Wilmslow
Cheshire
SK9 5NW
Secretary Name | Mrs Joanne Iddon |
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Status | Current |
Appointed | 01 January 2018(8 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
Director Name | Mr Martin Paul Edmunds |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2019(10 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Land Director |
Country of Residence | England |
Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
Director Name | Mr Peter David Kendall |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
Secretary Name | Mr Peter David Kendall |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
Director Name | Mr David Peter Hesson |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
Registered Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
31 July 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
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3 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
1 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
20 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
6 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
31 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
17 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
4 December 2019 | Appointment of Mr Martin Paul Edmunds as a director on 2 December 2019 (2 pages) |
2 December 2019 | Termination of appointment of David Peter Hesson as a director on 29 November 2019 (1 page) |
29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
24 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
16 January 2018 | Appointment of Mr David Peter Hesson as a director (2 pages) |
15 January 2018 | Termination of appointment of Peter David Kendall as a secretary on 31 December 2017 (1 page) |
15 January 2018 | Appointment of Mrs Joanne Iddon as a secretary on 1 January 2018 (2 pages) |
15 January 2018 | Appointment of Mr David Peter Hesson as a director on 1 January 2018 (2 pages) |
15 January 2018 | Termination of appointment of Peter David Kendall as a director on 31 December 2017 (1 page) |
20 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
23 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
23 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
4 August 2016 | Confirmation statement made on 29 July 2016 with updates (4 pages) |
4 August 2016 | Confirmation statement made on 29 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) |
29 July 2015 | Annual return made up to 29 July 2015 no member list (3 pages) |
29 July 2015 | Annual return made up to 29 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) |
1 August 2014 | Annual return made up to 29 July 2014 no member list (3 pages) |
1 August 2014 | Annual return made up to 29 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) |
16 August 2013 | Annual return made up to 29 July 2013 no member list (3 pages) |
16 August 2013 | Annual return made up to 29 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) |
6 August 2012 | Annual return made up to 29 July 2012 no member list (3 pages) |
6 August 2012 | Annual return made up to 29 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) |
18 August 2011 | Annual return made up to 29 July 2011 no member list (2 pages) |
18 August 2011 | Annual return made up to 29 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) |
13 August 2010 | Secretary's details changed for Mr Peter David Kendall on 29 July 2010 (1 page) |
13 August 2010 | Director's details changed for Mrs Joanne Iddon on 29 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Mr Peter David Kendall on 29 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Mrs Joanne Iddon on 29 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Mr Peter David Kendall on 29 July 2010 (2 pages) |
13 August 2010 | Secretary's details changed for Mr Peter David Kendall on 29 July 2010 (1 page) |
13 August 2010 | Annual return made up to 29 July 2010 no member list (2 pages) |
13 August 2010 | Annual return made up to 29 July 2010 no member list (2 pages) |
29 July 2009 | Incorporation (19 pages) |
29 July 2009 | Incorporation (19 pages) |