Bretton
Chester
CH4 0BY
Wales
Director Name | Sandra Whitney |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2012(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1b Broughton Mills Road Bretton Chester CH4 0BY Wales |
Secretary Name | Sandra Whitney |
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Status | Current |
Appointed | 11 May 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 1b Broughton Mills Road Bretton Chester CH4 0BY Wales |
Registered Address | Unit 1b Broughton Mills Road Bretton Chester CH4 0BY Wales |
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Constituency | Alyn and Deeside |
Parish | Broughton and Bretton |
Ward | Broughton North East |
Built Up Area | Broughton (Flintshire) |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | Robert Whitney 51.00% Ordinary |
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25 at £1 | Russel Whitney 25.00% Ordinary |
24 at £1 | Sandra Whitney 24.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 25 May 2024 (1 month from now) |
12 October 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
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12 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
7 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
15 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
10 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
26 January 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
8 January 2018 | Director's details changed for Mr Robert Whitney on 23 November 2017 (2 pages) |
8 January 2018 | Director's details changed for Sandra Whitney on 23 November 2017 (2 pages) |
8 January 2018 | Secretary's details changed for Sandra Whitney on 8 January 2018 (1 page) |
8 January 2018 | Registered office address changed from Aston House 14 Stallard Way Middlewich Cheshire CW10 9PF to Unit 1B Broughton Mills Road Bretton Chester CH4 0BY on 8 January 2018 (1 page) |
2 June 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
13 December 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
13 December 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
9 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
5 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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22 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
22 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
22 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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30 September 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Change of name notice (2 pages) |
19 March 2013 | Change of name notice (2 pages) |
19 March 2013 | Company name changed roof plus LIMITED\certificate issued on 19/03/13
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19 March 2013 | Company name changed roof plus LIMITED\certificate issued on 19/03/13
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11 May 2012 | Incorporation (38 pages) |
11 May 2012 | Incorporation (38 pages) |