Macon Court (Crewe) Limited

Company Name	Macon Court (Crewe) Limited
Company Status	Active
Company Number	02095762
Category	Private Limited Company
Incorporation Date	2 February 1987(37 years, 3 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 Keith Andrew Knight
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(19 years after company formation)
Appointment Duration	18 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Secretary Name	Mr Matthew Geoffrey Price
Status	Current
Appointed	23 May 2014(27 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr Patrick Ralison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British,French
Status	Current
Appointed	17 April 2019(32 years, 2 months after company formation)
Appointment Duration	5 years
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr David Paul Bithell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(32 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Hugh Brady
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(5 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2000)
Role	General Secretary
Correspondence Address	23 Sandown Crescent Cuddington Northwich Cheshire CW8 2QN

Director Name	John Edward Harper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(5 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 January 1993)
Role	Chartered Accountant
Correspondence Address	Greystones Barthomley Road Audley Stoke On Trent Staffordshire ST7 8HU

Director Name	Barbara Fuley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 1994)
Role	Adminstration Manager
Correspondence Address	Gredawn 18 Gleyve High Legh Cheshire WA16 6PY

Director Name	Ashley John Griffiths
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 1994)
Role	Advertising Agent
Correspondence Address	Primrose Grange Cheshire Street Audlem Crewe Cheshire

Secretary Name	Mr Jonathan Robert Burton
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 January 2000)
Role	Secretary
Correspondence Address	7 Fair Green Road Baldwins Gate Newcastle Staffordshire ST5 5LS

Director Name	Nicholas Deavall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(8 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 2000)
Role	CS
Correspondence Address	15 Draycott Drive Newcastle Under Lyme Staffordshire ST5 7SU

Director Name	Christopher Peter Cheshire
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 1997)
Role	Gen Manager
Correspondence Address	2 Stanneybrook Close Norley Frodsham Cheshire WA6 8PZ

Director Name	Mr Jonathan Robert Burton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(10 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2003)
Role	Secretary
Correspondence Address	7 Fair Green Road Baldwins Gate Newcastle Staffordshire ST5 5LS

Director Name	Philip William Shepherd
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Isca House The Street Lydiard Millicent Swindon Wiltshire SN5 3LU

Director Name	Graham Andrew Whitfield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2000)
Role	Engineer
Correspondence Address	13 Hellath Wen Nantwich Cheshire CW5 7BB

Secretary Name	Maxine Elizabeth Wilson
Nationality	British
Status	Resigned
Appointed	21 January 2000(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	8 Mount Pleasant Close Stone Staffordshire ST15 8QJ

Director Name	David Craig Jackson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(14 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	8 Hallams Drive Stapeley Nantwich CW5 7RN

Secretary Name	Rachel Farmer
Nationality	British
Status	Resigned
Appointed	05 November 2001(14 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 February 2006)
Role	Secretary
Correspondence Address	Booths Cottage Norbury Whitchurch Shropshire SY13 4JB Wales

Secretary Name	Mr Anthony Raymond Brookes
Nationality	British
Status	Resigned
Appointed	06 February 2006(19 years after company formation)
Appointment Duration	8 years, 3 months (resigned 23 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Heathergate Place Wistaston Crewe Cheshire CW2 6SZ

Director Name	Mr Randal Kenneth Davies
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(32 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Secretary Name	Harpers (Corporation)
Status	Resigned
Appointed	14 June 1992(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Correspondence Address	PO Box 5 Audley Stoke-On-Trent Staffs ST7 8HX

Location

Registered Address	7-9 Macon Court Crewe Cheshire CW1 6EA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Gary Quinn 5.88% Ordinary
1 at £1	Geoffrey Paul Davies 5.88% Ordinary
1 at £1	Keith Knight & Tracey Knight 5.88% Ordinary
1 at £1	Linda Bithell & David Paul Bithell 5.88% Ordinary
1 at £1	Margaret Graham & Leslie Stuart Graham 5.88% Ordinary
1 at £1	Patrick Hery Rallison & A.j. Bell P.p. Trustees LTD 5.88% Ordinary
1 at £1	Randal Davies 5.88% Ordinary
1 at £1	Spring Personnel LTD 5.88% Ordinary
5 at £1	Diesel Card International LTD 29.41% Ordinary
2 at £1	Keith Knight 11.76% Ordinary
2 at £1	Organon Pension Trustees LTD & Helen Gould 11.76% Ordinary

Financials

Year	2014
Net Worth	£39,549
Cash	£42,615
Current Liabilities	£6,691

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

9 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 July 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
28 June 2017	Notification of Tkk Property Services Limited as a person with significant control on 14 June 2016 (2 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2016	Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 2 November 2016 (1 page)
26 September 2016	Secretary's details changed for Mr Matthew Geoffrey Price on 23 September 2016 (1 page)
26 September 2016	Director's details changed for Mr Keith Andrew Knight on 23 September 2016 (2 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 17 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 17 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 July 2014	Director's details changed for Mr Keith Andrew Knight on 14 June 2014 (2 pages)
11 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 17 (4 pages)
10 July 2014	Appointment of Mr Matthew Geoffrey Price as a secretary (2 pages)
27 May 2014	Termination of appointment of Anthony Brookes as a secretary (1 page)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (8 pages)
21 June 2010	Director's details changed for Keith Andrew Knight on 14 June 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 July 2009	Return made up to 14/06/09; full list of members (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 June 2008	Return made up to 14/06/08; full list of members (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 June 2007	Secretary's particulars changed (1 page)
20 June 2007	Return made up to 14/06/07; full list of members (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 September 2006	Return made up to 14/06/06; full list of members (10 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
7 March 2006	Registered office changed on 07/03/06 from: 7/11 macon court herald drive crewe cheshire CW1 6EA (1 page)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
24 November 2005	Return made up to 14/06/05; change of members (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
16 July 2004	Return made up to 14/06/04; change of members 363(288) ‐ Director resigned (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
6 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
9 September 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 (8 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
12 November 2001	Secretary resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
18 July 2001	Return made up to 14/06/01; no change of members 363(288) ‐ Director resigned (6 pages)
14 September 2000	Full accounts made up to 31 March 2000 (6 pages)
6 July 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 363(288) ‐ Secretary resigned;director resigned (10 pages)
6 July 2000	New secretary appointed (2 pages)
27 January 2000	Full accounts made up to 31 March 1999 (6 pages)
16 July 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 1999	Full accounts made up to 31 March 1998 (5 pages)
13 August 1998	Return made up to 14/06/98; change of members 363(288) ‐ Director resigned (10 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
23 February 1998	Full accounts made up to 31 March 1997 (6 pages)
15 August 1997	Return made up to 14/06/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (6 pages)
11 August 1996	Return made up to 14/06/96; full list of members (5 pages)
22 January 1996	Full accounts made up to 31 March 1995 (6 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
17 July 1995	Return made up to 14/06/95; no change of members (6 pages)

Macon Court (Crewe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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