Chestergate
Macclesfield
SK11 6DP
Secretary Name | Mrs Pamela Diane Ritherdon |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 June 2005(1 year, 9 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Wharf Mill Canal Road Congleton Cheshire CW12 3GQ |
Director Name | Mr Jamie Squires |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2006(2 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Jones Associates Georges Court Chestergate Macclesfield SK11 6DP |
Director Name | Miss Maria Elizabeth Hough |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2021(18 years after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 12 Wharf Mill Canal Road Congleton CW12 3GQ |
Director Name | Mrs Pamela Diane Ritherdon |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Jones Associates Georges Court Chestergate Macclesfield SK11 6DP |
Secretary Name | Pauline Jones |
---|---|
Status | Current |
Appointed | 01 January 2023(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Correspondence Address | Jones Associates Georges Court Chestergate Macclesfield SK11 6DP |
Director Name | Ms Catherine Davis |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Role | Fd. |
Country of Residence | England |
Correspondence Address | Moseley House Rosehill Road Burnley Lancashire BB11 2JS |
Director Name | Mr Kevin Paul Murthwaite |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 17 Ilford Avenue Crosby Liverpool Merseyside L23 7YE |
Secretary Name | Ms Catherine Davis |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Role | Fd. |
Country of Residence | England |
Correspondence Address | Moseley House Rosehill Road Burnley Lancashire BB11 2JS |
Director Name | Mrs Katherine Mary Hart |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2005(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 May 2007) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 3 Beechwood Drive Eaton Congleton Cheshire CW12 2NQ |
Director Name | Andrew Jeffrey Lynes |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2005(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 November 2009) |
Role | Sales |
Correspondence Address | 14 Wharf Mill Congleton Cheshire CW12 3GQ |
Director Name | Mr Jonathan Paul Ratchford |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2005(1 year, 9 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 23 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudor Cottage Welsh Row Nether Alderley Macclesfield Cheshire SK10 4TY |
Director Name | Stanley Vincent Waring |
---|---|
Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2005(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 January 2007) |
Role | Retired |
Correspondence Address | 2 Wharf Mill Canal Road Congleton Cheshire CW12 3GQ |
Director Name | Eva Violet Clarance |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2005(1 year, 9 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 22 October 2021) |
Role | Theatrical Agent |
Country of Residence | United Kingdom |
Correspondence Address | 3 Wharf Mill Canal Road Congleton Cheshire CW12 3GQ |
Director Name | Mrs Pamela Diane Ritherdon |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(2 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 July 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Wharf Mill Canal Road Congleton Cheshire CW12 3GQ |
Director Name | Nichola Jane Gibson |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2007(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 March 2009) |
Role | Area Manager |
Correspondence Address | 7 Wharf Mill Congleton Cheshire CW12 3GQ |
Director Name | Vivien Burns |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2007(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 24 March 2016) |
Role | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 High Street Congleton Cheshire CW12 1BN |
Director Name | Mr Russell John Booth |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2013(9 years, 10 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 15 July 2014) |
Role | Middle Manager Council |
Country of Residence | United Kingdom |
Correspondence Address | 25 Wharf Mill Canal Road Congleton CW12 3GQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | CPM Asset Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 January 2004(4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2005) |
Correspondence Address | C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 January 2004(4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2005) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Registered Address | Jones Associates Georges Court Chestergate Macclesfield SK11 6DP |
---|---|
Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £25,051 |
Net Worth | £3,299 |
Cash | £18,495 |
Current Liabilities | £15,985 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
16 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
---|---|
12 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
12 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
9 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
23 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
10 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
9 October 2016 | Confirmation statement made on 11 September 2016 with updates (4 pages) |
9 October 2016 | Confirmation statement made on 11 September 2016 with updates (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 March 2016 | Termination of appointment of Vivien Burns as a director on 24 March 2016 (1 page) |
28 March 2016 | Termination of appointment of Vivien Burns as a director on 24 March 2016 (1 page) |
22 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
22 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
13 September 2015 | Annual return made up to 11 September 2015 no member list (4 pages) |
13 September 2015 | Annual return made up to 11 September 2015 no member list (4 pages) |
5 August 2015 | Termination of appointment of Pamela Diane Ritherdon as a director on 31 July 2015 (1 page) |
5 August 2015 | Termination of appointment of Pamela Diane Ritherdon as a director on 31 July 2015 (1 page) |
17 February 2015 | Registered office address changed from C/O Tax Assist 55 55 High St 5 High St Congleton CW12 1BN Great Britain to 5 High Street Congleton Cheshire CW12 1BN on 17 February 2015 (1 page) |
17 February 2015 | Registered office address changed from C/O Tax Assist 55 55 High St 5 High St Congleton CW12 1BN Great Britain to 5 High Street Congleton Cheshire CW12 1BN on 17 February 2015 (1 page) |
23 January 2015 | Director's details changed for Lynn Harratt on 4 September 2014 (2 pages) |
23 January 2015 | Director's details changed for Lynn Harratt on 4 September 2014 (2 pages) |
23 January 2015 | Director's details changed for Lynn Harratt on 4 September 2014 (2 pages) |
8 January 2015 | Registered office address changed from C/O C/O Plus Dane (Cheshire) Housing Association Shepherds Mill Worrall St Congleton Cheshire CW12 1DT to C/O Tax Assist 55 55 High St 5 High St Congleton CW12 1BN on 8 January 2015 (1 page) |
8 January 2015 | Director's details changed for Vivien Burns on 8 January 2015 (2 pages) |
8 January 2015 | Registered office address changed from C/O C/O Plus Dane (Cheshire) Housing Association Shepherds Mill Worrall St Congleton Cheshire CW12 1DT to C/O Tax Assist 55 55 High St 5 High St Congleton CW12 1BN on 8 January 2015 (1 page) |
8 January 2015 | Registered office address changed from C/O C/O Plus Dane (Cheshire) Housing Association Shepherds Mill Worrall St Congleton Cheshire CW12 1DT to C/O Tax Assist 55 55 High St 5 High St Congleton CW12 1BN on 8 January 2015 (1 page) |
8 January 2015 | Director's details changed for Vivien Burns on 8 January 2015 (2 pages) |
8 January 2015 | Director's details changed for Vivien Burns on 8 January 2015 (2 pages) |
15 September 2014 | Annual return made up to 11 September 2014 no member list (7 pages) |
15 September 2014 | Annual return made up to 11 September 2014 no member list (7 pages) |
8 August 2014 | Termination of appointment of Russell John Booth as a director on 15 July 2014 (1 page) |
8 August 2014 | Termination of appointment of Russell John Booth as a director on 15 July 2014 (1 page) |
9 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
9 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
20 September 2013 | Annual return made up to 11 September 2013 no member list (8 pages) |
20 September 2013 | Annual return made up to 11 September 2013 no member list (8 pages) |
31 July 2013 | Appointment of Mr Russell John Booth as a director (2 pages) |
31 July 2013 | Appointment of Mr Russell John Booth as a director (2 pages) |
11 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
11 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
20 September 2012 | Annual return made up to 11 September 2012 no member list (7 pages) |
20 September 2012 | Annual return made up to 11 September 2012 no member list (7 pages) |
27 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
27 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
16 September 2011 | Annual return made up to 11 September 2011 no member list (7 pages) |
16 September 2011 | Annual return made up to 11 September 2011 no member list (7 pages) |
26 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
26 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
13 September 2010 | Director's details changed for Vivien Burns on 11 September 2010 (2 pages) |
13 September 2010 | Registered office address changed from Shepherds Mill C/O Dane Housing Group Worrall Street, Congleton Cheshire CW12 1DT on 13 September 2010 (1 page) |
13 September 2010 | Director's details changed for Lynn Harratt on 11 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Eva Violet Clarance on 11 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 11 September 2010 no member list (7 pages) |
13 September 2010 | Director's details changed for Jamie Squires on 11 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Eva Violet Clarance on 11 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Lynn Harratt on 11 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Jamie Squires on 11 September 2010 (2 pages) |
13 September 2010 | Registered office address changed from Shepherds Mill C/O Dane Housing Group Worrall Street, Congleton Cheshire CW12 1DT on 13 September 2010 (1 page) |
13 September 2010 | Director's details changed for Vivien Burns on 11 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 11 September 2010 no member list (7 pages) |
9 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
9 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
16 November 2009 | Termination of appointment of Andrew Lynes as a director (1 page) |
16 November 2009 | Termination of appointment of Andrew Lynes as a director (1 page) |
29 September 2009 | Annual return made up to 11/09/09 (4 pages) |
29 September 2009 | Director's change of particulars / eva pearson / 01/09/2009 (1 page) |
29 September 2009 | Annual return made up to 11/09/09 (4 pages) |
29 September 2009 | Director's change of particulars / eva pearson / 01/09/2009 (1 page) |
17 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
27 April 2009 | Appointment terminated director nichola gibson (1 page) |
27 April 2009 | Appointment terminated director nichola gibson (1 page) |
22 October 2008 | Annual return made up to 11/09/08 (4 pages) |
22 October 2008 | Annual return made up to 11/09/08 (4 pages) |
14 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
14 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
29 October 2007 | Director's particulars changed (1 page) |
29 October 2007 | Director's particulars changed (1 page) |
25 September 2007 | Annual return made up to 11/09/07 (3 pages) |
25 September 2007 | Registered office changed on 25/09/07 from: c/o dane housing congleton LTD shepherds mill worrall street congleton cheshire CW12 1DT (1 page) |
25 September 2007 | Annual return made up to 11/09/07 (3 pages) |
25 September 2007 | Registered office changed on 25/09/07 from: c/o dane housing congleton LTD shepherds mill worrall street congleton cheshire CW12 1DT (1 page) |
21 June 2007 | New director appointed (2 pages) |
21 June 2007 | New director appointed (2 pages) |
21 June 2007 | New director appointed (2 pages) |
21 June 2007 | New director appointed (2 pages) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
14 May 2007 | Full accounts made up to 31 December 2006 (9 pages) |
14 May 2007 | Full accounts made up to 31 December 2006 (9 pages) |
22 January 2007 | Director resigned (1 page) |
22 January 2007 | Director resigned (1 page) |
27 September 2006 | Annual return made up to 11/09/06 (3 pages) |
27 September 2006 | Annual return made up to 11/09/06 (3 pages) |
16 August 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
27 July 2006 | Full accounts made up to 30 September 2005 (10 pages) |
27 July 2006 | Full accounts made up to 30 September 2005 (10 pages) |
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | New director appointed (2 pages) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Registered office changed on 16/12/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Registered office changed on 16/12/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
18 November 2005 | Annual return made up to 11/09/05 (6 pages) |
18 November 2005 | Annual return made up to 11/09/05 (6 pages) |
9 August 2005 | Registered office changed on 09/08/05 from: mosley house rose hill road burnley lancashire (1 page) |
9 August 2005 | Registered office changed on 09/08/05 from: mosley house rose hill road burnley lancashire (1 page) |
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | New director appointed (2 pages) |
11 July 2005 | Secretary resigned;director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Secretary resigned;director resigned (1 page) |
7 July 2005 | New director appointed (2 pages) |
7 July 2005 | New director appointed (2 pages) |
7 July 2005 | New director appointed (2 pages) |
7 July 2005 | New director appointed (2 pages) |
7 July 2005 | New director appointed (2 pages) |
7 July 2005 | New secretary appointed (2 pages) |
7 July 2005 | New director appointed (2 pages) |
7 July 2005 | New director appointed (2 pages) |
7 July 2005 | New director appointed (2 pages) |
7 July 2005 | New director appointed (2 pages) |
7 July 2005 | New secretary appointed (2 pages) |
7 July 2005 | New director appointed (2 pages) |
4 July 2005 | Full accounts made up to 30 September 2004 (10 pages) |
4 July 2005 | Full accounts made up to 30 September 2004 (10 pages) |
15 October 2004 | Annual return made up to 11/09/04 (4 pages) |
15 October 2004 | Annual return made up to 11/09/04 (4 pages) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | Secretary resigned;director resigned (1 page) |
17 February 2004 | Secretary resigned;director resigned (1 page) |
17 February 2004 | Director resigned (1 page) |
26 January 2004 | New director appointed (1 page) |
26 January 2004 | New secretary appointed;new director appointed (1 page) |
26 January 2004 | New secretary appointed;new director appointed (1 page) |
26 January 2004 | New director appointed (1 page) |
22 September 2003 | Secretary resigned (1 page) |
22 September 2003 | Secretary resigned (1 page) |
11 September 2003 | Incorporation (20 pages) |
11 September 2003 | Incorporation (20 pages) |