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, 3 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 | 17 August 2010(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 Kendall |
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Status | Resigned |
Appointed | 17 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 | Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 17 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 31 August 2024 (5 months from now) |
17 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
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25 July 2023 | Appointment of Mr Ian Dillworth as a director on 24 July 2023 (2 pages) |
13 July 2023 | Cessation of Michael John Gaskell as a person with significant control on 13 July 2023 (1 page) |
13 July 2023 | Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT on 13 July 2023 (1 page) |
13 July 2023 | Notification of a person with significant control statement (2 pages) |
13 July 2023 | Termination of appointment of Joanne Iddon as a director on 13 July 2023 (1 page) |
13 July 2023 | Termination of appointment of Martin Paul Edmunds as a director on 13 July 2023 (1 page) |
13 July 2023 | Appointment of Premier Estates Limited as a secretary on 13 July 2023 (2 pages) |
13 July 2023 | Appointment of Ms Elizabeth Dawn Ingham as a director on 13 July 2023 (2 pages) |
13 July 2023 | Appointment of Mr Philip Harper as a director on 13 July 2023 (2 pages) |
8 December 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
22 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
15 November 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
19 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
18 November 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
4 September 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
22 January 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
3 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) |
27 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
22 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
22 August 2018 | Confirmation statement made on 17 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) |
20 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
9 September 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
9 September 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
20 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
20 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
24 August 2015 | Annual return made up to 17 August 2015 no member list (4 pages) |
24 August 2015 | Annual return made up to 17 August 2015 no member list (4 pages) |
1 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
1 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
18 August 2014 | Annual return made up to 17 August 2014 no member list (4 pages) |
18 August 2014 | Annual return made up to 17 August 2014 no member list (4 pages) |
6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
29 August 2013 | Annual return made up to 17 August 2013 no member list (4 pages) |
29 August 2013 | Annual return made up to 17 August 2013 no member list (4 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
22 August 2012 | Annual return made up to 17 August 2012 no member list (4 pages) |
22 August 2012 | Annual return made up to 17 August 2012 no member list (4 pages) |
10 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
10 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
25 August 2011 | Annual return made up to 17 August 2011 no member list (4 pages) |
25 August 2011 | Annual return made up to 17 August 2011 no member list (4 pages) |
17 August 2010 | Incorporation (18 pages) |
17 August 2010 | Incorporation (18 pages) |