Active Cheshire

Company Name	Active Cheshire
Company Status	Active
Company Number	02401068
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 July 1989(34 years, 10 months ago)
Previous Names	4

Business Activity

Section P	Education
SIC 85510	Sports and recreation education
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Martin Bryan Pearson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(28 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mrs Susan Elisabeth Sellers
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(28 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mrs Heather Barnes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(30 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Miss Rachel Waterman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(31 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mr Stephen Law-Lyons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mr Iain Lancaster
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mr Simon Christopher Gerrard
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mr Joseph Alexander Onions
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(34 years after company formation)
Appointment Duration	10 months
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Miss Claire Thompson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(34 years after company formation)
Appointment Duration	10 months
Role	Trustee/HR Director
Country of Residence	United Kingdom
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mr Adam Michael Sullivan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(34 years after company formation)
Appointment Duration	10 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mrs Katherine Anne Morris-Bates
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(34 years after company formation)
Appointment Duration	10 months
Role	Group Resources & Transformation Director
Country of Residence	United Kingdom
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mrs Eleanor Anne Underhill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(34 years, 3 months after company formation)
Appointment Duration	7 months
Role	Freelance Trainer
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Dr Jonathan Michael Wogel
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(34 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Ceo/Company Director
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mr Herbert Leslie George
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 September 1995)
Role	Retired
Correspondence Address	Foxbank Mace Fen Bradley Lane Tushingham Whitchurch Shrewsbury Cheshire SY13 4QX Wales

Director Name	Mr Simon Hamish Cussons
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(2 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 28 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Earlston Court Chester Cheshire CH3 5BQ Wales

Director Name	Mr George Arthur Edwards
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 07 December 1994)
Role	Retired
Correspondence Address	75 Rossmore Road West Ellesmere Port South Wirral Merseyside L66 1LP

Secretary Name	Apsley Julian Pellatt
Nationality	British
Status	Resigned
Appointed	19 November 1991(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	Larchway Cilcan Road Pantymwyn Mold Clwyd CH7 5EH Wales

Director Name	James Robertson Cochrane
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(3 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 July 2007)
Role	Company Director
Correspondence Address	Filia Regis Station Road Parkgate Neston CH64 6UJ Wales

Director Name	Marie Bernadette Birkenhead
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn House Claim Farm Manley Road Kingswood Frodsham Cheshire WA6 6HT

Secretary Name	Anthony Richard Jackson
Nationality	British
Status	Resigned
Appointed	09 September 1997(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Stancliffe Avenue Marford Wrexham LL12 8LW Wales

Director Name	Anthony Peter Fitzimmons
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2001)
Role	Charity Administrator
Correspondence Address	20 Longacre Weaverham Northwich Cheshire CW8 3PT

Director Name	Prof Leslie Burwitz
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(14 years after company formation)
Appointment Duration	4 years (resigned 26 July 2007)
Role	University Professor
Correspondence Address	19 Lindsay Way Alsager Stoke On Trent Cheshire ST7 2US

Director Name	Mr Michael Dieter Darby
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(15 years after company formation)
Appointment Duration	12 years, 3 months (resigned 28 October 2016)
Role	Director, Cheshire Probation Trust
Country of Residence	England
Correspondence Address	1 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT

Secretary Name	Mr Stuart Philip Duff
Nationality	British
Status	Resigned
Appointed	08 November 2005(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2007)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Braehead 3 Mill Road Bromborough Wirral Merseyside CH62 2BE Wales

Director Name	Mr Neil Francis Anderson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 July 2011)
Role	Local Government
Country of Residence	England
Correspondence Address	23 Farcroft Close Lymm Warrington Cheshire

Director Name	Miss Paula Cohen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(23 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mr William Evans
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(25 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2023)
Role	Retired Head Teacher
Country of Residence	United Kingdom
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mr Stuart Paul Davies
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(25 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2019)
Role	General Manager
Country of Residence	Wales
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Ms Kathrine Helen Cowell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(25 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 2017)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT

Director Name	Prof Steven John Broomhead
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(27 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Warrington Borough Council, Town Hall Sankey Stree Warrington WA1 1UH

Director Name	Dr Dan Bunstone
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(28 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2018)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mrs Carol Janine Clarke
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(28 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 November 2021)
Role	Town Planner
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Lord Graham Thomas Evans
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(29 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mrs Margot Caine
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(29 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 2019)
Role	Executive Director Of Workforce
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Mr Nigel Allman
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(30 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Director Name	Gale Butler
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(33 years, 3 months after company formation)
Appointment Duration	6 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyvern House The Drumber Winsford CW7 1AH

Contact

Website	www.activecheshire.org
Email address	[email protected]
Telephone	01606 330212
Telephone region	Northwich

Location

Registered Address	Wyvern House The Drumber Winsford CW7 1AH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Swanlow and Dene
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£904,263
Net Worth	£441,730
Cash	£486,991
Current Liabilities	£86,645

Accounts

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

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

31 December 2020	Accounts for a small company made up to 31 March 2020 (55 pages)
17 December 2020	Appointment of Miss Michelle Partington as a director on 27 November 2020 (2 pages)
4 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-10-29 (1 page)
4 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-10-29 (1 page)
4 December 2020	Company name changed active cheshire LIMITED\certificate issued on 04/12/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
27 November 2020	Change of name notice (2 pages)
26 November 2020	Memorandum and Articles of Association (18 pages)
26 November 2020	Statement of company's objects (2 pages)
6 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
22 September 2020	Appointment of Rachel Waterman as a director on 22 July 2020 (2 pages)
22 September 2020	Termination of appointment of Philip Bradley Greening as a director on 1 October 2019 (1 page)
22 September 2020	Termination of appointment of Sandra Marie Wright as a director on 1 October 2019 (1 page)
8 June 2020	Withdrawal of a person with significant control statement on 8 June 2020 (2 pages)
8 June 2020	Notification of William Evans as a person with significant control on 8 June 2020 (2 pages)
6 January 2020	Appointment of Miss Davinder Gill as a director on 2 January 2020 (2 pages)
17 December 2019	Full accounts made up to 31 March 2019 (50 pages)
10 December 2019	Appointment of Mr Nigel Allman as a director on 1 December 2019 (2 pages)
10 December 2019	Appointment of Mrs Heather Barnes as a director on 1 December 2019 (2 pages)
28 October 2019	Termination of appointment of Margot Caine as a director on 1 October 2019 (1 page)
28 October 2019	Termination of appointment of Stuart Paul Davies as a director on 1 October 2019 (1 page)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
21 February 2019	Termination of appointment of Steven John Broomhead as a director on 11 February 2019 (1 page)
20 December 2018	Full accounts made up to 31 March 2018 (37 pages)
4 December 2018	Appointment of Mrs Margot Caine as a director on 19 November 2018 (2 pages)
29 November 2018	Appointment of Mr Graham Thomas Evans as a director on 19 November 2018 (2 pages)
27 November 2018	Appointment of Mrs Sandra Marie Wright as a director on 19 November 2018 (2 pages)
27 November 2018	Appointment of Mr Philip Bradley Greening as a director on 19 November 2018 (2 pages)
26 November 2018	Termination of appointment of Dan Bunstone as a director on 19 November 2018 (1 page)
6 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
5 October 2018	Memorandum and Articles of Association (18 pages)
5 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 September 2018	Termination of appointment of Gill Leslie Finlayson Holmes as a director on 4 May 2018 (1 page)
21 February 2018	Memorandum and Articles of Association (19 pages)
15 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 December 2017	Appointment of Dr Dan Bunstone as a director on 22 September 2017 (2 pages)
14 December 2017	Registered office address changed from 1 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT to Wyvern House the Drumber Winsford CW7 1AH on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from 1 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT to Wyvern House the Drumber Winsford CW7 1AH on 14 December 2017 (1 page)
14 December 2017	Appointment of Dr Dan Bunstone as a director on 22 September 2017 (2 pages)
8 December 2017	Termination of appointment of David Neville Thompson as a director on 8 December 2017 (1 page)
8 December 2017	Termination of appointment of David Neville Thompson as a director on 8 December 2017 (1 page)
5 December 2017	Full accounts made up to 31 March 2017 (35 pages)
5 December 2017	Full accounts made up to 31 March 2017 (35 pages)
30 November 2017	Appointment of Mr Paul David Roger Hancock as a director on 22 September 2017 (2 pages)
30 November 2017	Appointment of Mr Paul David Roger Hancock as a director on 22 September 2017 (2 pages)
29 November 2017	Appointment of Mrs Susan Elisabeth Sellers as a director on 29 November 2017 (2 pages)
29 November 2017	Appointment of Mrs Carol Janine Clarke as a director on 29 November 2017 (2 pages)
29 November 2017	Appointment of Mrs Susan Elisabeth Sellers as a director on 29 November 2017 (2 pages)
29 November 2017	Appointment of Mrs Carol Janine Clarke as a director on 29 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 November 2017	Appointment of Mr Martin Bryan Pearson as a director on 22 September 2017 (2 pages)
6 November 2017	Appointment of Mr Martin Bryan Pearson as a director on 22 September 2017 (2 pages)
25 October 2017	Termination of appointment of Kathrine Helen Cowell as a director on 22 September 2017 (1 page)
25 October 2017	Termination of appointment of Charles David Pollock as a director on 22 September 2017 (1 page)
25 October 2017	Termination of appointment of Mark David Greaves as a director on 22 September 2017 (1 page)
25 October 2017	Termination of appointment of Charles David Pollock as a director on 22 September 2017 (1 page)
25 October 2017	Termination of appointment of Kathrine Helen Cowell as a director on 22 September 2017 (1 page)
25 October 2017	Termination of appointment of Mark David Greaves as a director on 22 September 2017 (1 page)
18 November 2016	Termination of appointment of Simon Peter Whitehouse as a director on 28 October 2016 (1 page)
18 November 2016	Full accounts made up to 31 March 2016 (39 pages)
18 November 2016	Full accounts made up to 31 March 2016 (39 pages)
18 November 2016	Termination of appointment of Simon Peter Whitehouse as a director on 28 October 2016 (1 page)
17 November 2016	Appointment of Mr David Neville Thompson as a director on 28 October 2016 (2 pages)
17 November 2016	Appointment of Mr David Neville Thompson as a director on 28 October 2016 (2 pages)
10 November 2016	Appointment of Mr Paul Andrew Mcgladrigan as a director on 28 October 2016 (2 pages)
10 November 2016	Appointment of Mr Paul Andrew Mcgladrigan as a director on 28 October 2016 (2 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
2 November 2016	Termination of appointment of Terence George Harrop as a director on 28 October 2016 (1 page)
2 November 2016	Appointment of Mrs Gill Leslie Finlayson Holmes as a director on 28 October 2016 (2 pages)
2 November 2016	Appointment of Mrs Gill Leslie Finlayson Holmes as a director on 28 October 2016 (2 pages)
2 November 2016	Termination of appointment of Terence George Harrop as a director on 28 October 2016 (1 page)
2 November 2016	Termination of appointment of Michael Dieter Darby as a director on 28 October 2016 (1 page)
2 November 2016	Termination of appointment of Michael Dieter Darby as a director on 28 October 2016 (1 page)
2 November 2016	Termination of appointment of Neil Christopher Kelly as a director on 28 October 2016 (1 page)
2 November 2016	Termination of appointment of Neil Christopher Kelly as a director on 28 October 2016 (1 page)
4 October 2016	Appointment of Professor Steven John Broomhead as a director on 6 July 2016 (2 pages)
4 October 2016	Appointment of Professor Steven John Broomhead as a director on 6 July 2016 (2 pages)
28 September 2016	Termination of appointment of Andrew James Worthington as a director on 12 December 2015 (1 page)
28 September 2016	Termination of appointment of Andrew James Worthington as a director on 12 December 2015 (1 page)
14 December 2015	Full accounts made up to 31 March 2015 (40 pages)
14 December 2015	Full accounts made up to 31 March 2015 (40 pages)
26 October 2015	Annual return made up to 26 October 2015 no member list (7 pages)
26 October 2015	Annual return made up to 26 October 2015 no member list (7 pages)
26 October 2015	Director's details changed for Mr Andrew James Worthington on 12 December 2014 (2 pages)
26 October 2015	Director's details changed for Mr Andrew James Worthington on 12 December 2014 (2 pages)
26 June 2015	Termination of appointment of Anthony Richard Jackson as a secretary on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Anthony Richard Jackson as a secretary on 26 June 2015 (1 page)
2 March 2015	Director's details changed for Mr Stuart Paul Davies on 31 January 2015 (2 pages)
2 March 2015	Director's details changed for Mr Stuart Paul Davies on 31 January 2015 (2 pages)
5 February 2015	Full accounts made up to 31 March 2014 (39 pages)
5 February 2015	Full accounts made up to 31 March 2014 (39 pages)
12 January 2015	Appointment of Mr Simon Peter Whitehouse as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Simon Peter Whitehouse as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Simon Peter Whitehouse as a director on 1 January 2015 (2 pages)
23 December 2014	Registered office address changed from 2 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to 1 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from 2 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to 1 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT on 23 December 2014 (1 page)
20 November 2014	Annual return made up to 19 November 2014 no member list (7 pages)
20 November 2014	Annual return made up to 19 November 2014 no member list (7 pages)
4 August 2014	Appointment of Mr William Evans as a director on 22 July 2014 (2 pages)
4 August 2014	Appointment of Mr Stuart Paul Davies as a director on 22 July 2014 (2 pages)
4 August 2014	Termination of appointment of David Newton as a director on 22 July 2014 (1 page)
4 August 2014	Termination of appointment of David Newton as a director on 22 July 2014 (1 page)
4 August 2014	Appointment of Mr Stuart Paul Davies as a director on 22 July 2014 (2 pages)
4 August 2014	Appointment of Ms Kathrine Helen Cowell as a director on 22 July 2014 (2 pages)
4 August 2014	Appointment of Mr William Evans as a director on 22 July 2014 (2 pages)
4 August 2014	Appointment of Ms Kathrine Helen Cowell as a director on 22 July 2014 (2 pages)
4 August 2014	Termination of appointment of Karen Margaret Tonge as a director on 22 July 2014 (1 page)
4 August 2014	Termination of appointment of Karen Margaret Tonge as a director on 22 July 2014 (1 page)
25 July 2014	Company name changed sport cheshire LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22 (3 pages)
25 July 2014	Company name changed sport cheshire LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22 (3 pages)
6 July 2014	Termination of appointment of Nicky Clare Owen as a director on 6 July 2014 (1 page)
6 July 2014	Termination of appointment of Nicky Clare Owen as a director on 6 July 2014 (1 page)
6 July 2014	Termination of appointment of Nicky Clare Owen as a director on 6 July 2014 (1 page)
28 May 2014	Termination of appointment of Nicholas Frederick Wyn Rimmer as a director on 27 May 2014 (1 page)
28 May 2014	Termination of appointment of Nicholas Frederick Wyn Rimmer as a director on 27 May 2014 (1 page)
8 April 2014	Memorandum and Articles of Association (19 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 April 2014	Memorandum and Articles of Association (19 pages)
6 April 2014	Appointment of Mr Mark David Greaves as a director on 25 March 2014 (2 pages)
6 April 2014	Appointment of Mr Mark David Greaves as a director on 25 March 2014 (2 pages)
5 December 2013	Full accounts made up to 31 March 2013 (37 pages)
5 December 2013	Full accounts made up to 31 March 2013 (37 pages)
26 November 2013	Annual return made up to 19 November 2013 no member list (7 pages)
26 November 2013	Annual return made up to 19 November 2013 no member list (7 pages)
18 September 2013	Director's details changed for Miss Paula Cohen on 17 September 2013 (2 pages)
18 September 2013	Director's details changed for Miss Paula Cohen on 17 September 2013 (2 pages)
20 March 2013	Appointment of Ms Nicola Clare Owen as a director on 19 March 2013 (2 pages)
20 March 2013	Appointment of Ms Nicola Clare Owen as a director on 19 March 2013 (2 pages)
19 March 2013	Appointment of Mr Charles David Pollock as a director on 19 March 2013 (2 pages)
19 March 2013	Appointment of Mr Charles David Pollock as a director on 19 March 2013 (2 pages)
14 February 2013	Director's details changed for Mr Andrew James Worthington on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Andrew James Worthington on 14 February 2013 (2 pages)
12 February 2013	Director's details changed for Mrs Karen Margaret Tonge on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr Michael Dieter Darby on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Miss Paula Cohen on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Miss Paula Cohen on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Mrs Karen Margaret Tonge on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr Terence George Harrop on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr David Newton on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr Michael Dieter Darby on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr Terence George Harrop on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr David Newton on 12 February 2013 (2 pages)
16 January 2013	Termination of appointment of Claire Marguerite Wilson as a director on 10 January 2013 (1 page)
16 January 2013	Termination of appointment of Claire Marguerite Wilson as a director on 10 January 2013 (1 page)
3 December 2012	Annual return made up to 19 November 2012 no member list (11 pages)
3 December 2012	Annual return made up to 19 November 2012 no member list (11 pages)
3 December 2012	Director's details changed for Mr Michael Dieter Darby on 30 November 2012 (2 pages)
3 December 2012	Director's details changed for Mr Michael Dieter Darby on 30 November 2012 (2 pages)
30 November 2012	Company name changed cheshire and warrington sports partnership trust LIMITED\certificate issued on 30/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-07 (3 pages)
30 November 2012	Company name changed cheshire and warrington sports partnership trust LIMITED\certificate issued on 30/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-07 (3 pages)
19 November 2012	Appointment of Mr Andrew James Worthington as a director on 7 November 2012 (2 pages)
19 November 2012	Appointment of Miss Paula Cohen as a director on 7 November 2012 (2 pages)
19 November 2012	Appointment of Mr Andrew James Worthington as a director on 7 November 2012 (2 pages)
19 November 2012	Appointment of Miss Paula Cohen as a director on 7 November 2012 (2 pages)
19 November 2012	Appointment of Mr Andrew James Worthington as a director on 7 November 2012 (2 pages)
19 November 2012	Appointment of Miss Paula Cohen as a director on 7 November 2012 (2 pages)
16 November 2012	Full accounts made up to 31 March 2012 (40 pages)
16 November 2012	Full accounts made up to 31 March 2012 (40 pages)
14 November 2012	Termination of appointment of Julie Ann Webster as a director on 7 November 2012 (1 page)
14 November 2012	Termination of appointment of Julie Ann Webster as a director on 7 November 2012 (1 page)
14 November 2012	Termination of appointment of Julie Ann Webster as a director on 7 November 2012 (1 page)
28 August 2012	Appointment of Mr Nicholas Frederick Wyn Rimmer as a director on 11 July 2012 (2 pages)
28 August 2012	Appointment of Mr Nicholas Frederick Wyn Rimmer as a director on 11 July 2012 (2 pages)
14 May 2012	Auditor's resignation (1 page)
14 May 2012	Auditor's resignation (1 page)
9 May 2012	Termination of appointment of Peter Hawkins as a director on 24 April 2012 (1 page)
9 May 2012	Termination of appointment of Mark Andrew Hardcastle as a director on 24 April 2012 (1 page)
9 May 2012	Termination of appointment of Mark Andrew Hardcastle as a director on 24 April 2012 (1 page)
9 May 2012	Termination of appointment of Peter Hawkins as a director on 24 April 2012 (1 page)
20 March 2012	Registered office address changed from No 2 the Stables Gadbrook Park Rudheath Northwich Cheshire CW9 7RJ England on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from No 2 the Stables Gadbrook Park Rudheath Northwich Cheshire CW9 7RJ England on 20 March 2012 (1 page)
21 December 2011	Full accounts made up to 31 March 2011 (37 pages)
21 December 2011	Full accounts made up to 31 March 2011 (37 pages)
21 November 2011	Annual return made up to 19 November 2011 no member list (10 pages)
21 November 2011	Annual return made up to 19 November 2011 no member list (10 pages)
19 November 2011	Director's details changed for Ms Claire Marguerite Wilson on 1 May 2011 (2 pages)
19 November 2011	Director's details changed for Ms Claire Marguerite Wilson on 1 May 2011 (2 pages)
19 November 2011	Director's details changed for Ms Claire Marguerite Wilson on 1 May 2011 (2 pages)
14 November 2011	Termination of appointment of David Owen Pickering as a director on 5 October 2011 (1 page)
14 November 2011	Termination of appointment of David Owen Pickering as a director on 5 October 2011 (1 page)
14 November 2011	Termination of appointment of David Owen Pickering as a director on 5 October 2011 (1 page)
28 October 2011	Registered office address changed from 1 Moss Farm Cottages Moss Lane, Winnington Northwich Cheshire CW8 4BG Uk on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from 1 Moss Farm Cottages Moss Lane, Winnington Northwich Cheshire CW8 4BG Uk on 28 October 2011 (1 page)
21 July 2011	Termination of appointment of Neil Anderson as a director (1 page)
21 July 2011	Termination of appointment of Neil Anderson as a director (1 page)
11 March 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
11 March 2011	Memorandum and Articles of Association (19 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
11 March 2011	Memorandum and Articles of Association (19 pages)
13 February 2011	Termination of appointment of Anne Ibrahim as a director (1 page)
13 February 2011	Termination of appointment of Anne Ibrahim as a director (1 page)
24 November 2010	Annual return made up to 19 November 2010 no member list (14 pages)
24 November 2010	Annual return made up to 19 November 2010 no member list (14 pages)
23 November 2010	Director's details changed for Mr Terence George Harrop on 24 December 2009 (2 pages)
23 November 2010	Director's details changed for Mr Terence George Harrop on 24 December 2009 (2 pages)
2 November 2010	Appointment of Mrs Anne Ibrahim as a director (2 pages)
2 November 2010	Appointment of Mrs Anne Ibrahim as a director (2 pages)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (36 pages)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (36 pages)
27 July 2010	Appointment of Mr David Owen Pickering as a director (2 pages)
27 July 2010	Appointment of Mr David Owen Pickering as a director (2 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
29 April 2010	Termination of appointment of Simon Cussons as a director (1 page)
29 April 2010	Termination of appointment of Simon Cussons as a director (1 page)
29 December 2009	Appointment of Mr Peter Hawkins as a director (2 pages)
29 December 2009	Appointment of Mr Peter Hawkins as a director (2 pages)
29 December 2009	Appointment of Mr Neil Christopher Kelly as a director (2 pages)
29 December 2009	Appointment of Mr Mark Andrew Hardcastle as a director (2 pages)
29 December 2009	Appointment of Mr Mark Andrew Hardcastle as a director (2 pages)
29 December 2009	Appointment of Mr Neil Christopher Kelly as a director (2 pages)
9 December 2009	Annual return made up to 19 November 2009 no member list (6 pages)
9 December 2009	Annual return made up to 19 November 2009 no member list (6 pages)
8 December 2009	Director's details changed for Mr David Newton on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Simon Hamish Cussons on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Michael Dieter Darby on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Newton on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Neil Francis Anderson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Karen Margaret Tonge on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Claire Marguerite Wilson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Michael Dieter Darby on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Karen Margaret Tonge on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Simon Hamish Cussons on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Terence George Harrop on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Julie Ann Webster on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Terence George Harrop on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Neil Francis Anderson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Claire Marguerite Wilson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Julie Ann Webster on 8 December 2009 (2 pages)
13 October 2009	Full accounts made up to 31 March 2009 (32 pages)
13 October 2009	Full accounts made up to 31 March 2009 (32 pages)
27 July 2009	Director's change of particulars / david newton / 26/07/2009 (1 page)
27 July 2009	Director's change of particulars / david newton / 26/07/2009 (1 page)
8 January 2009	Full accounts made up to 31 March 2008 (26 pages)
8 January 2009	Full accounts made up to 31 March 2008 (26 pages)
5 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (12 pages)
5 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (12 pages)
5 January 2009	Memorandum and Articles of Association (14 pages)
5 January 2009	Memorandum and Articles of Association (14 pages)
30 December 2008	Company name changed cheshire sports trust LIMITED\certificate issued on 30/12/08 (2 pages)
30 December 2008	Company name changed cheshire sports trust LIMITED\certificate issued on 30/12/08 (2 pages)
10 December 2008	Director appointed neil francis anderson (2 pages)
10 December 2008	Director appointed neil francis anderson (2 pages)
5 December 2008	Registered office changed on 05/12/2008 from 1 moss farm cottage moss lane winnington cheshire CW8 4BG (1 page)
5 December 2008	Director's change of particulars / simon cussons / 05/12/2008 (2 pages)
5 December 2008	Annual return made up to 19/11/08 (4 pages)
5 December 2008	Registered office changed on 05/12/2008 from 1 moss farm cottage moss lane winnington cheshire CW8 4BG (1 page)
5 December 2008	Annual return made up to 19/11/08 (4 pages)
5 December 2008	Director's change of particulars / simon cussons / 05/12/2008 (2 pages)
11 November 2008	Director appointed claire marguerite wilson (2 pages)
11 November 2008	Director appointed claire marguerite wilson (2 pages)
11 November 2008	Director appointed julie ann webster (2 pages)
11 November 2008	Director appointed julie ann webster (2 pages)
22 September 2008	Appointment terminated director judith sefton (1 page)
22 September 2008	Appointment terminated director judith sefton (1 page)
4 February 2008	Resolutions RES13 ‐ Auditors re-appointed 24/01/08 (2 pages)
4 February 2008	Resolutions RES13 ‐ Auditors re-appointed 24/01/08 (2 pages)
31 January 2008	Full accounts made up to 31 March 2007 (27 pages)
31 January 2008	Full accounts made up to 31 March 2007 (27 pages)
20 November 2007	Annual return made up to 19/11/07 (2 pages)
20 November 2007	Annual return made up to 19/11/07 (2 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
21 July 2007	Secretary resigned (1 page)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	New secretary appointed (2 pages)
12 January 2007	Full accounts made up to 31 March 2006 (38 pages)
12 January 2007	Full accounts made up to 31 March 2006 (38 pages)
28 December 2006	Annual return made up to 19/11/06 363(288) ‐ Director's particulars changed (7 pages)
28 December 2006	Annual return made up to 19/11/06 363(288) ‐ Director's particulars changed (7 pages)
9 August 2006	Annual return made up to 19/11/05 363(288) ‐ Director resigned (8 pages)
9 August 2006	Annual return made up to 19/11/05 363(288) ‐ Director resigned (8 pages)
4 February 2006	Full accounts made up to 31 March 2005 (28 pages)
4 February 2006	Full accounts made up to 31 March 2005 (28 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2004	Full accounts made up to 31 March 2004 (31 pages)
6 December 2004	Full accounts made up to 31 March 2004 (31 pages)
25 November 2004	Annual return made up to 19/11/04 363(288) ‐ Director's particulars changed (8 pages)
25 November 2004	Annual return made up to 19/11/04 363(288) ‐ Director's particulars changed (8 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
18 December 2003	Full accounts made up to 31 March 2003 (29 pages)
18 December 2003	Full accounts made up to 31 March 2003 (29 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	Annual return made up to 19/11/03 (8 pages)
14 December 2003	Annual return made up to 19/11/03 (8 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (30 pages)
6 February 2003	Full accounts made up to 31 March 2002 (30 pages)
20 November 2002	Annual return made up to 19/11/02 363(288) ‐ Secretary's particulars changed (7 pages)
20 November 2002	Annual return made up to 19/11/02 363(288) ‐ Secretary's particulars changed (7 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (22 pages)
2 February 2002	Full accounts made up to 31 March 2001 (22 pages)
27 November 2001	Annual return made up to 19/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
27 November 2001	Annual return made up to 19/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (19 pages)
2 February 2001	Full accounts made up to 31 March 2000 (19 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
29 November 2000	Annual return made up to 19/11/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 November 2000	Annual return made up to 19/11/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
10 December 1999	Full accounts made up to 31 March 1999 (19 pages)
10 December 1999	Full accounts made up to 31 March 1999 (19 pages)
6 December 1999	Annual return made up to 19/11/99 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Director's particulars changed (5 pages)
6 December 1999	Annual return made up to 19/11/99 363(287) ‐ Registered office changed on 06/12/99 363(288) ‐ Director's particulars changed (5 pages)
9 September 1999	Registered office changed on 09/09/99 from: goldsmith house hamilton place chester cheshire CH1 1SE (1 page)
9 September 1999	Registered office changed on 09/09/99 from: goldsmith house hamilton place chester cheshire CH1 1SE (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
4 December 1998	Full accounts made up to 31 March 1998 (15 pages)
4 December 1998	Full accounts made up to 31 March 1998 (15 pages)
24 November 1998	Annual return made up to 19/11/98 (6 pages)
24 November 1998	Annual return made up to 19/11/98 (6 pages)
7 January 1998	Annual return made up to 19/11/97 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
7 January 1998	Annual return made up to 19/11/97 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
23 December 1997	Full accounts made up to 31 March 1997 (16 pages)
23 December 1997	Full accounts made up to 31 March 1997 (16 pages)
3 January 1997	Full accounts made up to 31 March 1996 (8 pages)
3 January 1997	Full accounts made up to 31 March 1996 (8 pages)
23 December 1996	Annual return made up to 19/11/96 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Annual return made up to 19/11/96 363(288) ‐ Director's particulars changed (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Annual return made up to 19/11/95 363(288) ‐ Director resigned (6 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Annual return made up to 19/11/95 363(288) ‐ Director resigned (6 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
5 July 1989	Incorporation (32 pages)
5 July 1989	Incorporation (32 pages)

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