Woodbank
Chester
CH1 6JD
Wales
Director Name | Mr Steven Harrop |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2005(same day as company formation) |
Role | Landscaper |
Country of Residence | United Kingdom |
Correspondence Address | Park Farm Woodbank Lane Woodbank Chester CH1 6JD Wales |
Secretary Name | Margaret Anne Harrop |
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Nationality | British |
Status | Current |
Appointed | 16 March 2005(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Park Farm Woodbank Lane Woodbank Chester CH1 6JD Wales |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2005(same day as company formation) |
Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Secretary Name | Ar Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2005(same day as company formation) |
Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Website | allseasonsnw.co.uk |
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Telephone | 0151 3392002 |
Telephone region | Liverpool |
Registered Address | Park Farm Woodbank Lane Woodbank Chester CH1 6JD Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Puddington |
Ward | Saughall and Mollington |
95 at £1 | Steven Harrop 95.00% Ordinary |
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5 at £1 | Margaret Anne Harrop 5.00% Ordinary |
Year | 2014 |
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Net Worth | £183,298 |
Cash | £13,623 |
Current Liabilities | £103,145 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 16 March 2023 (1 year ago) |
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Next Return Due | 30 March 2024 (0 days from now) |
1 October 2018 | Delivered on: 4 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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5 September 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
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14 April 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
27 September 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
19 April 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
3 May 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
15 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
16 April 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
17 December 2019 | Secretary's details changed for Margaret Anne Harrop on 16 December 2019 (1 page) |
17 December 2019 | Director's details changed for Mr Steven Harrop on 16 December 2019 (2 pages) |
17 December 2019 | Director's details changed for Margaret Anne Harrop on 16 December 2019 (2 pages) |
16 December 2019 | Registered office address changed from Abbots Grange Welsh Road Ledsham Ellesmere Port CH66 9PA to Park Farm Woodbank Lane Woodbank Chester CH1 6JD on 16 December 2019 (1 page) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
24 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
16 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
4 October 2018 | Registration of charge 053948250001, created on 1 October 2018 (9 pages) |
17 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
25 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
28 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
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28 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
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13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
10 May 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-10
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10 May 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-10
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12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
1 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
1 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
8 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Registered office address changed from Abbots Grange Welsh Road Ledsham Wirral Ellesmere Port Cheshire CH66 9PA on 8 April 2011 (1 page) |
8 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Registered office address changed from Abbots Grange Welsh Road Ledsham Wirral Ellesmere Port Cheshire CH66 9PA on 8 April 2011 (1 page) |
8 April 2011 | Registered office address changed from Abbots Grange Welsh Road Ledsham Wirral Ellesmere Port Cheshire CH66 9PA on 8 April 2011 (1 page) |
26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
19 April 2010 | Director's details changed for Margaret Anne Harrop on 16 March 2010 (2 pages) |
19 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Steven Harrop on 16 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Steven Harrop on 16 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Margaret Anne Harrop on 16 March 2010 (2 pages) |
19 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
24 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
24 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
23 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
23 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
10 April 2007 | Return made up to 16/03/07; full list of members (3 pages) |
10 April 2007 | Return made up to 16/03/07; full list of members (3 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 April 2006 | Return made up to 16/03/06; full list of members (3 pages) |
11 April 2006 | Return made up to 16/03/06; full list of members (3 pages) |
31 March 2005 | New secretary appointed;new director appointed (2 pages) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | Secretary resigned (1 page) |
31 March 2005 | New director appointed (2 pages) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
31 March 2005 | Secretary resigned (1 page) |
31 March 2005 | New secretary appointed;new director appointed (2 pages) |
31 March 2005 | New director appointed (2 pages) |
16 March 2005 | Incorporation (12 pages) |
16 March 2005 | Incorporation (12 pages) |