| Company Name | Lea Wood Edge (Management Company) Limited |
|---|---|
| Director | Beverley Jayne Heaton |
| Company Status | Active |
| Company Number | 06315625 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 July 2007(16 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Miss Beverley Jayne Heaton |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2019(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Secretary Name | Premier Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 December 2015(8 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Correspondence Address | Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Director Name | Mr Martin Paul Edmunds |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Director Name | Mr Peter David Kendall |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Secretary Name | Mr Peter David Kendall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Director Name | Mr Christopher Thomas Heaton |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2015(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 17 October 2019) |
| Role | Not Known |
| Country of Residence | England |
| Correspondence Address | Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Director Name | Mr Thomas James Ainscough |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2017(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 October 2019) |
| Role | Self Employed Bricklayer |
| Country of Residence | England |
| Correspondence Address | Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Chiltern House 72 To 74 King Edward Street Macclesfield Cheshire SK10 1AT |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 17 November 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 20 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 20 January 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 27 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 17 October 2019 | Termination of appointment of Christopher Thomas Heaton as a director on 17 October 2019 (1 page) |
| 17 October 2019 | Termination of appointment of Thomas James Ainscough as a director on 17 October 2019 (1 page) |
| 15 October 2019 | Appointment of Miss Beverley Jayne Heaton as a director on 15 October 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Thomas James Ainscough as a director on 9 November 2017 (2 pages) |
| 9 November 2017 | Appointment of Mr Thomas James Ainscough as a director on 9 November 2017 (2 pages) |
| 21 July 2017 | Notification of a person with significant control statement (2 pages) |
| 21 July 2017 | Notification of a person with significant control statement (2 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 17 July 2017 | Cessation of Michael John Gaskell as a person with significant control on 1 July 2017 (1 page) |
| 17 July 2017 | Cessation of Michael John Gaskell as a person with significant control on 1 July 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 July 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
| 18 July 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 December 2015 | Termination of appointment of Peter David Kendall as a secretary on 8 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of Martin Paul Edmunds as a director on 8 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of Martin Paul Edmunds as a director on 8 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of Peter David Kendall as a director on 8 December 2015 (1 page) |
| 8 December 2015 | Appointment of Mr Christopher Thomas Heaton as a director on 8 December 2015 (2 pages) |
| 8 December 2015 | Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to Chiltern House 72 to 74 King Edward Street Macclesfield Cheshire SK10 1AT on 8 December 2015 (1 page) |
| 8 December 2015 | Appointment of Premier Estates Limited as a secretary on 8 December 2015 (2 pages) |
| 8 December 2015 | Termination of appointment of Peter David Kendall as a secretary on 8 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of Peter David Kendall as a director on 8 December 2015 (1 page) |
| 8 December 2015 | Appointment of Premier Estates Limited as a secretary on 8 December 2015 (2 pages) |
| 8 December 2015 | Appointment of Mr Christopher Thomas Heaton as a director on 8 December 2015 (2 pages) |
| 8 December 2015 | Appointment of Mr Christopher Thomas Heaton as a director on 8 December 2015 (2 pages) |
| 8 December 2015 | Termination of appointment of Martin Paul Edmunds as a director on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to Chiltern House 72 to 74 King Edward Street Macclesfield Cheshire SK10 1AT on 8 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of Peter David Kendall as a director on 8 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of Peter David Kendall as a secretary on 8 December 2015 (1 page) |
| 8 December 2015 | Appointment of Premier Estates Limited as a secretary on 8 December 2015 (2 pages) |
| 8 December 2015 | Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to Chiltern House 72 to 74 King Edward Street Macclesfield Cheshire SK10 1AT on 8 December 2015 (1 page) |
| 24 July 2015 | Annual return made up to 17 July 2015 no member list (3 pages) |
| 24 July 2015 | Annual return made up to 17 July 2015 no member list (3 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 17 July 2014 no member list (3 pages) |
| 18 July 2014 | Annual return made up to 17 July 2014 no member list (3 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 July 2013 | Annual return made up to 17 July 2013 no member list (3 pages) |
| 26 July 2013 | Annual return made up to 17 July 2013 no member list (3 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 July 2012 | Annual return made up to 17 July 2012 no member list (3 pages) |
| 17 July 2012 | Annual return made up to 17 July 2012 no member list (3 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 21 July 2011 | Annual return made up to 17 July 2011 no member list (2 pages) |
| 21 July 2011 | Annual return made up to 17 July 2011 no member list (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 30 July 2010 | Annual return made up to 17 July 2010 no member list (2 pages) |
| 30 July 2010 | Director's details changed for David Peter Kendall on 17 July 2010 (2 pages) |
| 30 July 2010 | Secretary's details changed for David Peter Kendall on 17 July 2010 (1 page) |
| 30 July 2010 | Secretary's details changed for David Peter Kendall on 17 July 2010 (1 page) |
| 30 July 2010 | Director's details changed for Mr Martin Paul Edmunds on 17 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for David Peter Kendall on 17 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 17 July 2010 no member list (2 pages) |
| 30 July 2010 | Director's details changed for Mr Martin Paul Edmunds on 17 July 2010 (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 4 May 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 27 July 2009 | Annual return made up to 17/07/09 (2 pages) |
| 27 July 2009 | Annual return made up to 17/07/09 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 13 October 2008 | Annual return made up to 17/07/08 (2 pages) |
| 13 October 2008 | Annual return made up to 17/07/08 (2 pages) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Secretary resigned (1 page) |
| 17 July 2007 | Incorporation (18 pages) |
| 17 July 2007 | Incorporation (18 pages) |