Company NameReynolds Wharf Residents Association Limited
Company StatusActive
Company Number04475646
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 July 2002(19 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Susan Doreen Warnock
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2009(7 years, 2 months after company formation)
Appointment Duration12 years, 1 month
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressChiltern House 72 To 74 King Edward Street
Macclesfield
SK10 1AT
Director NameMrs Helen Reynolds
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2014(11 years, 7 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChiltern House 72 To 74 King Edward Street
Macclesfield
SK10 1AT
Director NameMrs Jane Turner-Bragg
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2017(14 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressChiltern House 72 To 74 King Edward Street
Macclesfield
SK10 1AT
Director NameMrs Susan Rose Crofts
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2019(16 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressChiltern House 72 To 74 King Edward Street
Macclesfield
SK10 1AT
Secretary NamePremier Estates Limited (Corporation)
StatusCurrent
Appointed15 December 2015(13 years, 5 months after company formation)
Appointment Duration5 years, 10 months
Correspondence AddressChiltern House 72 To 74 King Edward Street
Macclesfield
Cheshire
SK10 1AT
Director NameMr Howard Trevor Thorne
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEarlsdale House
Pontesford
Shrewsbury
SY5 0UJ
Wales
Secretary NameTrevor Neil Pearse Wheatley
NationalityBritish
StatusResigned
Appointed02 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address28 St Johns Hill
Shrewsbury
Shropshire
SY1 1JJ
Wales
Director NameJanice Pearl Ashton
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2006(3 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 September 2008)
RoleInterior Designer
Correspondence Address45 Oakley Street
Shrewsbury
Shropshire
SY3 7JX
Wales
Director NameCaroline Kennedy-Morrison
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2006(3 years, 11 months after company formation)
Appointment Duration5 years (resigned 30 June 2011)
RoleBarrister At Law
Country of ResidenceUnited Kingdom
Correspondence Address12 Randalls Row Reynolds Wharf
High Street Coalport
Telford
Shropshire
TF8 7HU
Director NameGillian Lesley Martin
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2006(3 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 November 2008)
RoleRetired
Correspondence Address33 Anstice House Reynolds Wharf
High Street Coalport
Telford
Shropshire
TF8 7HU
Director NameMr Edward Roger Willam Rose
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2006(3 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 November 2008)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Randalls Row Reynolds Wharf
High Street Coalport
Telford
Shropshire
TF8 7HU
Director NameMr Edward Roger Willam Rose
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2006(3 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 November 2008)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Randalls Row Reynolds Wharf
High Street Coalport
Telford
Shropshire
TF8 7HU
Secretary NameMs Susan Doreen Warnock
NationalityBritish
StatusResigned
Appointed23 June 2006(3 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 2007)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address20 Reynolds Wharf
Coalport
Salop
TF8 7HU
Secretary NameMatthew William Arnold
NationalityBritish
StatusResigned
Appointed01 October 2007(5 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 July 2009)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address7 Harborne Park Road
Harborne
Birmingham
West Midlands
B17 0DE
Director NameMrs Elaine Vanessa Bradburn
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(6 years, 4 months after company formation)
Appointment Duration2 years (resigned 15 November 2010)
RoleCo Director
Country of ResidenceEngland
Correspondence Address24 Reynolds Wharf
Coalport
Ironbridge
Shropshire
TF8 7HU
Director NameDavid Gordon Clarke
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(6 years, 4 months after company formation)
Appointment Duration2 years (resigned 15 November 2010)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Reynolds Wharf
Coalport
Shropshire
TF8 7HU
Director NameDirk Hinshelwood
Date of BirthAugust 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(6 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 22 May 2009)
RoleEngineer
Correspondence Address39 Reynolds Wharf
Coalport
Shrops
TF8 7HU
Director NameNicholas James Humpish
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(6 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 May 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Reynolds Wharf
Coalport
Telford
TF8 7HU
Director NameMrs Helen Reynolds
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(6 years, 4 months after company formation)
Appointment Duration2 years (resigned 15 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Reynolds Wharf
Coalport
Telford
Salop
TF8 7HU
Director NameRobert Skinner
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(6 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 October 2010)
RoleAdmin Officer
Country of ResidenceUnited Kingdom
Correspondence Address26 Reynolds Wharf
Coalport
Telford
Shropshire
TF8 7HU
Director NameDavid John Snow
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(6 years, 4 months after company formation)
Appointment Duration2 years (resigned 15 November 2010)
RoleTimber Merchant
Country of ResidenceUnited Kingdom
Correspondence Address8 Reynolds Wharf
Coalport
Shropshire
TF8 7HU
Director NameEllen Louise Spencer
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(6 years, 4 months after company formation)
Appointment Duration10 years, 5 months (resigned 06 April 2019)
RoleClient Services Director
Country of ResidenceUnited Kingdom
Correspondence AddressChiltern House 72 To 74 King Edward Street
Macclesfield
SK10 1AT
Secretary NameDavid John Snow
NationalityBritish
StatusResigned
Appointed03 November 2008(6 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 03 November 2008)
RoleTimber Merchant
Country of ResidenceUnited Kingdom
Correspondence Address8 Reynolds Wharf
Coalport
Shropshire
TF8 7HU
Secretary NameMs Susan Doreen Warnock
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2009(7 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 31 July 2011)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address20 Reynolds Wharf
Coalport
Salop
TF8 7HU
Director NameMr Christopher William Brenthall
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2009(7 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 March 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Reynolds Wharf
Coalport
Telford
Shropshire
TF8 7HU
Director NameMr Peter Alexander Farren
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2010(8 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 March 2016)
RoleSales Controller
Country of ResidenceEngland
Correspondence AddressChiltern House 72 To 74 King Edward Street
Macclesfield
SK10 1AT
Director NameMr Vyvyan James Attwood
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2014(11 years, 7 months after company formation)
Appointment Duration1 year (resigned 16 February 2015)
RoleHR Consultant
Country of ResidenceEngland
Correspondence AddressOld Smithfield 34 - 35 Whitburn Street
Bridgnorth
Shropshire
WV16 4QN
Director NameMiss Julia Tinker
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2015(12 years, 7 months after company formation)
Appointment Duration3 years (resigned 08 March 2018)
RoleRestoration Co-Ordinator
Country of ResidenceEngland
Correspondence AddressChiltern House 72 To 74 King Edward Street
Macclesfield
SK10 1AT
Director NameMs Bridget Irving
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2018(15 years, 11 months after company formation)
Appointment Duration8 months (resigned 22 January 2019)
RoleIllustrator/Student
Country of ResidenceEngland
Correspondence AddressChiltern House 72 To 74 King Edward Street
Macclesfield
SK10 1AT
Director NameMr Gareth Norton Stokes
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2018(15 years, 11 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 18 January 2019)
RoleIT Project Manager
Country of ResidenceEngland
Correspondence AddressChiltern House 72 To 74 King Edward Street
Macclesfield
SK10 1AT
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed02 July 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameNock Deighton (1831) Limited (Corporation)
StatusResigned
Appointed31 July 2011(9 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 01 November 2015)
Correspondence AddressOld Smithfield 34-35 Whitburn Street
Bridgnorth
Shropshire
WV16 4QN

Contact

Websitewww.hjreynolds.com

Location

Registered AddressChiltern House
72 To 74 King Edward Street
Macclesfield
SK10 1AT
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 July 2020 (1 year, 2 months ago)
Next Accounts Due30 April 2022 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return2 July 2021 (3 months, 3 weeks ago)
Next Return Due16 July 2022 (8 months, 3 weeks from now)

Filing History

1 March 2021Termination of appointment of Helen Reynolds as a director on 26 February 2021 (1 page)
6 November 2020Micro company accounts made up to 31 July 2020 (3 pages)
2 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
2 January 2020Micro company accounts made up to 31 July 2019 (2 pages)
2 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
26 April 2019Appointment of Mrs Susan Rose Crofts as a director on 26 April 2019 (2 pages)
15 April 2019Termination of appointment of Ellen Louise Spencer as a director on 6 April 2019 (1 page)
5 April 2019Termination of appointment of Elaine Vanessa Bradburn as a director on 4 April 2019 (1 page)
22 January 2019Termination of appointment of Bridget Irving as a director on 22 January 2019 (1 page)
21 January 2019Termination of appointment of Gareth Norton Stokes as a director on 18 January 2019 (1 page)
9 July 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
5 June 2018Appointment of Ms Bridget Irving as a director on 24 May 2018 (2 pages)
31 May 2018Appointment of Mr Gareth Norton Stokes as a director on 24 May 2018 (2 pages)
23 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
8 March 2018Termination of appointment of Julia Tinker as a director on 8 March 2018 (1 page)
6 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
19 June 2017Appointment of Mrs Jane Turner-Bragg as a director on 14 June 2017 (2 pages)
19 June 2017Appointment of Mrs Jane Turner-Bragg as a director on 14 June 2017 (2 pages)
29 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 August 2016Confirmation statement made on 2 July 2016 with updates (4 pages)
10 August 2016Confirmation statement made on 2 July 2016 with updates (4 pages)
18 May 2016Director's details changed for Ms Susan Doreen Warnock on 1 November 2015 (2 pages)
18 May 2016Director's details changed for Ellen Louise Spencer on 1 November 2015 (2 pages)
18 May 2016Termination of appointment of Nock Deigthon (1831) Ltd as a secretary on 1 November 2015 (1 page)
18 May 2016Termination of appointment of Steven John Wootton as a director on 7 March 2016 (1 page)
18 May 2016Termination of appointment of Peter Alexander Farren as a director on 7 March 2016 (1 page)
18 May 2016Director's details changed for Ms Susan Doreen Warnock on 1 November 2015 (2 pages)
18 May 2016Director's details changed for Ellen Louise Spencer on 1 November 2015 (2 pages)
18 May 2016Termination of appointment of Nock Deigthon (1831) Ltd as a secretary on 1 November 2015 (1 page)
18 May 2016Termination of appointment of Steven John Wootton as a director on 7 March 2016 (1 page)
18 May 2016Termination of appointment of Peter Alexander Farren as a director on 7 March 2016 (1 page)
5 February 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 February 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
15 December 2015Appointment of Premier Estates Limited as a secretary on 15 December 2015 (2 pages)
15 December 2015Registered office address changed from C/O Nock Deighton (1831) Ltd Old Smithfield 34 - 35 Whitburn Street Bridgnorth Shropshire WV16 4QN to Chiltern House 72 to 74 King Edward Street Macclesfield SK10 1AT on 15 December 2015 (1 page)
15 December 2015Appointment of Premier Estates Limited as a secretary on 15 December 2015 (2 pages)
15 December 2015Registered office address changed from C/O Nock Deighton (1831) Ltd Old Smithfield 34 - 35 Whitburn Street Bridgnorth Shropshire WV16 4QN to Chiltern House 72 to 74 King Edward Street Macclesfield SK10 1AT on 15 December 2015 (1 page)
13 July 2015Annual return made up to 2 July 2015 no member list (7 pages)
13 July 2015Annual return made up to 2 July 2015 no member list (7 pages)
13 July 2015Annual return made up to 2 July 2015 no member list (7 pages)
27 April 2015Appointment of Miss Julia Tinker as a director on 16 February 2015 (2 pages)
27 April 2015Appointment of Miss Julia Tinker as a director on 16 February 2015 (2 pages)
15 April 2015Termination of appointment of Gareth Stokes as a director on 16 February 2015 (1 page)
15 April 2015Termination of appointment of Vyvyan James Attwood as a director on 16 February 2015 (1 page)
15 April 2015Termination of appointment of Gareth Stokes as a director on 16 February 2015 (1 page)
15 April 2015Termination of appointment of Vyvyan James Attwood as a director on 16 February 2015 (1 page)
16 March 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 March 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 July 2014Annual return made up to 2 July 2014 no member list (8 pages)
18 July 2014Annual return made up to 2 July 2014 no member list (8 pages)
18 July 2014Annual return made up to 2 July 2014 no member list (8 pages)
20 February 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
20 February 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
13 February 2014Appointment of Mr Vyvian Attwood as a director (2 pages)
13 February 2014Appointment of Burnmrs Elaine Bradburn as a director (2 pages)
13 February 2014Appointment of Mrs Helen Reynolds as a director (2 pages)
13 February 2014Appointment of Mr Gareth Stokes as a director (2 pages)
13 February 2014Appointment of Mr Vyvian Attwood as a director (2 pages)
13 February 2014Appointment of Burnmrs Elaine Bradburn as a director (2 pages)
13 February 2014Appointment of Mrs Helen Reynolds as a director (2 pages)
13 February 2014Appointment of Mr Gareth Stokes as a director (2 pages)
11 July 2013Annual return made up to 2 July 2013 no member list (5 pages)
11 July 2013Termination of appointment of Edward Rose as a director (1 page)
11 July 2013Annual return made up to 2 July 2013 no member list (5 pages)
11 July 2013Annual return made up to 2 July 2013 no member list (5 pages)
11 July 2013Termination of appointment of Edward Rose as a director (1 page)
3 May 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 May 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 July 2012Termination of appointment of Christopher Brenthall as a director (1 page)
5 July 2012Annual return made up to 2 July 2012 no member list (7 pages)
5 July 2012Annual return made up to 2 July 2012 no member list (7 pages)
5 July 2012Termination of appointment of Christopher Brenthall as a director (1 page)
5 July 2012Annual return made up to 2 July 2012 no member list (7 pages)
4 May 2012Total exemption full accounts made up to 31 July 2011 (6 pages)
4 May 2012Total exemption full accounts made up to 31 July 2011 (6 pages)
21 April 2012Auditor's resignation (1 page)
21 April 2012Auditor's resignation (1 page)
27 March 2012Memorandum and Articles of Association (11 pages)
27 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 March 2012Memorandum and Articles of Association (11 pages)
27 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 February 2012Appointment of Nock Deigthon (1831) Ltd as a secretary (2 pages)
15 February 2012Registered office address changed from 20 Reynolds Wharf Coalport Telford Shropshire TF8 7HU on 15 February 2012 (1 page)
15 February 2012Appointment of Nock Deigthon (1831) Ltd as a secretary (2 pages)
15 February 2012Registered office address changed from 20 Reynolds Wharf Coalport Telford Shropshire TF8 7HU on 15 February 2012 (1 page)
20 August 2011Termination of appointment of Susan Warnock as a secretary (1 page)
20 August 2011Termination of appointment of Susan Warnock as a secretary (1 page)
28 July 2011Annual return made up to 2 July 2011 no member list (7 pages)
28 July 2011Termination of appointment of Caroline Kennedy-Morrison as a director (1 page)
28 July 2011Annual return made up to 2 July 2011 no member list (7 pages)
28 July 2011Annual return made up to 2 July 2011 no member list (7 pages)
28 July 2011Termination of appointment of Caroline Kennedy-Morrison as a director (1 page)
27 April 2011Full accounts made up to 31 July 2010 (6 pages)
27 April 2011Full accounts made up to 31 July 2010 (6 pages)
7 February 2011Appointment of Mr Edward Roger Willam Rose as a director (2 pages)
7 February 2011Appointment of Mr Edward Roger Willam Rose as a director (2 pages)
4 January 2011Appointment of Mr Peter Alexander Farren as a director (2 pages)
4 January 2011Termination of appointment of David Snow as a director (1 page)
4 January 2011Termination of appointment of David Clarke as a director (1 page)
4 January 2011Termination of appointment of Helen Reynolds as a director (1 page)
4 January 2011Termination of appointment of Elaine Bradburn as a director (1 page)
4 January 2011Appointment of Mr Peter Alexander Farren as a director (2 pages)
4 January 2011Termination of appointment of David Snow as a director (1 page)
4 January 2011Termination of appointment of David Clarke as a director (1 page)
4 January 2011Termination of appointment of Helen Reynolds as a director (1 page)
4 January 2011Termination of appointment of Elaine Bradburn as a director (1 page)
27 October 2010Termination of appointment of Robert Skinner as a director (2 pages)
27 October 2010Termination of appointment of Robert Skinner as a director (2 pages)
4 July 2010Annual return made up to 2 July 2010 no member list (7 pages)
4 July 2010Director's details changed for Ms Susan Doreen Warnock on 2 July 2010 (2 pages)
4 July 2010Director's details changed for Steven John Wootton on 2 July 2010 (2 pages)
4 July 2010Director's details changed for David Gordon Clarke on 2 July 2010 (2 pages)
4 July 2010Director's details changed for Robert Skinner on 2 July 2010 (2 pages)
4 July 2010Director's details changed for David John Snow on 2 July 2010 (2 pages)
4 July 2010Director's details changed for Ellen Louise Spencer on 2 July 2010 (2 pages)
4 July 2010Director's details changed for Caroline Kennedy-Morrison on 2 July 2010 (2 pages)
4 July 2010Director's details changed for Mr Christopher William Brenthall on 2 July 2010 (2 pages)
4 July 2010Annual return made up to 2 July 2010 no member list (7 pages)
4 July 2010Director's details changed for Ms Susan Doreen Warnock on 2 July 2010 (2 pages)
4 July 2010Director's details changed for Steven John Wootton on 2 July 2010 (2 pages)
4 July 2010Director's details changed for David Gordon Clarke on 2 July 2010 (2 pages)
4 July 2010Director's details changed for Robert Skinner on 2 July 2010 (2 pages)
4 July 2010Director's details changed for David John Snow on 2 July 2010 (2 pages)
4 July 2010Director's details changed for Ellen Louise Spencer on 2 July 2010 (2 pages)
4 July 2010Director's details changed for Caroline Kennedy-Morrison on 2 July 2010 (2 pages)
4 July 2010Director's details changed for Mr Christopher William Brenthall on 2 July 2010 (2 pages)
4 July 2010Annual return made up to 2 July 2010 no member list (7 pages)
4 July 2010Director's details changed for Ms Susan Doreen Warnock on 2 July 2010 (2 pages)
4 July 2010Director's details changed for Steven John Wootton on 2 July 2010 (2 pages)
4 July 2010Director's details changed for David Gordon Clarke on 2 July 2010 (2 pages)
4 July 2010Director's details changed for Robert Skinner on 2 July 2010 (2 pages)
4 July 2010Director's details changed for David John Snow on 2 July 2010 (2 pages)
4 July 2010Director's details changed for Ellen Louise Spencer on 2 July 2010 (2 pages)
4 July 2010Director's details changed for Caroline Kennedy-Morrison on 2 July 2010 (2 pages)
4 July 2010Director's details changed for Mr Christopher William Brenthall on 2 July 2010 (2 pages)
5 May 2010Total exemption full accounts made up to 31 July 2009 (7 pages)
5 May 2010Total exemption full accounts made up to 31 July 2009 (7 pages)
12 October 2009Appointment of Ms Susan Doreen Warnock as a director (2 pages)
12 October 2009Termination of appointment of Susan Warnock as a director (1 page)
12 October 2009Director's details changed for Ms Susan Doreen Warnock on 21 September 2009 (2 pages)
12 October 2009Appointment of Mr Christopher William Brenthall as a director (2 pages)
12 October 2009Appointment of Ms Susan Doreen Warnock as a director (2 pages)
12 October 2009Termination of appointment of Susan Warnock as a director (1 page)
12 October 2009Director's details changed for Ms Susan Doreen Warnock on 21 September 2009 (2 pages)
12 October 2009Appointment of Mr Christopher William Brenthall as a director (2 pages)
12 August 2009Secretary appointed ms susan warnock (1 page)
12 August 2009Secretary appointed ms susan warnock (1 page)
5 August 2009Appointment terminated secretary matthew arnold (1 page)
5 August 2009Appointment terminated secretary matthew arnold (1 page)
31 July 2009Annual return made up to 02/07/09 (5 pages)
31 July 2009Appointment terminated director nicholas humpish (1 page)
31 July 2009Appointment terminated secretary david snow (1 page)
31 July 2009Annual return made up to 02/07/09 (5 pages)
31 July 2009Appointment terminated director nicholas humpish (1 page)
31 July 2009Appointment terminated secretary david snow (1 page)
30 July 2009Appointment terminated director dirk hinshelwood (1 page)
30 July 2009Appointment terminated director edward rose (1 page)
30 July 2009Registered office changed on 30/07/2009 from st mary's house 68 harborne park road harborne birmingham B17 0DH (1 page)
30 July 2009Appointment terminated director dirk hinshelwood (1 page)
30 July 2009Appointment terminated director edward rose (1 page)
30 July 2009Registered office changed on 30/07/2009 from st mary's house 68 harborne park road harborne birmingham B17 0DH (1 page)
6 July 2009Registered office changed on 06/07/2009 from 7 harborne park road harborne birmingham B17 0DE (1 page)
6 July 2009Registered office changed on 06/07/2009 from 7 harborne park road harborne birmingham B17 0DE (1 page)
19 March 2009Full accounts made up to 31 July 2008 (6 pages)
19 March 2009Full accounts made up to 31 July 2008 (6 pages)
23 January 2009Director appointed elaine vanessa bradburn (3 pages)
23 January 2009Director appointed ellen louise spencer (2 pages)
23 January 2009Director appointed steven john wootton (2 pages)
23 January 2009Director appointed dirk hinshelwood (2 pages)
23 January 2009Director appointed robert skinner (2 pages)
23 January 2009Director appointed david gordon clarke (2 pages)
23 January 2009Director and secretary appointed david john snow (2 pages)
23 January 2009Director appointed nicholas james humpish (2 pages)
23 January 2009Director appointed helen reynolds (1 page)
23 January 2009Appointment terminated director gillian martin (1 page)
23 January 2009Director appointed elaine vanessa bradburn (3 pages)
23 January 2009Director appointed ellen louise spencer (2 pages)
23 January 2009Director appointed steven john wootton (2 pages)
23 January 2009Director appointed dirk hinshelwood (2 pages)
23 January 2009Director appointed robert skinner (2 pages)
23 January 2009Director appointed david gordon clarke (2 pages)
23 January 2009Director and secretary appointed david john snow (2 pages)
23 January 2009Director appointed nicholas james humpish (2 pages)
23 January 2009Director appointed helen reynolds (1 page)
23 January 2009Appointment terminated director gillian martin (1 page)
16 September 2008Appointment terminated director janice ashton (1 page)
16 September 2008Appointment terminated director janice ashton (1 page)
5 September 2008Accounts for a dormant company made up to 31 July 2007 (4 pages)
5 September 2008Accounts for a dormant company made up to 31 July 2007 (4 pages)
27 August 2008Annual return made up to 02/07/08 (5 pages)
27 August 2008Secretary appointed matthew william arnold (2 pages)
27 August 2008Annual return made up to 02/07/08 (5 pages)
27 August 2008Secretary appointed matthew william arnold (2 pages)
19 August 2008Registered office changed on 19/08/2008 from 20 headley house reynolds wharf high street coalport telford shropshire TF8 7HU (1 page)
19 August 2008Appointment terminated secretary susan warnock (2 pages)
19 August 2008Registered office changed on 19/08/2008 from 20 headley house reynolds wharf high street coalport telford shropshire TF8 7HU (1 page)
19 August 2008Appointment terminated secretary susan warnock (2 pages)
30 August 2007Annual return made up to 02/07/07 (5 pages)
30 August 2007Annual return made up to 02/07/07 (5 pages)
28 August 2007New director appointed (2 pages)
28 August 2007New director appointed (2 pages)
12 June 2007Director resigned (1 page)
12 June 2007Secretary resigned (1 page)
12 June 2007New director appointed (2 pages)
12 June 2007New director appointed (2 pages)
12 June 2007New director appointed (2 pages)
12 June 2007Director resigned (1 page)
12 June 2007Secretary resigned (1 page)
12 June 2007New director appointed (2 pages)
12 June 2007New director appointed (2 pages)
12 June 2007New director appointed (2 pages)
5 June 2007Accounts for a dormant company made up to 31 July 2006 (6 pages)
5 June 2007Accounts for a dormant company made up to 31 July 2006 (6 pages)
31 May 2007New secretary appointed (1 page)
31 May 2007New director appointed (1 page)
31 May 2007New secretary appointed (1 page)
31 May 2007New director appointed (1 page)
13 July 2006Registered office changed on 13/07/06 from: the old workhouse cross houses shrewsbury shropshire SY5 6JH (1 page)
13 July 2006Registered office changed on 13/07/06 from: the old workhouse cross houses shrewsbury shropshire SY5 6JH (1 page)
26 April 2006Accounts for a dormant company made up to 31 July 2005 (4 pages)
26 April 2006Accounts for a dormant company made up to 31 July 2005 (4 pages)
6 September 2005Registered office changed on 06/09/05 from: the old workhouse cross houses shrewsbury SY5 6JH (1 page)
6 September 2005Registered office changed on 06/09/05 from: the old workhouse cross houses shrewsbury SY5 6JH (1 page)
21 July 2005Annual return made up to 02/07/05
  • 363(287) ‐ Registered office changed on 21/07/05
(3 pages)
21 July 2005Annual return made up to 02/07/05
  • 363(287) ‐ Registered office changed on 21/07/05
(3 pages)
12 July 2004Annual return made up to 02/07/04
  • 363(288) ‐ Director's particulars changed
(3 pages)
12 July 2004Annual return made up to 02/07/04
  • 363(288) ‐ Director's particulars changed
(3 pages)
10 June 2004Accounts for a dormant company made up to 31 July 2003 (4 pages)
10 June 2004Accounts for a dormant company made up to 31 July 2003 (4 pages)
23 July 2003Annual return made up to 02/07/03 (3 pages)
23 July 2003Annual return made up to 02/07/03 (3 pages)
2 August 2002New director appointed (2 pages)
2 August 2002New director appointed (2 pages)
26 July 2002New secretary appointed (2 pages)
26 July 2002Secretary resigned (1 page)
26 July 2002Director resigned (1 page)
26 July 2002New secretary appointed (2 pages)
26 July 2002Secretary resigned (1 page)
26 July 2002Director resigned (1 page)
2 July 2002Incorporation (19 pages)
2 July 2002Incorporation (19 pages)