Georges Court Poynton Limited

Company Name	Georges Court Poynton Limited
Director	Julie Dawn Yates
Company Status	Active
Company Number	06330430
Category	Private Limited Company
Incorporation Date	1 August 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	Ms Julie Dawn Yates
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Park Lane Poynton Stockport Cheshire SK12 1RD

Secretary Name	Mr Geoffrey Philip Breakspear
Status	Current
Appointed	01 January 2021(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	19 Park Lane Poynton Stockport Cheshire SK12 1RD

Director Name	Andrew Clifford Whatmough
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2008)
Role	Development Manager
Correspondence Address	Aprtment 1 Georges Court 19 London Road South Poynton Cheshire SK12 1LA

Secretary Name	Mr Geoffrey Philip Breakspear
Nationality	British
Status	Resigned
Appointed	07 October 2007(2 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 03 July 2020)
Role	Accountant
Correspondence Address	19 Park Lane Poynton Stockport Cheshire SK12 1RD

Director Name	Mrs Sophie Alice Gisele Richardson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	11 November 2008(1 year, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 February 2020)
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	19 London Road South Poynton Stockport Cheshire SK12 1LA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Telephone	01625 876257
Telephone region	Macclesfield

Location

Registered Address	19 Park Lane Poynton Stockport Cheshire SK12 1RD
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

Shareholders

1 at £1	Andrew Boswell 25.00% Ordinary
1 at £1	Richard Cains 25.00% Ordinary
1 at £1	Sophie Moehle 25.00% Ordinary
1 at £1	Steve Bradshaw 25.00% Ordinary

Financials

Year	2014
Net Worth	£981
Cash	£981

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

7 October 2023	Micro company accounts made up to 31 July 2023 (6 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with updates (4 pages)
6 October 2022	Appointment of Mr Geoffrey Philip Breakspear as a secretary on 1 January 2021 (2 pages)
10 August 2022	Micro company accounts made up to 31 July 2022 (6 pages)
8 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
6 September 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
5 September 2021	Micro company accounts made up to 31 July 2021 (6 pages)
4 February 2021	Micro company accounts made up to 31 July 2020 (6 pages)
26 November 2020	Notification of Julie Dawn Yates as a person with significant control on 1 August 2020 (2 pages)
2 August 2020	Termination of appointment of Geoffrey Philip Breakspear as a secretary on 3 July 2020 (1 page)
2 August 2020	Termination of appointment of Sophie Alice Gisele Richardson as a director on 28 February 2020 (1 page)
2 August 2020	Cessation of Sophie Alice Gisele Richardson as a person with significant control on 28 February 2020 (1 page)
2 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
4 January 2020	Micro company accounts made up to 31 July 2019 (6 pages)
22 November 2019	Appointment of Mrs Julie Dawn Yates as a director on 21 November 2019 (2 pages)
4 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
18 April 2019	Micro company accounts made up to 31 July 2018 (6 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
24 March 2018	Micro company accounts made up to 31 July 2017 (5 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 4 (3 pages)
1 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 4 (3 pages)
1 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 4 (3 pages)
20 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 4 (3 pages)
2 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 4 (3 pages)
2 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 4 (3 pages)
14 September 2013	Total exemption small company accounts made up to 31 July 2013 (13 pages)
14 September 2013	Total exemption small company accounts made up to 31 July 2013 (13 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 September 2012	Director's details changed for Sophie Alice Gisele Moehle on 11 May 2012 (2 pages)
20 September 2012	Director's details changed for Sophie Alice Gisele Moehle on 11 May 2012 (2 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 August 2010	Director's details changed for Sophie Alice Gisele Moehle on 1 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Geoffrey Philip Breakspear on 1 August 2010 (1 page)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Director's details changed for Sophie Alice Gisele Moehle on 1 August 2010 (2 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
11 August 2010	Director's details changed for Sophie Alice Gisele Moehle on 1 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Geoffrey Philip Breakspear on 1 August 2010 (1 page)
11 August 2010	Secretary's details changed for Mr Geoffrey Philip Breakspear on 1 August 2010 (1 page)
16 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 August 2009	Appointment terminated director andrew whatmough (1 page)
17 August 2009	Return made up to 01/08/09; full list of members (4 pages)
17 August 2009	Return made up to 01/08/09; full list of members (4 pages)
17 August 2009	Appointment terminated director andrew whatmough (1 page)
23 January 2009	Director appointed sophie alice gisele moehle (2 pages)
23 January 2009	Director appointed sophie alice gisele moehle (2 pages)
22 December 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
22 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 December 2008	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
22 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 August 2008	Return made up to 01/08/08; full list of members (4 pages)
11 August 2008	Secretary's change of particulars / geoffrey breakspear / 09/08/2008 (2 pages)
11 August 2008	Return made up to 01/08/08; full list of members (4 pages)
11 August 2008	Secretary's change of particulars / geoffrey breakspear / 09/08/2008 (2 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
1 August 2007	Incorporation (11 pages)
1 August 2007	Incorporation (11 pages)

Georges Court Poynton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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