Winterley
Cheshire
CW11 4RL
Director Name | Susan Hill |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2008(1 year, 12 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 24 May 2022) |
Role | Commercial |
Country of Residence | United Kingdom |
Correspondence Address | Galleons Reach Hassall Road Winterley Sandbach Cheshire CR11 4RL |
Secretary Name | Susan Hill |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2008(1 year, 12 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 24 May 2022) |
Role | Commercial |
Country of Residence | United Kingdom |
Correspondence Address | Galleons Reach Hassall Road Winterley Sandbach Cheshire CR11 4RL |
Director Name | Trevor Francis Meech |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(same day as company formation) |
Role | Consultant |
Correspondence Address | 19 The Nursery Hartford Cheshire CW8 4UH |
Secretary Name | David Charles Hill |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Galleons Reach Winterley Cheshire CW11 4RL |
Registered Address | 19 Park Lane Poynton Cheshire SK12 1RD |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton East and Pott Shrigley |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | David Charles Hill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £156,081 |
Cash | £215,401 |
Current Liabilities | £59,320 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
8 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
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9 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
8 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
1 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
11 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
11 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
8 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 March 2015 | Termination of appointment of David Charles Hill as a secretary on 1 March 2015 (1 page) |
22 March 2015 | Termination of appointment of David Charles Hill as a secretary on 1 March 2015 (1 page) |
22 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
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22 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
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22 March 2015 | Termination of appointment of David Charles Hill as a secretary on 1 March 2015 (1 page) |
22 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
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22 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
9 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
9 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
9 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
24 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
24 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
17 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
17 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
14 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
14 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
13 March 2010 | Director's details changed for David Charles Hill on 13 March 2010 (2 pages) |
13 March 2010 | Director's details changed for David Charles Hill on 13 March 2010 (2 pages) |
13 March 2010 | Director's details changed for Susan Hill on 13 March 2010 (2 pages) |
13 March 2010 | Director's details changed for Susan Hill on 13 March 2010 (2 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
27 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
15 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
11 March 2008 | Director and secretary appointed susan hill (2 pages) |
11 March 2008 | Appointment terminated director trevor meech (1 page) |
11 March 2008 | Appointment terminated director trevor meech (1 page) |
11 March 2008 | Director and secretary appointed susan hill (2 pages) |
13 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
13 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
10 April 2007 | Return made up to 06/03/07; full list of members
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10 April 2007 | Return made up to 06/03/07; full list of members
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6 March 2006 | Incorporation (10 pages) |
6 March 2006 | Incorporation (10 pages) |