Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director Name | Dr Ruth Audrey Macmillan |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2014(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
Director Name | Mr Aonghus Macmillan |
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Date of Birth | April 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2016(2 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
Director Name | Miss Tabitha Macmillan |
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Date of Birth | June 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2016(2 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
Director Name | Mr Dougal Macmillan |
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Date of Birth | August 2001 (Born 22 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2019(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
Registered Address | C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
51 at £1 | Robert Douglas Macmillan 51.00% Ordinary |
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49 at £1 | Ruth Audrey Macmillan 49.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
30 June 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
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18 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
11 December 2019 | Appointment of Mr Dougal Macmillan as a director on 26 November 2019 (2 pages) |
17 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
16 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
23 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
22 November 2016 | Appointment of Miss Tabitha Macmillan as a director on 21 November 2016 (2 pages) |
22 November 2016 | Appointment of Miss Tabitha Macmillan as a director on 21 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Aonghus Macmillan as a director on 21 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Aonghus Macmillan as a director on 21 November 2016 (2 pages) |
1 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
12 January 2016 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
12 January 2016 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
12 January 2016 | Current accounting period shortened from 31 May 2015 to 30 June 2014 (1 page) |
12 January 2016 | Current accounting period shortened from 31 May 2015 to 30 June 2014 (1 page) |
2 September 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-09-02
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29 May 2014 | Director's details changed for Dr Ruth Audrey Sym on 9 May 2014 (2 pages) |
29 May 2014 | Director's details changed for Dr Ruth Audrey Sym on 9 May 2014 (2 pages) |
29 May 2014 | Director's details changed for Dr Ruth Audrey Sym on 9 May 2014 (2 pages) |
27 May 2014 | Director's details changed for Mr Douglas Macmillan on 9 May 2014 (2 pages) |
27 May 2014 | Director's details changed for Mr Douglas Macmillan on 9 May 2014 (2 pages) |
27 May 2014 | Director's details changed for Mr Douglas Macmillan on 9 May 2014 (2 pages) |
9 May 2014 | Incorporation Statement of capital on 2014-05-09
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9 May 2014 | Incorporation Statement of capital on 2014-05-09
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