Centre Park
Warrington
WA1 1PP
Director Name | Mr William Kenneth Hurley |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2011(3 months after company formation) |
Appointment Duration | 6 years (resigned 28 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Legh Park Golf Club Warrington Road High Legh Knutsford WA16 6AA |
Website | gladstonessolicitors.com |
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Telephone | 07 825699622 |
Telephone region | Mobile |
Registered Address | Unit B, 1st Floor 210 Cygnet Court Centre Park Warrington WA1 1PP |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | John Davies 51.00% Ordinary |
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49 at £1 | William Hurley 49.00% Ordinary |
Year | 2014 |
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Net Worth | £34,918 |
Cash | £610,235 |
Current Liabilities | £662,438 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 27 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 February |
Latest Return | 17 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 3 March 2025 (9 months, 4 weeks from now) |
26 February 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
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17 February 2021 | Confirmation statement made on 17 February 2021 with updates (4 pages) |
2 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
15 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
11 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
28 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
26 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
12 July 2017 | Director's details changed for Mr John Llewellyn Gladstone Davies on 11 July 2017 (2 pages) |
12 July 2017 | Director's details changed for Mr John Llewellyn Gladstone Davies on 11 July 2017 (2 pages) |
2 June 2017 | Termination of appointment of William Kenneth Hurley as a director on 28 May 2017 (1 page) |
2 June 2017 | Termination of appointment of William Kenneth Hurley as a director on 28 May 2017 (1 page) |
2 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
13 September 2016 | Registered office address changed from 1 the Stables Red Cow Yard Knutsford Cheshire WA16 6DG to High Legh Park Golf Club Warrington Road High Legh Knutsford WA16 6AA on 13 September 2016 (1 page) |
13 September 2016 | Registered office address changed from 1 the Stables Red Cow Yard Knutsford Cheshire WA16 6DG to High Legh Park Golf Club Warrington Road High Legh Knutsford WA16 6AA on 13 September 2016 (1 page) |
1 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
3 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
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21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
3 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
10 September 2012 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
21 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
22 August 2011 | Registered office address changed from 31 Malvern Close West Heath Congleton Cheshire CW12 4PD England on 22 August 2011 (1 page) |
22 August 2011 | Registered office address changed from 31 Malvern Close West Heath Congleton Cheshire CW12 4PD England on 22 August 2011 (1 page) |
24 June 2011 | Appointment of Mr William Kenneth Hurley as a director (2 pages) |
24 June 2011 | Appointment of Mr William Kenneth Hurley as a director (2 pages) |
27 May 2011 | Solvency statement dated 23/05/11 (1 page) |
27 May 2011 | Statement of capital on 27 May 2011
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27 May 2011 | Statement by directors (1 page) |
27 May 2011 | Statement by directors (1 page) |
27 May 2011 | Resolutions
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27 May 2011 | Resolutions
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27 May 2011 | Statement of capital on 27 May 2011
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27 May 2011 | Solvency statement dated 23/05/11 (1 page) |
18 February 2011 | Incorporation (20 pages) |
18 February 2011 | Incorporation (20 pages) |