Didsbury
Manchester
M20 3JW
Director Name | Mr Christopher Davies |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2013(1 year, 5 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Catering Head Chef |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 88 Palatine Road Manchester M20 3JW |
Director Name | Camilla Duncan |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2013(1 year, 5 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 88 Palatine Road Manchester M20 3JW |
Director Name | Oliver Skipper |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2013(1 year, 5 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Product Manager: Nuclear |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 88 Palatine Road Manchester M20 3JW |
Secretary Name | Mr David Tommis |
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Status | Current |
Appointed | 13 June 2019(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Correspondence Address | The Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN |
Director Name | Mr Kevin Paul Burke |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tilling House Denbigh Road Bletchley Milton Keynes MK1 1RB |
Director Name | Michael Joseph Tiernan |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2013(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 2019) |
Role | Property Landlord |
Country of Residence | England |
Correspondence Address | 19 Cranmer Road Didsbury Manchester Lancs M20 6AW |
Director Name | Paul John Denton |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2013(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 88 Palatine Road Manchester Lancashire M20 3JW |
Director Name | Jonathon Rebbeck |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2013(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 February 2018) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 88 Palatine Road Manchester M20 3JW |
Director Name | Jessica Davies |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2013(1 year, 5 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2019) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 88 Palatine Road Manchester M20 3JW |
Director Name | Yvonne Patricia Jackson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2014(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 16 December 2020) |
Role | Retired Assistant Head Teacher |
Country of Residence | England |
Correspondence Address | 88 Palatine Road W.Ridsbury Gt.Manchester M20 3JW |
Secretary Name | Jp & Brimelow Block Management Llp (Corporation) |
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Status | Resigned |
Appointed | 09 September 2014(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 September 2016) |
Correspondence Address | 721 Wilmslow Road Didsbury Manchester M20 6WF |
Secretary Name | Cosec Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2016(4 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 31 December 2016) |
Correspondence Address | North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF Wales |
Registered Address | The Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Camilla Duncan 10.00% Ordinary |
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1 at £1 | Christopher Davies 10.00% Ordinary |
1 at £1 | Jessica Davies 10.00% Ordinary |
1 at £1 | Jonathon Rebbeck 10.00% Ordinary |
1 at £1 | Michael Joseph Tiernan 10.00% Ordinary |
1 at £1 | Oliver Skipper 10.00% Ordinary |
1 at £1 | Paul John Denton 10.00% Ordinary |
1 at £1 | Raymond Skwierczynski 10.00% Ordinary |
1 at £1 | Susan Summers 10.00% Ordinary |
1 at £1 | Yvonne Patricia Jackson 10.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 7 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 21 March 2025 (11 months, 3 weeks from now) |
14 March 2024 | Confirmation statement made on 7 March 2024 with updates (4 pages) |
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27 April 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
13 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
11 April 2022 | Confirmation statement made on 7 March 2022 with updates (5 pages) |
8 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
3 March 2022 | Appointment of That Property Ltd as a secretary on 3 March 2022 (2 pages) |
3 March 2022 | Termination of appointment of Susan Summers as a director on 3 March 2022 (1 page) |
3 March 2022 | Cessation of Camilla Duncan as a person with significant control on 3 March 2022 (1 page) |
3 March 2022 | Termination of appointment of Camilla Duncan as a director on 3 March 2022 (1 page) |
3 March 2022 | Termination of appointment of David Tommis as a secretary on 3 March 2022 (1 page) |
29 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
12 April 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
17 December 2020 | Notification of Christopher Davies as a person with significant control on 16 December 2020 (2 pages) |
17 December 2020 | Notification of Camilla Duncan as a person with significant control on 16 December 2020 (2 pages) |
17 December 2020 | Termination of appointment of Yvonne Patricia Jackson as a director on 16 December 2020 (1 page) |
17 December 2020 | Notification of Oliver Skipper as a person with significant control on 16 December 2020 (2 pages) |
17 December 2020 | Notification of Susan Summers as a person with significant control on 16 December 2020 (2 pages) |
6 April 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
7 February 2020 | Confirmation statement made on 7 February 2020 with updates (6 pages) |
6 February 2020 | Registered office address changed from C/O that Property Limited 139 Mauldeth Road Fallowfield Manchester M14 6SR England to The Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN on 6 February 2020 (1 page) |
5 February 2020 | Termination of appointment of Michael Joseph Tiernan as a director on 31 December 2019 (1 page) |
5 February 2020 | Termination of appointment of Jessica Davies as a director on 31 December 2019 (1 page) |
5 February 2020 | Termination of appointment of Paul John Denton as a director on 31 December 2019 (1 page) |
25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
9 August 2019 | Confirmation statement made on 25 June 2019 with updates (5 pages) |
13 June 2019 | Appointment of Mr David Tommis as a secretary on 13 June 2019 (2 pages) |
20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
28 June 2018 | Confirmation statement made on 25 June 2018 with updates (5 pages) |
14 February 2018 | Termination of appointment of Jonathon Rebbeck as a director on 6 February 2018 (1 page) |
21 August 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
21 August 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
17 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
17 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
6 January 2017 | Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2016 (1 page) |
6 January 2017 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O that Property Limited 139 Mauldeth Road Fallowfield Manchester M14 6SR on 6 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2016 (1 page) |
6 January 2017 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O that Property Limited 139 Mauldeth Road Fallowfield Manchester M14 6SR on 6 January 2017 (1 page) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
5 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-05
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5 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-05
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2 September 2016 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2 September 2016 (1 page) |
2 September 2016 | Termination of appointment of Jp & Brimelow Block Management Llp as a secretary on 2 September 2016 (1 page) |
2 September 2016 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2 September 2016 (1 page) |
2 September 2016 | Termination of appointment of Jp & Brimelow Block Management Llp as a secretary on 2 September 2016 (1 page) |
2 September 2016 | Appointment of Cosec Management Services Limited as a secretary on 2 September 2016 (2 pages) |
2 September 2016 | Appointment of Cosec Management Services Limited as a secretary on 2 September 2016 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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5 November 2014 | Registered office address changed from 88 Palatine Road Manchester M20 3JW to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 5 November 2014 (2 pages) |
5 November 2014 | Appointment of Jp & Brimelow Block Management Llp as a secretary on 9 September 2014 (3 pages) |
5 November 2014 | Statement of capital following an allotment of shares on 9 September 2014
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5 November 2014 | Appointment of Jp & Brimelow Block Management Llp as a secretary on 9 September 2014 (3 pages) |
5 November 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages) |
5 November 2014 | Registered office address changed from 88 Palatine Road Manchester M20 3JW to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 5 November 2014 (2 pages) |
5 November 2014 | Appointment of Jp & Brimelow Block Management Llp as a secretary on 9 September 2014 (3 pages) |
5 November 2014 | Statement of capital following an allotment of shares on 9 September 2014
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5 November 2014 | Statement of capital following an allotment of shares on 9 September 2014
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5 November 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages) |
5 November 2014 | Registered office address changed from 88 Palatine Road Manchester M20 3JW to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 5 November 2014 (2 pages) |
21 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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11 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
11 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
11 March 2014 | Appointment of Yvonne Patricia Jackson as a director (3 pages) |
11 March 2014 | Appointment of Yvonne Patricia Jackson as a director (3 pages) |
18 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2014 | Annual return made up to 25 June 2013 with a full list of shareholders
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15 February 2014 | Annual return made up to 25 June 2013 with a full list of shareholders
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16 January 2014 | Appointment of Michael Joseph Tiernan as a director (3 pages) |
16 January 2014 | Appointment of Michael Joseph Tiernan as a director (3 pages) |
15 January 2014 | Appointment of Camilla Duncan as a director (3 pages) |
15 January 2014 | Appointment of Camilla Duncan as a director (3 pages) |
9 January 2014 | Resolutions
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9 January 2014 | Termination of appointment of Kevin Burke as a director (2 pages) |
9 January 2014 | Termination of appointment of Kevin Burke as a director (2 pages) |
9 January 2014 | Resolutions
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2 January 2014 | Appointment of Oliver Skipper as a director (3 pages) |
2 January 2014 | Appointment of Jonathan Rebbeck as a director (3 pages) |
2 January 2014 | Registered office address changed from Tilling House Denbigh Road Bletchley Milton Keynes MK1 1RB United Kingdom on 2 January 2014 (2 pages) |
2 January 2014 | Termination of appointment of Kevin Burke as a director (2 pages) |
2 January 2014 | Appointment of Christopher Davies as a director (3 pages) |
2 January 2014 | Registered office address changed from Tilling House Denbigh Road Bletchley Milton Keynes MK1 1RB United Kingdom on 2 January 2014 (2 pages) |
2 January 2014 | Appointment of Jessica Davies as a director (3 pages) |
2 January 2014 | Appointment of Jonathan Rebbeck as a director (3 pages) |
2 January 2014 | Appointment of Jessica Davies as a director (3 pages) |
2 January 2014 | Appointment of Oliver Skipper as a director (3 pages) |
2 January 2014 | Termination of appointment of Kevin Burke as a director (2 pages) |
2 January 2014 | Registered office address changed from Tilling House Denbigh Road Bletchley Milton Keynes MK1 1RB United Kingdom on 2 January 2014 (2 pages) |
2 January 2014 | Appointment of Christopher Davies as a director (3 pages) |
11 December 2013 | Appointment of Susan Summers as a director (2 pages) |
11 December 2013 | Appointment of Paul John Denton as a director (2 pages) |
11 December 2013 | Appointment of Susan Summers as a director (2 pages) |
11 December 2013 | Appointment of Paul John Denton as a director (2 pages) |
22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2012 | Incorporation
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25 June 2012 | Incorporation
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25 June 2012 | Incorporation
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