Culcheth
Warrington
Cheshire
WA3 4DQ
Director Name | Dorothy Kathryn Seed |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2008(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 25 Benson Road Birchwood Warrington WA3 7PQ |
Director Name | Dr Surinder Pall Chahal |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2008(same day as company formation) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hurst Green Gardens Culcheth Warrington WA3 4FX |
Director Name | Mr Allan Stevenson |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | South African |
Status | Current |
Appointed | 20 January 2013(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 25 Benson Road Birchwood Warrington WA3 7PQ |
Director Name | Mr James Andrew Towers |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2013(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Landscape Architect |
Country of Residence | England |
Correspondence Address | 39 Colemere Close Padgate Warrington WA1 4LA |
Director Name | Dr Derek Stuart Ellison |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2018(10 years after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Research Director |
Country of Residence | England |
Correspondence Address | 25 Benson Road Birchwood Warrington WA3 7PQ |
Secretary Name | Miss Dorothy Kathryn Seed |
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Status | Current |
Appointed | 12 January 2022(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | 25 Benson Road Birchwood Warrington WA3 7PQ |
Director Name | Mr Christopher Francis Carroll |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2008(same day as company formation) |
Role | Software Developer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Woodhouse Close Warrington WA3 6QP |
Director Name | Philip Andrew Gleave |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2008(same day as company formation) |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | 85 Woolmer Close Gorse Covert Warrington Cheshire WA3 6TT |
Director Name | Mr James Andrew Towers |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2008(same day as company formation) |
Role | Landscape Architect |
Country of Residence | England |
Correspondence Address | 16 Barnes Avenue Fearnhead Warrington Cheshire WA2 0BN |
Director Name | Andrew Leslie Jordan |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2008(same day as company formation) |
Role | Centre Manager |
Country of Residence | United Kingdom |
Correspondence Address | 58 Rockingham Close Gorse Covert Warrington Cheshire WA3 6UY |
Secretary Name | John Christopher Rockley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2008(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 62 Twiss Green Lane Culcheth Warrington Cheshire WA3 4DQ |
Director Name | Mr Robert Agnew |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2010(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 November 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 Dunscar Close Birchwood Warrington WA3 7LS |
Director Name | Mrs May Inn Carroll |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 29 November 2020(12 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 20 February 2021) |
Role | Charity Worker |
Country of Residence | England |
Correspondence Address | 25 Benson Road Birchwood Warrington WA3 7PQ |
Website | www.birchwood-church.org |
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Registered Address | 25 Benson Road Birchwood Warrington WA3 7PQ |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Birchwood |
Ward | Birchwood |
Built Up Area | Warrington |
Year | 2014 |
---|---|
Net Worth | £16,331 |
Cash | £16,331 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
13 February 2024 | Confirmation statement made on 12 February 2024 with no updates (3 pages) |
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25 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
12 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
20 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
13 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
13 January 2022 | Termination of appointment of John Christopher Rockley as a secretary on 12 January 2022 (1 page) |
13 January 2022 | Appointment of Miss Dorothy Kathryn Seed as a secretary on 12 January 2022 (2 pages) |
26 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
21 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
21 February 2021 | Termination of appointment of May Inn Carroll as a director on 20 February 2021 (1 page) |
20 January 2021 | Appointment of Mrs May Inn Carroll as a director on 29 November 2020 (2 pages) |
13 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
23 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
13 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
13 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
13 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
15 February 2018 | Appointment of Dr Derek Stuart Ellison as a director on 11 February 2018 (2 pages) |
15 February 2018 | Director's details changed for Dorothy Kathryn Seed on 11 February 2018 (2 pages) |
15 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
15 February 2018 | Termination of appointment of Andrew Leslie Jordan as a director on 11 February 2018 (1 page) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 February 2017 | Confirmation statement made on 12 February 2017 with updates (4 pages) |
12 February 2017 | Confirmation statement made on 12 February 2017 with updates (4 pages) |
24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 July 2016 | Registered office address changed from 53 Dewhurst Road Birchwood Warrington WA3 7PG to 25 Benson Road Birchwood Warrington WA3 7PQ on 29 July 2016 (1 page) |
29 July 2016 | Registered office address changed from 53 Dewhurst Road Birchwood Warrington WA3 7PG to 25 Benson Road Birchwood Warrington WA3 7PQ on 29 July 2016 (1 page) |
14 February 2016 | Director's details changed for Dr Surinder Pall Chahal on 1 August 2015 (2 pages) |
14 February 2016 | Annual return made up to 12 February 2016 no member list (8 pages) |
14 February 2016 | Annual return made up to 12 February 2016 no member list (8 pages) |
14 February 2016 | Director's details changed for Mr James Andrew Towers on 1 August 2015 (2 pages) |
14 February 2016 | Director's details changed for Mr James Andrew Towers on 1 August 2015 (2 pages) |
14 February 2016 | Director's details changed for Mr James Andrew Towers on 1 August 2015 (2 pages) |
14 February 2016 | Director's details changed for Dr Surinder Pall Chahal on 1 August 2015 (2 pages) |
14 February 2016 | Director's details changed for Mr James Andrew Towers on 1 August 2015 (2 pages) |
27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
13 February 2015 | Annual return made up to 12 February 2015 no member list (7 pages) |
13 February 2015 | Director's details changed for Dorothy Kathryn Seed on 1 August 2014 (2 pages) |
13 February 2015 | Director's details changed for Dorothy Kathryn Seed on 1 August 2014 (2 pages) |
13 February 2015 | Director's details changed for Dorothy Kathryn Seed on 1 August 2014 (2 pages) |
13 February 2015 | Annual return made up to 12 February 2015 no member list (7 pages) |
14 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 February 2014 | Annual return made up to 12 February 2014 no member list (7 pages) |
14 February 2014 | Annual return made up to 12 February 2014 no member list (7 pages) |
14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 February 2013 | Annual return made up to 12 February 2013 no member list (7 pages) |
15 February 2013 | Annual return made up to 12 February 2013 no member list (7 pages) |
3 February 2013 | Appointment of Mr Allan Stevenson as a director (2 pages) |
3 February 2013 | Termination of appointment of Christopher Carroll as a director (1 page) |
3 February 2013 | Appointment of Mr Allan Stevenson as a director (2 pages) |
3 February 2013 | Termination of appointment of Christopher Carroll as a director (1 page) |
1 February 2013 | Appointment of Mr James Andrew Towers as a director (2 pages) |
1 February 2013 | Appointment of Mr James Andrew Towers as a director (2 pages) |
16 November 2012 | Termination of appointment of Robert Agnew as a director (1 page) |
16 November 2012 | Termination of appointment of Robert Agnew as a director (1 page) |
8 October 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
8 October 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
24 February 2012 | Annual return made up to 12 February 2012 no member list (8 pages) |
24 February 2012 | Annual return made up to 12 February 2012 no member list (8 pages) |
9 August 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
9 August 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
7 May 2011 | Termination of appointment of James Towers as a director (1 page) |
7 May 2011 | Termination of appointment of James Towers as a director (1 page) |
9 March 2011 | Annual return made up to 12 February 2011 no member list (9 pages) |
9 March 2011 | Annual return made up to 12 February 2011 no member list (9 pages) |
7 March 2011 | Termination of appointment of Philip Gleave as a director (1 page) |
7 March 2011 | Termination of appointment of Philip Gleave as a director (1 page) |
12 January 2011 | Appointment of Mr Robert Agnew as a director (2 pages) |
12 January 2011 | Appointment of Mr Robert Agnew as a director (2 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
26 April 2010 | Annual return made up to 12 February 2010 no member list (6 pages) |
26 April 2010 | Registered office address changed from 62 Twiss Green Lane Culcheth Warrington Cheshire WA3 4DQ on 26 April 2010 (1 page) |
26 April 2010 | Director's details changed for John Christopher Rockley on 12 February 2010 (2 pages) |
26 April 2010 | Director's details changed for James Andrew Towers on 12 February 2010 (2 pages) |
26 April 2010 | Registered office address changed from 62 Twiss Green Lane Culcheth Warrington Cheshire WA3 4DQ on 26 April 2010 (1 page) |
26 April 2010 | Director's details changed for Andrew Leslie Jordan on 12 February 2010 (2 pages) |
26 April 2010 | Director's details changed for James Andrew Towers on 12 February 2010 (2 pages) |
26 April 2010 | Registered office address changed from 53 Dewhurst Road Birchwood Warrington WA3 7PG England on 26 April 2010 (1 page) |
26 April 2010 | Director's details changed for Andrew Leslie Jordan on 12 February 2010 (2 pages) |
26 April 2010 | Director's details changed for Dorothy Kathryn Seed on 12 February 2010 (2 pages) |
26 April 2010 | Annual return made up to 12 February 2010 no member list (6 pages) |
26 April 2010 | Director's details changed for Mr Christopher Francis Carroll on 12 February 2010 (2 pages) |
26 April 2010 | Director's details changed for Philip Andrew Gleave on 12 February 2010 (2 pages) |
26 April 2010 | Registered office address changed from 53 Dewhurst Road Birchwood Warrington WA3 7PG England on 26 April 2010 (1 page) |
26 April 2010 | Director's details changed for Philip Andrew Gleave on 12 February 2010 (2 pages) |
26 April 2010 | Director's details changed for John Christopher Rockley on 12 February 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr Christopher Francis Carroll on 12 February 2010 (2 pages) |
26 April 2010 | Director's details changed for Dorothy Kathryn Seed on 12 February 2010 (2 pages) |
12 December 2009 | Total exemption full accounts made up to 28 February 2009 (3 pages) |
12 December 2009 | Total exemption full accounts made up to 28 February 2009 (3 pages) |
29 September 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
29 September 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
17 March 2009 | Annual return made up to 12/02/09 (4 pages) |
17 March 2009 | Annual return made up to 12/02/09 (4 pages) |
9 March 2009 | Location of debenture register (1 page) |
9 March 2009 | Location of register of members (1 page) |
9 March 2009 | Location of debenture register (1 page) |
9 March 2009 | Location of register of members (1 page) |
12 February 2008 | Incorporation (34 pages) |
12 February 2008 | Incorporation (34 pages) |