Market Harborough
Leicestershire
LE16 7LN
Director Name | Susan Martha Fisher |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2001(9 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 24 Chatsworth Avenue Warton Preston Lancashire PR4 1BQ |
Director Name | Mr David Hunter Morrison |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2001(9 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Woodman |
Country of Residence | Wales |
Correspondence Address | Hyfrydle Cambria Road Menai Bridge Gwynedd LL59 5HF Wales |
Secretary Name | Mr David Hunter Morrison |
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Nationality | British |
Status | Current |
Appointed | 27 February 2002(1 year, 9 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Woodman |
Country of Residence | Wales |
Correspondence Address | Hyfrydle Cambria Road Menai Bridge Gwynedd LL59 5HF Wales |
Director Name | Mr Dickon Walker Posnett |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2012(12 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Trustee |
Country of Residence | Scotland |
Correspondence Address | The Old Manse Manse Road Kirkliston EH29 9DJ Scotland |
Director Name | Richard Michael Posnett |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(same day as company formation) |
Role | Retired |
Country of Residence | Wales |
Correspondence Address | Hirdre Faig Llangefni Gwynedd LL77 7SF Wales |
Director Name | Mr Robert John Posnett |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(same day as company formation) |
Role | Landowner |
Correspondence Address | Haughton Hall Tarporley Cheshire CW6 9LY |
Secretary Name | Mr John Roger Kerfoot Hughes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Exchange House White Friars Chester Cheshire CH1 1NZ Wales |
Director Name | Mr Michael Scott Dolan |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(9 months, 2 weeks after company formation) |
Appointment Duration | 13 years (resigned 29 March 2014) |
Role | Company/Private Secretary |
Country of Residence | Wales |
Correspondence Address | Glan Y Gors Trearddur Bay Anglesey LL65 2YH Wales |
Director Name | Robin Longueville Dean |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(9 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 4 months (resigned 23 July 2018) |
Role | Trustee |
Country of Residence | Scotland |
Correspondence Address | Cushat Wood Gatehouse Of Fleet Castle Douglas Kirkcudbrightshire DG7 2BL Scotland |
Registered Address | 6 St. John Street Chester CH1 1DA Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £10,012 |
Net Worth | £338,502 |
Cash | £48,143 |
Current Liabilities | £510 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 26 May 2023 (11 months ago) |
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Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
30 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
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25 February 2020 | Total exemption full accounts made up to 31 May 2019 (13 pages) |
29 May 2019 | Termination of appointment of Robin Longueville Dean as a director on 23 July 2018 (1 page) |
29 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
20 February 2019 | Total exemption full accounts made up to 31 May 2018 (15 pages) |
30 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
13 November 2017 | Total exemption full accounts made up to 31 May 2017 (16 pages) |
13 November 2017 | Total exemption full accounts made up to 31 May 2017 (16 pages) |
6 June 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
6 June 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
22 February 2017 | Total exemption full accounts made up to 31 May 2016 (17 pages) |
22 February 2017 | Total exemption full accounts made up to 31 May 2016 (17 pages) |
6 June 2016 | Annual return made up to 26 May 2016 no member list (7 pages) |
6 June 2016 | Director's details changed for Mr Dickon Walker Posnett on 25 May 2016 (2 pages) |
6 June 2016 | Director's details changed for Mr Dickon Walker Posnett on 25 May 2016 (2 pages) |
6 June 2016 | Annual return made up to 26 May 2016 no member list (7 pages) |
8 December 2015 | Total exemption full accounts made up to 31 May 2015 (14 pages) |
8 December 2015 | Total exemption full accounts made up to 31 May 2015 (14 pages) |
3 November 2015 | Registered office address changed from Exchange House White Friars Chester Cheshire CH1 1NZ to 6 st. John Street Chester CH1 1DA on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from Exchange House White Friars Chester Cheshire CH1 1NZ to 6 st. John Street Chester CH1 1DA on 3 November 2015 (1 page) |
27 May 2015 | Annual return made up to 26 May 2015 no member list (7 pages) |
27 May 2015 | Annual return made up to 26 May 2015 no member list (7 pages) |
25 February 2015 | Total exemption full accounts made up to 31 May 2014 (15 pages) |
25 February 2015 | Total exemption full accounts made up to 31 May 2014 (15 pages) |
15 July 2014 | Termination of appointment of Michael Scott Dolan as a director on 29 March 2014 (1 page) |
15 July 2014 | Annual return made up to 26 May 2014 no member list (7 pages) |
15 July 2014 | Annual return made up to 26 May 2014 no member list (7 pages) |
15 July 2014 | Termination of appointment of Michael Scott Dolan as a director on 29 March 2014 (1 page) |
11 November 2013 | Total exemption full accounts made up to 31 May 2013 (15 pages) |
11 November 2013 | Total exemption full accounts made up to 31 May 2013 (15 pages) |
28 May 2013 | Annual return made up to 26 May 2013 no member list (8 pages) |
28 May 2013 | Annual return made up to 26 May 2013 no member list (8 pages) |
22 May 2013 | Termination of appointment of Richard Posnett as a director (1 page) |
22 May 2013 | Termination of appointment of Richard Posnett as a director (1 page) |
12 February 2013 | Total exemption full accounts made up to 31 May 2012 (17 pages) |
12 February 2013 | Total exemption full accounts made up to 31 May 2012 (17 pages) |
25 September 2012 | Appointment of Mr Dickon Walker Posnett as a director (2 pages) |
25 September 2012 | Appointment of Mr Dickon Walker Posnett as a director (2 pages) |
28 May 2012 | Annual return made up to 26 May 2012 no member list (8 pages) |
28 May 2012 | Annual return made up to 26 May 2012 no member list (8 pages) |
10 November 2011 | Total exemption full accounts made up to 31 May 2011 (17 pages) |
10 November 2011 | Total exemption full accounts made up to 31 May 2011 (17 pages) |
26 May 2011 | Annual return made up to 26 May 2011 no member list (8 pages) |
26 May 2011 | Annual return made up to 26 May 2011 no member list (8 pages) |
11 November 2010 | Total exemption full accounts made up to 31 May 2010 (16 pages) |
11 November 2010 | Total exemption full accounts made up to 31 May 2010 (16 pages) |
27 May 2010 | Director's details changed for Richard Michael Posnett on 25 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 26 May 2010 no member list (5 pages) |
27 May 2010 | Director's details changed for Robin Longueville Dean on 25 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Mr Michael Scott Dolan on 25 May 2010 (2 pages) |
27 May 2010 | Director's details changed for David Hunter Morrison on 25 May 2010 (2 pages) |
27 May 2010 | Director's details changed for David Hunter Morrison on 25 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Richard Michael Posnett on 25 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Susan Martha Fisher on 25 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 26 May 2010 no member list (5 pages) |
27 May 2010 | Director's details changed for Robin Longueville Dean on 25 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Mr Michael Scott Dolan on 25 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Mr David William Hope Jebb on 25 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Susan Martha Fisher on 25 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Mr David William Hope Jebb on 25 May 2010 (2 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 May 2009 (16 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 May 2009 (16 pages) |
2 June 2009 | Annual return made up to 26/05/09 (4 pages) |
2 June 2009 | Director's change of particulars / robin dean / 25/05/2009 (1 page) |
2 June 2009 | Director's change of particulars / robin dean / 25/05/2009 (1 page) |
2 June 2009 | Annual return made up to 26/05/09 (4 pages) |
31 October 2008 | Total exemption full accounts made up to 31 May 2008 (15 pages) |
31 October 2008 | Total exemption full accounts made up to 31 May 2008 (15 pages) |
6 June 2008 | Annual return made up to 26/05/08 (4 pages) |
6 June 2008 | Annual return made up to 26/05/08 (4 pages) |
26 October 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
26 October 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
4 June 2007 | Annual return made up to 26/05/07 (2 pages) |
4 June 2007 | Annual return made up to 26/05/07 (2 pages) |
13 October 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
13 October 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
6 June 2006 | Director's particulars changed (1 page) |
6 June 2006 | Director's particulars changed (1 page) |
6 June 2006 | Annual return made up to 26/05/06 (2 pages) |
6 June 2006 | Annual return made up to 26/05/06 (2 pages) |
25 October 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
25 October 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
19 August 2005 | Annual return made up to 26/05/05 (3 pages) |
19 August 2005 | Annual return made up to 26/05/05 (3 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
13 October 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
13 October 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
9 June 2004 | Annual return made up to 26/05/04 (6 pages) |
9 June 2004 | Annual return made up to 26/05/04 (6 pages) |
25 November 2003 | Partial exemption accounts made up to 31 May 2003 (9 pages) |
25 November 2003 | Partial exemption accounts made up to 31 May 2003 (9 pages) |
7 June 2003 | Annual return made up to 26/05/03 (6 pages) |
7 June 2003 | Annual return made up to 26/05/03 (6 pages) |
2 November 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
2 November 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
25 June 2002 | Annual return made up to 26/05/02
|
25 June 2002 | Annual return made up to 26/05/02
|
24 June 2002 | New secretary appointed (2 pages) |
24 June 2002 | New secretary appointed (2 pages) |
18 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
18 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
19 June 2001 | Annual return made up to 26/05/01 (5 pages) |
19 June 2001 | Annual return made up to 26/05/01 (5 pages) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | New director appointed (2 pages) |
26 May 2000 | Incorporation (32 pages) |
26 May 2000 | Incorporation (32 pages) |