Stables Management (Whatcroft 1993) Limited

Company Name	Stables Management (Whatcroft 1993) Limited
Director	Alison Fleming
Company Status	Active
Company Number	02827186
Category	Private Limited Company
Incorporation Date	15 June 1993(30 years, 11 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	Miss Alison Fleming
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 August 2022(29 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Self Employed
Country of Residence	England
Correspondence Address	7 The Stables Whatcroft Hall Lane Whatcroft Northwich CW9 7SQ

Director Name	Francis John Turnbull
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Role	Building Surveyor
Correspondence Address	9 Montrose Court Holmes Chapel Crewe Cheshire CW4 7JJ

Secretary Name	Mr John Anthony Draper
Nationality	British
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bankside Halebarns Altrincham Cheshire WA15 0SP

Secretary Name	Andrew Stewart Lawson
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	The Hollies Hunsterson Nantwich Cheshire CW5 7RB

Director Name	Christine Ann Baines
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1996)
Role	Insurance Broker Restauranteur
Correspondence Address	Sorrel Cottage The Stables Whatcroft Northwich Cheshire CW9 7SQ

Director Name	Norman Francis
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 1998)
Role	Retired
Correspondence Address	4 The Stables Whatcroft Hall Lane Whatcroft Northwich Cheshire CW9 7SQ

Secretary Name	Christine Ann Baines
Nationality	British
Status	Resigned
Appointed	31 October 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1996)
Role	Insurance Broker Restauranteur
Correspondence Address	Sorrel Cottage The Stables Whatcroft Northwich Cheshire CW9 7SQ

Director Name	Simon David Hudson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 May 1997)
Role	Commercial Director
Correspondence Address	3 The Stables Whatcroft Hall Lane Whatcroft Northwich Cheshire CW9 7SQ

Secretary Name	Simon David Hudson
Nationality	British
Status	Resigned
Appointed	30 September 1996(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2001)
Role	Commercial Director
Correspondence Address	3 The Stables Whatcroft Hall Lane Whatcroft Northwich Cheshire CW9 7SQ

Director Name	Kevin Patrick Gorton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 1998)
Role	Executive Manager
Correspondence Address	Moat View No 5 The Stables Whatcroft Hall Lane Whatcroft Middlewich Cw10

Director Name	Jared Robert Alexander Skeaping
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2001)
Role	Graphic Designer
Correspondence Address	Moat View 5 The Stables Whatcroft Hall Lane Whatcroft Northwich Cheshire CW9 7SQ

Secretary Name	Jared Robert Alexander Skeaping
Nationality	British
Status	Resigned
Appointed	07 September 1998(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2001)
Role	Graphic Designer
Correspondence Address	Moat View 5 The Stables Whatcroft Hall Lane Whatcroft Northwich Cheshire CW9 7SQ

Director Name	Jonathan Paul Cameron Miller
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 2002)
Role	Quality Products
Correspondence Address	7 The Stables Whatcroft Hall Lane Whatcroft Northwich Cheshire CW9 7SQ

Secretary Name	Michael Hodges
Nationality	British
Status	Resigned
Appointed	30 June 2001(8 years after company formation)
Appointment Duration	13 years, 9 months (resigned 13 April 2015)
Role	Software Engineer
Correspondence Address	8 The Stables Whatcroft Hall Lane Northwich Cheshire CW9 7SQ

Director Name	Susan Lynn Davis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2002(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2004)
Role	Garden Designer
Correspondence Address	Canal Turn 3 The Stables Whatcroft Hall Lane Whatcroft Northwich Cheshire CW9 7SQ

Director Name	John James Doyle
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 August 2007)
Role	Management Consultant
Correspondence Address	6 The Stables Whatcroft Northwich Cheshire CW9 7SQ

Director Name	Peter Desmond Davis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 August 2012)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Canal Turn Whatcroft Hall Lane, Whatcroft Northwich Cheshire CW9 7SQ

Director Name	Mrs Paula Gail Berry
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(19 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Stables Whatcroft Hall Lane Whatcroft Northwich Cheshire CW9 7SQ

Secretary Name	Mr Colin William Mason
Status	Resigned
Appointed	13 April 2015(21 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 June 2021)
Role	Company Director
Correspondence Address	7 The Stables Whatcroft Hall Lane Whatcroft Northwich Cheshire CW9 7SQ

Director Name	Mr Peter Proudlove
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(27 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	4 The Stables Whatcroft Hall Lane Northwich CW9 7SQ

Secretary Name	Mr Anthony Martin Barry
Status	Resigned
Appointed	17 June 2021(28 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 2024)
Role	Company Director
Correspondence Address	5 The Stables Whatcroft Hall Lane Whatcroft Northwich CW9 7SQ

Location

Registered Address	5 The Stables Whatcroft Hall Lane Whatcroft Northwich CW9 7SQ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Davenham
Ward	Davenham and Moulton

Shareholders

1 at £1	3 Amigos Production LTD 12.50% Ordinary
1 at £1	Andrea Lucas 12.50% Ordinary
1 at £1	Colin Mason 12.50% Ordinary
1 at £1	Elizabeth Connolly 12.50% Ordinary
1 at £1	Lenard Brittain 12.50% Ordinary
1 at £1	Michael Hodges 12.50% Ordinary
1 at £1	Mr William Skinner 12.50% Ordinary
1 at £1	Paula Berry 12.50% Ordinary

Financials

Year	2014
Net Worth	£8,235
Cash	£8,717
Current Liabilities	£490

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Filing History

29 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
13 August 2022	Appointment of Miss Alison Fleming as a director on 13 August 2022 (2 pages)
13 August 2022	Termination of appointment of Peter Proudlove as a director on 13 August 2022 (1 page)
24 June 2022	Confirmation statement made on 23 June 2022 with updates (4 pages)
7 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
26 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
17 June 2021	Termination of appointment of Colin William Mason as a secretary on 17 June 2021 (1 page)
17 June 2021	Registered office address changed from 7 the Stables Whatcroft Hall Lane Whatcroft Northwich Cheshire CW9 7SQ to 5 the Stables Whatcroft Hall Lane Whatcroft Northwich CW9 7SQ on 17 June 2021 (1 page)
17 June 2021	Appointment of Mr Anthony Martin Barry as a secretary on 17 June 2021 (2 pages)
30 April 2021	Appointment of Mr Peter Proudlove as a director on 30 April 2021 (2 pages)
30 April 2021	Termination of appointment of Paula Gail Berry as a director on 30 April 2021 (1 page)
2 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
13 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
30 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
13 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
27 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 8 (5 pages)
24 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 8 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 8 (5 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 8 (5 pages)
16 April 2015	Registered office address changed from 8 the Stables Whatcroft Hall Lane, Whatcroft Northwich Cheshire CW9 7SQ to 7 the Stables Whatcroft Hall Lane Whatcroft Northwich Cheshire CW9 7SQ on 16 April 2015 (1 page)
16 April 2015	Appointment of Mr Colin William Mason as a secretary on 13 April 2015 (2 pages)
16 April 2015	Appointment of Mr Colin William Mason as a secretary on 13 April 2015 (2 pages)
16 April 2015	Registered office address changed from 8 the Stables Whatcroft Hall Lane, Whatcroft Northwich Cheshire CW9 7SQ to 7 the Stables Whatcroft Hall Lane Whatcroft Northwich Cheshire CW9 7SQ on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Michael Hodges as a secretary on 13 April 2015 (1 page)
16 April 2015	Termination of appointment of Michael Hodges as a secretary on 13 April 2015 (1 page)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 8 (5 pages)
22 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 8 (5 pages)
23 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
23 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 August 2012	Appointment of Mrs Paula Gail Berry as a director (2 pages)
20 August 2012	Appointment of Mrs Paula Gail Berry as a director (2 pages)
16 August 2012	Termination of appointment of Peter Davis as a director (1 page)
16 August 2012	Termination of appointment of Peter Davis as a director (1 page)
24 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
24 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
15 June 2010	Director's details changed for Peter Desmond Davis on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Peter Desmond Davis on 15 June 2010 (2 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Register inspection address has been changed (1 page)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 June 2009	Return made up to 15/06/09; full list of members (5 pages)
26 June 2009	Return made up to 15/06/09; full list of members (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 June 2008	Return made up to 15/06/08; full list of members (5 pages)
17 June 2008	Return made up to 15/06/08; full list of members (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
15 June 2007	Return made up to 15/06/07; full list of members (4 pages)
15 June 2007	Return made up to 15/06/07; full list of members (4 pages)
15 June 2007	Secretary's particulars changed (1 page)
15 June 2007	Secretary's particulars changed (1 page)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 June 2006	Secretary's particulars changed (1 page)
22 June 2006	Return made up to 15/06/06; full list of members (4 pages)
22 June 2006	Return made up to 15/06/06; full list of members (4 pages)
22 June 2006	Secretary's particulars changed (1 page)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 June 2005	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
22 June 2005	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 July 2004	Return made up to 15/06/04; full list of members (8 pages)
8 July 2004	Return made up to 15/06/04; full list of members (8 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
15 July 2003	Return made up to 15/06/03; full list of members (8 pages)
15 July 2003	Return made up to 15/06/03; full list of members (8 pages)
10 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 July 2002	Return made up to 15/06/02; full list of members (8 pages)
9 July 2002	Return made up to 15/06/02; full list of members (8 pages)
28 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 May 2002	Registered office changed on 16/05/02 from: 172 ashley road hale altrincham cheshire WA15 9SF (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: 172 ashley road hale altrincham cheshire WA15 9SF (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
23 July 2001	Return made up to 15/06/01; full list of members (9 pages)
23 July 2001	Return made up to 15/06/01; full list of members (9 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 July 2001	Secretary resigned;director resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned;director resigned (1 page)
21 July 2000	Return made up to 15/06/00; full list of members (9 pages)
21 July 2000	Return made up to 15/06/00; full list of members (9 pages)
5 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 July 1999	Return made up to 15/06/99; full list of members (7 pages)
21 July 1999	Return made up to 15/06/99; full list of members (7 pages)
25 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
8 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 August 1998	Registered office changed on 07/08/98 from: 176B ashley road hale altrincham cheshire WA15 9SF (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 176B ashley road hale altrincham cheshire WA15 9SF (1 page)
20 July 1998	Return made up to 15/06/98; no change of members (4 pages)
20 July 1998	Return made up to 15/06/98; no change of members (4 pages)
24 May 1998	Return made up to 15/06/97; full list of members (5 pages)
24 May 1998	Return made up to 15/06/97; full list of members (5 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
21 October 1996	Secretary resigned;director resigned (1 page)
21 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
21 October 1996	New secretary appointed;new director appointed (2 pages)
21 October 1996	New secretary appointed;new director appointed (2 pages)
21 October 1996	Secretary resigned;director resigned (1 page)
21 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
17 June 1996	Return made up to 15/06/96; no change of members (4 pages)
17 June 1996	Return made up to 15/06/96; no change of members (4 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 July 1995	Return made up to 15/06/95; no change of members (4 pages)
20 July 1995	Return made up to 15/06/95; no change of members (4 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
15 June 1993	Incorporation (14 pages)
15 June 1993	Incorporation (14 pages)

Stables Management (Whatcroft 1993) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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