Sailing Days Management Limited

Company Name	Sailing Days Management Limited
Directors	Frances Marguerite Anne Lees and Jonathan Martin Lees
Company Status	Active
Company Number	07442552
Category	Private Limited Company
Incorporation Date	17 November 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Frances Marguerite Anne Lees
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 December 2010(1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Jonathan Martin Lees
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 December 2010(1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountancy Limited (Corporation)
Status	Current
Appointed	09 December 2021(11 years after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2010(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Wincham Legal Limited (Corporation)
Status	Resigned
Appointed	17 November 2011(1 year after company formation)
Appointment Duration	Resigned same day (resigned 17 November 2011)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountants Limited (Corporation)
Status	Resigned
Appointed	17 November 2011(1 year after company formation)
Appointment Duration	10 years (resigned 09 December 2021)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 300 other UK companies use this postal address

Shareholders

361.3k at £1	Frances Marguerite Anne Lees 50.00% Redeemable Preference
361.3k at £1	Jonathan Martin Lees 50.00% Redeemable Preference
1 at £1	Frances Marguerite Anne Lees 0.00% Ordinary
1 at £1	Jonathan Martin Lees 0.00% Ordinary

Financials

Year	2014
Net Worth	£706,066
Cash	£15,528
Current Liabilities	£52,525

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

1 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
29 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
26 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
17 November 2017	Director's details changed for Mr Jonathan Martin Lees on 17 November 2017 (2 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Director's details changed for Mr Jonathan Martin Lees on 17 November 2017 (2 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
1 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 November 2016	Director's details changed for Mrs Frances Marguerite Anne Lees on 29 November 2016 (2 pages)
29 November 2016	Director's details changed for Mrs Frances Marguerite Anne Lees on 29 November 2016 (2 pages)
29 November 2016	Director's details changed for Mrs Frances Marguerite Anne Lees on 29 November 2016 (2 pages)
29 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
29 November 2016	Director's details changed for Mrs Frances Marguerite Anne Lees on 29 November 2016 (2 pages)
11 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 722,550 (5 pages)
27 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 722,550 (5 pages)
21 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 722,550 (5 pages)
20 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 722,550 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 722,550 (5 pages)
18 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 722,550 (5 pages)
17 December 2013	Secretary's details changed for Wincham Legal Limited on 15 December 2013 (1 page)
17 December 2013	Secretary's details changed for Wincham Legal Limited on 15 December 2013 (1 page)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 November 2011	Termination of appointment of Wincham Legal Limited as a director (1 page)
18 November 2011	Appointment of Wincham Legal Limited as a director (2 pages)
18 November 2011	Appointment of Wincham Legal Limited as a secretary (2 pages)
18 November 2011	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Appointment of Wincham Legal Limited as a director (2 pages)
18 November 2011	Appointment of Wincham Legal Limited as a secretary (2 pages)
18 November 2011	Termination of appointment of Wincham Legal Limited as a director (1 page)
18 November 2011	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
20 December 2010	Appointment of Jonathan Martin Lees as a director (2 pages)
20 December 2010	Statement of capital following an allotment of shares on 17 December 2010 GBP 722,550 (4 pages)
20 December 2010	Termination of appointment of Malcolm Roach as a director (1 page)
20 December 2010	Termination of appointment of Malcolm Roach as a director (1 page)
20 December 2010	Appointment of Frances Marguerite Anne Lees as a director (2 pages)
20 December 2010	Statement of capital following an allotment of shares on 17 December 2010 GBP 722,550 (4 pages)
20 December 2010	Appointment of Frances Marguerite Anne Lees as a director (2 pages)
20 December 2010	Appointment of Jonathan Martin Lees as a director (2 pages)
17 November 2010	Incorporation (22 pages)
17 November 2010	Incorporation (22 pages)

Sailing Days Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire