Heswall
Wirral
CH60 8NJ
Wales
Secretary Name | Mrs Pauline Jones |
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Status | Current |
Appointed | 01 November 2018(32 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Correspondence Address | 6 Gayton Grange 31 Baskervyle Road Heswall Wirral CH60 8NJ Wales |
Director Name | Mrs Pauline Jones |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2020(33 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Grange Grange 31 Baskervyle Road Heswall Wirral CH60 8NJ Wales |
Director Name | Geoffrey Hubert Bailey Dryland |
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Date of Birth | October 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 22 October 2003) |
Role | Retired |
Correspondence Address | 3 Gayton Grange Heswall Wirral Merseyside CH60 8NJ Wales |
Director Name | John Plant Gordon |
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Date of Birth | November 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 30 December 1996) |
Role | Retired |
Correspondence Address | 6 Gayton Grange Heswall Wirral Merseyside L60 8NJ |
Secretary Name | Geoffrey Hubert Bailey Dryland |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 21 November 2002) |
Role | Company Director |
Correspondence Address | 3 Gayton Grange Heswall Wirral Merseyside CH60 8NJ Wales |
Director Name | Mrs Edna June Dodds |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(11 years, 5 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 28 February 2020) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Gayton Grange Heswall Wirral Merseyside CH60 8NJ Wales |
Secretary Name | Mrs Edna June Dodds |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(16 years, 4 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 01 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Gayton Grange Heswall Wirral Merseyside CH60 8NJ Wales |
Registered Address | 6 Gayton Grange 31 Baskervyle Road Heswall Wirral CH60 8NJ Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Year | 2014 |
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Net Worth | £15,438 |
Cash | £15,572 |
Current Liabilities | £318 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 14 November 2023 (5 months, 1 week ago) |
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Next Return Due | 28 November 2024 (7 months, 1 week from now) |
20 November 2023 | Micro company accounts made up to 30 June 2023 (2 pages) |
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15 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
20 December 2022 | Micro company accounts made up to 30 June 2022 (2 pages) |
17 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
15 December 2021 | Micro company accounts made up to 30 June 2021 (2 pages) |
25 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
3 July 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
20 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
3 March 2020 | Notification of Frank William Spencer as a person with significant control on 2 March 2020 (2 pages) |
3 March 2020 | Termination of appointment of Edna June Dodds as a director on 28 February 2020 (1 page) |
3 March 2020 | Cessation of Edna June Dodds as a person with significant control on 28 February 2020 (1 page) |
3 March 2020 | Appointment of Mrs Pauline Jones as a director on 2 March 2020 (2 pages) |
3 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
29 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
20 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
9 November 2018 | Appointment of Mrs Pauline Jones as a secretary on 1 November 2018 (2 pages) |
9 November 2018 | Registered office address changed from 4 Gayton Grange 31 Baskervyle Road Heswall Wirral CH60 8NJ to 6 Gayton Grange 31 Baskervyle Road Heswall Wirral CH60 8NJ on 9 November 2018 (1 page) |
9 November 2018 | Termination of appointment of Edna June Dodds as a secretary on 1 November 2018 (1 page) |
9 November 2018 | Registered office address changed from 6 Gayton Grange 31 Baskervyle Road Heswall Wirral CH60 8NJ United Kingdom to 6 Gayton Grange 31 Baskervyle Road Heswall Wirral CH60 8NJ on 9 November 2018 (1 page) |
28 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
28 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
15 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
15 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
27 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
27 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
16 November 2015 | Annual return made up to 14 November 2015 no member list (4 pages) |
16 November 2015 | Annual return made up to 14 November 2015 no member list (4 pages) |
2 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
2 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
19 November 2014 | Annual return made up to 14 November 2014 no member list (4 pages) |
19 November 2014 | Annual return made up to 14 November 2014 no member list (4 pages) |
2 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
2 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
19 November 2013 | Annual return made up to 14 November 2013 no member list (4 pages) |
19 November 2013 | Annual return made up to 14 November 2013 no member list (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
6 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
22 November 2012 | Annual return made up to 14 November 2012 no member list (4 pages) |
22 November 2012 | Annual return made up to 14 November 2012 no member list (4 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
15 November 2011 | Annual return made up to 14 November 2011 no member list (4 pages) |
15 November 2011 | Annual return made up to 14 November 2011 no member list (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
16 November 2010 | Annual return made up to 14 November 2010 no member list (4 pages) |
16 November 2010 | Annual return made up to 14 November 2010 no member list (4 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
24 November 2009 | Director's details changed for Edna June Dodds on 14 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Frank William Spencer on 14 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Frank William Spencer on 14 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Edna June Dodds on 14 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 14 November 2009 no member list (3 pages) |
24 November 2009 | Annual return made up to 14 November 2009 no member list (3 pages) |
20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
18 November 2008 | Annual return made up to 14/11/08 (2 pages) |
18 November 2008 | Annual return made up to 14/11/08 (2 pages) |
16 November 2007 | Annual return made up to 14/11/07 (2 pages) |
16 November 2007 | Annual return made up to 14/11/07 (2 pages) |
15 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
15 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
23 August 2007 | Registered office changed on 23/08/07 from: the estate office neston road willaston village centre wirral. CH64 2TL (1 page) |
23 August 2007 | Registered office changed on 23/08/07 from: the estate office neston road willaston village centre wirral. CH64 2TL (1 page) |
15 December 2006 | Annual return made up to 27/11/06 (4 pages) |
15 December 2006 | Annual return made up to 27/11/06 (4 pages) |
15 December 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
15 December 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
16 December 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
16 December 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
16 December 2005 | Annual return made up to 27/11/05 (4 pages) |
16 December 2005 | Annual return made up to 27/11/05 (4 pages) |
6 December 2004 | Annual return made up to 27/11/04
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6 December 2004 | Annual return made up to 27/11/04
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6 December 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
6 December 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
6 December 2003 | Annual return made up to 27/11/03
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6 December 2003 | Annual return made up to 27/11/03
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6 December 2003 | New director appointed (2 pages) |
6 December 2003 | New director appointed (2 pages) |
6 December 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
6 December 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
4 December 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
4 December 2002 | Annual return made up to 27/11/02
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4 December 2002 | New secretary appointed (2 pages) |
4 December 2002 | Annual return made up to 27/11/02
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4 December 2002 | New secretary appointed (2 pages) |
4 December 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
3 December 2001 | Annual return made up to 27/11/01 (4 pages) |
3 December 2001 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
3 December 2001 | Annual return made up to 27/11/01 (4 pages) |
3 December 2001 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
30 November 2000 | Annual return made up to 27/11/00 (3 pages) |
30 November 2000 | Accounts for a small company made up to 30 June 2000 (3 pages) |
30 November 2000 | Accounts for a small company made up to 30 June 2000 (3 pages) |
30 November 2000 | Annual return made up to 27/11/00 (3 pages) |
5 December 1999 | Annual return made up to 27/11/99
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5 December 1999 | Annual return made up to 27/11/99
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5 December 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
5 December 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
2 December 1998 | Annual return made up to 27/11/98 (4 pages) |
2 December 1998 | Annual return made up to 27/11/98 (4 pages) |
2 December 1998 | Accounts for a small company made up to 30 June 1998 (3 pages) |
2 December 1998 | Accounts for a small company made up to 30 June 1998 (3 pages) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Annual return made up to 29/11/97 (4 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | Annual return made up to 29/11/97 (4 pages) |
9 December 1997 | Accounts for a small company made up to 30 June 1997 (3 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | Accounts for a small company made up to 30 June 1997 (3 pages) |
10 December 1996 | Annual return made up to 29/11/96 (4 pages) |
10 December 1996 | Annual return made up to 29/11/96 (4 pages) |
4 December 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
4 December 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
4 January 1996 | Annual return made up to 14/12/95 (4 pages) |
4 January 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
4 January 1996 | Annual return made up to 14/12/95 (4 pages) |
4 January 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
4 July 1986 | Certificate of Incorporation (1 page) |
4 July 1986 | Certificate of Incorporation (1 page) |