Executive Status Limited

Company Name	Executive Status Limited
Directors	John Anthony Millar-Mills and Christian Dominic Gleave
Company Status	Active
Company Number	03538819
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr John Anthony Millar-Mills
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(18 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	117 Wilmslow Road Handforth Wilmslow Cheshire SK9 3ER

Director Name	Mr Christian Dominic Gleave
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(18 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	117 Wilmslow Road Handforth Wilmslow Cheshire SK9 3ER

Director Name	Mrs Caroline Jane Crawford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	100 Broad Road Sale Cheshire M33 2ER

Secretary Name	Ms Linda Margaret Cronshaw
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Carlton Drive Gatley Cheadle Cheshire SK8 4DY

Director Name	Ms Linda Margaret Cronshaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(18 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Wilmslow Road Handforth Wilmslow Cheshire SK9 3ER

Director Name	Mr Stephen Kenneth Blows
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(18 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Wilmslow Road Handforth Wilmslow Cheshire SK9 3ER

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.executivestatus.co.uk

Location

Registered Address	117 Wilmslow Road Handforth Wilmslow Cheshire SK9 3ER
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

3 at £1	Mrs Linda Cronshaw 100.00% Ordinary

Financials

Year	2014
Net Worth	£96,217
Cash	£64,391
Current Liabilities	£131,118

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Charges

23 June 1998	Delivered on: 24 June 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 June 1998

Delivered on: 24 June 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 March 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
29 November 2022	Micro company accounts made up to 31 August 2022 (3 pages)
1 April 2022	Termination of appointment of Stephen Kenneth Blows as a director on 1 September 2020 (1 page)
17 March 2022	Micro company accounts made up to 31 August 2021 (3 pages)
9 March 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
27 May 2021	Compulsory strike-off action has been discontinued (1 page)
26 May 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
18 May 2021	First Gazette notice for compulsory strike-off (1 page)
21 December 2020	Micro company accounts made up to 31 August 2020 (3 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 31 August 2019 (2 pages)
12 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 31 August 2018 (5 pages)
18 April 2018	Termination of appointment of Linda Margaret Cronshaw as a director on 31 March 2018 (1 page)
5 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
5 January 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
6 December 2017	Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
6 December 2017	Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
19 June 2017	Director's details changed for Mr Christian Dominic Gleave on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Christian Dominic Gleave on 19 June 2017 (2 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 3 (4 pages)
19 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 3 (4 pages)
6 April 2016	Termination of appointment of Linda Margaret Cronshaw as a director on 1 April 2016 (1 page)
6 April 2016	Registered office address changed from Darnell House 14a Kenworthy Lane Manchester M22 4EJ to 117 Wilmslow Road Handforth Wilmslow Cheshire SK9 3ER on 6 April 2016 (1 page)
6 April 2016	Appointment of Mr Stephen Kenneth Blows as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mr Christian Dominic Gleave as a director on 1 April 2016 (2 pages)
6 April 2016	Termination of appointment of Linda Margaret Cronshaw as a secretary on 1 April 2016 (1 page)
6 April 2016	Appointment of Mr John Anthony Millar-Mills as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mr John Anthony Millar-Mills as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mr Stephen Kenneth Blows as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Ms Linda Margaret Cronshaw as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mr Christian Dominic Gleave as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Ms Linda Margaret Cronshaw as a director on 1 April 2016 (2 pages)
6 April 2016	Termination of appointment of Linda Margaret Cronshaw as a director on 1 April 2016 (1 page)
6 April 2016	Registered office address changed from Darnell House 14a Kenworthy Lane Manchester M22 4EJ to 117 Wilmslow Road Handforth Wilmslow Cheshire SK9 3ER on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of Linda Margaret Cronshaw as a secretary on 1 April 2016 (1 page)
31 March 2016	Satisfaction of charge 1 in full (1 page)
31 March 2016	Satisfaction of charge 1 in full (1 page)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 3 (4 pages)
19 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 3 (4 pages)
19 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 3 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 6 (4 pages)
7 July 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 6 (4 pages)
7 July 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 6 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Mrs Linda Margaret Cronshaw on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mrs Linda Margaret Cronshaw on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mrs Linda Margaret Cronshaw on 1 October 2009 (2 pages)
26 March 2010	Registered office address changed from 3B Court Parade Wembley Middlesex HA0 3HY United Kingdom on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from 3B Court Parade Wembley Middlesex HA0 3HY United Kingdom on 26 March 2010 (1 page)
23 February 2010	Registered office address changed from Darnell House 14a Kenworthy Lane Manchester M22 4EJ United Kingdom on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from Darnell House 14a Kenworthy Lane Manchester M22 4EJ United Kingdom on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from 3B Court Parade Wembley Middlesex HA0 3HY United Kingdom on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from 3B Court Parade Wembley Middlesex HA0 3HY United Kingdom on 23 February 2010 (1 page)
10 February 2010	Registered office address changed from 3B Court Parade Wembley Middlesex HA0 3HY on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 3B Court Parade Wembley Middlesex HA0 3HY on 10 February 2010 (1 page)
5 February 2010	Registered office address changed from Darnell House 14a Kenworthy Lane Northenden Manchester M22 4EJ on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from Darnell House 14a Kenworthy Lane Northenden Manchester M22 4EJ on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from Darnell House 14a Kenworthy Lane Northenden Manchester M22 4EJ on 5 February 2010 (2 pages)
1 February 2010	Purchase of own shares. (3 pages)
1 February 2010	Purchase of own shares. (3 pages)
21 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 December 2009	Termination of appointment of Caroline Crawford as a director (2 pages)
21 December 2009	Termination of appointment of Caroline Crawford as a director (2 pages)
2 July 2009	Return made up to 01/04/09; full list of members (4 pages)
2 July 2009	Return made up to 01/04/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 May 2008	Return made up to 01/04/08; full list of members (4 pages)
2 May 2008	Return made up to 01/04/08; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 April 2007	Return made up to 01/04/07; full list of members (2 pages)
19 April 2007	Return made up to 01/04/07; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 May 2006	Return made up to 01/04/06; full list of members (2 pages)
3 May 2006	Return made up to 01/04/06; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 May 2005	Return made up to 01/04/05; full list of members (3 pages)
12 May 2005	Return made up to 01/04/05; full list of members (3 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 April 2004	Return made up to 01/04/04; full list of members (7 pages)
7 April 2004	Return made up to 01/04/04; full list of members (7 pages)
22 March 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 March 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 May 2003	Return made up to 01/04/03; full list of members (7 pages)
9 May 2003	Return made up to 01/04/03; full list of members (7 pages)
20 March 2003	Director's particulars changed (1 page)
20 March 2003	Director's particulars changed (1 page)
6 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 April 2002	Return made up to 01/04/02; full list of members (6 pages)
17 April 2002	Return made up to 01/04/02; full list of members (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 April 2001	Return made up to 01/04/01; full list of members (6 pages)
30 April 2001	Return made up to 01/04/01; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
12 April 2000	Return made up to 01/04/00; full list of members (6 pages)
12 April 2000	Return made up to 01/04/00; full list of members (6 pages)
15 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 April 1999	Return made up to 01/04/99; full list of members (6 pages)
9 April 1999	Return made up to 01/04/99; full list of members (6 pages)
20 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
20 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
21 August 1998	Ad 25/07/98--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
21 August 1998	Ad 25/07/98--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
19 August 1998	New secretary appointed;new director appointed (2 pages)
19 August 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1998	Ad 01/05/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 June 1998	Ad 01/05/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 01/04/98 (1 page)
15 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 01/04/98 (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	Secretary resigned (1 page)
6 April 1998	New secretary appointed (2 pages)
6 April 1998	New secretary appointed (2 pages)
6 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
1 April 1998	Incorporation (20 pages)
1 April 1998	Incorporation (20 pages)