Henbury
Macclesfield
Cheshire
SK11 9PG
Director Name | Mrs Sharon Williams |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Park Barn West Chelford Road Henbury Macclesfield Cheshire SK11 9PG |
Director Name | Mr Jonathon Scott Burgess |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1999(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 February 2003) |
Role | Property Developer |
Correspondence Address | Griffin House Off Merrymans Lane Great Warford Alderley Edge Cheshire SK9 7TR |
Secretary Name | Joanne Holland |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1999(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 February 2003) |
Role | Company Director |
Correspondence Address | 21 Hawthorn Lane Wilmslow Cheshire SK9 5DD |
Director Name | Wayne Jonathan Nutbeen |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(4 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 February 2004) |
Role | CEO |
Correspondence Address | Park Barn Chelford Road, Henbury Macclesfield Cheshire SK11 9PG |
Secretary Name | John Stephen Gardner |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(4 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 24 February 2004) |
Role | Retired |
Correspondence Address | Holly House 17 Station Road Goostrey Cheshire CW4 8PJ |
Secretary Name | Janet Boothby |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 2004(4 years, 12 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 01 April 2022) |
Role | Company Director |
Correspondence Address | Park Barn West Chelford Road Henbury Macclesfield Cheshire SK11 9PG |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1999(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1999(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Park Barn West Chelford Road Henbury Macclesfield Cheshire SK11 9PG |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Henbury |
Ward | Gawsworth |
Built Up Area | Henbury |
Latest Accounts | 28 February 2024 (4 weeks, 1 day ago) |
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Next Accounts Due | 30 November 2025 (1 year, 8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 26 February 2024 (1 month ago) |
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Next Return Due | 12 March 2025 (11 months, 2 weeks from now) |
1 March 2023 | Confirmation statement made on 26 February 2023 with updates (4 pages) |
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1 March 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
28 February 2023 | Notification of Sharon Elizabeth Williams as a person with significant control on 7 February 2023 (2 pages) |
7 February 2023 | Cessation of Mark Andrew Boothby as a person with significant control on 7 February 2023 (1 page) |
7 February 2023 | Termination of appointment of Mark Andrew Boothby as a director on 7 February 2023 (1 page) |
7 April 2022 | Appointment of Mrs Sharon Williams as a director on 1 April 2022 (2 pages) |
7 April 2022 | Termination of appointment of Janet Boothby as a secretary on 1 April 2022 (1 page) |
2 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
2 March 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
9 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
9 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
3 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
3 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
10 May 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
27 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
28 February 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
27 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
28 February 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
28 February 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
29 February 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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8 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
8 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
7 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
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7 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
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17 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
17 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
4 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Director's details changed for Mark Andrew Boothby on 31 July 2012 (2 pages) |
4 March 2013 | Accounts for a dormant company made up to 4 March 2013 (2 pages) |
4 March 2013 | Director's details changed for Mark Andrew Boothby on 31 July 2012 (2 pages) |
4 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Accounts for a dormant company made up to 4 March 2013 (2 pages) |
4 March 2013 | Accounts for a dormant company made up to 4 March 2013 (2 pages) |
5 May 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
5 May 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
5 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
2 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
2 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
27 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
27 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Mark Andrew Boothby on 26 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mark Andrew Boothby on 26 February 2010 (2 pages) |
1 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
16 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
16 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
2 March 2009 | Director's change of particulars / mark boothby / 25/02/2009 (1 page) |
2 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
2 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
2 March 2009 | Director's change of particulars / mark boothby / 25/02/2009 (1 page) |
2 March 2009 | Secretary's change of particulars / janet boothby / 25/02/2009 (1 page) |
2 March 2009 | Secretary's change of particulars / janet boothby / 25/02/2009 (1 page) |
2 March 2009 | Registered office changed on 02/03/2009 from west barn park house farm chelford road henbury macclesfield cheshire SK11 9PG (1 page) |
2 March 2009 | Registered office changed on 02/03/2009 from west barn park house farm chelford road henbury macclesfield cheshire SK11 9PG (1 page) |
23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
12 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
12 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
21 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
21 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
28 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
28 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
8 August 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
8 August 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
8 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
8 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
10 May 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
10 May 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
26 April 2005 | Return made up to 26/02/05; full list of members (6 pages) |
26 April 2005 | Return made up to 26/02/05; full list of members (6 pages) |
9 March 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
9 March 2004 | New secretary appointed (2 pages) |
9 March 2004 | Return made up to 26/02/04; full list of members
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9 March 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
9 March 2004 | Return made up to 26/02/04; full list of members
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9 March 2004 | New secretary appointed (2 pages) |
7 February 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
7 February 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
25 September 2003 | Registered office changed on 25/09/03 from: aus bore house, manchester road, wilmslow, cheshire SK9 1BQ (1 page) |
25 September 2003 | Registered office changed on 25/09/03 from: aus bore house, manchester road, wilmslow, cheshire SK9 1BQ (1 page) |
8 June 2003 | New director appointed (2 pages) |
8 June 2003 | New director appointed (2 pages) |
8 June 2003 | New director appointed (2 pages) |
8 June 2003 | New secretary appointed (2 pages) |
8 June 2003 | New director appointed (2 pages) |
8 June 2003 | New secretary appointed (2 pages) |
5 March 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
5 March 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
24 February 2003 | Return made up to 26/02/03; full list of members (6 pages) |
24 February 2003 | Registered office changed on 24/02/03 from: c/0 aus-bore homes LIMITED, 21 hawthorn lane, wilmslow, cheshire SK9 5DD (1 page) |
24 February 2003 | Return made up to 26/02/03; full list of members (6 pages) |
24 February 2003 | Registered office changed on 24/02/03 from: c/0 aus-bore homes LIMITED, 21 hawthorn lane, wilmslow, cheshire SK9 5DD (1 page) |
7 May 2002 | Return made up to 26/02/02; full list of members (6 pages) |
7 May 2002 | Return made up to 26/02/02; full list of members (6 pages) |
12 March 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
12 March 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
7 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
7 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
13 February 2001 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
13 February 2001 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
28 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
28 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Registered office changed on 17/08/99 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
17 August 1999 | Secretary resigned (1 page) |
17 August 1999 | Secretary resigned (1 page) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | Registered office changed on 17/08/99 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
17 August 1999 | New secretary appointed (2 pages) |
17 August 1999 | New secretary appointed (2 pages) |
26 February 1999 | Incorporation (15 pages) |
26 February 1999 | Incorporation (15 pages) |