Groupchoice Events Limited

Company Name	Groupchoice Events Limited
Company Status	Active
Company Number	07205233
Category	Private Limited Company
Incorporation Date	26 March 2010(14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Barry Jonathan Drain
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mrs Amy Elizabeth Woodman
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mrs Amy Elizabeth Fox
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mrs Pauline Drain
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(8 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mrs Pauline Leech
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(8 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Rd Enfield Middx EN2 6EY

Secretary Name	Pauline Drain
Nationality	British
Status	Resigned
Appointed	26 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Barry Jonathan Drain 50.00% Ordinary
500 at £1	Pauline Drain 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,326
Cash	£17,133
Current Liabilities	£6,392

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

16 April 2024	Change of details for Mrs Pauline Drain as a person with significant control on 26 March 2024 (2 pages)
16 April 2024	Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 16 April 2024 (1 page)
16 April 2024	Director's details changed for Mrs Pauline Drain on 26 March 2024 (2 pages)
16 April 2024	Change of details for Mr Barry Jonathan Drain as a person with significant control on 26 March 2024 (2 pages)
16 April 2024	Confirmation statement made on 26 March 2024 with updates (4 pages)
24 April 2023	Director's details changed for Mrs Amy Elizabeth Woodman on 26 March 2023 (2 pages)
24 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
8 March 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
15 November 2022	Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
17 May 2022	Director's details changed for Mrs Pauline Drain on 17 May 2022 (2 pages)
17 May 2022	Change of details for Mrs Pauline Drain as a person with significant control on 3 May 2022 (2 pages)
17 May 2022	Director's details changed for Mrs Amy Elizabeth Woodman on 16 May 2022 (2 pages)
17 May 2022	Director's details changed for Mr Barry Jonathan Drain on 3 May 2022 (2 pages)
17 May 2022	Change of details for Mr Barry Jonathan Drain as a person with significant control on 3 May 2022 (2 pages)
29 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
6 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
5 April 2019	Director's details changed for Miss Amy Elizabeth Woodman on 26 March 2019 (2 pages)
29 March 2019	Notification of Pauline Drain as a person with significant control on 26 March 2019 (2 pages)
29 March 2019	Director's details changed for Miss Amy Elizabeth Drain on 26 March 2019 (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 November 2018	Appointment of Mrs Pauline Drain as a director on 31 March 2018 (2 pages)
4 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 June 2016	Appointment of Miss Amy Elizabeth Drain as a director on 22 June 2016 (2 pages)
23 June 2016	Termination of appointment of Pauline Drain as a secretary on 22 June 2016 (1 page)
23 June 2016	Appointment of Miss Amy Elizabeth Drain as a director on 22 June 2016 (2 pages)
23 June 2016	Termination of appointment of Pauline Drain as a secretary on 22 June 2016 (1 page)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (3 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (3 pages)
24 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (3 pages)
29 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 April 2012	Director's details changed for Barry Jonathan Drain on 1 March 2012 (2 pages)
5 April 2012	Director's details changed for Barry Jonathan Drain on 1 March 2012 (2 pages)
5 April 2012	Director's details changed for Barry Jonathan Drain on 1 March 2012 (2 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Secretary's details changed for Pauline Drain on 1 March 2012 (1 page)
3 April 2012	Secretary's details changed for Pauline Drain on 1 March 2012 (1 page)
3 April 2012	Secretary's details changed for Pauline Drain on 1 March 2012 (1 page)
7 December 2011	Amended accounts made up to 31 March 2011 (6 pages)
7 December 2011	Amended accounts made up to 31 March 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
7 January 2011	Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU on 7 January 2011 (2 pages)
21 April 2010	Appointment of Pauline Drain as a secretary (3 pages)
21 April 2010	Appointment of Pauline Drain as a secretary (3 pages)
21 April 2010	Registered office address changed from Victoria House 488 Knutsford Road Warrington WA4 1DX United Kingdom on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from Victoria House 488 Knutsford Road Warrington WA4 1DX United Kingdom on 21 April 2010 (2 pages)
21 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 1,000 (4 pages)
21 April 2010	Appointment of Barry Jonathan Drain as a director (3 pages)
21 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 1,000 (4 pages)
21 April 2010	Appointment of Barry Jonathan Drain as a director (3 pages)
13 April 2010	Termination of appointment of Clifford Wing as a director (2 pages)
13 April 2010	Termination of appointment of Clifford Wing as a director (2 pages)
26 March 2010	Incorporation (33 pages)
26 March 2010	Incorporation (33 pages)

Groupchoice Events Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire