Congleton
Cheshire
CW12 1ET
Secretary Name | Mrs Jennifer Marianne Ward |
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Nationality | British |
Status | Current |
Appointed | 22 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Netherset Hey Farm Netherset Madeley Crewe Cheshire CW3 9PE |
Director Name | Mr Peter Albert Vincent |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2007(1 year, 3 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Linden House Main Road Betley Crewe Cheshire CW3 9AA |
Director Name | Mr Gerald Robert Willard |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2007(1 year, 3 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Town & Country Planner |
Country of Residence | United Kingdom |
Correspondence Address | Paradise Farm Main Road Hollington Stoke On Trent Staffordshire ST10 4HX |
Director Name | Mrs Jennifer Marianne Ward |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2013(6 years, 8 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Netherset Hey Farm Netherset Lane Madeley Crewe Cheshire CW3 9PE |
Director Name | Mrs Caroline Michelle Crow |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2013(6 years, 8 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newhouse Farm Hadnall Nr Shrewsbury Shropshire SY4 4AY Wales |
Director Name | Mr Robin Anthony Ward |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2015(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Hungerford House Hungerford Lane Madeley Crewe Cheshire CW3 9PD |
Director Name | Mr Graham Ward |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Netherset Hey Farm Netherset Lane Madeley Crewe Cheshire CW3 9PE |
Registered Address | Bank House, Market Square Congleton Cheshire CW12 1ET |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Graham Ward 100.00% Ordinary |
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Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
11 July 2017 | Notification of a person with significant control statement (2 pages) |
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6 July 2017 | Director's details changed for Mr Robin Anthony Ward on 5 July 2017 (2 pages) |
27 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
5 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
29 July 2015 | Appointment of Mr Robin Anthony Ward as a director on 29 July 2015 (2 pages) |
14 July 2015 | Termination of appointment of Graham Ward as a director on 13 January 2015 (1 page) |
14 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
9 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
20 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
4 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (9 pages) |
8 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
8 April 2013 | Appointment of Mrs Jennifer Marianne Ward as a director (3 pages) |
3 April 2013 | Appointment of Mrs Caroline Crow as a director (2 pages) |
11 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (7 pages) |
12 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
15 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (7 pages) |
13 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
12 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (6 pages) |
12 July 2010 | Director's details changed for Mr Peter Albert Vincent on 22 June 2010 (2 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
10 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
9 September 2008 | Director's change of particulars / graham ward / 18/06/2008 (1 page) |
9 September 2008 | Return made up to 22/06/08; full list of members (4 pages) |
22 April 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
19 December 2007 | New director appointed (1 page) |
19 December 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (2 pages) |
8 November 2007 | New director appointed (2 pages) |
15 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
6 October 2006 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
6 October 2006 | Resolutions
|
22 June 2006 | Incorporation (11 pages) |