£666

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

30 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 February 2020	Termination of appointment of Susan Patricia Littler as a director on 25 February 2020 (1 page)
18 October 2019	Appointment of Miss Georgina Couch as a director on 30 November 2017 (2 pages)
11 June 2019	Confirmation statement made on 22 May 2019 with updates (5 pages)
4 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 December 2018	Termination of appointment of Andrew Lea as a secretary on 4 December 2018 (1 page)
5 December 2018	Appointment of Hhl Company Secretaries Ltd as a secretary on 4 December 2018 (2 pages)
4 December 2018	Registered office address changed from C/O Andrew Lea Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP to 377 - 379 Hoylake Road Wirral CH46 0RW on 4 December 2018 (1 page)
8 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 May 2018	Termination of appointment of Andrew David Knight as a director on 1 January 2018 (1 page)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
28 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2016	Appointment of Mr Andrew David Knight as a director on 4 May 2016 (2 pages)
22 August 2016	Appointment of Mr Andrew David Knight as a director on 4 May 2016 (2 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 12 (9 pages)
25 May 2016	Termination of appointment of Bertham Terrace as a director on 12 January 2014 (1 page)
25 May 2016	Termination of appointment of Bertham Terrace as a director on 12 January 2014 (1 page)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 12 (9 pages)
3 May 2016	Appointment of Mr Malcolm Clark as a director on 3 May 2016 (2 pages)
3 May 2016	Termination of appointment of David Knight as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of David Knight as a director on 29 April 2016 (1 page)
3 May 2016	Appointment of Mr Malcolm Clark as a director on 3 May 2016 (2 pages)
30 March 2016	Termination of appointment of Murial Colley as a director on 22 February 2016 (1 page)
30 March 2016	Termination of appointment of Ronald Neville Kay as a director on 22 February 2016 (1 page)
30 March 2016	Termination of appointment of Ronald Neville Kay as a director on 22 February 2016 (1 page)
30 March 2016	Termination of appointment of Murial Colley as a director on 22 February 2016 (1 page)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 June 2015	Secretary's details changed for Mr Andrew Lea on 5 June 2015 (1 page)
5 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 12 (12 pages)
5 June 2015	Secretary's details changed for Mr Andrew Lea on 5 June 2015 (1 page)
5 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 12 (12 pages)
5 June 2015	Secretary's details changed for Mr Andrew Lea on 5 June 2015 (1 page)
16 February 2015	Registered office address changed from , C/O Andrew Lea Letting & Property Management, 72 Sandy Lane, West Kirby, Wirral, Merseyside, CH48 3JA to C/O Andrew Lea Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from C/O Andrew Lea Letting & Property Management 72 Sandy Lane West Kirby Wirral Merseyside CH48 3JA to C/O Andrew Lea Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from , C/O Andrew Lea Letting & Property Management, 72 Sandy Lane, West Kirby, Wirral, Merseyside, CH48 3JA to C/O Andrew Lea Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP on 16 February 2015 (1 page)
3 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 12 (13 pages)
3 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 12 (13 pages)
4 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (13 pages)
10 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (13 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 June 2012	Termination of appointment of Dorothy Sharps as a director (1 page)
6 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (13 pages)
6 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (13 pages)
6 June 2012	Termination of appointment of Dorothy Sharps as a director (1 page)
23 February 2012	Termination of appointment of Douglas Taylor as a director (1 page)
23 February 2012	Termination of appointment of Douglas Taylor as a director (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Appointment of Mrs Susan Patricia Littler as a director (2 pages)
22 September 2011	Appointment of Mrs Susan Patricia Littler as a director (2 pages)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (14 pages)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (14 pages)
14 June 2011	Director's details changed for Dorothy May Sharps on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Dorothy May Sharps on 14 June 2011 (2 pages)
11 August 2010	Director's details changed for Cynthia Claire Sutcliffe on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Murial Colley on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Murial Colley on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Bertham Terrace on 1 October 2009 (2 pages)
11 August 2010	Termination of appointment of Eric Murch as a secretary (1 page)
11 August 2010	Director's details changed for Iain Edward Buchan on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Dorothy May Sharps on 1 October 2009 (3 pages)
11 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
11 August 2010	Director's details changed for Mr Douglas Taylor on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Cynthia Claire Sutcliffe on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Dorothy May Sharps on 1 October 2009 (3 pages)
11 August 2010	Appointment of Mr Andrew Lea as a secretary (2 pages)
11 August 2010	Director's details changed for Mr Roger Horn on 1 October 2009 (2 pages)
11 August 2010	Appointment of Mr Andrew Lea as a secretary (2 pages)
11 August 2010	Director's details changed for Murial Colley on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Iain Edward Buchan on 1 October 2009 (2 pages)
11 August 2010	Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF United Kingdom on 11 August 2010 (1 page)
11 August 2010	Director's details changed for Mrs Olive May Stavely on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mr Douglas Taylor on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mrs Olive May Stavely on 1 October 2009 (2 pages)
11 August 2010	Registered office address changed from , Daryl House 76a Pensby Road, Heswall, Wirral, Merseyside, CH60 7RF, United Kingdom on 11 August 2010 (1 page)
11 August 2010	Director's details changed for Bertham Terrace on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mr Douglas Taylor on 1 October 2009 (2 pages)
11 August 2010	Registered office address changed from , Daryl House 76a Pensby Road, Heswall, Wirral, Merseyside, CH60 7RF, United Kingdom on 11 August 2010 (1 page)
11 August 2010	Director's details changed for Ronald Neville Kay on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Ronald Neville Kay on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Cynthia Claire Sutcliffe on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Bertham Terrace on 1 October 2009 (2 pages)
11 August 2010	Termination of appointment of Olive Stavely as a director (1 page)
11 August 2010	Director's details changed for Mr Roger Horn on 1 October 2009 (2 pages)
11 August 2010	Termination of appointment of Eric Murch as a secretary (1 page)
11 August 2010	Appointment of Mr David Knight as a director (2 pages)
11 August 2010	Termination of appointment of Olive Stavely as a director (1 page)
11 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
11 August 2010	Director's details changed for Dorothy May Sharps on 1 October 2009 (3 pages)
11 August 2010	Director's details changed for Mr Roger Horn on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Allan Trevor Shields on 1 October 2009 (2 pages)
11 August 2010	Appointment of Mr David Knight as a director (2 pages)
11 August 2010	Director's details changed for Iain Edward Buchan on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Allan Trevor Shields on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mrs Olive May Stavely on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Allan Trevor Shields on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Ronald Neville Kay on 1 October 2009 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 August 2009	Appointment terminated director rhoderick drury (1 page)
28 August 2009	Location of debenture register (1 page)
28 August 2009	Appointment terminated director rhoderick drury (1 page)
28 August 2009	Registered office changed on 28/08/2009 from the estate office neston road willaston wirral CH64 2TL (1 page)
28 August 2009	Appointment terminated director lyndsay kaye (1 page)
28 August 2009	Return made up to 22/05/09; full list of members (12 pages)
28 August 2009	Location of debenture register (1 page)
28 August 2009	Return made up to 22/05/09; full list of members (12 pages)
28 August 2009	Location of register of members (1 page)
28 August 2009	Registered office changed on 28/08/2009 from, the estate office, neston road, willaston, wirral, CH64 2TL (1 page)
28 August 2009	Appointment terminated director lyndsay kaye (1 page)
28 August 2009	Registered office changed on 28/08/2009 from, the estate office, neston road, willaston, wirral, CH64 2TL (1 page)
28 August 2009	Location of register of members (1 page)
7 August 2009	Return made up to 22/05/08; full list of members (11 pages)
7 August 2009	Return made up to 22/05/08; full list of members (11 pages)
1 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 August 2008	Return made up to 22/05/07; full list of members (11 pages)
15 August 2008	Return made up to 22/05/07; full list of members (11 pages)
29 January 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 June 2006	Return made up to 22/05/06; no change of members (15 pages)
2 June 2006	Return made up to 22/05/06; no change of members (15 pages)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director resigned (16 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director resigned (16 pages)
31 January 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
31 January 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 May 2004	Return made up to 22/05/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 363(353) ‐ Location of register of members address changed (16 pages)
21 May 2004	Return made up to 22/05/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 363(353) ‐ Location of register of members address changed (16 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 July 2003	Return made up to 22/05/03; full list of members (16 pages)
9 July 2003	Return made up to 22/05/03; full list of members (16 pages)
4 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 June 2002	Return made up to 22/05/02; full list of members (16 pages)
28 June 2002	Return made up to 22/05/02; full list of members (16 pages)
7 February 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
7 February 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 June 2001	Return made up to 22/05/01; full list of members (14 pages)
25 June 2001	Return made up to 22/05/01; full list of members (14 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
9 June 2000	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 363(353) ‐ Location of register of members address changed (14 pages)
9 June 2000	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 363(353) ‐ Location of register of members address changed (14 pages)
25 January 2000	Full accounts made up to 31 December 1999 (6 pages)
25 January 2000	Full accounts made up to 31 December 1999 (6 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Return made up to 22/05/99; change of members (10 pages)
22 June 1999	Return made up to 22/05/99; change of members (10 pages)
8 April 1999	Full accounts made up to 31 December 1998 (8 pages)
8 April 1999	Full accounts made up to 31 December 1998 (8 pages)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
18 March 1998	Full accounts made up to 31 December 1997 (6 pages)
18 March 1998	Full accounts made up to 31 December 1997 (6 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
2 July 1997	Return made up to 22/05/97; change of members (10 pages)
2 July 1997	Return made up to 22/05/97; change of members (10 pages)
11 March 1997	Full accounts made up to 31 December 1996 (6 pages)
11 March 1997	Full accounts made up to 31 December 1996 (6 pages)
8 June 1996	Return made up to 22/05/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 June 1996	Return made up to 22/05/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 March 1996	Full accounts made up to 31 December 1995 (6 pages)
5 March 1996	Full accounts made up to 31 December 1995 (6 pages)

Willaston Green Mews Management Company Limited

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