House Proud (Wilmslow) Limited

Company Name	House Proud (Wilmslow) Limited
Directors	Michael Adrian Wheeler and Robert Wheeler
Company Status	Active
Company Number	03478474
Category	Private Limited Company
Incorporation Date	10 December 1997(26 years, 4 months ago)
Previous Name	Millennium Australasian Investments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Michael Adrian Wheeler
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 February 2000(2 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD

Secretary Name	Patricia Wheeler
Nationality	British
Status	Current
Appointed	25 February 2000(2 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Mr Robert Wheeler
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(26 years after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Jeanette Hopton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Godstall Lane Eastgate Row North Chester CH1 1LN Wales

Secretary Name	Peter Norton Platts
Nationality	British
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Annexe, Shordley Hall Shordley Road, Hope Wrexham Clwyd LL12 9RT Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(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	10 December 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	houseproudwilmslow.co.uk
Telephone	01925 635656
Telephone region	Warrington

Location

Registered Address	Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Michael Wheeler 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,575
Cash	£39,038
Current Liabilities	£62,046

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Charges

24 April 2001	Delivered on: 1 May 2001 Persons entitled: Orbit Investments (Properties) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease. Particulars: The rent deposit sum is Â£5,000.00. Outstanding

Filing History

17 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
16 January 2024	Appointment of Mr Robert Wheeler as a director on 1 January 2024 (2 pages)
18 July 2023	Micro company accounts made up to 31 December 2022 (6 pages)
27 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
10 January 2022	Confirmation statement made on 7 January 2022 with updates (5 pages)
7 January 2022	Statement of capital following an allotment of shares on 7 January 2022 GBP 5 (3 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with updates (5 pages)
30 November 2021	Director's details changed for Mr Michael Adrian Wheeler on 30 November 2021 (2 pages)
30 November 2021	Secretary's details changed for Patricia Wheeler on 30 November 2021 (1 page)
18 August 2021	Micro company accounts made up to 31 December 2020 (6 pages)
15 March 2021	Statement of capital following an allotment of shares on 13 January 2021 GBP 4 (3 pages)
22 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
23 December 2019	Satisfaction of charge 1 in full (1 page)
23 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
14 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
4 February 2019	Confirmation statement made on 10 December 2018 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
12 January 2018	Confirmation statement made on 10 December 2017 with updates (5 pages)
26 June 2017	Micro company accounts made up to 31 December 2016 (7 pages)
26 June 2017	Micro company accounts made up to 31 December 2016 (7 pages)
5 June 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 3 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 3 (3 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 April 2016	Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page)
12 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Secretary's details changed for Patricia Wheeler on 18 December 2012 (2 pages)
7 January 2013	Secretary's details changed for Patricia Wheeler on 18 December 2012 (2 pages)
7 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
1 February 2012	Director's details changed for Michael Adrian Wheeler on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Michael Adrian Wheeler on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Michael Adrian Wheeler on 1 February 2012 (2 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 January 2010	Director's details changed for Michael Adrian Wheeler on 15 January 2010 (2 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Director's details changed for Michael Adrian Wheeler on 15 January 2010 (2 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 January 2009	Return made up to 10/12/08; full list of members (3 pages)
26 January 2009	Return made up to 10/12/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 February 2008	Return made up to 10/12/07; no change of members (6 pages)
2 February 2008	Return made up to 10/12/07; no change of members (6 pages)
22 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 January 2007	Return made up to 10/12/06; full list of members (6 pages)
9 January 2007	Return made up to 10/12/06; full list of members (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 January 2006	Return made up to 10/12/05; full list of members (6 pages)
10 January 2006	Return made up to 10/12/05; full list of members (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 December 2004	Return made up to 10/12/04; full list of members (6 pages)
8 December 2004	Return made up to 10/12/04; full list of members (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 December 2003	Return made up to 10/12/03; full list of members (6 pages)
12 December 2003	Return made up to 10/12/03; full list of members (6 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 December 2002	Return made up to 10/12/02; full list of members (6 pages)
9 December 2002	Return made up to 10/12/02; full list of members (6 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 December 2001	Return made up to 10/12/01; full list of members (6 pages)
31 December 2001	Return made up to 10/12/01; full list of members (6 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 January 2001	Return made up to 10/12/00; full list of members (6 pages)
10 January 2001	Return made up to 10/12/00; full list of members (6 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 March 2000	Return made up to 10/12/99; full list of members (6 pages)
15 March 2000	Return made up to 10/12/99; full list of members (6 pages)
9 March 2000	Company name changed millennium australasian investme nts LIMITED\certificate issued on 10/03/00 (2 pages)
9 March 2000	Company name changed millennium australasian investme nts LIMITED\certificate issued on 10/03/00 (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 January 1999	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	Ad 14/01/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 February 1998	Ad 14/01/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Registered office changed on 17/12/97 from: the britannia suite international house 82-86 deansgste manchester M3 2ER (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Registered office changed on 17/12/97 from: the britannia suite international house 82-86 deansgste manchester M3 2ER (1 page)
10 December 1997	Incorporation (10 pages)
10 December 1997	Incorporation (10 pages)

House Proud (Wilmslow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire