Company NameShipgate Management Company Limited(The)
Company StatusActive
Company Number01892822
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 March 1985(39 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Stephen Charles Daniels
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 1992(6 years, 10 months after company formation)
Appointment Duration32 years, 3 months
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address11 The Shipgate
Shipgate Street
Chester
Cheshire
CH1 1RA
Wales
Director NameMiss Alice Margaret Mary Wakefield
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 1992(6 years, 10 months after company formation)
Appointment Duration32 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 The Shipgate
Shipgate Street
Chester
Cheshire
CH1 1RA
Wales
Director NameDavid John Wilkes
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1996(10 years, 10 months after company formation)
Appointment Duration28 years, 2 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address5 The Shipgate
Shipgate Street
Chester
Cheshire
CH1 1RA
Wales
Director NameMr Carmello Gino Paletta
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2006(20 years, 10 months after company formation)
Appointment Duration18 years, 3 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBryn Issa Bryn Issa
Vicarage Lane Gresford
Wrexham
Clwyd
LL12 8US
Wales
Director NameMr Alun Wyn George James
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2011(25 years, 11 months after company formation)
Appointment Duration13 years, 1 month
RoleRetired
Country of ResidenceWales
Correspondence AddressGlan Y Mor Lon Isallt
Trearddur Bay
Holyhead
Gwynedd
LL65 2UP
Wales
Director NameMr Anthony John Hughes
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2012(27 years, 8 months after company formation)
Appointment Duration11 years, 4 months
RoleElectro Mechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Geneva Drive
Newcastle
Staffordshire
ST5 2QG
Director NameMr Ian Charles McLeod
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2013(28 years, 4 months after company formation)
Appointment Duration10 years, 8 months
RoleProject Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Hawthorn Road
Chester
CH4 8HX
Wales
Director NameMr Duncan Edwards Young
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2017(32 years, 5 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House River Lane
Saltney
Chester
Flintshire
CH4 8RQ
Wales
Director NameMrs Sara Janion
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2018(32 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside House River Lane
Saltney
Chester
Flintshire
CH4 8RQ
Wales
Director NameMr Donal Farrell
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2018(32 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House River Lane
Saltney
Chester
Flintshire
CH4 8RQ
Wales
Director NameMs Sarah Elizabeth Copley-Hirst
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2018(32 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House River Lane
Saltney
Chester
Flintshire
CH4 8RQ
Wales
Director NameMrs Margaret Alison Ingham
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2018(33 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House River Lane
Saltney
Chester
Flintshire
CH4 8RQ
Wales
Director NameMrs Tracey Lee Major
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(33 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside House River Lane
Saltney
Chester
Flintshire
CH4 8RQ
Wales
Director NameMr David Lewis Claymore
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2018(33 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House River Lane
Saltney
Chester
Flintshire
CH4 8RQ
Wales
Director NameMiss Louise Mary Artess
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2020(35 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleRecruitment Officer
Country of ResidenceEngland
Correspondence AddressRiverside House River Lane
Saltney
Chester
Flintshire
CH4 8RQ
Wales
Director NameMs Jenny Clare Mohindra
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2023(38 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks
RoleConsultant
Country of ResidenceEngland
Correspondence AddressRiverside House River Lane
Saltney
Chester
Flintshire
CH4 8RQ
Wales
Director NameMr David Lewis Claymore
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1992(6 years, 10 months after company formation)
Appointment Duration26 years, 11 months (resigned 06 December 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 The Shipgate
Shipgate Street
Chester
Cheshire
CH1 1RA
Wales
Director NameMr Keith Stansfield Barker
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1992(6 years, 10 months after company formation)
Appointment Duration12 years, 7 months (resigned 11 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreys House
Rotherfield Greys
Henley On Thames
Oxfordshire
RG9 4QD
Director NameMr Algernon Evans
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1992(6 years, 10 months after company formation)
Appointment Duration16 years, 3 months (resigned 24 April 2008)
RoleRetired
Correspondence Address5 Shipgate Street
Chester
Cheshire
CH1 1RT
Wales
Director NameMr Richard Philip Hanage
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 December 1993)
RoleComputer Manager
Country of ResidenceEngland
Correspondence Address50 Grey Towers Drive
Middlesbrough
Cleveland
TS7 0LT
Secretary NameMr David Lewis Claymore
NationalityBritish
StatusResigned
Appointed06 January 1992(6 years, 10 months after company formation)
Appointment Duration19 years, 6 months (resigned 06 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Shipgate
Shipgate Street
Chester
Cheshire
CH1 1RA
Wales
Director NameDavid Bettles
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(7 years, 2 months after company formation)
Appointment Duration9 years (resigned 25 June 2001)
RoleCompany Director
Correspondence AddressMorris Hill Raddel Lane
Higher Whitley
Warrington
Cheshire
WA4 4EE
Director NameMr Gyles Daubeney Brandreth
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(7 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 February 1998)
RoleWriter Entertainer
Correspondence Address3 Shipgate Street
Chester
CH1 1RT
Wales
Director NameSarah Jennifer Black
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1993(8 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 June 1995)
RoleAccountant
Correspondence Address7 Shipgate Street
Chester
Cheshire
CH1 1RT
Wales
Director NameSally Ann Cadwaladr
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1995(10 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 April 1997)
RoleSales Promotion Manager
Correspondence Address7 Shipgate Street
Chester
Cheshire
CH1 1RT
Wales
Director NameSharon Gail Clarke
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1995(10 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 March 1999)
RoleUniversity Lecturer
Correspondence Address8 The Shipgate Shipgate Street
Chester
Cheshire
CH1 1RT
Wales
Director NameDebra Amos
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1997(12 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 October 2001)
RoleEstates Manager
Correspondence Address5 Oakwood Park
Bromborough
CH62 6HD
Wales
Director NameDavid Jeremy Edwards
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1998(13 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 January 2000)
RoleManaging Director
Correspondence Address9(C) The Shipgate
Shipgate Street
Chester
Cheshire
CH1 1RA
Wales
Director NameLee John Baker
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2001(16 years, 3 months after company formation)
Appointment Duration1 year (resigned 12 July 2002)
RoleMedical Writer
Correspondence Address8 The Shipgate
Shipgate Street
Chester
Cheshire
CH1 1RA
Wales
Director NameAlexandra Heather Aitken
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2001(16 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 August 2003)
RoleRadiographer
Correspondence Address9 Shipgate Street
Chester
Cheshire
CH1 1RT
Wales
Director NameJohn Hambleton
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(18 years, 8 months after company formation)
Appointment Duration13 years, 8 months (resigned 24 July 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address10 The Shipgate
Shipgate Street
Chester
Cheshire
CH1 1RA
Wales
Secretary NameJanet Williams
NationalityBritish
StatusResigned
Appointed06 July 2011(26 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2013)
RoleCompany Director
Correspondence AddressBrookside The Dale Kinnerton Road
Higher Kinnerton
Chester
Cheshire
CH4 9AW
Wales
Secretary NameMrs Rebecca Jane O'Reilly
StatusResigned
Appointed01 January 2014(28 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 November 2018)
RoleCompany Director
Correspondence Address15 Lower Bridge Street
Chester
CH1 1RS
Wales
Secretary NameMatthews Of Chester Limited (Corporation)
StatusResigned
Appointed14 November 2018(33 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 16 May 2022)
Correspondence Address15 Lower Bridge Street
Chester
CH1 1RS
Wales
Secretary NameMatthews Block Management Ltd (Corporation)
StatusResigned
Appointed16 May 2022(37 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2023)
Correspondence AddressRiverside House River Lane
Saltney
Chester
Flintshire
CH4 8RQ
Wales

Contact

Websitewww.hanage.com

Location

Registered AddressRiverside House River Lane
Saltney
Chester
Flintshire
CH4 8RQ
Wales
ConstituencyAlyn and Deeside
ParishSaltney
WardSaltney Mold Junction
Built Up AreaChester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Turnover£24,000
Gross Profit£24,000
Net Worth£1
Cash£7,482
Current Liabilities£7,974

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 January 2024 (2 months, 3 weeks ago)
Next Return Due21 January 2025 (9 months, 3 weeks from now)

Filing History

4 February 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
18 September 2020Appointment of Miss Louise Mary Artess as a director on 18 September 2020 (2 pages)
18 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
19 August 2020Termination of appointment of Katie Louise Hearse as a director on 19 August 2020 (1 page)
19 June 2020Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN United Kingdom to 15 Lower Bridge Street Chester Cheshire CH1 1RS on 19 June 2020 (1 page)
20 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
30 September 2019Termination of appointment of Patricia Kathleen Elizabeth Knight as a director on 28 September 2018 (1 page)
30 September 2019Termination of appointment of Paul Haydyn Watkinson as a director on 20 April 2018 (1 page)
30 September 2019Appointment of Mr David Lewis Claymore as a director on 7 December 2018 (2 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
30 September 2019Appointment of Mrs Margaret Alison Ingham as a director on 20 April 2018 (2 pages)
26 September 2019Cessation of David Lewis Claymore as a person with significant control on 6 December 2018 (1 page)
26 September 2019Termination of appointment of David Lewis Claymore as a director on 6 December 2018 (1 page)
13 August 2019Director's details changed for Mr Carmello Gino Paletta on 13 August 2019 (2 pages)
13 August 2019Director's details changed for Mr Carmello Gino Paletta on 13 August 2019 (2 pages)
22 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
15 November 2018Appointment of Matthews of Chester Limited as a secretary on 14 November 2018 (2 pages)
15 November 2018Appointment of Mrs Tracey Lee Major as a director on 14 November 2018 (2 pages)
15 November 2018Termination of appointment of Rebecca Jane O'reilly as a secretary on 14 November 2018 (1 page)
2 October 2018Total exemption full accounts made up to 31 December 2017 (14 pages)
8 March 2018Appointment of Ms Sarah Elizabeth Copley-Hirst as a director on 20 February 2018 (2 pages)
19 February 2018Appointment of Ms Sara Janion as a director on 6 February 2018 (2 pages)
19 February 2018Appointment of Mr Steven Walsh as a director on 6 February 2018 (2 pages)
19 February 2018Appointment of Mr Donal Farrell as a director on 6 February 2018 (2 pages)
2 February 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
9 October 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
9 October 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
3 August 2017Appointment of Mr Duncan Edwards Young as a director on 1 August 2017 (2 pages)
3 August 2017Appointment of Mr Duncan Edwards Young as a director on 1 August 2017 (2 pages)
25 July 2017Termination of appointment of Katrina Hughes as a director on 24 July 2017 (1 page)
25 July 2017Termination of appointment of Katrina Hughes as a director on 24 July 2017 (1 page)
25 July 2017Termination of appointment of Teana Lynne Woodward as a director on 24 July 2017 (1 page)
25 July 2017Termination of appointment of Jocelyn Elizabeth Hughes as a director on 24 July 2017 (1 page)
25 July 2017Termination of appointment of Jocelyn Elizabeth Hughes as a director on 24 July 2017 (1 page)
25 July 2017Termination of appointment of John Hambleton as a director on 24 July 2017 (1 page)
25 July 2017Termination of appointment of Teana Lynne Woodward as a director on 24 July 2017 (1 page)
25 July 2017Termination of appointment of John Hambleton as a director on 24 July 2017 (1 page)
9 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
4 January 2017Registered office address changed from Matthews Estate Agents 15 Lower Bridge Street Chester CH1 1RS to St Johns Chambers Love Street Chester CH1 1QN on 4 January 2017 (1 page)
4 January 2017Registered office address changed from Matthews Estate Agents 15 Lower Bridge Street Chester CH1 1RS to St Johns Chambers Love Street Chester CH1 1QN on 4 January 2017 (1 page)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 February 2016Annual return made up to 6 January 2016 no member list (19 pages)
2 February 2016Termination of appointment of Stephen Williams as a director on 1 January 2016 (1 page)
2 February 2016Annual return made up to 7 January 2016 no member list (18 pages)
2 February 2016Termination of appointment of Stephen Williams as a director on 1 January 2016 (1 page)
2 February 2016Annual return made up to 7 January 2016 no member list (18 pages)
2 February 2016Annual return made up to 6 January 2016 no member list (19 pages)
4 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
4 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
3 February 2015Registered office address changed from C/O Mathew,S Estate Agents 15 Lower Bridge Street Chester CH1 1RS to Matthews Estate Agents 15 Lower Bridge Street Chester CH1 1RS on 3 February 2015 (1 page)
3 February 2015Annual return made up to 6 January 2015 no member list (19 pages)
3 February 2015Director's details changed for Katie Louise Hearse on 1 January 2015 (2 pages)
3 February 2015Registered office address changed from C/O Mathew,S Estate Agents 15 Lower Bridge Street Chester CH1 1RS to Matthews Estate Agents 15 Lower Bridge Street Chester CH1 1RS on 3 February 2015 (1 page)
3 February 2015Director's details changed for Katie Louise Hearse on 1 January 2015 (2 pages)
3 February 2015Annual return made up to 6 January 2015 no member list (19 pages)
3 February 2015Annual return made up to 6 January 2015 no member list (19 pages)
3 February 2015Registered office address changed from C/O Mathew,S Estate Agents 15 Lower Bridge Street Chester CH1 1RS to Matthews Estate Agents 15 Lower Bridge Street Chester CH1 1RS on 3 February 2015 (1 page)
3 February 2015Director's details changed for Katie Louise Hearse on 1 January 2015 (2 pages)
6 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
6 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
6 January 2014Annual return made up to 6 January 2014 no member list (19 pages)
6 January 2014Director's details changed for Dr Alun Wyn George James on 5 January 2014 (2 pages)
6 January 2014Director's details changed for Mr Anthony John Hughes on 5 January 2014 (2 pages)
6 January 2014Appointment of Mrs Rebecca Jane O'reilly as a secretary (2 pages)
6 January 2014Annual return made up to 6 January 2014 no member list (19 pages)
6 January 2014Appointment of Mrs Rebecca Jane O'reilly as a secretary (2 pages)
6 January 2014Termination of appointment of Janet Williams as a secretary (1 page)
6 January 2014Annual return made up to 6 January 2014 no member list (19 pages)
6 January 2014Director's details changed for Mr Anthony John Hughes on 5 January 2014 (2 pages)
6 January 2014Registered office address changed from Brookside the Dale Kinnerton Road Higher Kinnerton Chester Cheshire CH4 9AW on 6 January 2014 (1 page)
6 January 2014Director's details changed for Dr Alun Wyn George James on 5 January 2014 (2 pages)
6 January 2014Director's details changed for Dr Alun Wyn George James on 5 January 2014 (2 pages)
6 January 2014Director's details changed for Mr Anthony John Hughes on 5 January 2014 (2 pages)
6 January 2014Registered office address changed from Brookside the Dale Kinnerton Road Higher Kinnerton Chester Cheshire CH4 9AW on 6 January 2014 (1 page)
6 January 2014Registered office address changed from Brookside the Dale Kinnerton Road Higher Kinnerton Chester Cheshire CH4 9AW on 6 January 2014 (1 page)
6 January 2014Termination of appointment of Janet Williams as a secretary (1 page)
18 July 2013Termination of appointment of Clifford Hughes as a director (1 page)
18 July 2013Termination of appointment of Clifford Hughes as a director (1 page)
18 July 2013Appointment of Mr Ian Charles Mcleod as a director (2 pages)
18 July 2013Appointment of Mr Ian Charles Mcleod as a director (2 pages)
17 June 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
17 June 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
7 January 2013Annual return made up to 6 January 2013 no member list (19 pages)
7 January 2013Annual return made up to 6 January 2013 no member list (19 pages)
7 January 2013Annual return made up to 6 January 2013 no member list (19 pages)
20 November 2012Termination of appointment of Derek Unwin as a director (1 page)
20 November 2012Termination of appointment of Derek Unwin as a director (1 page)
20 November 2012Appointment of Mr Anthony John Hughes as a director (2 pages)
20 November 2012Appointment of Mr Anthony John Hughes as a director (2 pages)
29 June 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
29 June 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
15 March 2012Appointment of Mr Stephen Williams as a director (2 pages)
15 March 2012Appointment of Mr Stephen Williams as a director (2 pages)
9 February 2012Appointment of Ms Katrina Hughes as a director (2 pages)
9 February 2012Appointment of Ms Katrina Hughes as a director (2 pages)
18 January 2012Annual return made up to 6 January 2012 no member list (17 pages)
18 January 2012Annual return made up to 6 January 2012 no member list (17 pages)
18 January 2012Annual return made up to 6 January 2012 no member list (17 pages)
17 January 2012Termination of appointment of Robert Woodward as a director (1 page)
17 January 2012Termination of appointment of Robert Woodward as a director (1 page)
29 December 2011Director's details changed for Walter Charles Vick on 29 December 2011 (2 pages)
29 December 2011Director's details changed for Mrs Teana Lynne Woodward on 1 December 2011 (2 pages)
29 December 2011Director's details changed for Mrs Teana Lynne Woodward on 1 December 2011 (2 pages)
29 December 2011Director's details changed for Walter Charles Vick on 29 December 2011 (2 pages)
29 December 2011Director's details changed for Mrs Teana Lynne Woodward on 1 December 2011 (2 pages)
15 July 2011Registered office address changed from 6 the Shipgate Shipgate Street Chester CH1 1RA on 15 July 2011 (2 pages)
15 July 2011Appointment of Janet Williams as a secretary (3 pages)
15 July 2011Termination of appointment of David Claymore as a secretary (2 pages)
15 July 2011Registered office address changed from 6 the Shipgate Shipgate Street Chester CH1 1RA on 15 July 2011 (2 pages)
15 July 2011Appointment of Janet Williams as a secretary (3 pages)
15 July 2011Termination of appointment of David Claymore as a secretary (2 pages)
12 April 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
12 April 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
15 February 2011Termination of appointment of Glyn Hughes as a director (2 pages)
15 February 2011Termination of appointment of Glyn Hughes as a director (2 pages)
11 February 2011Appointment of Jocelyn Elizabeth Hughes as a director (2 pages)
11 February 2011Appointment of Jocelyn Elizabeth Hughes as a director (2 pages)
11 February 2011Appointment of Dr Alun Wyn George James as a director (2 pages)
11 February 2011Appointment of Dr Alun Wyn George James as a director (2 pages)
10 February 2011Termination of appointment of John Jones as a director (1 page)
10 February 2011Termination of appointment of John Jones as a director (1 page)
31 January 2011Appointment of Derek Herbert Unwin as a director (4 pages)
31 January 2011Appointment of Derek Herbert Unwin as a director (4 pages)
18 January 2011Annual return made up to 6 January 2011 no member list (17 pages)
18 January 2011Annual return made up to 6 January 2011 no member list (17 pages)
18 January 2011Annual return made up to 6 January 2011 no member list (17 pages)
17 January 2011Director's details changed for Clifford Hughes on 1 April 2010 (2 pages)
17 January 2011Director's details changed for Clifford Hughes on 1 April 2010 (2 pages)
17 January 2011Director's details changed for Mr David Lewis Claymore on 10 August 2010 (2 pages)
17 January 2011Director's details changed for Clifford Hughes on 1 April 2010 (2 pages)
17 January 2011Director's details changed for Mr David Lewis Claymore on 10 August 2010 (2 pages)
15 April 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
15 April 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
8 March 2010Appointment of Walter Charles Vick as a director (3 pages)
8 March 2010Termination of appointment of Carol Vick as a director (2 pages)
8 March 2010Appointment of Walter Charles Vick as a director (3 pages)
8 March 2010Termination of appointment of Carol Vick as a director (2 pages)
29 January 2010Annual return made up to 6 January 2010 no member list (10 pages)
29 January 2010Annual return made up to 6 January 2010 no member list (10 pages)
29 January 2010Annual return made up to 6 January 2010 no member list (10 pages)
26 January 2010Director's details changed for Robert Clive Woodward on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Paul Haydyn Watkinson on 26 January 2010 (2 pages)
26 January 2010Director's details changed for David John Wilkes on 26 January 2010 (2 pages)
26 January 2010Director's details changed for John Hambleton on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Paul Haydyn Watkinson on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Teana Lynne Woodward on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Teana Lynne Woodward on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Miss Alice Margaret Mary Wakefield on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Mr Stephen Charles Daniels on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Glyn Hughes on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Glyn Hughes on 26 January 2010 (2 pages)
26 January 2010Director's details changed for David John Wilkes on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Carmello Gino Paletta on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Miss Alice Margaret Mary Wakefield on 26 January 2010 (2 pages)
26 January 2010Director's details changed for John Leslie Jones on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Robert Clive Woodward on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Mr David Lewis Claymore on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Mr Stephen Charles Daniels on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Mrs Patricia Kathleen Elizabeth Knight on 26 January 2010 (2 pages)
26 January 2010Director's details changed for John Leslie Jones on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Katie Louise Hearse on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Mr David Lewis Claymore on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Katie Louise Hearse on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Carol Patricia Vick on 26 January 2010 (2 pages)
26 January 2010Director's details changed for John Hambleton on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Clifford Hughes on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Mrs Patricia Kathleen Elizabeth Knight on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Carol Patricia Vick on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Carmello Gino Paletta on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Clifford Hughes on 26 January 2010 (2 pages)
11 May 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
11 May 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
12 January 2009Director's change of particulars / patricia knight / 04/03/2008 (2 pages)
12 January 2009Annual return made up to 06/01/09 (7 pages)
12 January 2009Director's change of particulars / patricia knight / 04/03/2008 (2 pages)
12 January 2009Annual return made up to 06/01/09 (7 pages)
15 October 2008Appointment terminated director algernon evans (1 page)
15 October 2008Appointment terminated director algernon evans (1 page)
8 May 2008Appointment terminated director carolyn hunt (1 page)
8 May 2008Appointment terminated director carolyn hunt (1 page)
8 May 2008Director appointed katie louise hearse (2 pages)
8 May 2008Director appointed katie louise hearse (2 pages)
10 March 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
10 March 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
17 January 2008Director resigned (1 page)
17 January 2008New director appointed (2 pages)
17 January 2008New director appointed (2 pages)
17 January 2008Director resigned (1 page)
11 January 2008Annual return made up to 06/01/08 (4 pages)
11 January 2008Annual return made up to 06/01/08 (4 pages)
6 August 2007Director's particulars changed (1 page)
6 August 2007Director's particulars changed (1 page)
6 August 2007Director's particulars changed (1 page)
6 August 2007Director's particulars changed (1 page)
6 August 2007Director's particulars changed (1 page)
6 August 2007Director's particulars changed (1 page)
3 July 2007New director appointed (2 pages)
3 July 2007New director appointed (2 pages)
3 July 2007Director resigned (2 pages)
3 July 2007Director resigned (2 pages)
25 March 2007Director's particulars changed (1 page)
25 March 2007Director's particulars changed (1 page)
25 March 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
25 March 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
17 January 2007Annual return made up to 06/01/07 (11 pages)
17 January 2007Annual return made up to 06/01/07 (11 pages)
28 September 2006Director resigned (2 pages)
28 September 2006New director appointed (1 page)
28 September 2006New director appointed (1 page)
28 September 2006Director resigned (2 pages)
15 September 2006New director appointed (2 pages)
15 September 2006New director appointed (2 pages)
21 April 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
21 April 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
8 February 2006Annual return made up to 06/01/06
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 February 2006Annual return made up to 06/01/06
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 March 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
8 March 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
21 January 2005Annual return made up to 06/01/05
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 January 2005Annual return made up to 06/01/05
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
30 December 2004Director resigned (1 page)
30 December 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
15 November 2004New director appointed (2 pages)
15 November 2004Director resigned (1 page)
15 November 2004New director appointed (2 pages)
16 August 2004Director resigned (1 page)
16 August 2004New director appointed (1 page)
16 August 2004New director appointed (1 page)
16 August 2004Director resigned (1 page)
8 March 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
8 March 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
15 January 2004Annual return made up to 06/01/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 January 2004Annual return made up to 06/01/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 December 2003Director resigned (1 page)
11 December 2003Director resigned (1 page)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
7 December 2003Director resigned (1 page)
7 December 2003Director resigned (1 page)
18 August 2003Director resigned (1 page)
18 August 2003Director resigned (1 page)
18 August 2003New director appointed (2 pages)
18 August 2003New director appointed (2 pages)
3 March 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
3 March 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
17 January 2003Annual return made up to 06/01/03 (11 pages)
17 January 2003Annual return made up to 06/01/03 (11 pages)
23 August 2002Director resigned (1 page)
23 August 2002Director resigned (1 page)
23 August 2002New director appointed (2 pages)
23 August 2002New director appointed (2 pages)
24 May 2002Director resigned (1 page)
24 May 2002Director resigned (1 page)
7 March 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
7 March 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
27 January 2002Annual return made up to 06/01/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 January 2002Annual return made up to 06/01/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 November 2001Director resigned (1 page)
12 November 2001New director appointed (2 pages)
12 November 2001New director appointed (2 pages)
12 November 2001Director resigned (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001Director resigned (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001Director resigned (1 page)
30 March 2001Full accounts made up to 31 December 2000 (6 pages)
30 March 2001Full accounts made up to 31 December 2000 (6 pages)
11 January 2001Annual return made up to 06/01/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 January 2001Annual return made up to 06/01/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 October 2000Director resigned (1 page)
26 October 2000Director resigned (1 page)
5 October 2000New director appointed (2 pages)
5 October 2000New director appointed (2 pages)
28 March 2000Full accounts made up to 31 December 1999 (8 pages)
28 March 2000Full accounts made up to 31 December 1999 (8 pages)
1 March 2000Director resigned (1 page)
1 March 2000New director appointed (2 pages)
1 March 2000Director resigned (1 page)
1 March 2000New director appointed (2 pages)
12 January 2000Annual return made up to 06/01/00 (8 pages)
12 January 2000Annual return made up to 06/01/00 (8 pages)
14 October 1999New director appointed (2 pages)
14 October 1999New director appointed (2 pages)
12 April 1999Director resigned (1 page)
12 April 1999New director appointed (2 pages)
12 April 1999New director appointed (2 pages)
12 April 1999Director resigned (1 page)
7 April 1999Full accounts made up to 31 December 1998 (7 pages)
7 April 1999Full accounts made up to 31 December 1998 (7 pages)
6 January 1999Annual return made up to 06/01/99 (8 pages)
6 January 1999Annual return made up to 06/01/99 (8 pages)
5 October 1998New director appointed (2 pages)
5 October 1998Director resigned (1 page)
5 October 1998Director resigned (1 page)
5 October 1998New director appointed (2 pages)
20 August 1998Director resigned (1 page)
20 August 1998Director resigned (1 page)
10 August 1998Full accounts made up to 31 December 1997 (8 pages)
10 August 1998Full accounts made up to 31 December 1997 (8 pages)
4 March 1998Director resigned (1 page)
4 March 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
4 March 1998Director resigned (1 page)
16 January 1998Annual return made up to 06/01/98
  • 363(288) ‐ Director's particulars changed
(10 pages)
16 January 1998Annual return made up to 06/01/98
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 January 1998Director resigned (1 page)
7 January 1998Director resigned (1 page)
7 January 1998New director appointed (2 pages)
7 January 1998New director appointed (2 pages)
7 January 1998New director appointed (2 pages)
7 January 1998Director resigned (1 page)
7 January 1998Director resigned (1 page)
7 January 1998New director appointed (2 pages)
5 August 1997Accounts for a small company made up to 31 December 1996 (5 pages)
5 August 1997Accounts for a small company made up to 31 December 1996 (5 pages)
25 January 1997Annual return made up to 06/01/97 (10 pages)
25 January 1997Annual return made up to 06/01/97 (10 pages)
16 June 1996Accounts for a small company made up to 31 December 1995 (5 pages)
16 June 1996Accounts for a small company made up to 31 December 1995 (5 pages)
28 February 1996Director resigned;new director appointed (2 pages)
28 February 1996Director resigned;new director appointed (2 pages)
30 January 1996Annual return made up to 06/01/96 (10 pages)
30 January 1996Annual return made up to 06/01/96 (10 pages)
12 December 1995Director resigned;new director appointed (2 pages)
12 December 1995Director resigned;new director appointed (2 pages)
27 October 1995Full accounts made up to 31 December 1994 (7 pages)
27 October 1995Full accounts made up to 31 December 1994 (7 pages)
20 September 1995Director resigned;new director appointed (2 pages)
20 September 1995Director resigned;new director appointed (2 pages)