| Company Name | Wilmslow Management Limited |
|---|---|
| Director | Simon Frank Rowland |
| Company Status | Active |
| Company Number | 02860437 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1993(30 years, 7 months ago) |
| Previous Name | Villa Retreats Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Simon Frank Rowland |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | Holly Cottage Holehouse Lane Whiteley Green Macclesfield Cheshire SK10 5SJ |
| Secretary Name | June Rowland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Stamford Road Wilmslow Cheshire SK9 4EB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | villaretreats.com |
|---|---|
| Telephone | 0800 9885586 |
| Telephone region | Freephone |
Location
| Registered Address | 133 Gravel Lane Wilmslow Cheshire SK9 6EG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £65,805 |
| Cash | £38,084 |
| Current Liabilities | £116,575 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 1 week from now) |
Filing History
| 26 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 7 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 1 March 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 8 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 11 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 2 May 2019 | Resolutions
|
| 12 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 8 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 27 May 2016 | Termination of appointment of June Rowland as a secretary on 27 May 2016 (1 page) |
| 27 May 2016 | Termination of appointment of June Rowland as a secretary on 27 May 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 31 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 21 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 29 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Director's details changed for Mr Simon Frank Rowland on 15 January 2012 (2 pages) |
| 29 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Director's details changed for Mr Simon Frank Rowland on 15 January 2012 (2 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 January 2012 | Director's details changed for Simon Frank Rowland on 1 August 2011 (2 pages) |
| 24 January 2012 | Director's details changed for Simon Frank Rowland on 1 August 2011 (2 pages) |
| 24 January 2012 | Director's details changed for Simon Frank Rowland on 1 August 2011 (2 pages) |
| 24 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Simon Frank Rowland on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Simon Frank Rowland on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Simon Frank Rowland on 1 October 2009 (2 pages) |
| 5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 30 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 November 2005 | Return made up to 08/10/05; full list of members
|
| 14 November 2005 | Return made up to 08/10/05; full list of members
|
| 21 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 October 2004 | Return made up to 08/10/04; full list of members
|
| 25 October 2004 | Return made up to 08/10/04; full list of members
|
| 20 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 25 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 25 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 2 April 2003 | £ nc 100000/93625 14/12/01 (1 page) |
| 2 April 2003 | £ nc 100000/93625 14/12/01 (1 page) |
| 10 February 2003 | Return made up to 08/10/02; full list of members
|
| 10 February 2003 | Return made up to 08/10/02; full list of members
|
| 30 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 18 February 2002 | Return made up to 08/10/01; full list of members (6 pages) |
| 18 February 2002 | Return made up to 08/10/01; full list of members (6 pages) |
| 20 February 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 20 February 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 23 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 4 April 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 6 October 1999 | Return made up to 08/10/99; full list of members
|
| 6 October 1999 | Return made up to 08/10/99; full list of members
|
| 4 March 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 4 March 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 26 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 2 October 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 2 October 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 28 November 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 28 November 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 22 December 1996 | £ nc 100/100000 14/10/96 (1 page) |
| 22 December 1996 | Memorandum and Articles of Association (10 pages) |
| 22 December 1996 | Resolutions
|
| 22 December 1996 | Ad 28/10/96--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 22 December 1996 | £ nc 100/100000 14/10/96 (1 page) |
| 22 December 1996 | Ad 28/10/96--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 22 December 1996 | Resolutions
|
| 22 December 1996 | Memorandum and Articles of Association (10 pages) |
| 25 November 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 25 November 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 5 March 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 5 March 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 2 May 1995 | Resolutions
|
| 2 May 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 2 May 1995 | Resolutions
|
| 8 October 1993 | Incorporation (14 pages) |
| 8 October 1993 | Incorporation (14 pages) |