72-74 King Edward Street
Macclesfield
Cheshire
SK10 1AT
Secretary Name | Premier Estates Limited (Corporation) |
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Status | Current |
Appointed | 11 November 2009(4 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months |
Correspondence Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
Director Name | Mr Diarmuid McKillop |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 October 2005(same day as company formation) |
Role | Property Developer |
Country of Residence | Monaco |
Correspondence Address | 25 Whittles Croft 42 Ducie Street Manchester Lancashire M1 2DE |
Secretary Name | Mr Alan Berry |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Treetops Close Marple Stockport Greater Manchester SK6 6GD |
Director Name | Michael Carter |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 December 2007(2 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 01 June 2008) |
Role | Travel Agent |
Correspondence Address | 23 Regency Court Stalybridge Cheshire SK15 2AD |
Director Name | Jason Mark Garstang |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 March 2009) |
Role | Sales Engineer |
Correspondence Address | 4a Queen Anne Avenue Bromley Kent BR2 0SB |
Director Name | Steven Craig Evans |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(2 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (resigned 13 November 2018) |
Role | Firefighter |
Country of Residence | England |
Correspondence Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
Director Name | Mr David Renshaw |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(2 years, 1 month after company formation) |
Appointment Duration | 14 years, 11 months (resigned 03 November 2022) |
Role | Fundraiser |
Country of Residence | England |
Correspondence Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
Secretary Name | Mr Alan Thomas Williamson |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Blackbird Way Packmoor Stoke On Trent Staffordshire ST7 4GA |
Director Name | James Johnson |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2009(3 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 27 April 2009) |
Role | Accountant |
Correspondence Address | 19 Hollymount Avenue Stockport Cheshire SK2 7LP |
Director Name | Ms Christine Bridge |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2018(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 July 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
Registered Address | Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mr K.y. Douglas 5.56% Ordinary |
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2 at £1 | Mr M.k. Shah & P.k. Shah 5.56% Ordinary |
- | OTHER 30.56% - |
1 at £1 | Deborah Robinson & Philip Robinson 2.78% Ordinary |
1 at £1 | Derek Sumner 2.78% Ordinary |
1 at £1 | Harshad Patel & Tracey Patel 2.78% Ordinary |
1 at £1 | Mr A. Gilbert & Mrs A. Gilbert 2.78% Ordinary |
1 at £1 | Mr A. Hardingham & Mrs A. Hardingham 2.78% Ordinary |
1 at £1 | Mr David Jones 2.78% Ordinary |
1 at £1 | Mr J.d.w. Johnson 2.78% Ordinary |
1 at £1 | Mr K. Lee 2.78% Ordinary |
1 at £1 | Mr M.w. Lovering & Mrs M.w. Lovering 2.78% Ordinary |
1 at £1 | Mr Nadeem Khan 2.78% Ordinary |
1 at £1 | Mr S. Wright & Mrs S. Wright 2.78% Ordinary |
1 at £1 | Mr Wayne M. Howard 2.78% Ordinary |
1 at £1 | Ms Caroline Louise Bridge Bridge 2.78% Ordinary |
1 at £1 | Ms E. Kilroy 2.78% Ordinary |
1 at £1 | Ms L. Atkinson 2.78% Ordinary |
1 at £1 | Ms Natalie Edkins 2.78% Ordinary |
1 at £1 | Vincent James 2.78% Ordinary |
4 at £1 | Pinetree Developments LTD 11.11% Ordinary |
Year | 2014 |
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Net Worth | £36 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (6 months, 1 week ago) |
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Next Return Due | 27 October 2024 (6 months, 1 week from now) |
3 November 2022 | Termination of appointment of David Renshaw as a director on 3 November 2022 (1 page) |
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17 October 2022 | Confirmation statement made on 13 October 2022 with updates (6 pages) |
14 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
13 October 2021 | Confirmation statement made on 13 October 2021 with updates (6 pages) |
30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
13 October 2020 | Confirmation statement made on 13 October 2020 with updates (6 pages) |
21 July 2020 | Termination of appointment of Christine Bridge as a director on 21 July 2020 (1 page) |
20 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
17 October 2019 | Confirmation statement made on 13 October 2019 with updates (6 pages) |
18 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
14 November 2018 | Termination of appointment of Steven Craig Evans as a director on 13 November 2018 (1 page) |
17 October 2018 | Confirmation statement made on 13 October 2018 with updates (6 pages) |
17 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
8 June 2018 | Appointment of Ms Christine Bridge as a director on 8 June 2018 (2 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with updates (6 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with updates (6 pages) |
21 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
6 May 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
6 May 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
17 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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19 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
19 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
18 October 2012 | Director's details changed for Steven Craig Evans on 12 October 2012 (2 pages) |
18 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (7 pages) |
18 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (7 pages) |
18 October 2012 | Director's details changed for Mr David Renshaw on 12 October 2012 (2 pages) |
18 October 2012 | Director's details changed for Kristian David Longshaw on 12 October 2012 (2 pages) |
18 October 2012 | Director's details changed for Steven Craig Evans on 12 October 2012 (2 pages) |
18 October 2012 | Director's details changed for Kristian David Longshaw on 12 October 2012 (2 pages) |
18 October 2012 | Director's details changed for Mr David Renshaw on 12 October 2012 (2 pages) |
19 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
19 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
14 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (9 pages) |
14 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (9 pages) |
23 August 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
23 August 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
14 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (9 pages) |
14 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (9 pages) |
17 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
17 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
5 March 2010 | Appointment of Kristian David Longshaw as a director (3 pages) |
5 March 2010 | Appointment of Kristian David Longshaw as a director (3 pages) |
14 December 2009 | Appointment of Premier Estates Limited as a secretary (3 pages) |
14 December 2009 | Appointment of Premier Estates Limited as a secretary (3 pages) |
10 December 2009 | Termination of appointment of Alan Williamson as a secretary (2 pages) |
10 December 2009 | Termination of appointment of Alan Williamson as a secretary (2 pages) |
12 November 2009 | Director's details changed for Mr David Renshaw on 10 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Steven Craig Evans on 10 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (17 pages) |
12 November 2009 | Director's details changed for Steven Craig Evans on 10 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (17 pages) |
12 November 2009 | Director's details changed for Mr David Renshaw on 10 November 2009 (2 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
13 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 August 2009 | Registered office changed on 24/08/2009 from unit 3 chatterley whitfield bic chatterley whitfield stoke on trent ST6 8UW (1 page) |
24 August 2009 | Registered office changed on 24/08/2009 from unit 3 chatterley whitfield bic chatterley whitfield stoke on trent ST6 8UW (1 page) |
29 April 2009 | Appointment terminated director james johnson (1 page) |
29 April 2009 | Appointment terminated director james johnson (1 page) |
2 April 2009 | Appointment terminated director jason garstang (1 page) |
2 April 2009 | Appointment terminated director jason garstang (1 page) |
12 March 2009 | Director appointed james johnson (1 page) |
12 March 2009 | Director appointed james johnson (1 page) |
27 January 2009 | Return made up to 13/10/08; full list of members (15 pages) |
27 January 2009 | Director's change of particulars / david renshan / 01/10/2008 (1 page) |
27 January 2009 | Appointment terminated director michael carter (1 page) |
27 January 2009 | Return made up to 13/10/08; full list of members (15 pages) |
27 January 2009 | Appointment terminated director michael carter (1 page) |
27 January 2009 | Director's change of particulars / david renshan / 01/10/2008 (1 page) |
7 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
7 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
18 December 2007 | Return made up to 13/10/07; full list of members
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18 December 2007 | Return made up to 13/10/07; full list of members
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13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New secretary appointed (2 pages) |
13 December 2007 | Registered office changed on 13/12/07 from: bank chambers market place stockport greater manchester SK1 1UN (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | Registered office changed on 13/12/07 from: bank chambers market place stockport greater manchester SK1 1UN (1 page) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New secretary appointed (2 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 April 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
16 April 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
17 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
17 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
13 October 2005 | Incorporation (16 pages) |
13 October 2005 | Incorporation (16 pages) |