Radmore Green
Tarporley
Cheshire
CW6 9RL
Director Name | Robin Stanley Williams |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haughton Hall Farm Haughton, Tarporley Cheshire CW6 9RH |
Director Name | Suzanne Williams |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haughton Hall Farm Haughton, Tarporley Cheshire CW6 9RH |
Secretary Name | Suzanne Williams |
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Nationality | British |
Status | Current |
Appointed | 13 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haughton Hall Farm Haughton, Tarporley Cheshire CW6 9RH |
Director Name | John Bower Williams |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Radmore Green Haughton Tarporley CW6 9RL |
Telephone | 01691 828284 |
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Telephone region | Oswestry |
Registered Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Rudheath |
Ward | Witton and Rudheath |
Built Up Area | Northwich |
Address Matches | Over 50 other UK companies use this postal address |
30 at £1 | Robin Stanley Williams 30.00% Ordinary |
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25 at £1 | Audrey Elizabeth Williams 25.00% Ordinary |
25 at £1 | John Bower Williams 25.00% Ordinary |
20 at £1 | Suzanne Williams 20.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (8 months from now) |
10 January 2024 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
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11 July 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
26 January 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
13 July 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
20 December 2021 | Confirmation statement made on 13 December 2021 with updates (5 pages) |
24 August 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
15 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
15 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
16 December 2019 | Confirmation statement made on 13 December 2019 with updates (5 pages) |
30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
17 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
20 June 2018 | Termination of appointment of John Bower Williams as a director on 9 June 2018 (1 page) |
20 June 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
14 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
14 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
21 December 2015 | Annual return made up to 13 December 2015 Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 13 December 2015 Statement of capital on 2015-12-21
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15 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
15 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
15 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
15 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
17 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (7 pages) |
17 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (7 pages) |
4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
24 March 2011 | Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 24 March 2011 (2 pages) |
24 March 2011 | Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 24 March 2011 (2 pages) |
16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
23 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
23 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
11 January 2010 | Director's details changed for Audrey Elizabeth Williams on 13 December 2009 (2 pages) |
11 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
11 January 2010 | Director's details changed for Suzanne Williams on 13 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Robin Stanley Williams on 13 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Robin Stanley Williams on 13 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Audrey Elizabeth Williams on 13 December 2009 (2 pages) |
11 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
11 January 2010 | Director's details changed for Suzanne Williams on 13 December 2009 (2 pages) |
22 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
22 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
1 April 2009 | Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW (1 page) |
1 April 2009 | Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW (1 page) |
9 January 2009 | Return made up to 13/12/08; full list of members (5 pages) |
9 January 2009 | Return made up to 13/12/08; full list of members (5 pages) |
13 December 2007 | Incorporation (14 pages) |
13 December 2007 | Incorporation (14 pages) |