Cygnet Close Management Company Limited

Company Name	Cygnet Close Management Company Limited
Directors	Derek William Spruce and Ian Robert Posnett
Company Status	Active
Company Number	02512395
Category	Private Limited Company
Incorporation Date	15 June 1990(33 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew Mark Bagnall
Nationality	British
Status	Current
Appointed	02 August 2007(17 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	Derek William Spruce
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(17 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	Mr Ian Robert Posnett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 August 2014(24 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	Anthony George Hall
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	50 Ledsham Road Little Sutton South Wirral Merseyside L66 4QJ

Director Name	Stephen George Hall
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	46 Vernon Avenue Hooton South Wirral Merseyside L66 6AN

Secretary Name	Anthony George Hall
Nationality	British
Status	Resigned
Appointed	15 June 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	50 Ledsham Road Little Sutton South Wirral Merseyside L66 4QJ

Director Name	Ellen Leadbetter
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(3 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 February 2003)
Role	Company Director
Correspondence Address	1 Cygnet Close Great Sutton Ellesmere Port Cheshire CH66 3TB Wales

Director Name	Clarence Frederick Truman
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(3 years, 10 months after company formation)
Appointment Duration	8 years (resigned 22 April 2002)
Role	Company Director
Correspondence Address	3 Cygnet Close Great Sutton Ellesmere Port Cheshire CH66 3TB Wales

Secretary Name	Clarence Frederick Truman
Nationality	British
Status	Resigned
Appointed	20 April 1994(3 years, 10 months after company formation)
Appointment Duration	8 years (resigned 22 April 2002)
Role	Company Director
Correspondence Address	3 Cygnet Close Great Sutton Ellesmere Port Cheshire CH66 3TB Wales

Director Name	Sandra Every
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(12 years, 4 months after company formation)
Appointment Duration	5 years (resigned 14 November 2007)
Role	Medical Receptionist
Correspondence Address	16 Cypress Avenue Great Sutton Ellesmere Port Cheshire CH66 2UU Wales

Secretary Name	Sandra Every
Nationality	British
Status	Resigned
Appointed	21 October 2002(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 August 2007)
Role	Medical Receptionist
Correspondence Address	16 Cypress Avenue Great Sutton Ellesmere Port Cheshire CH66 2UU Wales

Director Name	Lucy Anderson
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 November 2007)
Role	Retired
Correspondence Address	2 Cygnet Close Great Sutton Ellesmere Port CH66 3TB Wales

Contact

Website	IP

Location

Registered Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Andrew Jones & Lorraine Jones 16.67% Ordinary
1 at £1	Derek Spruce 16.67% Ordinary
1 at £1	Ian Posnett 16.67% Ordinary
1 at £1	John Edward Owen 16.67% Ordinary
1 at £1	Raymond Alan Mcgowan 16.67% Ordinary
1 at £1	Stuart Anthony Stickling 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,495
Cash	£1,265
Current Liabilities	£490

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

18 August 2020	Micro company accounts made up to 30 June 2020 (5 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
1 August 2019	Micro company accounts made up to 30 June 2019 (5 pages)
20 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 30 June 2018 (5 pages)
21 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 30 June 2017 (5 pages)
31 October 2017	Micro company accounts made up to 30 June 2017 (5 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
13 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6 (5 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 6 (5 pages)
7 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 6 (5 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 6 (5 pages)
14 August 2014	Appointment of Mr Ian Robert Posnett as a director on 14 August 2014 (2 pages)
14 August 2014	Appointment of Mr Ian Robert Posnett as a director on 14 August 2014 (2 pages)
12 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 6 (4 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 6 (4 pages)
15 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Registered office address changed from 104 Whitby Road Ellesmere Port South Wirral Merseyside CH65 0AB on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 104 Whitby Road Ellesmere Port South Wirral Merseyside CH65 0AB on 24 June 2011 (1 page)
24 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
14 July 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 July 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Derek William Spruce on 15 June 2010 (2 pages)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Secretary's details changed for Andrew Mark Bagnall on 15 June 2010 (1 page)
21 June 2010	Secretary's details changed for Andrew Mark Bagnall on 15 June 2010 (1 page)
21 June 2010	Director's details changed for Derek William Spruce on 15 June 2010 (2 pages)
23 July 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 July 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 June 2009	Return made up to 15/06/09; full list of members (4 pages)
24 June 2009	Return made up to 15/06/09; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 June 2008	Return made up to 15/06/08; full list of members (4 pages)
24 June 2008	Return made up to 15/06/08; full list of members (4 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
16 November 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
16 November 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
11 August 2007	New secretary appointed (2 pages)
11 August 2007	New secretary appointed (2 pages)
11 August 2007	Secretary resigned (1 page)
11 August 2007	Secretary resigned (1 page)
3 August 2007	Return made up to 15/06/07; change of members (7 pages)
3 August 2007	Return made up to 15/06/07; change of members (7 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 August 2006	Return made up to 15/06/06; full list of members (8 pages)
2 August 2006	Return made up to 15/06/06; full list of members (8 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 July 2005	Return made up to 15/06/05; full list of members (8 pages)
2 July 2005	Return made up to 15/06/05; full list of members (8 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 June 2004	Return made up to 15/06/04; full list of members (8 pages)
17 June 2004	Return made up to 15/06/04; full list of members (8 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
25 June 2003	Return made up to 15/06/03; full list of members (8 pages)
25 June 2003	Return made up to 15/06/03; full list of members (8 pages)
11 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 February 2003	New director appointed (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (1 page)
25 February 2003	Director resigned (1 page)
29 October 2002	New secretary appointed;new director appointed (2 pages)
29 October 2002	New secretary appointed;new director appointed (2 pages)
2 August 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 August 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
21 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 July 2001	Return made up to 15/06/01; full list of members (7 pages)
13 July 2001	Return made up to 15/06/01; full list of members (7 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
20 August 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
17 August 1999	Return made up to 15/06/99; no change of members (4 pages)
17 August 1999	Return made up to 15/06/99; no change of members (4 pages)
8 August 1999	Registered office changed on 08/08/99 from: 104 whitby road ellesmere port south wirral L65 0AB (1 page)
8 August 1999	Registered office changed on 08/08/99 from: 104 whitby road ellesmere port south wirral L65 0AB (1 page)
24 August 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
24 August 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
24 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
24 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
2 July 1997	Return made up to 15/06/97; full list of members (5 pages)
2 July 1997	Return made up to 15/06/97; full list of members (5 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
10 July 1996	Return made up to 15/06/96; full list of members (5 pages)
10 July 1996	Return made up to 15/06/96; full list of members (5 pages)
9 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
9 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
28 June 1995	Registered office changed on 28/06/95 from: 50 ledsham road, little sutton, south wirral, cheshire,L66 4QJ (1 page)
28 June 1995	Registered office changed on 28/06/95 from: 50 ledsham road, little sutton, south wirral, cheshire,L66 4QJ (1 page)
21 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
21 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)

Cygnet Close Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire