River Lane
Chester
Flintshire
CH4 8RQ
Wales
Secretary Name | Mrs Danielle O'Brien |
---|---|
Status | Current |
Appointed | 30 December 2022(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Correspondence Address | Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales |
Director Name | Mr David Anthony Bloor |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 January 2009) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Chassagne Square Crewe Cheshire CW1 3GJ |
Director Name | Margaret Connerty |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 July 2012) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 55 Field Lane Crewe Cheshire CW2 8ST |
Director Name | Mary Sylvia Hill |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 26 February 2011) |
Role | Snr Legal Adviser |
Country of Residence | England |
Correspondence Address | 22 Acorn Bank Close Wistaston Crewe Cheshire CW2 6TP |
Director Name | Kimberley Winters |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2006(3 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 13 January 2009) |
Role | Account Mgr |
Correspondence Address | 34 Redwood Drive Crewe Cheshire CW1 3GS |
Secretary Name | Mr Christopher Holdcroft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 2009(6 years after company formation) |
Appointment Duration | 13 years, 4 months (resigned 30 December 2022) |
Role | Company Director |
Correspondence Address | Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA |
Director Name | Corporate Property Management Limited (Corporation) |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Status | Resigned |
Appointed | 04 August 2003(same day as company formation) |
Correspondence Address | 108 High Street Stevenage Hertfordshire SG1 3DW |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 August 2003(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | CPM Asset Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 August 2004(12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 December 2006) |
Correspondence Address | Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW |
Registered Address | Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales |
---|---|
Constituency | Alyn and Deeside |
Parish | Saltney |
Ward | Saltney Mold Junction |
Built Up Area | Chester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 July 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 11 August 2024 (4 months, 3 weeks from now) |
5 August 2020 | Confirmation statement made on 4 August 2020 with updates (3 pages) |
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27 May 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
5 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
29 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
29 January 2018 | Registered office address changed from Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN on 29 January 2018 (1 page) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
11 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
10 August 2015 | Annual return made up to 4 August 2015 no member list (3 pages) |
10 August 2015 | Annual return made up to 4 August 2015 no member list (3 pages) |
10 August 2015 | Annual return made up to 4 August 2015 no member list (3 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 August 2014 | Annual return made up to 4 August 2014 no member list (3 pages) |
4 August 2014 | Annual return made up to 4 August 2014 no member list (3 pages) |
4 August 2014 | Annual return made up to 4 August 2014 no member list (3 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
13 August 2013 | Annual return made up to 4 August 2013 no member list (3 pages) |
13 August 2013 | Annual return made up to 4 August 2013 no member list (3 pages) |
13 August 2013 | Annual return made up to 4 August 2013 no member list (3 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 August 2012 | Secretary's details changed for Christopher Holdcroft on 4 August 2012 (1 page) |
9 August 2012 | Annual return made up to 4 August 2012 no member list (2 pages) |
9 August 2012 | Annual return made up to 4 August 2012 no member list (2 pages) |
9 August 2012 | Annual return made up to 4 August 2012 no member list (2 pages) |
9 August 2012 | Secretary's details changed for Christopher Holdcroft on 4 August 2012 (1 page) |
9 August 2012 | Secretary's details changed for Christopher Holdcroft on 4 August 2012 (1 page) |
2 August 2012 | Termination of appointment of Margaret Connerty as a director (1 page) |
2 August 2012 | Termination of appointment of Margaret Connerty as a director (1 page) |
11 June 2012 | Appointment of Mr Oliver Woodward as a director (2 pages) |
11 June 2012 | Appointment of Mr Oliver Woodward as a director (2 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
9 August 2011 | Annual return made up to 4 August 2011 no member list (2 pages) |
9 August 2011 | Annual return made up to 4 August 2011 no member list (2 pages) |
9 August 2011 | Annual return made up to 4 August 2011 no member list (2 pages) |
14 March 2011 | Termination of appointment of Mary Hill as a director (1 page) |
14 March 2011 | Termination of appointment of Mary Hill as a director (1 page) |
26 November 2010 | Full accounts made up to 31 December 2009 (9 pages) |
26 November 2010 | Full accounts made up to 31 December 2009 (9 pages) |
27 August 2010 | Annual return made up to 4 August 2010 no member list (3 pages) |
27 August 2010 | Director's details changed for Margaret Connerty on 1 October 2009 (2 pages) |
27 August 2010 | Secretary's details changed for Christopher Holdcroft on 1 October 2009 (1 page) |
27 August 2010 | Annual return made up to 4 August 2010 no member list (3 pages) |
27 August 2010 | Annual return made up to 4 August 2010 no member list (3 pages) |
27 August 2010 | Secretary's details changed for Christopher Holdcroft on 1 October 2009 (1 page) |
27 August 2010 | Director's details changed for Margaret Connerty on 1 October 2009 (2 pages) |
27 August 2010 | Director's details changed for Margaret Connerty on 1 October 2009 (2 pages) |
27 August 2010 | Secretary's details changed for Christopher Holdcroft on 1 October 2009 (1 page) |
15 April 2010 | Registered office address changed from 20 Kestrel Close Middlewich Cheshire CW10 0SA United Kingdom on 15 April 2010 (1 page) |
15 April 2010 | Registered office address changed from 20 Kestrel Close Middlewich Cheshire CW10 0SA United Kingdom on 15 April 2010 (1 page) |
11 December 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
11 December 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
10 September 2009 | Director's change of particulars / margaret connerty / 07/09/2009 (1 page) |
10 September 2009 | Annual return made up to 04/08/09 (4 pages) |
10 September 2009 | Director's change of particulars / margaret connerty / 07/09/2009 (1 page) |
10 September 2009 | Annual return made up to 04/08/09 (4 pages) |
2 September 2009 | Secretary appointed christopher holdcroft (1 page) |
2 September 2009 | Secretary appointed christopher holdcroft (1 page) |
9 June 2009 | Registered office changed on 09/06/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
9 June 2009 | Appointment terminated secretary hertford company secretaries LIMITED (1 page) |
9 June 2009 | Appointment terminated secretary hertford company secretaries LIMITED (1 page) |
9 June 2009 | Registered office changed on 09/06/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
8 February 2009 | Appointment terminated director david bloor (1 page) |
8 February 2009 | Appointment terminated director david bloor (1 page) |
5 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
5 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
19 January 2009 | Appointment terminated director kimberley winters (1 page) |
19 January 2009 | Appointment terminated director kimberley winters (1 page) |
15 August 2008 | Registered office changed on 15/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
15 August 2008 | Annual return made up to 04/08/08 (3 pages) |
15 August 2008 | Registered office changed on 15/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
15 August 2008 | Annual return made up to 04/08/08 (3 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
7 August 2007 | Registered office changed on 07/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
7 August 2007 | Annual return made up to 04/08/07 (2 pages) |
7 August 2007 | Registered office changed on 07/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
7 August 2007 | Annual return made up to 04/08/07 (2 pages) |
26 March 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
26 March 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | Director resigned (1 page) |
29 August 2006 | Annual return made up to 04/08/06
|
29 August 2006 | Annual return made up to 04/08/06
|
2 May 2006 | Full accounts made up to 31 August 2005 (11 pages) |
2 May 2006 | Full accounts made up to 31 August 2005 (11 pages) |
10 March 2006 | Annual return made up to 04/08/05
|
10 March 2006 | Annual return made up to 04/08/05
|
26 April 2005 | Full accounts made up to 31 August 2004 (9 pages) |
26 April 2005 | Full accounts made up to 31 August 2004 (9 pages) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | Annual return made up to 04/08/04
|
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | Annual return made up to 04/08/04
|
17 August 2004 | Director resigned (1 page) |
17 August 2004 | Director resigned (1 page) |
10 August 2004 | New director appointed (2 pages) |
10 August 2004 | New director appointed (2 pages) |
4 August 2003 | Incorporation (38 pages) |
4 August 2003 | Incorporation (38 pages) |