Wilmslow
SK9 5NW
Director Name | Mr Martin Paul Edmunds |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2020(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Morland House Altrincham Road Wilmslow SK9 5NW |
Secretary Name | Mrs Joanne Iddon |
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Status | Current |
Appointed | 14 January 2020(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Correspondence Address | Morris Homes Limited Morland House Altrincham Road Wilmslow SK9 5NW |
Director Name | Mr Peter Kendall |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
Director Name | Mrs Joanne Iddon |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
Secretary Name | Mr Peter Kendall |
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Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
Director Name | Mr David Peter Hesson |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
Director Name | Mr James Edward Rimmer |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2019(6 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 January 2020) |
Role | Radiographer |
Country of Residence | England |
Correspondence Address | The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU |
Director Name | Miss Clare Stephanie Westwood |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2019(6 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 January 2020) |
Role | Hr Business Partner |
Country of Residence | England |
Correspondence Address | The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU |
Director Name | Mr David Wilkinson |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2019(6 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 January 2020) |
Role | Transportation |
Country of Residence | England |
Correspondence Address | The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU |
Secretary Name | Fairfield Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2019(6 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 January 2020) |
Correspondence Address | The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU |
Registered Address | Morland House Altrincham Road Wilmslow SK9 5NW |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
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 | 13 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (3 months from now) |
16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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29 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
15 January 2020 | Termination of appointment of Clare Stephanie Westwood as a director on 14 January 2020 (1 page) |
15 January 2020 | Appointment of Mr Martin Paul Edmunds as a director on 14 January 2020 (2 pages) |
15 January 2020 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU England to Morland House Altrincham Road Wilmslow SK9 5NW on 15 January 2020 (1 page) |
15 January 2020 | Appointment of Mrs Joanne Iddon as a secretary on 14 January 2020 (2 pages) |
15 January 2020 | Appointment of Mrs Joanne Iddon as a director on 14 January 2020 (2 pages) |
15 January 2020 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 14 January 2020 (1 page) |
15 January 2020 | Termination of appointment of David Wilkinson as a director on 14 January 2020 (1 page) |
15 January 2020 | Termination of appointment of James Edward Rimmer as a director on 14 January 2020 (1 page) |
28 October 2019 | Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU on 28 October 2019 (1 page) |
24 October 2019 | Appointment of Mr James Edward Rimmer as a director on 24 October 2019 (2 pages) |
24 October 2019 | Termination of appointment of David Peter Hesson as a director on 24 October 2019 (1 page) |
24 October 2019 | Appointment of Miss Clare Stephanie Westwood as a director on 24 October 2019 (2 pages) |
24 October 2019 | Appointment of Fairfield Company Secretaries Limited as a secretary on 24 October 2019 (2 pages) |
24 October 2019 | Termination of appointment of Joanne Iddon as a director on 24 October 2019 (1 page) |
24 October 2019 | Appointment of Mr David Wilkinson as a director on 24 October 2019 (2 pages) |
10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
2 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
27 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
27 March 2018 | Appointment of Mr David Peter Hesson as a director on 1 January 2018 (2 pages) |
27 March 2018 | Termination of appointment of Peter Kendall as a secretary on 1 January 2018 (1 page) |
27 March 2018 | Termination of appointment of Peter Kendall as a director on 1 January 2018 (1 page) |
6 July 2017 | Notification of a person with significant control statement (2 pages) |
6 July 2017 | Notification of a person with significant control statement (2 pages) |
28 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
28 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
25 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
25 October 2016 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
25 October 2016 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
25 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
28 June 2016 | Annual return made up to 25 June 2016 no member list (4 pages) |
28 June 2016 | Annual return made up to 25 June 2016 no member list (4 pages) |
24 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
24 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
29 June 2015 | Annual return made up to 25 June 2015 no member list (4 pages) |
29 June 2015 | Annual return made up to 25 June 2015 no member list (4 pages) |
19 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
19 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
2 July 2014 | Annual return made up to 25 June 2014 no member list (4 pages) |
2 July 2014 | Annual return made up to 25 June 2014 no member list (4 pages) |
25 June 2013 | Incorporation (18 pages) |
25 June 2013 | Incorporation (18 pages) |