Wrenbury
Nantwich
Cheshire
CW5 8HG
Director Name | Mrs Rachel Ann Pentecost |
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Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2002(2 weeks, 6 days after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Chartered Physiotherapist |
Country of Residence | England |
Correspondence Address | Porters Hill Farm House Wrenbury Nantwich Cheshire CW5 8HG |
Secretary Name | Mr Peter Richard Pentecost |
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Nationality | British |
Status | Current |
Appointed | 10 June 2002(2 weeks, 6 days after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Porter Hill Farmhouse Wrenbury Nantwich Cheshire CW5 8HG |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2002(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2002(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | Porters Hill Farm House Wrenbury Nantwich Cheshire CW5 8HQ |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Wrenbury cum Frith |
Ward | Wrenbury |
1 at £1 | Peter Richard Pentecost 50.00% Ordinary |
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1 at £1 | Rachel Ann Pentecost 50.00% Ordinary |
Year | 2014 |
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Net Worth | £613 |
Cash | £32,950 |
Current Liabilities | £46,758 |
Latest Accounts | 30 May 2022 (12 months ago) |
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Next Accounts Due | 29 February 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 21 May 2022 (1 year ago) |
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Next Return Due | 4 June 2023 (6 days from now) |
25 May 2021 | Confirmation statement made on 21 May 2021 with updates (4 pages) |
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25 May 2021 | Registered office address changed from Porters Hill Farm House Wrenbury Nantwich Cheshire CW5 8HG to Porters Hill Farm House Wrenbury Nantwich Cheshire CW5 8HQ on 25 May 2021 (1 page) |
25 March 2021 | Micro company accounts made up to 30 May 2020 (6 pages) |
15 October 2020 | Sub-division of shares on 7 September 2020 (6 pages) |
15 October 2020 | Resolutions
|
3 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
26 February 2020 | Micro company accounts made up to 30 May 2019 (5 pages) |
6 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 30 May 2018 (6 pages) |
4 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 30 May 2017 (7 pages) |
14 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
8 February 2017 | Total exemption small company accounts made up to 30 May 2016 (6 pages) |
8 February 2017 | Total exemption small company accounts made up to 30 May 2016 (6 pages) |
30 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
30 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
15 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
24 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
24 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
22 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
11 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
25 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
1 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Rachel Ann Pentecost on 21 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Peter Richard Pentecost on 21 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Rachel Ann Pentecost on 21 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Peter Richard Pentecost on 21 May 2010 (2 pages) |
2 March 2010 | Full accounts made up to 31 May 2009 (6 pages) |
2 March 2010 | Full accounts made up to 31 May 2009 (6 pages) |
7 July 2009 | Return made up to 21/05/09; full list of members (4 pages) |
7 July 2009 | Return made up to 21/05/09; full list of members (4 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
13 March 2009 | Return made up to 21/05/08; full list of members (4 pages) |
13 March 2009 | Return made up to 21/05/08; full list of members (4 pages) |
4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
26 October 2007 | Return made up to 21/05/06; full list of members (3 pages) |
26 October 2007 | Return made up to 21/05/05; full list of members (3 pages) |
26 October 2007 | Return made up to 21/05/06; full list of members (3 pages) |
26 October 2007 | Return made up to 21/05/05; full list of members (3 pages) |
15 October 2007 | Return made up to 21/05/07; full list of members (3 pages) |
15 October 2007 | Return made up to 21/05/07; full list of members (3 pages) |
6 August 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
6 August 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
11 July 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
11 July 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
9 July 2004 | Return made up to 21/05/04; full list of members (7 pages) |
9 July 2004 | Return made up to 21/05/04; full list of members (7 pages) |
25 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
25 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
24 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
24 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
4 July 2002 | Ad 10/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
4 July 2002 | Ad 10/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
29 June 2002 | Director resigned (1 page) |
29 June 2002 | Secretary resigned (1 page) |
29 June 2002 | Registered office changed on 29/06/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
29 June 2002 | New director appointed (2 pages) |
29 June 2002 | New secretary appointed;new director appointed (2 pages) |
29 June 2002 | Director resigned (1 page) |
29 June 2002 | Secretary resigned (1 page) |
29 June 2002 | Registered office changed on 29/06/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
29 June 2002 | New director appointed (2 pages) |
29 June 2002 | New secretary appointed;new director appointed (2 pages) |
11 June 2002 | Memorandum and Articles of Association (7 pages) |
11 June 2002 | Nc inc already adjusted 31/05/02 (1 page) |
11 June 2002 | Resolutions
|
11 June 2002 | Memorandum and Articles of Association (7 pages) |
11 June 2002 | Nc inc already adjusted 31/05/02 (1 page) |
11 June 2002 | Resolutions
|
21 May 2002 | Incorporation (13 pages) |
21 May 2002 | Incorporation (13 pages) |