Chequer Street
Wolverhampton
West Midlands
WV3 7EG
Director Name | Mr Mukesh Patel |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2019(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Property Director |
Country of Residence | England |
Correspondence Address | Riverside House Brymau Three Trading Estate River Lane Chester CH4 8RQ Wales |
Director Name | Mr Patrick Martin McHugh |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 24 October 2023(10 years, 11 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House Brymau Three Trading Estate River Lane Chester CH4 8RQ Wales |
Director Name | Miss Laura Leung |
---|---|
Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2023(10 years, 11 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | Riverside House Brymau Three Trading Estate River Lane Chester CH4 8RQ Wales |
Director Name | Mr Brian Ake |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2023(10 years, 11 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | Riverside House Brymau Three Trading Estate River Lane Chester CH4 8RQ Wales |
Director Name | Emma Rees Dart |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(same day as company formation) |
Role | Health And Safety Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 Worcester Court Chequer Street, Pennfields Wolverhampton WV3 7EG |
Director Name | David Painter |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(same day as company formation) |
Role | Owner Catering Company |
Country of Residence | United Kingdom |
Correspondence Address | Flat 15 Worcester Court Chequer Street, Pennfields Wolverhampton WV3 7EG |
Director Name | Patricia Jane Skinner |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(same day as company formation) |
Role | Retired Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Worcester Court Chequer Street, Pennfields Wolverhampton WV3 7EG |
Director Name | Dianne Hughes |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(same day as company formation) |
Role | Specialist Teaching Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Worcester Court Chequer Street, Pennfields Wolverhampton WV3 7EG |
Director Name | Nicholas James Rooke |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(same day as company formation) |
Role | Motor Vehicle Partsman |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Worcester Court Chequer Street, Pennfields Wolverhampton WV3 7EG |
Director Name | Adam James Butler |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2013(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 October 2014) |
Role | Not Provided |
Country of Residence | England |
Correspondence Address | Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW |
Secretary Name | Mr Peter Neville Dening |
---|---|
Status | Resigned |
Appointed | 19 December 2014(2 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 March 2017) |
Role | Company Director |
Correspondence Address | 34-35 Whitburn Street Bridgnorth Shropshire WV16 4QN |
Director Name | Mr Patrick McHugh |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 March 2018(5 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 17 May 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 15 Lower Bridge Street Chester CH1 1RS Wales |
Director Name | Mrs Cecilia McCamphill |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 March 2018(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 October 2020) |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 15 Lower Bridge Street Chester CH1 1RS Wales |
Director Name | Mr Brian Ake |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2020(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 August 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 15 Lower Bridge Street Chester CH1 1RS Wales |
Director Name | Mr Patrick Martin McHugh |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 January 2020(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 August 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 15 Lower Bridge Street Chester CH1 1RS Wales |
Secretary Name | Urban Owners Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 2012(same day as company formation) |
Correspondence Address | Urban Owners Limited Third Floor 89 Charterhouse Street London EC1M 6HR |
Secretary Name | Nock Deighton (1831) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 January 2018(5 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 10 September 2018) |
Correspondence Address | St. Johns Chambers Love Street Chester CH1 1QN Wales |
Secretary Name | Matthew's Block Management (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 January 2018(5 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 12 January 2018) |
Correspondence Address | 15 Lower Bridge Street Chester CH1 1RS Wales |
Secretary Name | Matthews Block Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 2018(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 April 2024) |
Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NN |
Registered Address | Riverside House Brymau Three Trading Estate River Lane Chester CH4 8RQ Wales |
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Constituency | Alyn and Deeside |
Parish | Saltney |
Ward | Saltney Mold Junction |
Built Up Area | Chester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 25 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 25 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 25 March |
Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
10 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
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2 December 2020 | Secretary's details changed for Matthews Block Management Ltd on 26 November 2020 (1 page) |
30 November 2020 | Micro company accounts made up to 25 March 2020 (5 pages) |
19 October 2020 | Termination of appointment of Cecilia Mccamphill as a director on 19 October 2020 (1 page) |
20 January 2020 | Appointment of Mr Patrick Martin Mchugh as a director on 20 January 2020 (2 pages) |
20 January 2020 | Appointment of Mr Brian Ake as a director on 20 January 2020 (2 pages) |
15 January 2020 | Termination of appointment of Nicholas James Rooke as a director on 9 January 2020 (1 page) |
18 December 2019 | Micro company accounts made up to 25 March 2019 (5 pages) |
11 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
26 March 2019 | Appointment of Mr Mukesh Patel as a director on 14 March 2019 (2 pages) |
20 December 2018 | Micro company accounts made up to 25 March 2018 (5 pages) |
4 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
11 September 2018 | Appointment of Matthews Block Management Limited as a secretary on 11 September 2018 (2 pages) |
11 September 2018 | Termination of appointment of Nock Deighton (1831) Ltd. as a secretary on 10 September 2018 (1 page) |
11 June 2018 | Termination of appointment of Patrick Mchugh as a director on 17 May 2018 (1 page) |
15 March 2018 | Appointment of Mr Patrick Mchugh as a director on 5 March 2018 (2 pages) |
7 March 2018 | Appointment of Mrs Cecilia Mccamphill as a director on 5 March 2018 (2 pages) |
13 February 2018 | Termination of appointment of Matthew's Block Management as a secretary on 12 January 2018 (1 page) |
13 February 2018 | Appointment of Matthews Block Management Limited as a secretary on 12 January 2018 (2 pages) |
5 February 2018 | Registered office address changed from 34-35 Whitburn Street Bridgnorth Shropshire WV16 4QN England to 15 Lower Bridge Street Chester CH1 1RS on 5 February 2018 (1 page) |
26 January 2018 | Secretary's details changed for Matthew' Block Management on 12 January 2018 (1 page) |
26 January 2018 | Accounts for a dormant company made up to 25 March 2017 (2 pages) |
26 January 2018 | Secretary's details changed for Matthew' Block Management on 12 January 2018 (1 page) |
26 January 2018 | Accounts for a dormant company made up to 25 March 2017 (2 pages) |
25 January 2018 | Appointment of Matthew' Block Management as a secretary on 12 January 2018 (2 pages) |
25 January 2018 | Appointment of Matthew' Block Management as a secretary on 12 January 2018 (2 pages) |
5 January 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
24 March 2017 | Registered office address changed from 54 Hagley Road Birmingham B16 8PE to 34-35 Whitburn Street Bridgnorth Shropshire WV16 4QN on 24 March 2017 (1 page) |
24 March 2017 | Termination of appointment of Peter Neville Dening as a secretary on 24 March 2017 (1 page) |
24 March 2017 | Termination of appointment of Peter Neville Dening as a secretary on 24 March 2017 (1 page) |
24 March 2017 | Registered office address changed from 54 Hagley Road Birmingham B16 8PE to 34-35 Whitburn Street Bridgnorth Shropshire WV16 4QN on 24 March 2017 (1 page) |
28 November 2016 | Confirmation statement made on 27 November 2016 with updates (4 pages) |
28 November 2016 | Confirmation statement made on 27 November 2016 with updates (4 pages) |
4 April 2016 | Accounts for a dormant company made up to 25 March 2016 (2 pages) |
4 April 2016 | Accounts for a dormant company made up to 25 March 2016 (2 pages) |
30 November 2015 | Secretary's details changed for Mr Peter Neville Dening on 23 February 2015 (1 page) |
30 November 2015 | Annual return made up to 27 November 2015 no member list (3 pages) |
30 November 2015 | Annual return made up to 27 November 2015 no member list (3 pages) |
30 November 2015 | Secretary's details changed for Mr Peter Neville Dening on 23 February 2015 (1 page) |
15 July 2015 | Accounts for a dormant company made up to 25 March 2015 (2 pages) |
15 July 2015 | Accounts for a dormant company made up to 25 March 2015 (2 pages) |
24 February 2015 | Registered office address changed from C/O Pennycuick Collins 9 the Square 111 Broad Street Birmingham B15 1AS England to 54 Hagley Road Birmingham B16 8PE on 24 February 2015 (1 page) |
24 February 2015 | Registered office address changed from C/O Pennycuick Collins 9 the Square 111 Broad Street Birmingham B15 1AS England to 54 Hagley Road Birmingham B16 8PE on 24 February 2015 (1 page) |
19 December 2014 | Appointment of Mr Peter Neville Dening as a secretary on 19 December 2014 (2 pages) |
19 December 2014 | Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Pennycuick Collins 9 the Square 111 Broad Street Birmingham B15 1AS on 19 December 2014 (1 page) |
19 December 2014 | Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Pennycuick Collins 9 the Square 111 Broad Street Birmingham B15 1AS on 19 December 2014 (1 page) |
19 December 2014 | Appointment of Mr Peter Neville Dening as a secretary on 19 December 2014 (2 pages) |
18 December 2014 | Termination of appointment of Urban Owners Limited as a secretary on 18 December 2014 (1 page) |
18 December 2014 | Termination of appointment of Urban Owners Limited as a secretary on 18 December 2014 (1 page) |
9 December 2014 | Annual return made up to 27 November 2014 no member list (4 pages) |
9 December 2014 | Annual return made up to 27 November 2014 no member list (4 pages) |
6 October 2014 | Termination of appointment of Adam James Butler as a director on 1 October 2014 (1 page) |
6 October 2014 | Termination of appointment of Adam James Butler as a director on 1 October 2014 (1 page) |
6 October 2014 | Termination of appointment of Adam James Butler as a director on 1 October 2014 (1 page) |
29 August 2014 | Termination of appointment of Dianne Hughes as a director on 11 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Dianne Hughes as a director on 11 August 2014 (1 page) |
12 May 2014 | Accounts for a dormant company made up to 25 March 2014 (2 pages) |
12 May 2014 | Accounts for a dormant company made up to 25 March 2014 (2 pages) |
12 December 2013 | Director's details changed for Mrs Jeanette Alcock on 3 December 2013 (2 pages) |
12 December 2013 | Annual return made up to 27 November 2013 no member list (6 pages) |
12 December 2013 | Director's details changed for Mrs Jeanette Alcock on 3 December 2013 (2 pages) |
12 December 2013 | Annual return made up to 27 November 2013 no member list (6 pages) |
12 December 2013 | Director's details changed for Mrs Jeanette Alcock on 3 December 2013 (2 pages) |
29 August 2013 | Termination of appointment of Emma Dart as a director (1 page) |
29 August 2013 | Termination of appointment of Emma Dart as a director (1 page) |
8 August 2013 | Termination of appointment of Patrick Mchugh as a director (1 page) |
8 August 2013 | Termination of appointment of Patrick Mchugh as a director (1 page) |
4 July 2013 | Current accounting period extended from 30 November 2013 to 25 March 2014 (1 page) |
4 July 2013 | Current accounting period extended from 30 November 2013 to 25 March 2014 (1 page) |
19 June 2013 | Appointment of Mrs Jeanette Alcock as a director (2 pages) |
19 June 2013 | Appointment of Mrs Jeanette Alcock as a director (2 pages) |
18 June 2013 | Termination of appointment of Patricia Skinner as a director (1 page) |
18 June 2013 | Termination of appointment of Patricia Skinner as a director (1 page) |
18 June 2013 | Appointment of Adam James Butler as a director (2 pages) |
18 June 2013 | Director's details changed for Nicholas James Rooker on 18 June 2013 (2 pages) |
18 June 2013 | Director's details changed for Nicholas James Rooker on 18 June 2013 (2 pages) |
18 June 2013 | Appointment of Adam James Butler as a director (2 pages) |
21 February 2013 | Termination of appointment of David Painter as a director (1 page) |
21 February 2013 | Termination of appointment of David Painter as a director (1 page) |
27 November 2012 | Incorporation (27 pages) |
27 November 2012 | Incorporation (27 pages) |