Bretton
Chester
Cheshire
CH4 0DH
Wales
Director Name | Mr Robert Dowle |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2020(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | Kingsland Kindergarten Werrington Road Stoke-On-Trent ST2 9AS |
Director Name | Rev David Street |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2020(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Vicar |
Country of Residence | England |
Correspondence Address | Kingsland Kindergarten Werrington Road Stoke-On-Trent ST2 9AS |
Director Name | Linda Syluia Hallam |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2008(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Cuckoos Nest Sandy Lane Stoke On Trent Staffordshire ST2 7LS |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Director Name | Nicola Jayne Mulliner |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2008(same day as company formation) |
Role | Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | 3 Nelson Crescent Cotes Heath Stafford ST21 6ST |
Director Name | Mr Trevor Weaver |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(10 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 31 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
Director Name | Miss Mealnie Louise Rose Anwyl |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(10 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
Director Name | Mr David John Lawrence |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2009(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
Director Name | Ms Susan Ridway |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2010(1 year, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 07 May 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
Director Name | Ms Emma Young |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2011(2 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 June 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
Director Name | Mrs Linda Jones |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2012(3 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 July 2013) |
Role | Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
Director Name | Mrs Patricia Owen |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2012(3 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 01 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
Director Name | Mrs Loraine Jones |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2012(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 2015) |
Role | Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH Wales |
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Constituency | Alyn and Deeside |
Parish | Broughton and Bretton |
Ward | Broughton North East |
Built Up Area | Broughton (Flintshire) |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Turnover | £346,124 |
Net Worth | £114,210 |
Cash | £105,451 |
Current Liabilities | £5,759 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 12 November 2023 (5 months, 1 week ago) |
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Next Return Due | 26 November 2024 (7 months, 1 week from now) |
24 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
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31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
28 November 2016 | Confirmation statement made on 12 November 2016 with updates (4 pages) |
21 August 2016 | Total exemption full accounts made up to 31 October 2015 (19 pages) |
25 July 2016 | Termination of appointment of Patricia Owen as a director on 1 September 2014 (1 page) |
25 July 2016 | Termination of appointment of Mealnie Louise Rose Anwyl as a director on 1 September 2014 (1 page) |
25 July 2016 | Termination of appointment of Loraine Jones as a director on 1 July 2015 (1 page) |
27 November 2015 | Annual return made up to 12 November 2015 no member list (4 pages) |
5 August 2015 | Total exemption full accounts made up to 31 October 2014 (18 pages) |
1 December 2014 | Annual return made up to 12 November 2014 no member list (4 pages) |
12 August 2014 | Total exemption full accounts made up to 31 October 2013 (18 pages) |
14 November 2013 | Annual return made up to 12 November 2013 no member list (4 pages) |
30 July 2013 | Total exemption full accounts made up to 31 October 2012 (18 pages) |
5 July 2013 | Termination of appointment of Linda Jones as a director (1 page) |
20 November 2012 | Appointment of Mrs Patricia Owen as a director (2 pages) |
20 November 2012 | Termination of appointment of Emma Young as a director (1 page) |
20 November 2012 | Appointment of Mrs Loraine Jones as a director (2 pages) |
20 November 2012 | Termination of appointment of David Lawrence as a director (1 page) |
14 November 2012 | Annual return made up to 12 November 2012 no member list (4 pages) |
27 September 2012 | Appointment of Mrs Sara Lisa Goddard as a director (2 pages) |
5 September 2012 | Termination of appointment of Nicola Mulliner as a director (1 page) |
5 September 2012 | Appointment of Mrs Linda Jones as a director (2 pages) |
31 July 2012 | Total exemption full accounts made up to 31 October 2011 (17 pages) |
21 December 2011 | Annual return made up to 12 November 2011 no member list (4 pages) |
1 August 2011 | Total exemption full accounts made up to 31 October 2010 (16 pages) |
22 July 2011 | Appointment of Mr David John Lawrence as a director (2 pages) |
22 July 2011 | Termination of appointment of Trevor Weaver as a director (1 page) |
22 July 2011 | Appointment of Ms Susan Ridway as a director (2 pages) |
22 July 2011 | Appointment of Ms Emma Young as a director (2 pages) |
11 January 2011 | Total exemption full accounts made up to 30 April 2009 (14 pages) |
16 December 2010 | Previous accounting period extended from 31 March 2010 to 31 October 2010 (1 page) |
19 November 2010 | Annual return made up to 12 November 2010 no member list (4 pages) |
16 July 2010 | Current accounting period shortened from 30 November 2009 to 30 April 2009 (1 page) |
16 July 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
4 May 2010 | Termination of appointment of Linda Hallam as a director (1 page) |
29 March 2010 | Director's details changed for Mr Trevor Weaver on 29 March 2010 (2 pages) |
11 December 2009 | Director's details changed for Nicola Jayne Mulliner on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 12 November 2009 no member list (3 pages) |
11 December 2009 | Director's details changed for Miss Mealnie Louise Rose Anwyl on 26 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Linda Syluia Hallam on 11 December 2009 (2 pages) |
26 October 2009 | Appointment of Miss Mealnie Louise Rose Anwyl as a director (2 pages) |
26 October 2009 | Appointment of Mr Trevor Weaver as a director (2 pages) |
28 November 2008 | Director appointed linda syluia hallam (2 pages) |
28 November 2008 | Director appointed nicola jayne mulliner (2 pages) |
19 November 2008 | Appointment terminated director barbara kahan (1 page) |
19 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
12 November 2008 | Incorporation (24 pages) |