Bostock Hall Management Company Limited

Company Name	Bostock Hall Management Company Limited
Company Status	Active
Company Number	03198540
Category	Private Limited Company
Incorporation Date	14 May 1996(27 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Susan Stear
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2017(20 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Ehs Manager
Country of Residence	England
Correspondence Address	Charles House, 2 Royal Court Tatton Street Knutsford WA16 6EN

Director Name	Mr Peter James Skellorn
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(24 years after company formation)
Appointment Duration	3 years, 11 months
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	69 The Walled Garden Bostock Hall Bostock Middlewich CW10 9JN

Director Name	Mr Ian Raymond Stanyer
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Practice Manager/Partner
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mrs Angela Doyle
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Thomas James Sheckleston
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British,Australian
Status	Current
Appointed	20 July 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Miss Christine Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(25 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Secretary Name	Mrs Kirsty Thorley
Status	Current
Appointed	01 October 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	37 Marsh Parade Newcastle ST5 1BT

Director Name	Mr Peter Joseph Livesey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hilston House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Mrs Dorothea Anne Livesey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hilston House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Secretary Name	Mrs Dorothea Anne Livesey
Nationality	British
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hilston House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Dr Josephine Angela Emery
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2001)
Role	Chairman & CEO
Country of Residence	England
Correspondence Address	Hibbert Court Birtles Hall Birtles Lane Macclesfield Cheshire SK10 4RU

Director Name	Mr Barrie Birchall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Estate Managers House Bostock Hall Bostock Road Bostock Middlewich Cheshire CW10 9JN

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	Philip Eric Ronald Jarrold
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 2002)
Role	Business Consultant
Correspondence Address	70 The Walled Garden Bostock Hall, Bostock Middlewich Cheshire CW10 9JN

Director Name	Maurice Barton Connelly
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 June 2002)
Role	Video Producer
Correspondence Address	39 The Courtyard Bostock Hall, Bostock Middlewich Cheshire CW10 9JN

Director Name	Colin Leslie Brock
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 February 2001)
Role	Company Director
Correspondence Address	32 Bostock Hall Bostock Road, Bostock Middlewich Cheshire CW10 9JN

Director Name	Mrs Shirley Ann Hale
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2002)
Role	Retail Buyer
Correspondence Address	The Stables Bostock Hall Middlewich Cheshire CW10 9JN

Director Name	Anthony Acton
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2002(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 2009)
Role	Retired
Correspondence Address	69 The Walled Garden Bostock Hall Bostock Middlewich Cheshire CW10 9JN

Director Name	Peter Adrian Kearton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 August 2005)
Role	Sales Consultant
Correspondence Address	48 The Courtyard Bostock Hall, Bostock Middlewich Cheshire CW10 9JN

Director Name	David Neil Miller
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 2005)
Role	Airline Pilot
Correspondence Address	33 Bostock Hall Bostock Road Middlewich Cheshire CW10 9JN

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	04 July 2003(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Susan Elizabeth Gunning
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(9 years after company formation)
Appointment Duration	10 years, 9 months (resigned 22 February 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 The Racquets Court Bostock Hall Middlewich Cheshire CW10 9JN

Director Name	Charles Gordon Assioun
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2007)
Role	Retired
Correspondence Address	58 The Barns Bostock Hall Middlewich Cheshire CW10 9JN

Secretary Name	Christopher Gordon Henretty
Nationality	British
Status	Resigned
Appointed	31 January 2007(10 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 March 2015)
Role	Chartered Surveyor
Correspondence Address	Burnside Grange Lane Whitegate Northwich Cheshire CW8 2BQ

Director Name	Helen Acton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(12 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 The Walled Garden Bostock Hall Middlewich Cheshire CW10 9JN

Director Name	Joyce Hird
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fisher German Llp 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Director Name	John Colin Bond
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(14 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Robert Edwin Dodson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Secretary Name	Mr Simon James Finbar Geary
Status	Resigned
Appointed	02 March 2015(18 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	Charles House Tatton Street Knutsford Cheshire WA16 6EN

Director Name	Mr Wayne Duncan Lowcock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(19 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 November 2016)
Role	Safety Manager
Country of Residence	United Kingdom
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mrs Petra Hildegard Des Forges
Date of Birth	February 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	06 March 2017(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 2021)
Role	Housewife
Country of Residence	England
Correspondence Address	Charles House, 2 Royal Court Tatton Street Knutsford WA16 6EN

Director Name	Mrs Helen Acton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Charles House, 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Director Name	Mr Warwick James Holmes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(24 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 April 2021)
Role	Retired Consulting Structural Engineer
Country of Residence	England
Correspondence Address	26 The Stables Bostock Hall Bostock Middlewich CW10 9JN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 69.12% -
2 at £1	Mr Anthony John Whitehead 2.94% Ordinary
1 at £1	Anthony Gerard Bailey & Pamela Bailey 1.47% Ordinary
1 at £1	Charles Assioun & Susan Assioun 1.47% Ordinary
1 at £1	Elizabeth Marsden & Terence Marsden 1.47% Ordinary
1 at £1	Helen Mccabe 1.47% Ordinary
1 at £1	Ivan Pennington 1.47% Ordinary
1 at £1	John Rooney 1.47% Ordinary
1 at £1	Lynn Gunter 1.47% Ordinary
1 at £1	Mark Williamson & Sally-anne Williamson 1.47% Ordinary
1 at £1	Michael Hammond & Margaret Hammond 1.47% Ordinary
1 at £1	Mr Andrew Fitzsimmons 1.47% Ordinary
1 at £1	Mr Headley J. Des Forges 1.47% Ordinary
1 at £1	Mr John Gunning & Mrs Susan Gunning 1.47% Ordinary
1 at £1	Mr Richard G. Stead 1.47% Ordinary
1 at £1	Mrs Jane M. Turner & Mr John A. Turner 1.47% Ordinary
1 at £1	Ms Linda Bates 1.47% Ordinary
1 at £1	Paul Freedman & Sandra Freedman 1.47% Ordinary
1 at £1	Pauline Tomlinson 1.47% Ordinary
1 at £1	Sally Dodson & Robert Dodson 1.47% Ordinary
1 at £1	Scott Donald 1.47% Ordinary

Financials

Year	2014
Net Worth	£197,115
Cash	£132,978
Current Liabilities	£25,208

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Filing History

29 May 2020	Appointment of Mr Warwick James Holmes as a director on 15 May 2020 (2 pages)
28 May 2020	Termination of appointment of Mark Williamson as a director on 28 May 2020 (1 page)
28 May 2020	Appointment of Mr Peter James Skellorn as a director on 15 May 2020 (2 pages)
28 May 2020	Confirmation statement made on 14 May 2020 with updates (9 pages)
12 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
24 July 2019	Termination of appointment of Helen Acton as a director on 24 July 2019 (1 page)
24 May 2019	Confirmation statement made on 14 May 2019 with updates (8 pages)
9 April 2019	Termination of appointment of Anthony John Whitehead as a director on 9 April 2019 (1 page)
25 February 2019	Micro company accounts made up to 30 September 2018 (5 pages)
20 September 2018	Director's details changed for Mrs Petra Hildegard Des Forges on 20 September 2018 (2 pages)
20 September 2018	Director's details changed for Mr Anthony John Whitehead on 20 September 2018 (2 pages)
20 September 2018	Director's details changed for Mr Mark Williamson on 20 September 2018 (2 pages)
20 September 2018	Director's details changed for Mrs Susan Stear on 20 September 2018 (2 pages)
20 September 2018	Director's details changed for Mrs Helen Acton on 20 September 2018 (2 pages)
20 September 2018	Director's details changed for Ms Sharon Louise Scanlon on 20 September 2018 (2 pages)
18 September 2018	Director's details changed for Mrs Petra Hildegard Des Forges on 18 September 2018 (2 pages)
18 September 2018	Director's details changed for Mrs Helen Acton on 18 September 2018 (2 pages)
21 May 2018	Appointment of Mrs Helen Acton as a director on 19 March 2018 (2 pages)
21 May 2018	Confirmation statement made on 14 May 2018 with updates (8 pages)
18 May 2018	Termination of appointment of John Colin Bond as a director on 19 March 2018 (1 page)
10 April 2018	Micro company accounts made up to 30 September 2017 (6 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (10 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (10 pages)
14 March 2017	Appointment of Mrs Petra Hildegard Des Forges as a director on 6 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Susan Stear as a director on 6 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Petra Hildegard Des Forges as a director on 6 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Susan Stear as a director on 6 March 2017 (2 pages)
13 March 2017	Termination of appointment of Robert Edwin Dodson as a director on 6 March 2017 (1 page)
13 March 2017	Termination of appointment of Robert Edwin Dodson as a director on 6 March 2017 (1 page)
20 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 January 2017	Termination of appointment of Wayne Duncan Lowcock as a director on 16 November 2016 (1 page)
9 January 2017	Termination of appointment of Wayne Duncan Lowcock as a director on 16 November 2016 (1 page)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 68 (13 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 68 (13 pages)
2 March 2016	Appointment of Mr Wayne Duncan Lowcock as a director on 22 February 2016 (2 pages)
2 March 2016	Appointment of Mr Wayne Duncan Lowcock as a director on 22 February 2016 (2 pages)
2 March 2016	Termination of appointment of Susan Elizabeth Gunning as a director on 22 February 2016 (1 page)
2 March 2016	Appointment of Mr Mark Williamson as a director on 22 February 2016 (2 pages)
2 March 2016	Appointment of Ms Sharon Louise Scanlon as a director on 22 February 2016 (2 pages)
2 March 2016	Termination of appointment of Susan Elizabeth Gunning as a director on 22 February 2016 (1 page)
2 March 2016	Termination of appointment of Helen Acton as a director on 22 February 2016 (1 page)
2 March 2016	Appointment of Ms Sharon Louise Scanlon as a director on 22 February 2016 (2 pages)
2 March 2016	Appointment of Mr Mark Williamson as a director on 22 February 2016 (2 pages)
2 March 2016	Termination of appointment of Helen Acton as a director on 22 February 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 68 (13 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 68 (13 pages)
17 March 2015	Termination of appointment of a secretary ANNOTATION Clarification The form is a duplicate of the TM02 registered on 13/03/2015 (3 pages)
17 March 2015	Termination of appointment of a secretary ANNOTATION Clarification The form is a duplicate of the TM02 registered on 13/03/2015 (3 pages)
13 March 2015	Termination of appointment of Christopher Gordon Henretty as a secretary on 2 March 2015 (1 page)
13 March 2015	Termination of appointment of Michael Edward Taylor as a director on 2 March 2015 (1 page)
13 March 2015	Termination of appointment of Michael Edward Taylor as a director on 2 March 2015 (1 page)
13 March 2015	Appointment of Mr Simon James Finbar Geary as a secretary on 2 March 2015 (2 pages)
13 March 2015	Termination of appointment of Michael Edward Taylor as a director on 2 March 2015 (1 page)
13 March 2015	Appointment of Mr Simon James Finbar Geary as a secretary on 2 March 2015 (2 pages)
13 March 2015	Appointment of Mr Simon James Finbar Geary as a secretary on 2 March 2015 (2 pages)
13 March 2015	Termination of appointment of Christopher Gordon Henretty as a secretary on 2 March 2015 (1 page)
13 March 2015	Termination of appointment of Christopher Gordon Henretty as a secretary on 2 March 2015 (1 page)
2 July 2014	Registered office address changed from Fisher German Llp 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from Fisher German Llp 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from Fisher German Llp 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 2 July 2014 (1 page)
12 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 68 (15 pages)
12 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 68 (15 pages)
11 June 2014	Termination of appointment of Joyce Hird as a director (1 page)
11 June 2014	Termination of appointment of Joyce Hird as a director (1 page)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 October 2013	Appointment of Robert Edwin Dodson as a director (3 pages)
28 October 2013	Appointment of Robert Edwin Dodson as a director (3 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (16 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (16 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 July 2012	Appointment of Joyce Hird as a director (3 pages)
19 July 2012	Appointment of Joyce Hird as a director (3 pages)
10 July 2012	Termination of appointment of a director (2 pages)
10 July 2012	Termination of appointment of a director (2 pages)
4 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (14 pages)
4 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (14 pages)
4 July 2012	Termination of appointment of Joyce Hird as a director (1 page)
4 July 2012	Termination of appointment of Joyce Hird as a director (1 page)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
10 August 2011	Second filing of AR01 previously delivered to Companies House made up to 14 May 2011 (25 pages)
10 August 2011	Second filing of AR01 previously delivered to Companies House made up to 14 May 2011 (25 pages)
15 July 2011	Appointment of John Colin Bond as a director (3 pages)
15 July 2011	Appointment of John Colin Bond as a director (3 pages)
30 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/08/2011. (16 pages)
30 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/08/2011. (16 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (50 pages)
7 July 2010	Director's details changed for Susan Elizabeth Gunning on 14 May 2010 (2 pages)
7 July 2010	Director's details changed for Susan Elizabeth Gunning on 14 May 2010 (2 pages)
7 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (50 pages)
7 July 2010	Director's details changed for Helen Acton on 14 May 2010 (2 pages)
7 July 2010	Director's details changed for Helen Acton on 14 May 2010 (2 pages)
23 April 2010	Appointment of Joyce Hird as a director (3 pages)
23 April 2010	Appointment of Joyce Hird as a director (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
13 July 2009	Return made up to 05/06/09; full list of members (8 pages)
13 July 2009	Return made up to 05/06/09; full list of members (8 pages)
12 June 2009	Director appointed helen acton (2 pages)
12 June 2009	Appointment terminated director anthony acton (1 page)
12 June 2009	Appointment terminated director anthony acton (1 page)
12 June 2009	Director appointed helen acton (2 pages)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 May 2008	Appointment terminate, director charles gordon assioun logged form (2 pages)
28 May 2008	Appointment terminate, director charles gordon assioun logged form (2 pages)
28 May 2008	Return made up to 14/05/08; full list of members 363(288) ‐ Director resigned (11 pages)
28 May 2008	Return made up to 14/05/08; full list of members 363(288) ‐ Director resigned (11 pages)
14 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 July 2007	Return made up to 14/05/07; full list of members (15 pages)
11 July 2007	Return made up to 14/05/07; full list of members (15 pages)
10 May 2007	Secretary's particulars changed (2 pages)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Secretary's particulars changed (2 pages)
19 March 2007	Registered office changed on 19/03/07 from: dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
19 March 2007	Registered office changed on 19/03/07 from: dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	New secretary appointed (2 pages)
19 June 2006	Return made up to 14/05/06; change of members 363(287) ‐ Registered office changed on 19/06/06 (8 pages)
19 June 2006	Return made up to 14/05/06; change of members 363(287) ‐ Registered office changed on 19/06/06 (8 pages)
1 June 2006	Resolutions RES13 ‐ Business matters 22/05/05 (4 pages)
1 June 2006	Resolutions RES13 ‐ Business matters 22/05/05 (4 pages)
1 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
20 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
20 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
17 August 2004	Return made up to 14/05/04; change of members (8 pages)
17 August 2004	Return made up to 14/05/04; change of members (8 pages)
10 February 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
10 February 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
28 June 2003	Return made up to 14/05/03; change of members (10 pages)
28 June 2003	Return made up to 14/05/03; change of members (10 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
5 February 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
5 February 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
22 May 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
22 May 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
21 May 2002	Return made up to 14/05/02; full list of members (15 pages)
21 May 2002	Return made up to 14/05/02; full list of members (15 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
5 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
5 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
17 May 2001	Return made up to 14/05/01; change of members (9 pages)
17 May 2001	Return made up to 14/05/01; change of members (9 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
27 November 2000	Registered office changed on 27/11/00 from: c/o stuarts property services LTD howard house lloyd street altrincham cheshire WA14 2DE (1 page)
27 November 2000	Registered office changed on 27/11/00 from: c/o stuarts property services LTD howard house lloyd street altrincham cheshire WA14 2DE (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
31 July 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
31 July 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (3 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (3 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
7 June 2000	Full accounts made up to 30 November 1999 (9 pages)
7 June 2000	Full accounts made up to 30 November 1999 (9 pages)
22 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (37 pages)
22 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (37 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
9 July 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
9 July 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
1 June 1999	Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
1 June 1999	Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Registered office changed on 20/04/99 from: c/o P.J.livesey group asburton park trafford park manchester M17 1AF (1 page)
20 April 1999	New director appointed (3 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New director appointed (3 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Registered office changed on 20/04/99 from: c/o P.J.livesey group asburton park trafford park manchester M17 1AF (1 page)
20 April 1999	Secretary resigned;director resigned (1 page)
6 February 1999	Full accounts made up to 31 May 1998 (11 pages)
6 February 1999	Full accounts made up to 31 May 1998 (11 pages)
26 February 1998	Full accounts made up to 31 May 1997 (9 pages)
26 February 1998	Full accounts made up to 31 May 1997 (9 pages)
31 July 1997	Return made up to 14/05/97; full list of members (6 pages)
31 July 1997	Return made up to 14/05/97; full list of members (6 pages)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Secretary resigned (1 page)
14 May 1996	Incorporation (21 pages)
14 May 1996	Incorporation (21 pages)

Bostock Hall Management Company Limited

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