Peckforton Estate
Beeston
Cheshire
CW6 9TZ
Secretary Name | Mrs Claire Heath |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2005(17 years, 2 months after company formation) |
Appointment Duration | 15 years, 8 months (closed 07 September 2021) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Street House Chester Road Kelsall Tarporley Cheshire CW6 0RN |
Director Name | Barbara Elizabeth James |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(2 years, 12 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 31 December 2005) |
Role | Company Director/Secretaryretary |
Correspondence Address | 7 The Mews Oakwood Park Conwy Gwynedd LL32 8HL Wales |
Director Name | Mr David Joseph Johnston |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(2 years, 12 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 15 Knights Lane Tiddington Stratford Upon Avon Warwickshire CV37 7BS |
Director Name | Mr Richard David Harvey |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(2 years, 12 months after company formation) |
Appointment Duration | 25 years (resigned 26 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Middlewich Road Sandbach Cheshire CW11 9EA |
Secretary Name | Barbara Elizabeth James |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(2 years, 12 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 7 The Mews Oakwood Park Conwy Gwynedd LL32 8HL Wales |
Telephone | 01829 733671 |
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Telephone region | Tarporley |
Registered Address | C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Tarporley |
Ward | Tarporley |
2 at £1 | Richard David Harvey 50.00% Ordinary |
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2 at £1 | Stuart John Dunbar 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,656 |
Current Liabilities | £2,656 |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 December 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
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24 August 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
8 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
13 May 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
11 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
30 May 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
13 November 2017 | Registered office address changed from C/O Craven Dalton Tarporley Business Centre Nantwich Road, Tarporley Cheshire CW6 9UT to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 13 November 2017 (1 page) |
13 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
13 November 2017 | Registered office address changed from C/O Craven Dalton Tarporley Business Centre Nantwich Road, Tarporley Cheshire CW6 9UT to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 13 November 2017 (1 page) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
17 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
17 November 2016 | Termination of appointment of Richard David Harvey as a director on 26 October 2016 (1 page) |
17 November 2016 | Termination of appointment of Richard David Harvey as a director on 26 October 2016 (1 page) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
11 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
13 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
12 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Secretary's details changed for Claire Heath on 26 October 2010 (2 pages) |
12 November 2010 | Secretary's details changed for Claire Heath on 26 October 2010 (2 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
10 November 2009 | Director's details changed for Mr Stuart John Dunbar on 26 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Director's details changed for Mr Stuart John Dunbar on 26 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Richard David Harvey on 26 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Richard David Harvey on 26 October 2009 (2 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
24 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 December 2007 | Return made up to 26/10/07; full list of members (3 pages) |
13 December 2007 | Return made up to 26/10/07; full list of members (3 pages) |
27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Return made up to 26/10/06; full list of members (4 pages) |
4 December 2006 | New secretary appointed (1 page) |
4 December 2006 | New secretary appointed (1 page) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Return made up to 26/10/06; full list of members (4 pages) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Secretary resigned (1 page) |
4 December 2006 | Secretary resigned (1 page) |
12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 January 2006 | Registered office changed on 17/01/06 from: c/o craven dalton tarporley business centre nantwich road, tarporley cheshire CW6 9UT (1 page) |
17 January 2006 | Registered office changed on 17/01/06 from: c/o craven dalton tarporley business centre nantwich road, tarporley cheshire CW6 9UT (1 page) |
17 January 2006 | Return made up to 26/10/05; full list of members (3 pages) |
17 January 2006 | Return made up to 26/10/05; full list of members (3 pages) |
16 January 2006 | Registered office changed on 16/01/06 from: tarporley business centre nantwich road tarporley cheshire CW6 9UY (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: tarporley business centre nantwich road tarporley cheshire CW6 9UY (1 page) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
25 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
25 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
10 February 2005 | Return made up to 26/10/04; full list of members
|
10 February 2005 | Return made up to 26/10/04; full list of members
|
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
31 December 2002 | Return made up to 26/10/02; full list of members (9 pages) |
31 December 2002 | Return made up to 26/10/02; full list of members (9 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
6 December 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
6 December 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
15 November 1999 | Return made up to 26/10/99; full list of members (8 pages) |
15 November 1999 | Return made up to 26/10/99; full list of members (8 pages) |
26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
11 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
11 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
10 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
10 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |