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(9 years, 3 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 Kendall |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
Secretary Name | Peter Kendall |
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Status | Resigned |
Appointed | 13 August 2010(same day as company formation) |
Role | Company Director |
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 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(7 years, 4 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 |
1 at £1 | Joanne Iddon 50.00% Ordinary |
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1 at £1 | Peter Kendall 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 14 August 2024 (3 months, 4 weeks from now) |
27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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31 July 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
1 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
10 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
3 August 2021 | Confirmation statement made on 3 August 2021 with updates (4 pages) |
27 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
4 December 2019 | Appointment of Mr Martin Paul Edmunds as a director on 2 December 2019 (2 pages) |
3 December 2019 | Termination of appointment of David Peter Hesson as a director on 29 November 2019 (1 page) |
12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
14 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
14 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
27 March 2018 | Termination of appointment of Peter Kendall as a director on 1 January 2018 (1 page) |
27 March 2018 | Appointment of Mr David Peter Hesson as a director on 1 January 2018 (2 pages) |
27 March 2018 | Termination of appointment of Peter Kendall as a secretary on 1 January 2018 (1 page) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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19 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
19 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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31 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
31 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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21 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (6 pages) |
17 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
17 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
26 March 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
26 March 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
25 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (6 pages) |
25 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (6 pages) |
13 August 2010 | Incorporation (21 pages) |
13 August 2010 | Incorporation (21 pages) |