Fineflat Residents Association Limited

Company Name	Fineflat Residents Association Limited
Director	Peter Gilchrist
Company Status	Active
Company Number	01772864
Category	Private Limited Company
Incorporation Date	25 November 1983(40 years, 5 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	Mr Peter Gilchrist
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 November 2014(30 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	2 The Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS

Director Name	Edmund Bruno Moakler
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 1997)
Role	Retired
Correspondence Address	2 The Hollies Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Florence Smyllie
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(8 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 March 2001)
Role	Retired
Correspondence Address	Flat 3 The Hollies Hazel Road Altrincham Cheshire WA14 1JL

Secretary Name	Florence Smyllie
Nationality	British
Status	Resigned
Appointed	26 June 1992(8 years, 7 months after company formation)
Appointment Duration	9 years (resigned 06 July 2001)
Role	Company Director
Correspondence Address	Flat 3 The Hollies Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Angela Newton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(13 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 26 June 2009)
Role	Skate Hire Assistant
Correspondence Address	Flat 5 The Hollies Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Mr Ian McGowan Bell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 2003)
Role	Md Retired
Country of Residence	United Kingdom
Correspondence Address	The Peover Apt 4 Malrae 264 Ashley Road, Hale Altrincham Cheshire WA15 9LZ

Director Name	Charles Barry Naylor
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(17 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 August 2001)
Role	Part Time Sales Consultant
Correspondence Address	Flat 1 The Hollies Hazel Road Altrincham Cheshire WA14 1JL

Secretary Name	Sylvia Entwistle
Nationality	British
Status	Resigned
Appointed	06 July 2001(17 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	58 St Leonards Drive Timperley Altrincham Cheshire WA15 7RS

Director Name	John Barry Entwistle
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(19 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 June 2009)
Role	Retired
Correspondence Address	58 Saint Leonards Drive Timperley Altrincham Cheshire WA15 7RS

Director Name	Terri Melissa Broadbent
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2009(25 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	19 Delahays Drive Hale Altrincham Cheshire WA15 8DW

Secretary Name	Stuart William Naylor
Nationality	British
Status	Resigned
Appointed	26 June 2009(25 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 May 2018)
Role	Company Director
Correspondence Address	Flat 3 The Hollies Hazel Road Altrincham Cheshire WA14 1JL

Location

Registered Address	2 The Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Brereton
Ward	Brereton Rural
Address Matches	6 other UK companies use this postal address

Shareholders

5 at £1	Eleanor Jones 16.67% Ordinary
5 at £1	J. Driscoll & M. Driscoll 16.67% Ordinary
5 at £1	Julia Gilchrist & Peter Gilchrist 16.67% Ordinary
5 at £1	June M. Naylor & Stuart W. Naylor 16.67% Ordinary
5 at £1	Lydia Pearson & Henry Pearson & Alexander Pearson 16.67% Ordinary
5 at £1	Mrs Terri Melissa Broadbent 16.67% Ordinary

Financials

Year	2014
Net Worth	£7,082
Cash	£7,465
Current Liabilities	£466

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

24 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
22 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
2 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
7 July 2021	Termination of appointment of Stuart William Naylor as a secretary on 18 May 2018 (1 page)
17 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
20 July 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
15 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
5 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 July 2018	Notification of a person with significant control statement (2 pages)
19 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 30 (6 pages)
15 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 30 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 30 (4 pages)
29 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 30 (4 pages)
21 April 2015	Appointment of Mr Peter Gilchrist as a director on 4 November 2014 (2 pages)
21 April 2015	Termination of appointment of Terri Melissa Broadbent as a director on 4 November 2014 (1 page)
21 April 2015	Termination of appointment of Terri Melissa Broadbent as a director on 4 November 2014 (1 page)
21 April 2015	Appointment of Mr Peter Gilchrist as a director on 4 November 2014 (2 pages)
21 April 2015	Termination of appointment of Terri Melissa Broadbent as a director on 4 November 2014 (1 page)
21 April 2015	Appointment of Mr Peter Gilchrist as a director on 4 November 2014 (2 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 30 (5 pages)
13 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 30 (5 pages)
29 October 2013	Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr England on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr England on 29 October 2013 (1 page)
19 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 30 (5 pages)
19 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 30 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 August 2011	Director's details changed for Terri Malissa Broadbent on 26 June 2011 (2 pages)
22 August 2011	Director's details changed for Terri Malissa Broadbent on 26 June 2011 (2 pages)
22 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 October 2009	Termination of appointment of Angela Newton as a director (1 page)
24 October 2009	Termination of appointment of Sylvia Entwistle as a secretary (1 page)
24 October 2009	Termination of appointment of Sylvia Entwistle as a secretary (1 page)
24 October 2009	Termination of appointment of John Entwistle as a director (1 page)
24 October 2009	Termination of appointment of John Entwistle as a director (1 page)
24 October 2009	Termination of appointment of Angela Newton as a director (1 page)
28 September 2009	Secretary appointed stuart william naylor (2 pages)
28 September 2009	Secretary appointed stuart william naylor (2 pages)
28 September 2009	Director appointed terri malissa broadbent (2 pages)
28 September 2009	Director appointed terri malissa broadbent (2 pages)
12 August 2009	Return made up to 26/06/09; full list of members (6 pages)
12 August 2009	Return made up to 26/06/09; full list of members (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 September 2008	Return made up to 26/06/08; full list of members (5 pages)
2 September 2008	Return made up to 26/06/08; full list of members (5 pages)
1 September 2008	Location of register of members (1 page)
1 September 2008	Location of register of members (1 page)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 July 2008	Registered office changed on 30/07/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH (1 page)
30 July 2008	Registered office changed on 30/07/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH (1 page)
11 July 2007	Return made up to 26/06/07; full list of members (4 pages)
11 July 2007	Return made up to 26/06/07; full list of members (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 August 2006	Return made up to 26/06/06; full list of members (4 pages)
25 August 2006	Return made up to 26/06/06; full list of members (4 pages)
24 August 2006	Secretary's particulars changed (1 page)
24 August 2006	Secretary's particulars changed (1 page)
23 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 August 2005	Return made up to 26/06/05; full list of members (4 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Return made up to 26/06/05; full list of members (4 pages)
10 May 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
10 May 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
24 September 2004	Registered office changed on 24/09/04 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page)
24 September 2004	Registered office changed on 24/09/04 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page)
23 July 2004	Return made up to 26/06/04; full list of members (9 pages)
23 July 2004	Return made up to 26/06/04; full list of members (9 pages)
7 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
7 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
27 July 2003	Return made up to 26/06/03; full list of members (9 pages)
27 July 2003	Return made up to 26/06/03; full list of members (9 pages)
3 July 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 July 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
15 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
15 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
11 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
11 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
27 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 July 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
20 July 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
25 July 2000	Return made up to 26/06/00; full list of members (8 pages)
25 July 2000	Return made up to 26/06/00; full list of members (8 pages)
15 June 2000	Full accounts made up to 31 March 2000 (6 pages)
15 June 2000	Full accounts made up to 31 March 2000 (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (6 pages)
22 July 1999	Return made up to 26/06/99; full list of members (6 pages)
22 July 1999	Return made up to 26/06/99; full list of members (6 pages)
6 October 1998	Full accounts made up to 31 March 1998 (7 pages)
6 October 1998	Full accounts made up to 31 March 1998 (7 pages)
18 November 1997	Full accounts made up to 31 March 1997 (8 pages)
18 November 1997	Full accounts made up to 31 March 1997 (8 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Return made up to 26/06/97; no change of members (4 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Return made up to 26/06/97; no change of members (4 pages)
1 August 1996	Full accounts made up to 31 March 1996 (8 pages)
1 August 1996	Return made up to 26/06/96; full list of members (6 pages)
1 August 1996	Return made up to 26/06/96; full list of members (6 pages)
1 August 1996	Full accounts made up to 31 March 1996 (8 pages)
22 December 1995	Full accounts made up to 31 March 1995 (8 pages)
22 December 1995	Full accounts made up to 31 March 1995 (8 pages)
13 July 1995	Return made up to 26/06/95; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/95 (6 pages)
13 July 1995	Return made up to 26/06/95; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/95 (6 pages)

Fineflat Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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