122 Station Road Management (Winsford) Limited

Company Name	122 Station Road Management (Winsford) Limited
Director	Marion Hurn
Company Status	Active
Company Number	05828061
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Marion Hurn
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	05 September 2023(17 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Landlord
Country of Residence	England
Correspondence Address	170 Booth Lane Middlewich CW10 0EF

Director Name	George Arthur Gleave
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Smithy Fold Under Rainow Road Congleton Cheshire CW12 3PN

Secretary Name	Angela Ledward Gleave
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Smithy Fold Under Rainbow Road Congleton Cheshire CW12 3PN

Director Name	Mrs Jessie Morfudd Ball
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2015)
Role	Retired
Country of Residence	Wales
Correspondence Address	Castle Estates Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA

Secretary Name	Mr Christopher Holdcroft
Status	Resigned
Appointed	16 September 2011(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 January 2016)
Role	Company Director
Correspondence Address	Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA

Director Name	Miss Elizabeth Jane Moore
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(9 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 November 2023)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	156 Eccleshall Road Stafford Staffordshire ST16 1JA

Secretary Name	Mr Christopher Holdcroft
Status	Resigned
Appointed	30 August 2019(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2021)
Role	Company Director
Correspondence Address	156 Eccleshall Road Stafford Staffordshire ST16 1JA

Secretary Name	Mr Gavin Troman
Status	Resigned
Appointed	11 January 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 2023)
Role	Company Director
Correspondence Address	156 Eccleshall Road Stafford Staffordshire ST16 1JA

Location

Registered Address	170 Booth Lane Middlewich CW10 0EF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich

Shareholders

1 at £1	George Arthur Gleave 100.00% Ordinary

Financials

Year	2014
Net Worth	£449
Cash	£449

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

22 November 2023	Termination of appointment of Elizabeth Jane Moore as a director on 22 November 2023 (1 page)
5 September 2023	Termination of appointment of Gavin Troman as a secretary on 5 September 2023 (1 page)
5 September 2023	Appointment of Mrs Marion Hurn as a director on 5 September 2023 (2 pages)
25 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (6 pages)
26 May 2022	Micro company accounts made up to 31 May 2021 (6 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
13 January 2021	Director's details changed for Miss Elizabeth Jane Moore on 11 January 2021 (2 pages)
11 January 2021	Appointment of Mr Gavin Troman as a secretary on 11 January 2021 (2 pages)
11 January 2021	Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to 156 Eccleshall Road Stafford Staffordshire ST16 1JA on 11 January 2021 (1 page)
11 January 2021	Termination of appointment of Christopher Holdcroft as a secretary on 11 January 2021 (1 page)
8 January 2021	Micro company accounts made up to 31 May 2020 (3 pages)
4 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
17 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
30 August 2019	Appointment of Mr Christopher Holdcroft as a secretary on 30 August 2019 (2 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
18 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
25 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
29 January 2018	Registered office address changed from C/O Castle Estates Block Management Ltd Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA England to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN on 29 January 2018 (1 page)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (3 pages)
10 June 2016	Registered office address changed from 1 & 2 Rilshaw Court Station Road Winsford Cheshire CW7 3DJ England to C/O Castle Estates Block Management Ltd Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from 1 & 2 Rilshaw Court Station Road Winsford Cheshire CW7 3DJ England to C/O Castle Estates Block Management Ltd Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA on 10 June 2016 (1 page)
10 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 February 2016	Appointment of Miss Elizabeth Jane Moore as a director on 10 February 2016 (2 pages)
24 February 2016	Appointment of Miss Elizabeth Jane Moore as a director on 10 February 2016 (2 pages)
20 January 2016	Termination of appointment of Christopher Holdcroft as a secretary on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Jessie Morfudd Ball as a director on 1 May 2015 (1 page)
20 January 2016	Registered office address changed from C/O Castle Estates Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA to 1 & 2 Rilshaw Court Station Road Winsford Cheshire CW7 3DJ on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Jessie Morfudd Ball as a director on 1 May 2015 (1 page)
20 January 2016	Registered office address changed from C/O Castle Estates Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA to 1 & 2 Rilshaw Court Station Road Winsford Cheshire CW7 3DJ on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Christopher Holdcroft as a secretary on 20 January 2016 (1 page)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (3 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 September 2011	Appointment of Mr Christopher Holdcroft as a secretary (1 page)
16 September 2011	Appointment of Mr Christopher Holdcroft as a secretary (1 page)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
8 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
8 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
20 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (3 pages)
19 July 2010	Director's details changed for Jessie Morfudd Ball on 1 May 2010 (2 pages)
19 July 2010	Director's details changed for Jessie Morfudd Ball on 1 May 2010 (2 pages)
19 July 2010	Director's details changed for Jessie Morfudd Ball on 1 May 2010 (2 pages)
7 May 2010	Appointment of Jessie Morfudd Ball as a director (5 pages)
7 May 2010	Appointment of Jessie Morfudd Ball as a director (5 pages)
27 April 2010	Termination of appointment of George Gleave as a director (2 pages)
27 April 2010	Termination of appointment of George Gleave as a director (2 pages)
22 January 2010	Termination of appointment of Angela Gleave as a secretary (2 pages)
22 January 2010	Termination of appointment of Angela Gleave as a secretary (2 pages)
22 January 2010	Registered office address changed from Ashton House Ashton Lane Sale M33 6WT on 22 January 2010 (2 pages)
22 January 2010	Registered office address changed from Ashton House Ashton Lane Sale M33 6WT on 22 January 2010 (2 pages)
24 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
24 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 July 2009	Return made up to 24/05/09; full list of members (3 pages)
2 July 2009	Return made up to 24/05/09; full list of members (3 pages)
11 July 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
11 July 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
25 June 2008	Return made up to 24/05/08; full list of members (3 pages)
25 June 2008	Return made up to 24/05/08; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 September 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
3 September 2007	Return made up to 24/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 2007	Return made up to 24/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2007	Registered office changed on 11/08/07 from: didsbury house, 748 wilmslow road, didsbury manchester M20 2DW (1 page)
11 August 2007	Registered office changed on 11/08/07 from: didsbury house, 748 wilmslow road, didsbury manchester M20 2DW (1 page)
24 May 2006	Incorporation (18 pages)
24 May 2006	Incorporation (18 pages)

122 Station Road Management (Winsford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire