Daresbury Court Maintenance Company Limited

Company Name	Daresbury Court Maintenance Company Limited
Directors	Christopher Robert Fennell and Nicholas Robertson Elliot
Company Status	Active
Company Number	03580740
Category	Private Limited Company
Incorporation Date	12 June 1998(25 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Christopher Robert Fennell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Australian
Status	Current
Appointed	21 November 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Ridgeland House 165 Dyke Road Brighton BN3 1TL

Director Name	Mr Nicholas Robertson Elliot
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(21 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Rawcliffe Lane York YO30 6NH

Director Name	Mr John Roderick Burke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5PR Scotland

Director Name	Mr Clive Graeme Perrin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79a Dean Drive Wilmslow Cheshire SK9 2EY

Secretary Name	Myra Stevenson Cameron
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Regents Gate Bothwell Glasgow G71 8QU Scotland

Director Name	Mr Christopher Roy Marshall
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 August 2007)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Shady Nook 61 Victoria Road Elland West Yorkshire HX5 0QA

Director Name	Mr Simon Charles Newton Marshall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 August 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	New Heath Head Chapel Lane Midgley, Luddendenfoot Halifax HX2 6XG

Secretary Name	Mr Jonathan Booth
Nationality	British
Status	Resigned
Appointed	31 January 2003(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	285 Skircoat Green Road Halifax West Yorkshire HX3 0BJ

Director Name	Mr Jonathan Paul Nuttall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(9 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Secretary Name	Nicholas Peter Herward
Nationality	British
Status	Resigned
Appointed	14 August 2007(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bentinck Close Altrincham Cheshire WA14 2BS

Secretary Name	Mr Richard Morris
Status	Resigned
Appointed	21 December 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2011)
Role	Company Director
Correspondence Address	Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Cloverleaf Restaurants Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(8 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 March 2020)
Correspondence Address	1 The Beehive Lions Drive Shadsworth Industrial Estate Blackburn Lancashire BB1 2QS

Location

Registered Address	31 Wellington Road Nantwich Cheshire CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5 at £1	Landmarq LLP 6.41% Ordinary
40 at £1	Westmoreland Investments LTD 51.28% Ordinary
33 at £1	Commercial Development Projects LTD 42.31% Ordinary

Financials

Year	2014
Net Worth	£78
Cash	£13,692
Current Liabilities	£28,589

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

23 June 2023	Confirmation statement made on 3 June 2023 with updates (5 pages)
3 January 2023	Micro company accounts made up to 5 April 2022 (6 pages)
10 September 2022	Compulsory strike-off action has been discontinued (1 page)
9 September 2022	Confirmation statement made on 3 June 2022 with updates (4 pages)
8 September 2022	Cessation of Westmoreland Investments Limited as a person with significant control on 16 July 2021 (1 page)
8 September 2022	Notification of M Cooper Nominees Pty Ltd as a person with significant control on 4 February 2021 (2 pages)
8 September 2022	Cessation of Commercial Development Projects Limited as a person with significant control on 4 February 2021 (1 page)
8 September 2022	Notification of Craigard (Runcorn) Limited and Craigard (Runcorn) Nominees Limited as a person with significant control on 16 July 2021 (2 pages)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
31 January 2022	Micro company accounts made up to 5 April 2021 (6 pages)
7 September 2021	Second filing of Confirmation Statement dated 3 June 2021 (3 pages)
6 September 2021	Statement of capital following an allotment of shares on 4 February 2021 GBP 86 (3 pages)
9 August 2021	Confirmation statement made on 3 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 07/09/21 (4 pages)
1 April 2021	Micro company accounts made up to 5 April 2020 (6 pages)
29 March 2021	Memorandum and Articles of Association (9 pages)
19 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2021	Memorandum and Articles of Association (9 pages)
19 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 July 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
16 March 2020	Termination of appointment of Cloverleaf Restaurants Limited as a director on 16 March 2020 (1 page)
16 March 2020	Appointment of Mr Nicholas Robertson Elliot as a director on 16 March 2020 (2 pages)
4 February 2020	Micro company accounts made up to 5 April 2019 (3 pages)
27 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
12 February 2019	Micro company accounts made up to 5 April 2018 (3 pages)
17 September 2018	Previous accounting period extended from 31 December 2017 to 5 April 2018 (1 page)
15 September 2018	Compulsory strike-off action has been discontinued (1 page)
14 September 2018	Confirmation statement made on 3 June 2018 with updates (5 pages)
22 August 2018	Termination of appointment of Jonathan Paul Nuttall as a director on 21 November 2017 (1 page)
22 August 2018	Director's details changed for Mr Christopher Robert Fennell on 21 August 2018 (2 pages)
22 August 2018	Director's details changed for Mr Christopher Robert Fennell on 21 August 2018 (2 pages)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
21 August 2018	Appointment of Mr Christopher Robert Fennell as a director on 21 November 2017 (2 pages)
2 October 2017	Registered office address changed from Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT to 31 Wellington Road Nantwich Cheshire CW5 7ED on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from Leigh House 28-32 st Pauls Street Leeds West Yorkshire LS1 2JT to 31 Wellington Road Nantwich Cheshire CW5 7ED on 2 October 2017 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 July 2017	Change of details for Westmoreland Investments Limited as a person with significant control on 3 June 2017 (2 pages)
19 July 2017	Change of details for Westmoreland Investments Limited as a person with significant control on 3 June 2017 (2 pages)
19 July 2017	Change of details for Westmoreland Investments Limited as a person with significant control on 3 June 2017 (2 pages)
19 July 2017	Change of details for Westmoreland Investments Limited as a person with significant control on 3 June 2017 (2 pages)
18 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
12 July 2017	Notification of Commercial Development Projects Limited as a person with significant control on 3 June 2017 (2 pages)
12 July 2017	Notification of Westmoreland Investments Limited as a person with significant control on 3 June 2017 (2 pages)
12 July 2017	Notification of Westmoreland Investments Limited as a person with significant control on 3 June 2017 (2 pages)
12 July 2017	Notification of Commercial Development Projects Limited as a person with significant control on 3 June 2017 (2 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 78 (3 pages)
23 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 78 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 78 (3 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 78 (3 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 78 (3 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 78 (3 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 78 (3 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 78 (3 pages)
13 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
11 June 2013	Registered office address changed from Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD on 11 June 2013 (1 page)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Termination of appointment of Richard Morris as a secretary (1 page)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Termination of appointment of Richard Morris as a secretary (1 page)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 June 2011	Director's details changed for Mr Jonathan Paul Nuttall on 3 June 2011 (2 pages)
27 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Director's details changed for Mr Jonathan Paul Nuttall on 3 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Jonathan Paul Nuttall on 3 June 2011 (2 pages)
26 November 2010	Termination of appointment of Nicholas Herward as a secretary (1 page)
26 November 2010	Appointment of Mr Richard Morris as a secretary (1 page)
26 November 2010	Termination of appointment of Nicholas Herward as a secretary (1 page)
26 November 2010	Appointment of Mr Richard Morris as a secretary (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 July 2010	Director's details changed for Cloverleaf Pubs Limited on 7 July 2010 (2 pages)
8 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Cloverleaf Pubs Limited on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Cloverleaf Pubs Limited on 7 July 2010 (2 pages)
8 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
6 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 June 2009	Return made up to 03/06/09; full list of members (4 pages)
10 June 2009	Return made up to 03/06/09; full list of members (4 pages)
10 June 2009	Registered office changed on 10/06/2009 from c/o landmarq LLP lowry house spring gardens manchester M2 3AW (1 page)
10 June 2009	Registered office changed on 10/06/2009 from c/o landmarq LLP lowry house spring gardens manchester M2 3AW (1 page)
2 June 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 December 2008	Return made up to 03/06/08; full list of members (4 pages)
22 December 2008	Return made up to 03/06/08; full list of members (4 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Ad 14/08/07--------- Â£ si 5@1=5 Â£ ic 73/78 (2 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Ad 14/08/07--------- Â£ si 5@1=5 Â£ ic 73/78 (2 pages)
22 September 2007	Registered office changed on 22/09/07 from: c/o commercial development projects LIMITED huddersfield road elland west yorkshire HX5 9BW (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	Secretary resigned (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	Secretary resigned (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	Registered office changed on 22/09/07 from: c/o commercial development projects LIMITED huddersfield road elland west yorkshire HX5 9BW (1 page)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 July 2007	Return made up to 03/06/07; no change of members (7 pages)
14 July 2007	Return made up to 03/06/07; no change of members (7 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 August 2006	Return made up to 03/06/06; full list of members (7 pages)
3 August 2006	Return made up to 03/06/06; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 July 2005	Return made up to 03/06/05; full list of members (7 pages)
19 July 2005	Return made up to 03/06/05; full list of members (7 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 June 2004	Return made up to 03/06/04; full list of members (7 pages)
9 June 2004	Return made up to 03/06/04; full list of members (7 pages)
13 February 2004	Return made up to 12/06/03; full list of members (7 pages)
13 February 2004	Return made up to 12/06/03; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (6 pages)
31 October 2003	Full accounts made up to 31 December 2002 (6 pages)
10 September 2003	Registered office changed on 10/09/03 from: merit house edgware road colindale london NW9 5AF (1 page)
10 September 2003	Registered office changed on 10/09/03 from: merit house edgware road colindale london NW9 5AF (1 page)
28 August 2003	New director appointed (3 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (3 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (3 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (3 pages)
25 October 2002	Full accounts made up to 31 December 2001 (6 pages)
25 October 2002	Full accounts made up to 31 December 2001 (6 pages)
31 July 2002	Return made up to 12/06/02; full list of members (7 pages)
31 July 2002	Return made up to 12/06/02; full list of members (7 pages)
11 July 2001	Full accounts made up to 31 December 2000 (6 pages)
11 July 2001	Full accounts made up to 31 December 2000 (6 pages)
10 July 2001	Return made up to 12/06/01; full list of members (6 pages)
10 July 2001	Return made up to 12/06/01; full list of members (6 pages)
14 August 2000	Full accounts made up to 31 December 1999 (8 pages)
14 August 2000	Full accounts made up to 31 December 1999 (8 pages)
14 July 2000	Return made up to 12/06/00; full list of members (6 pages)
14 July 2000	Return made up to 12/06/00; full list of members (6 pages)
30 June 1999	Return made up to 12/06/99; full list of members (6 pages)
30 June 1999	Return made up to 12/06/99; full list of members (6 pages)
19 May 1999	Full accounts made up to 31 December 1998 (7 pages)
19 May 1999	Full accounts made up to 31 December 1998 (7 pages)
31 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
31 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
12 June 1998	Incorporation (20 pages)
12 June 1998	Incorporation (20 pages)

Daresbury Court Maintenance Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire