Weaver Vale Housing Trust Limited

Company Name	Weaver Vale Housing Trust Limited
Company Status	Converted / Closed
Company Number	04227894
Category	Converted / Closed
Incorporation Date	4 June 2001(22 years, 11 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr Andrew Jonathan Huston White
Nationality	British
Status	Closed
Appointed	09 July 2003(2 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 15 May 2018)
Role	Accountant
Country of Residence	Britain
Correspondence Address	Gadbrook Point Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Mrs Rachel Radway
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2013(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 15 May 2018)
Role	Head Of Planning And Performance
Country of Residence	England
Correspondence Address	Gadbrook Point Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Mr James Anthony Bolton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2014(12 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 May 2018)
Role	Semi Retired Housing Consultant
Country of Residence	United Kingdom
Correspondence Address	Gadbrook Point Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Mrs Jacqueline Ann Chatwood
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gadbrook Point Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Mrs Barbara Dean
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2015(14 years after company formation)
Appointment Duration	2 years, 10 months (closed 15 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Gadbrook Point Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Mr Paul Waring
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 May 2018)
Role	Director Of Assurance
Country of Residence	England
Correspondence Address	Gadbrook Point Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Mr Andrew Fraser Stafford
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2016(15 years after company formation)
Appointment Duration	1 year, 11 months (closed 15 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Gadbrook Point Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Mr Peter Ronald Shaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2016(15 years after company formation)
Appointment Duration	1 year, 11 months (closed 15 May 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Gadbrook Point Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Mr Donald Beckett
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2016(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Gadbrook Point Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	Mr Christopher Michael Gaskell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(16 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (closed 15 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gadbrook Point Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Director Name	David Walter Gribble
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Solicitor
Correspondence Address	11 Rastell Avenue London SW2 4XP

Secretary Name	David Walter Gribble
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Solicitor
Correspondence Address	11 Rastell Avenue London SW2 4XP

Director Name	Alan Reginald Brett
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(8 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 25 September 2007)
Role	Retired
Correspondence Address	9 Edgewell Lane Rushton Tarporley Cheshire CW6 9AD

Director Name	Mr Donald Beckett
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(8 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 25 September 2007)
Role	Retired
Country of Residence	England
Correspondence Address	25 Townfields Crescent Winsford Cheshire CW7 1EJ

Director Name	Mrs Elizabeth Dewitt
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(8 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2005)
Role	Retired
Correspondence Address	37 Kingsley Walk Winsford Cheshire CW7 2HT

Director Name	Mary Ann Bowhay Merritt
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(8 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Retired
Correspondence Address	8 The Crescent Northwich Cheshire CW9 8AD

Director Name	Jennifer Anne Bowman
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(8 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Manor House Great Budworth Northwich Cheshire CW9 6HF

Director Name	Mr Ronald Lewis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(8 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springbank Farm Gooseberry Hollow Marton Sands Winsford Cheshire CW7 2PX

Director Name	Michael Kennedy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(8 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 2003)
Role	Unemployed
Correspondence Address	87 Moss Bank Winsford Cheshire CW7 2EW

Director Name	Anthony William Hooton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(8 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 23 May 2005)
Role	Retired
Correspondence Address	41 Windermere Road Winsford Cheshire CW7 2BY

Secretary Name	Mr Robert Glen Floyd
Nationality	British
Status	Resigned
Appointed	08 February 2002(8 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Berrystead Hartford Cheshire CW8 1NG

Director Name	Philip Leslie McKinley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(2 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 August 2004)
Role	Teacher Lecturer
Correspondence Address	82 Ash Road Cuddington Northwich Cheshire CW8 2PD

Director Name	Alan Leonard Mc Kie
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 July 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	27 Sandringham Avenue Helsby Frodsham Cheshire WA6 9QJ

Director Name	Dr Robert Stanley Baker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(2 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 October 2004)
Role	Retired
Correspondence Address	2 Cleabarrow Drive Worsley Manchester M28 1UL

Director Name	Melanie Jane Birks
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 March 2009)
Role	Accountant
Correspondence Address	110 St Martins Road Talke Pits Stoke On Trent Staffordshire ST7 1QP

Director Name	Ms Paulette Patricia Campbell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Egerton Road North Manchester Lancashire M21 0SE

Director Name	Norman Richard Harris
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 24 March 2009)
Role	Retired
Country of Residence	England
Correspondence Address	81 Gladstone Street Winsford Cheshire CW7 4AU

Director Name	Raymond John Corker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(4 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 February 2006)
Role	Secretary
Correspondence Address	16 Kenmare Bank Northwich Cheshire CW9 8BN

Director Name	Cllr Anne Hooker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 2009)
Role	Retired
Correspondence Address	High Rising Chester Road Sutton Weaver Runcorn Cheshire WA7 3EE

Director Name	Mr James Michael Boyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(5 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	459 Chester Road Hartford Cheshire CW8 2AG

Director Name	Brian George Crossett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 September 2008)
Role	Retired
Correspondence Address	5 Pollard Avenue Frodsham Cheshire WA6 7RH

Director Name	Mrs Anita Christine Miller
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(5 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Ashlea View 38 Pool Lane Winterley Sandbach Cheshire CW11 4RY

Director Name	Francis Theaker Dolphin
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(5 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 June 2007)
Role	Retired
Correspondence Address	1 Longmeadow Weaverham Cheshire CW8 3JH

Director Name	Valerie Godfrey
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 March 2009)
Role	Self Employed
Correspondence Address	Edgehere 99 Forest Road Cuddington Northwich Cheshire CW8 2EP

Director Name	Mr Alan Ball
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(13 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Gadbrook Point Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL

Contact

Website	wvht.co.uk

Location

Registered Address	Gadbrook Point Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LL
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Financials

Year	2014
Turnover	£31,537,000
Net Worth	£736,000
Cash	£9,224,000
Current Liabilities	£6,456,000

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Charges

12 April 2013	Delivered on: 29 April 2013 Persons entitled: Prudential Trustee Company Limited (Security Trustee) Classification: A registered charge Particulars: 1-11 (inclusive) abbots row, wimsford t/no CH586458. 26-36 (even) and flats 2-24 (even) overton green; 13-25 (odd), 2-34 (even) and flats 1-11 (odd) overton close; and 78 and 80 ashton drive, frodsham t/no CH605039.. Notification of addition to or amendment of charge. Outstanding
7 November 2011	Delivered on: 15 November 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 67491928 with the bank. Outstanding
31 March 2011	Delivered on: 19 April 2011 Persons entitled: Prudential Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property in winsford in the county of cheshire any fixtures from time to time situated on or forming part of the property and includes any related rights see image for full details. Outstanding
1 July 2002	Delivered on: 11 July 2002 Persons entitled: Prudential Trustee Company Limited as Security Trustee Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charges with full title guarantee in favour of the security trustee for the beneficiaries for the payment and discharge of the secured obligations, by way of first legal mortgage all the company's right, title and interest from time to time in the real property. Outstanding
1 July 2002	Delivered on: 11 July 2002 Persons entitled: Prudential Trustee Company Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right, title and interest from time to time in: the proceeds account; the insurances and all claims and returns of premiums in respect thereof; the sinking fund (if and when created); the benefit of all present and future licences, consents and authorisations (statutory or otherwise);. See the mortgage charge document for full details. Outstanding

Filing History

15 May 2018	Resolutions RES13 ‐ Convert to rs 11/04/2018 (1 page)
15 May 2018	Forms b and z convert to rs (2 pages)
6 February 2018	Appointment of Mr Christopher Michael Gaskell as a director on 1 January 2018 (2 pages)
20 September 2017	Secretary's details changed for Mr Andrew Jonathan Huston White on 20 September 2017 (1 page)
20 September 2017	Secretary's details changed for Mr Andrew Jonathan Huston White on 20 September 2017 (1 page)
15 September 2017	Termination of appointment of Lynn Catherine Reilly-Cooper as a director on 11 September 2017 (1 page)
15 September 2017	Termination of appointment of Lynn Catherine Reilly-Cooper as a director on 11 September 2017 (1 page)
15 September 2017	Termination of appointment of Maxine Shaw as a director on 11 September 2017 (1 page)
15 September 2017	Termination of appointment of Maxine Shaw as a director on 11 September 2017 (1 page)
17 August 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
17 August 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
16 September 2016	Group of companies' accounts made up to 31 March 2016 (47 pages)
16 September 2016	Group of companies' accounts made up to 31 March 2016 (47 pages)
14 September 2016	Appointment of Mr Donald Beckett as a director on 12 September 2016 (2 pages)
14 September 2016	Appointment of Mr Donald Beckett as a director on 12 September 2016 (2 pages)
13 September 2016	Termination of appointment of Ian David Moston as a director on 12 September 2016 (1 page)
13 September 2016	Termination of appointment of Ian David Moston as a director on 12 September 2016 (1 page)
22 June 2016	Appointment of Mr Peter Ronald Shaw as a director on 13 June 2016 (2 pages)
22 June 2016	Appointment of Mr Andrew Fraser Stafford as a director on 13 June 2016 (2 pages)
22 June 2016	Appointment of Mr Peter Ronald Shaw as a director on 13 June 2016 (2 pages)
22 June 2016	Appointment of Mr Andrew Fraser Stafford as a director on 13 June 2016 (2 pages)
7 June 2016	Annual return made up to 4 June 2016 no member list (7 pages)
7 June 2016	Annual return made up to 4 June 2016 no member list (7 pages)
11 November 2015	Appointment of Mr Paul Waring as a director on 3 November 2015 (2 pages)
11 November 2015	Appointment of Mr Paul Waring as a director on 3 November 2015 (2 pages)
5 November 2015	Termination of appointment of Alan Ball as a director on 2 November 2015 (1 page)
5 November 2015	Termination of appointment of Alan Ball as a director on 2 November 2015 (1 page)
23 October 2015	Termination of appointment of George Robert Miller as a director on 14 October 2015 (1 page)
23 October 2015	Termination of appointment of George Robert Miller as a director on 14 October 2015 (1 page)
21 September 2015	Termination of appointment of James Michael Boyd as a director on 14 September 2015 (1 page)
21 September 2015	Termination of appointment of James Michael Boyd as a director on 14 September 2015 (1 page)
21 September 2015	Termination of appointment of Anita Christine Miller as a director on 14 September 2015 (1 page)
21 September 2015	Termination of appointment of Anita Christine Miller as a director on 14 September 2015 (1 page)
10 August 2015	Group of companies' accounts made up to 31 March 2015 (48 pages)
10 August 2015	Group of companies' accounts made up to 31 March 2015 (48 pages)
29 June 2015	Appointment of Mrs Barbara Dean as a director on 23 June 2015 (2 pages)
29 June 2015	Appointment of Mrs Barbara Dean as a director on 23 June 2015 (2 pages)
4 June 2015	Annual return made up to 4 June 2015 no member list (10 pages)
4 June 2015	Annual return made up to 4 June 2015 no member list (10 pages)
4 June 2015	Annual return made up to 4 June 2015 no member list (10 pages)
7 May 2015	Auditor's resignation (1 page)
7 May 2015	Auditor's resignation (1 page)
2 December 2014	Appointment of Mrs Jacqueline Ann Chatwood as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mrs Jacqueline Ann Chatwood as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mrs Jacqueline Ann Chatwood as a director on 1 December 2014 (2 pages)
18 November 2014	Appointment of Mr Alan Ball as a director on 14 November 2014 (2 pages)
18 November 2014	Appointment of Mr Alan Ball as a director on 14 November 2014 (2 pages)
25 September 2014	Termination of appointment of Stephen Nettleton as a director on 15 September 2014 (1 page)
25 September 2014	Termination of appointment of Stephen Nettleton as a director on 15 September 2014 (1 page)
22 September 2014	Group of companies' accounts made up to 31 March 2014 (48 pages)
22 September 2014	Group of companies' accounts made up to 31 March 2014 (48 pages)
13 June 2014	Annual return made up to 4 June 2014 no member list (10 pages)
13 June 2014	Termination of appointment of Christine Pickthall as a director (1 page)
13 June 2014	Termination of appointment of Christine Pickthall as a director (1 page)
13 June 2014	Annual return made up to 4 June 2014 no member list (10 pages)
13 June 2014	Annual return made up to 4 June 2014 no member list (10 pages)
4 February 2014	Appointment of Mr James Anthony Bolton as a director (2 pages)
4 February 2014	Appointment of Mr James Anthony Bolton as a director (2 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 November 2013	Memorandum and Articles of Association (66 pages)
12 November 2013	Memorandum and Articles of Association (66 pages)
3 October 2013	Appointment of Miss Christine Lynda Pickthall as a director (2 pages)
3 October 2013	Appointment of Mrs Lynn Catherine Reilly-Cooper as a director (2 pages)
3 October 2013	Appointment of Miss Christine Lynda Pickthall as a director (2 pages)
3 October 2013	Appointment of Mrs Lynn Catherine Reilly-Cooper as a director (2 pages)
26 September 2013	Appointment of Miss Rachel Radway as a director (2 pages)
26 September 2013	Appointment of Miss Rachel Radway as a director (2 pages)
23 September 2013	Group of companies' accounts made up to 31 March 2013 (48 pages)
23 September 2013	Termination of appointment of Jennifer Rayner as a director (1 page)
23 September 2013	Group of companies' accounts made up to 31 March 2013 (48 pages)
23 September 2013	Termination of appointment of Jennifer Rayner as a director (1 page)
2 August 2013	Director's details changed for Mr Ian David Moston on 30 July 2013 (2 pages)
2 August 2013	Director's details changed for Mr Ian David Moston on 30 July 2013 (2 pages)
1 August 2013	Director's details changed for Mr Ian David Moston on 30 July 2013 (2 pages)
1 August 2013	Director's details changed for Mr Ian David Moston on 30 July 2013 (2 pages)
4 June 2013	Director's details changed for James Michael Boyd on 4 June 2013 (2 pages)
4 June 2013	Annual return made up to 4 June 2013 no member list (9 pages)
4 June 2013	Annual return made up to 4 June 2013 no member list (9 pages)
4 June 2013	Director's details changed for James Michael Boyd on 4 June 2013 (2 pages)
4 June 2013	Annual return made up to 4 June 2013 no member list (9 pages)
4 June 2013	Director's details changed for James Michael Boyd on 4 June 2013 (2 pages)
29 April 2013	Registration of charge 042278940005 ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006. (16 pages)
29 April 2013	Registration of charge 042278940005 ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006. (16 pages)
11 April 2013	Termination of appointment of Edith Morgan as a director (1 page)
11 April 2013	Termination of appointment of Edith Morgan as a director (1 page)
15 November 2012	Termination of appointment of Kevin Rimmer as a director (1 page)
15 November 2012	Termination of appointment of Kevin Rimmer as a director (1 page)
22 October 2012	Appointment of Mr George Robert Miller as a director (2 pages)
22 October 2012	Appointment of Mr George Robert Miller as a director (2 pages)
4 September 2012	Group of companies' accounts made up to 31 March 2012 (47 pages)
4 September 2012	Group of companies' accounts made up to 31 March 2012 (47 pages)
12 July 2012	Termination of appointment of Alan Mc Kie as a director (1 page)
12 July 2012	Termination of appointment of Alan Mc Kie as a director (1 page)
11 June 2012	Memorandum and Articles of Association (64 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 June 2012	Memorandum and Articles of Association (64 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 June 2012	Annual return made up to 4 June 2012 no member list (11 pages)
7 June 2012	Annual return made up to 4 June 2012 no member list (11 pages)
7 June 2012	Annual return made up to 4 June 2012 no member list (11 pages)
1 February 2012	Memorandum and Articles of Association (32 pages)
1 February 2012	Memorandum and Articles of Association (32 pages)
29 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 November 2011	Appointment of Mr Kevin William Rimmer as a director (2 pages)
1 November 2011	Appointment of Mr Kevin William Rimmer as a director (2 pages)
22 September 2011	Termination of appointment of Christine Pickthall as a director (1 page)
22 September 2011	Termination of appointment of Christine Pickthall as a director (1 page)
16 September 2011	Group of companies' accounts made up to 31 March 2011 (45 pages)
16 September 2011	Group of companies' accounts made up to 31 March 2011 (45 pages)
6 June 2011	Annual return made up to 4 June 2011 no member list (11 pages)
6 June 2011	Annual return made up to 4 June 2011 no member list (11 pages)
6 June 2011	Annual return made up to 4 June 2011 no member list (11 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
15 September 2010	Group of companies' accounts made up to 31 March 2010 (45 pages)
15 September 2010	Group of companies' accounts made up to 31 March 2010 (45 pages)
27 July 2010	Director's details changed for Mrs Maxine Shaw on 31 March 2010 (2 pages)
27 July 2010	Director's details changed for Alan Leonard Mc Kie on 31 March 2010 (2 pages)
27 July 2010	Director's details changed for Stephen Nettleton on 31 March 2010 (2 pages)
27 July 2010	Director's details changed for Stephen Nettleton on 31 March 2010 (2 pages)
27 July 2010	Director's details changed for Anita Christine Miller on 31 March 2010 (2 pages)
27 July 2010	Director's details changed for Anita Christine Miller on 31 March 2010 (2 pages)
27 July 2010	Director's details changed for Alan Leonard Mc Kie on 31 March 2010 (2 pages)
27 July 2010	Director's details changed for James Michael Boyd on 31 March 2010 (2 pages)
27 July 2010	Director's details changed for Jennifer Lesley Rayner on 31 March 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Maxine Shaw on 31 March 2010 (2 pages)
27 July 2010	Annual return made up to 4 June 2010 no member list (11 pages)
27 July 2010	Director's details changed for James Michael Boyd on 31 March 2010 (2 pages)
27 July 2010	Annual return made up to 4 June 2010 no member list (11 pages)
27 July 2010	Annual return made up to 4 June 2010 no member list (11 pages)
27 July 2010	Director's details changed for Edith Margaret Morgan on 31 March 2010 (2 pages)
27 July 2010	Director's details changed for Edith Margaret Morgan on 31 March 2010 (2 pages)
27 July 2010	Director's details changed for Jennifer Lesley Rayner on 31 March 2010 (2 pages)
26 July 2010	Termination of appointment of Edna Samlofski as a director (1 page)
26 July 2010	Termination of appointment of Edna Samlofski as a director (1 page)
24 November 2009	Appointment of Mrs Maxine Shaw as a director (1 page)
24 November 2009	Appointment of Mrs Maxine Shaw as a director (1 page)
9 September 2009	Group of companies' accounts made up to 31 March 2009 (45 pages)
9 September 2009	Group of companies' accounts made up to 31 March 2009 (45 pages)
23 June 2009	Annual return made up to 04/06/09 (5 pages)
23 June 2009	Annual return made up to 04/06/09 (5 pages)
2 May 2009	Director appointed ian david moston (2 pages)
2 May 2009	Director appointed ian david moston (2 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 March 2009	Appointment terminated director melanie birks (1 page)
25 March 2009	Appointment terminated director anne hooker (1 page)
25 March 2009	Appointment terminated director norman harris (1 page)
25 March 2009	Appointment terminated director valerie godfrey (1 page)
25 March 2009	Appointment terminated director melanie birks (1 page)
25 March 2009	Appointment terminated director valerie godfrey (1 page)
25 March 2009	Appointment terminated director norman harris (1 page)
25 March 2009	Appointment terminated director anne hooker (1 page)
29 September 2008	Appointment terminated director brian crossett (1 page)
29 September 2008	Appointment terminated director brian crossett (1 page)
25 September 2008	Group of companies' accounts made up to 31 March 2008 (45 pages)
25 September 2008	Group of companies' accounts made up to 31 March 2008 (45 pages)
10 June 2008	Annual return made up to 04/06/08 (6 pages)
10 June 2008	Annual return made up to 04/06/08 (6 pages)
17 March 2008	Director appointed valerie godfrey (2 pages)
17 March 2008	Director appointed valerie godfrey (2 pages)
5 March 2008	Appointment terminated director colin murray (1 page)
5 March 2008	Appointment terminated director colin murray (1 page)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
28 September 2007	Group of companies' accounts made up to 31 March 2007 (45 pages)
28 September 2007	Group of companies' accounts made up to 31 March 2007 (45 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
25 July 2007	Auditor's resignation (1 page)
25 July 2007	Auditor's resignation (1 page)
25 June 2007	Annual return made up to 04/06/07 (4 pages)
25 June 2007	Annual return made up to 04/06/07 (4 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
28 September 2006	Group of companies' accounts made up to 31 March 2006 (45 pages)
28 September 2006	Group of companies' accounts made up to 31 March 2006 (45 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
30 June 2006	Annual return made up to 04/06/06 (4 pages)
30 June 2006	Annual return made up to 04/06/06 (4 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
6 October 2005	Group of companies' accounts made up to 31 March 2005 (41 pages)
6 October 2005	Group of companies' accounts made up to 31 March 2005 (41 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
23 June 2005	Annual return made up to 04/06/05 (4 pages)
23 June 2005	Annual return made up to 04/06/05 (4 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
31 October 2004	Director resigned (1 page)
31 October 2004	Director resigned (1 page)
6 October 2004	Accounts made up to 31 March 2004 (33 pages)
6 October 2004	Accounts made up to 31 March 2004 (33 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
29 June 2004	Annual return made up to 04/06/04 363(288) ‐ Director's particulars changed (10 pages)
29 June 2004	Annual return made up to 04/06/04 363(288) ‐ Director's particulars changed (10 pages)
5 March 2004	Registered office changed on 05/03/04 from: phoenix house clough road winsford cheshire CW7 4BD (1 page)
5 March 2004	Registered office changed on 05/03/04 from: phoenix house clough road winsford cheshire CW7 4BD (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
25 November 2003	Accounts made up to 31 March 2003 (36 pages)
25 November 2003	Accounts made up to 31 March 2003 (36 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
12 June 2003	Annual return made up to 04/06/03 363(288) ‐ Secretary's particulars changed (10 pages)
12 June 2003	Annual return made up to 04/06/03 363(288) ‐ Secretary's particulars changed (10 pages)
24 February 2003	Minutes, agm alter arts (4 pages)
24 February 2003	Minutes, agm alter arts (4 pages)
17 October 2002	Accounts made up to 30 June 2002 (8 pages)
17 October 2002	Accounts made up to 30 June 2002 (8 pages)
9 September 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
9 September 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
11 July 2002	Particulars of mortgage/charge (15 pages)
11 July 2002	Particulars of mortgage/charge (13 pages)
11 July 2002	Particulars of mortgage/charge (13 pages)
11 July 2002	Particulars of mortgage/charge (15 pages)
10 July 2002	HC3(3)(c) co as social l'lord (1 page)
10 July 2002	HC3(3)(c) co as social l'lord (1 page)
29 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
29 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 June 2002	Annual return made up to 04/06/02 363(288) ‐ Director's particulars changed (10 pages)
18 June 2002	Annual return made up to 04/06/02 363(288) ‐ Director's particulars changed (10 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Secretary resigned;director resigned (1 page)
25 February 2002	Secretary resigned;director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Registered office changed on 25/02/02 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
4 June 2001	Incorporation (48 pages)
4 June 2001	Incorporation (48 pages)

Weaver Vale Housing Trust Limited

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