Euroscape Developments Limited

Company Name	Euroscape Developments Limited
Director	Jack Robert Hallam
Company Status	Active
Company Number	02421676
Category	Private Limited Company
Incorporation Date	11 September 1989(34 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jack Robert Hallam
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(27 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallams Property Consultants Llp Churchill Chamber Churchill Way Macclesfield SK11 6AY

Director Name	Derek Meakin
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(3 years after company formation)
Appointment Duration	18 years (resigned 01 October 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	30 Manor Road Bramhall Stockport Cheshire SK7 3LY

Director Name	Mr David William Hirst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(3 years after company formation)
Appointment Duration	24 years, 10 months (resigned 21 July 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Orchard Wood Lane End, Adlington Macclesfield Cheshire SK10 4PQ

Director Name	Mr Michael Donald Meakin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(3 years after company formation)
Appointment Duration	24 years, 10 months (resigned 21 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astro House 12f Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	11 September 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Secretary Name	Patricia Ann Hirst
Nationality	British
Status	Resigned
Appointed	28 February 1994(4 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 November 2012)
Role	Company Director
Correspondence Address	The Orchard Wood Lane End, Adlington Macclesfield Cheshire SK10 4PQ

Director Name	Iain Jim Lydon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1994(5 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 November 2000)
Role	Chartered Engineer
Correspondence Address	52 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AH

Director Name	Mr Anthony Reece
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1994(5 years after company formation)
Appointment Duration	6 years, 1 month (resigned 06 November 2000)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	34 Brownlow Close Poynton Stockport Cheshire SK12 1YH

Director Name	Mr Iain Jim Lydon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(21 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 July 2017)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Hallams Property Consultants Llp Churchill Chamber Churchill Way Macclesfield SK11 6AY

Contact

Website	www.offices-south-manchester.mobi

Location

Registered Address	Hallams Property Consultants Llp Churchill Chambers Churchill Way Macclesfield SK11 6AY
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

9 at £1	Dominique Fahey 9.00% Ordinary
8 at £1	Denise Mcknight 8.00% Ordinary
33 at £1	Michael Meakin 33.00% Ordinary
25 at £1	David Hirst 25.00% Ordinary
25 at £1	Iain Lydon 25.00% Ordinary

Financials

Year	2014
Net Worth	£25,408
Cash	£16,896
Current Liabilities	£6,194

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

30 April 2021	Delivered on: 30 April 2021 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: Debenture. Outstanding
21 July 2017	Delivered on: 27 July 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: Debenture. Outstanding
19 January 1999	Delivered on: 4 February 1999 Satisfied on: 31 July 2015 Persons entitled: Europress Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
1 June 2023	Director's details changed for Mr Jack Robert Hallam on 1 January 2023 (2 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 July 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
6 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
18 May 2021	Satisfaction of charge 024216760002 in full (1 page)
30 April 2021	Registration of charge 024216760003, created on 30 April 2021 (23 pages)
29 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
19 June 2020	Confirmation statement made on 31 May 2020 with updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
14 November 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
14 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
25 July 2018	Confirmation statement made on 9 October 2017 with updates (4 pages)
28 July 2017	Notification of Blue Bird Realty Limited as a person with significant control on 21 July 2017 (2 pages)
28 July 2017	Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
28 July 2017	Notification of Blue Bird Realty Limited as a person with significant control on 21 July 2017 (2 pages)
28 July 2017	Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
27 July 2017	Registration of charge 024216760002, created on 21 July 2017 (20 pages)
27 July 2017	Registration of charge 024216760002, created on 21 July 2017 (20 pages)
26 July 2017	Registered office address changed from Astro House 12F Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to Hallams Property Consultants Llp Churchill Chambers Churchill Way Macclesfield SK11 6AY on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Iain Jim Lydon as a director on 21 July 2017 (1 page)
26 July 2017	Termination of appointment of Iain Jim Lydon as a director on 21 July 2017 (1 page)
26 July 2017	Appointment of Mr Jack Robert Hallam as a director on 21 July 2017 (2 pages)
26 July 2017	Registered office address changed from Astro House 12F Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to Hallams Property Consultants Llp Churchill Chambers Churchill Way Macclesfield SK11 6AY on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of David William Hirst as a director on 21 July 2017 (1 page)
26 July 2017	Termination of appointment of Michael Donald Meakin as a director on 21 July 2017 (1 page)
26 July 2017	Appointment of Mr Jack Robert Hallam as a director on 21 July 2017 (2 pages)
26 July 2017	Termination of appointment of Michael Donald Meakin as a director on 21 July 2017 (1 page)
26 July 2017	Termination of appointment of David William Hirst as a director on 21 July 2017 (1 page)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 December 2015	Registered office address changed from Astro House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL to Astro House 12F Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from Astro House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL to Astro House 12F Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 15 December 2015 (1 page)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
31 July 2015	Satisfaction of charge 1 in full (1 page)
31 July 2015	Satisfaction of charge 1 in full (1 page)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
26 November 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
28 August 2014	Registered office address changed from Unit 18 Adlington Industrial Estate Macclesfield Cheshire SK10 4NL to Astro House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 28 August 2014 (1 page)
28 August 2014	Register inspection address has been changed to Tibbles Green Cross Lane Wilmslow Cheshire SK9 2DD (1 page)
28 August 2014	Register inspection address has been changed to Tibbles Green Cross Lane Wilmslow Cheshire SK9 2DD (1 page)
28 August 2014	Registered office address changed from Unit 18 Adlington Industrial Estate Macclesfield Cheshire SK10 4NL to Astro House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 28 August 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
12 December 2012	Termination of appointment of Patricia Hirst as a secretary (1 page)
12 December 2012	Termination of appointment of Patricia Hirst as a secretary (1 page)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
13 September 2011	Termination of appointment of Derek Meakin as a director (1 page)
13 September 2011	Termination of appointment of Derek Meakin as a director (1 page)
13 September 2011	Director's details changed for Michael Donald Meakin on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Michael Donald Meakin on 13 September 2011 (2 pages)
8 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 75 (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 75 (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 75 (3 pages)
28 August 2011	Appointment of Mr Iain Jim Lydon as a director (2 pages)
28 August 2011	Appointment of Mr Iain Jim Lydon as a director (2 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 November 2009	Director's details changed for Derek Meakin on 10 November 2009 (2 pages)
11 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Derek Meakin on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David William Hirst on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael Donald Meakin on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael Donald Meakin on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David William Hirst on 10 November 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 October 2008	Return made up to 09/10/08; full list of members (4 pages)
17 October 2008	Return made up to 09/10/08; full list of members (4 pages)
16 October 2008	Registered office changed on 16/10/2008 from astro house unit 12F adlington industrial estate macclesfield cheshire SK10 4PZ (1 page)
16 October 2008	Registered office changed on 16/10/2008 from astro house unit 12F adlington industrial estate macclesfield cheshire SK10 4PZ (1 page)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 November 2007	Return made up to 09/10/07; full list of members (3 pages)
20 November 2007	Return made up to 09/10/07; full list of members (3 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 November 2006	Return made up to 09/10/06; full list of members (3 pages)
30 November 2006	Return made up to 09/10/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 November 2005	Return made up to 09/10/05; full list of members (3 pages)
29 November 2005	Return made up to 09/10/05; full list of members (3 pages)
19 October 2005	Registered office changed on 19/10/05 from: pkf chartered accountants sovereign house queen street manchester M2 5HR (1 page)
19 October 2005	Registered office changed on 19/10/05 from: pkf chartered accountants sovereign house queen street manchester M2 5HR (1 page)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 November 2004	Return made up to 09/10/04; full list of members (8 pages)
23 November 2004	Return made up to 09/10/04; full list of members (8 pages)
17 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 November 2003	Return made up to 09/10/03; full list of members (8 pages)
10 November 2003	Return made up to 09/10/03; full list of members (8 pages)
3 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 October 2001	Return made up to 09/10/01; full list of members (8 pages)
10 October 2001	Return made up to 09/10/01; full list of members (8 pages)
28 August 2001	Location of register of members (1 page)
28 August 2001	Location of debenture register (1 page)
28 August 2001	Location of debenture register (1 page)
28 August 2001	Registered office changed on 28/08/01 from: europa house adlington park poynton cheshire SK10 4NP (1 page)
28 August 2001	Location of register of members (1 page)
28 August 2001	Registered office changed on 28/08/01 from: europa house adlington park poynton cheshire SK10 4NP (1 page)
28 January 2001	Full accounts made up to 30 September 2000 (9 pages)
28 January 2001	Full accounts made up to 30 September 2000 (9 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
16 October 2000	Return made up to 11/09/00; full list of members (7 pages)
16 October 2000	Return made up to 11/09/00; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 October 1999	Return made up to 11/09/99; no change of members (11 pages)
13 October 1999	Return made up to 11/09/99; no change of members (11 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 March 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
3 March 1999	Accounts for a small company made up to 28 February 1998 (5 pages)
19 February 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
19 February 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
4 February 1999	Particulars of mortgage/charge (7 pages)
4 February 1999	Particulars of mortgage/charge (7 pages)
9 December 1998	Delivery ext'd 3 mth 28/02/98 (1 page)
9 December 1998	Delivery ext'd 3 mth 28/02/98 (1 page)
2 October 1998	Return made up to 11/09/98; no change of members (7 pages)
2 October 1998	Return made up to 11/09/98; no change of members (7 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
17 September 1997	Return made up to 11/09/97; full list of members (8 pages)
17 September 1997	Return made up to 11/09/97; full list of members (8 pages)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
5 December 1996	Accounts for a small company made up to 29 February 1996 (4 pages)
5 December 1996	Accounts for a small company made up to 29 February 1996 (4 pages)
18 September 1996	Return made up to 11/09/96; no change of members (7 pages)
18 September 1996	Return made up to 11/09/96; no change of members (7 pages)
13 December 1995	Director's particulars changed (2 pages)
13 December 1995	Secretary's particulars changed (2 pages)
13 December 1995	Director's particulars changed (2 pages)
13 December 1995	Director's particulars changed (2 pages)
13 December 1995	Secretary's particulars changed (2 pages)
13 December 1995	Director's particulars changed (2 pages)
3 October 1995	Return made up to 11/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 October 1995	Return made up to 11/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
31 May 1991	Company name changed\certificate issued on 31/05/91 (2 pages)
31 May 1991	Company name changed\certificate issued on 31/05/91 (2 pages)
28 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1989	Memorandum and Articles of Association (8 pages)
28 September 1989	Memorandum and Articles of Association (8 pages)
28 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1989	Incorporation (12 pages)
11 September 1989	Incorporation (12 pages)

Euroscape Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire