Wall Under Heywood
Church Stretton
Shropshire
SY6 7DT
Wales
Director Name | Mr Gareth William Hotchkiss |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 1992(1 month, 1 week after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Boystones Farm Wall-Under-Heywood Church Stretton Shropshire SY6 7DT Wales |
Director Name | Mr William Henry Hotchkiss |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 1992(1 month, 1 week after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Farmer |
Correspondence Address | The Lambing Patch Darby Lane Wall Under Heywood Church Stretton Shropshire SY6 7DT Wales |
Secretary Name | Mrs Christine Joan Hotchkiss |
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Nationality | British |
Status | Current |
Appointed | 14 February 1992(1 month, 1 week after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Farmer |
Correspondence Address | The Lambing Patch Darby Lane Wall Under Heywood Church Stretton Shropshire SY6 7DT Wales |
Director Name | Mr Paul Richard Hotchkiss |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2002(10 years, 1 month after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Gilberries Hall Farm Gilberries Lane Church Stretton Shropshire SY6 7HZ Wales |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Suite 40 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Sandbach |
Ward | Sandbach Elworth |
Built Up Area | Sandbach |
Year | 2012 |
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Net Worth | -£4,630 |
Current Liabilities | £10,173 |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 16 January 2025 (9 months from now) |
21 February 1992 | Delivered on: 11 March 1992 Persons entitled: W.H. Hotchkiss and C.J. Hotchkiss Classification: Legal charge Secured details: £200,000 and all other monies due or to become due from the company to the chargees. Particulars: F/H land formerly forming part of hall farm wall-under-heywood shropshire. Outstanding |
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5 February 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
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5 February 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
4 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
4 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
1 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
4 February 2022 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA England to Suite 40 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE on 4 February 2022 (1 page) |
4 February 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
1 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
1 March 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
4 March 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
13 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
13 May 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
29 April 2019 | Registered office address changed from Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA England to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 29 April 2019 (1 page) |
2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
23 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
5 April 2018 | Registered office address changed from Emstrey House (South) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 5 April 2018 (1 page) |
21 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
1 March 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
1 March 2017 | Director's details changed for Paul Richard Hotchkiss on 10 February 2017 (2 pages) |
1 March 2017 | Director's details changed for Paul Richard Hotchkiss on 10 February 2017 (2 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (7 pages) |
30 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (7 pages) |
30 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (7 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
10 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (7 pages) |
10 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (7 pages) |
10 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (7 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
1 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
1 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (6 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 March 2009 | Registered office changed on 30/03/2009 from boystones farm wall under heywood church stretton shropshire SY6 7DT (1 page) |
30 March 2009 | Return made up to 02/01/09; full list of members (5 pages) |
30 March 2009 | Location of debenture register (1 page) |
30 March 2009 | Registered office changed on 30/03/2009 from boystones farm wall under heywood church stretton shropshire SY6 7DT (1 page) |
30 March 2009 | Director's change of particulars / paul hotchkiss / 30/03/2009 (1 page) |
30 March 2009 | Location of register of members (1 page) |
30 March 2009 | Director's change of particulars / paul hotchkiss / 30/03/2009 (1 page) |
30 March 2009 | Location of register of members (1 page) |
30 March 2009 | Location of debenture register (1 page) |
30 March 2009 | Return made up to 02/01/09; full list of members (5 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 October 2008 | Registered office changed on 17/10/2008 from emstrey house north shrewsbury business park shrewsbury shropshire SY2 6LG (1 page) |
17 October 2008 | Registered office changed on 17/10/2008 from emstrey house north shrewsbury business park shrewsbury shropshire SY2 6LG (1 page) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
25 February 2008 | Return made up to 02/01/08; no change of members
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25 February 2008 | Return made up to 02/01/08; no change of members
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9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
15 April 2007 | Return made up to 02/01/07; full list of members
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15 April 2007 | Return made up to 02/01/07; full list of members
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2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
4 September 2006 | Return made up to 02/01/06; full list of members
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4 September 2006 | Return made up to 02/01/06; full list of members
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28 June 2006 | Registered office changed on 28/06/06 from: old hall farm wall under haywood church stretton shropshire SY6 7DU (1 page) |
28 June 2006 | Registered office changed on 28/06/06 from: old hall farm wall under haywood church stretton shropshire SY6 7DU (1 page) |
11 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
11 January 2005 | Return made up to 02/01/05; full list of members (9 pages) |
11 January 2005 | Return made up to 02/01/05; full list of members (9 pages) |
13 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
13 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
15 March 2004 | Return made up to 02/01/04; full list of members (9 pages) |
15 March 2004 | Return made up to 02/01/04; full list of members (9 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
24 April 2003 | Return made up to 02/01/03; full list of members
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24 April 2003 | Return made up to 02/01/03; full list of members
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4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
24 January 2002 | Return made up to 02/01/02; full list of members (8 pages) |
24 January 2002 | Return made up to 02/01/02; full list of members (8 pages) |
19 December 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
19 December 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
19 April 2001 | Return made up to 02/01/01; full list of members (8 pages) |
19 April 2001 | Return made up to 02/01/01; full list of members (8 pages) |
9 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
9 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
12 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
12 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
30 December 1999 | Ad 30/11/99--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
30 December 1999 | Ad 30/11/99--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
21 February 1999 | Return made up to 02/01/99; full list of members
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21 February 1999 | Return made up to 02/01/99; full list of members
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28 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
28 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
9 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
9 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
24 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
24 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
1 February 1996 | Return made up to 02/01/96; full list of members (6 pages) |
1 February 1996 | Return made up to 02/01/96; full list of members (6 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |