Oakmere Hall, Chester Road
Oakmere
Cheshire
CW8 2EG
Secretary Name | Giuseppina Paola Barnes |
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Status | Current |
Appointed | 05 March 2016(13 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Correspondence Address | 7 The Courtyard Oakmere Hall, Chester Road Oakmere Cheshire CW8 2EG |
Director Name | Barry Barnes |
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Date of Birth | January 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(same day as company formation) |
Role | Sales Director |
Correspondence Address | 7 The Courtyard Oakmere Hall Chester Road Oakmere Cheshire CW8 2EG |
Secretary Name | Barry Barnes |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(same day as company formation) |
Role | Sales Director |
Correspondence Address | 7 The Courtyard Oakmere Hall Chester Road Oakmere Cheshire CW8 2EG |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2002(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2002(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 7 The Courtyard Oakmere Hall, Chester Road Oakmere Cheshire CW8 2EG |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Delamere and Oakmere |
Ward | Tarvin and Kelsall |
Built Up Area | Sandiway |
50 at £1 | Barry Barnes 50.00% Ordinary |
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50 at £1 | Giuseppina Paola Barnes 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,939 |
Current Liabilities | £177,570 |
Latest Accounts | 30 September 2021 (10 months, 2 weeks ago) |
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Next Accounts Due | 30 June 2023 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 25 June 2022 (1 month, 3 weeks ago) |
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Next Return Due | 9 July 2023 (10 months, 3 weeks from now) |
4 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
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24 April 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
9 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
9 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
25 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
11 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
27 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
19 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
3 July 2017 | Notification of Giuseppina Paola Barnes as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Notification of Giuseppina Paola Barnes as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Giuseppina Paola Barnes as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 25 June 2017 with updates (6 pages) |
27 June 2017 | Confirmation statement made on 25 June 2017 with updates (6 pages) |
14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
13 May 2016 | Appointment of Giuseppina Paola Barnes as a secretary on 5 March 2016 (2 pages) |
13 May 2016 | Termination of appointment of Barry Barnes as a secretary on 5 March 2016 (1 page) |
13 May 2016 | Termination of appointment of Barry Barnes as a director on 5 March 2016 (1 page) |
13 May 2016 | Appointment of Giuseppina Paola Barnes as a secretary on 5 March 2016 (2 pages) |
13 May 2016 | Termination of appointment of Barry Barnes as a secretary on 5 March 2016 (1 page) |
13 May 2016 | Termination of appointment of Barry Barnes as a director on 5 March 2016 (1 page) |
21 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
15 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
23 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
26 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
30 June 2009 | Return made up to 28/06/09; full list of members (4 pages) |
30 June 2009 | Return made up to 28/06/09; full list of members (4 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
19 August 2008 | Return made up to 28/06/08; full list of members (4 pages) |
19 August 2008 | Return made up to 28/06/08; full list of members (4 pages) |
17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
10 September 2007 | Return made up to 28/06/07; full list of members (3 pages) |
10 September 2007 | Return made up to 28/06/07; full list of members (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
3 August 2006 | Return made up to 28/06/06; full list of members (3 pages) |
3 August 2006 | Return made up to 28/06/06; full list of members (3 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
24 April 2006 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
24 April 2006 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
1 August 2005 | Return made up to 28/06/05; full list of members (7 pages) |
1 August 2005 | Return made up to 28/06/05; full list of members (7 pages) |
17 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
17 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
17 June 2004 | Return made up to 28/06/04; full list of members (7 pages) |
17 June 2004 | Return made up to 28/06/04; full list of members (7 pages) |
7 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
7 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
23 June 2003 | Return made up to 28/06/03; full list of members (7 pages) |
23 June 2003 | Return made up to 28/06/03; full list of members (7 pages) |
1 July 2002 | New director appointed (1 page) |
1 July 2002 | New secretary appointed;new director appointed (1 page) |
1 July 2002 | Registered office changed on 01/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
1 July 2002 | New director appointed (1 page) |
1 July 2002 | New secretary appointed;new director appointed (1 page) |
1 July 2002 | Registered office changed on 01/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Secretary resigned (1 page) |
28 June 2002 | Incorporation (14 pages) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Secretary resigned (1 page) |
28 June 2002 | Incorporation (14 pages) |