Housing Ladder (Warrington) Ltd

Company Name	Housing Ladder (Warrington) Ltd
Director	David Antony Heathcote Sleath
Company Status	Liquidation
Company Number	07330253
Category	Private Limited Company
Incorporation Date	29 July 2010(13 years, 9 months ago)
Previous Names	Housing Ladder Consultants Ltd and Housing Ladder (Europe) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Antony Heathcote Sleath
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	King Edward House 1 Jordangate Macclesfield SK10 1EE

Director Name	Mr Nigel Stevens
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	King Edward House No 1 Jordangate Macclesfield Cheshire SK10 1EB

Location

Registered Address	King Edward House 1 Jordangate Macclesfield SK10 1EE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Nigel Stevens 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 March 2022 (2 years, 1 month ago)
Next Return Due	31 March 2023 (overdue)

Charges

19 December 2018	Delivered on: 20 December 2018 Persons entitled: Robert Alfred Mclaughlin Classification: A registered charge Particulars: The freehold land being 2,3,4,6,8,9, 10, 11, 12, 13, 14,16, 17, 18 and 19 kimberley street coundon grange bishop auckland DL14 8UA registered under title number DU366409. Outstanding

Filing History

28 February 2023	Order of court to wind up (2 pages)
21 February 2023	Order of court to wind up (2 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with updates (4 pages)
23 September 2021	Amended micro company accounts made up to 31 March 2020 (6 pages)
8 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
8 September 2021	Micro company accounts made up to 31 March 2021 (9 pages)
31 December 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
14 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
20 February 2020	Amended accounts for a dormant company made up to 31 March 2019 (6 pages)
10 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
20 December 2018	Registration of charge 073302530001, created on 19 December 2018 (13 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (5 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
13 December 2017	Cessation of Nigel Stevens as a person with significant control on 13 December 2017 (1 page)
13 December 2017	Cessation of Nigel Stevens as a person with significant control on 13 December 2017 (1 page)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 July 2017	Notification of David Antony Heathcote Sleath as a person with significant control on 1 September 2016 (2 pages)
28 July 2017	Notification of David Antony Heathcote Sleath as a person with significant control on 1 September 2016 (2 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
18 July 2017	Termination of appointment of Nigel Stevens as a director on 18 July 2017 (1 page)
18 July 2017	Termination of appointment of Nigel Stevens as a director on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr David Antony Heathcote Sleath as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr David Antony Heathcote Sleath as a director on 18 July 2017 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
28 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 (3 pages)
28 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 (3 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
31 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (3 pages)
31 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (3 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
13 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (3 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 November 2012	Company name changed housing ladder consultants LTD\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-10-23 (2 pages)
6 November 2012	Change of name notice (1 page)
6 November 2012	Company name changed housing ladder consultants LTD\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-10-23 (2 pages)
6 November 2012	Change of name notice (1 page)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
7 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
12 March 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
12 March 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
19 October 2010	Registered office address changed from King Edward House No 1 Jordangate Macclesfield Cheshire SK10 1EB England on 19 October 2010 (1 page)
19 October 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 100 (3 pages)
19 October 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 100 (3 pages)
19 October 2010	Registered office address changed from King Edward House No 1 Jordangate Macclesfield Cheshire SK10 1EB England on 19 October 2010 (1 page)
29 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Housing Ladder (Warrington) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire