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, 1 month 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 | Mrs Wendy Gillie Ellis |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Chartered Accountant |
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 | 26 October 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 | 26 October 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 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(7 years, 2 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 |
Director Name | Mr Mathew Gareth Vaughan |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2021(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 September 2022) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
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 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 19 October 2023 (6 months, 1 week ago) |
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Next Return Due | 2 November 2024 (6 months, 1 week from now) |
2 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
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5 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 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) |
21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
22 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
24 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
2 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
27 March 2018 | Termination of appointment of Peter Kendall as a secretary on 1 January 2018 (1 page) |
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) |
6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
6 March 2018 | Notification of a person with significant control statement (2 pages) |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
22 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
22 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates (4 pages) |
23 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
23 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
26 October 2015 | Annual return made up to 26 October 2015 no member list (4 pages) |
26 October 2015 | Annual return made up to 26 October 2015 no member list (4 pages) |
3 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
3 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
27 October 2014 | Annual return made up to 26 October 2014 no member list (4 pages) |
27 October 2014 | Annual return made up to 26 October 2014 no member list (4 pages) |
23 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
23 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
29 October 2013 | Annual return made up to 26 October 2013 no member list (4 pages) |
29 October 2013 | Annual return made up to 26 October 2013 no member list (4 pages) |
29 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
29 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
9 November 2012 | Annual return made up to 26 October 2012 no member list (4 pages) |
9 November 2012 | Annual return made up to 26 October 2012 no member list (4 pages) |
12 June 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
12 June 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
23 November 2011 | Annual return made up to 26 October 2011 no member list (4 pages) |
23 November 2011 | Annual return made up to 26 October 2011 no member list (4 pages) |
26 October 2010 | Incorporation (18 pages) |
26 October 2010 | Incorporation (18 pages) |