Tilston
Malpas
Cheshire
SY14 7JB
Wales
Director Name | Mrs Natalie Timmins |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2015(6 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Moor Nook Farm Clitheroe Road Knowle Green Preston Lancashire PR3 2YS |
Director Name | Elder & Oakley Limited (Corporation) |
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Status | Current |
Appointed | 23 June 2014(same day as company formation) |
Correspondence Address | 58 Pen Y Bryn Wrexham LL13 7HY Wales |
Director Name | Mrs Gemma Dawn Stevens |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 3 Pippins Lane Rossett Wrexham LL12 0BJ Wales |
Registered Address | Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | Over 20 other UK companies use this postal address |
798 at £1 | Elder & Oakley LTD 79.80% Ordinary A |
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200 at £1 | Anthony Braide 20.00% Ordinary A |
1 at £1 | Gemma Dawn Stevens 0.10% Ordinary B |
1 at £1 | Matthew Timmins 0.10% Ordinary B |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 25 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 9 July 2024 (2 months, 3 weeks from now) |
27 July 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
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26 June 2023 | Confirmation statement made on 25 June 2023 with updates (4 pages) |
29 September 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
29 June 2022 | Confirmation statement made on 25 June 2022 with updates (4 pages) |
2 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
29 June 2021 | Confirmation statement made on 25 June 2021 with updates (4 pages) |
4 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
25 June 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
10 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
25 June 2019 | Director's details changed for Elder & Oakley Limited on 25 June 2019 (1 page) |
25 June 2019 | Secretary's details changed for Mrs Gemma Dawn Stevens on 25 June 2019 (1 page) |
25 June 2019 | Registered office address changed from Regus House Herons Way Chester Business Part Chester Cheshire CH4 9QR to Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR on 25 June 2019 (1 page) |
25 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
25 June 2019 | Director's details changed for Mrs Natalie Timmins on 25 June 2019 (2 pages) |
29 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
27 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
19 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
19 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
27 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
27 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
26 June 2017 | Notification of Elder & Oakley Limited as a person with significant control on 23 June 2017 (2 pages) |
26 June 2017 | Notification of Elder & Oakley Limited as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Notification of Elder & Oakley Limited as a person with significant control on 23 June 2017 (2 pages) |
18 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
18 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 February 2016 | Secretary's details changed for Mrs Gemma Dawn Stevens on 9 February 2016 (1 page) |
22 February 2016 | Secretary's details changed for Mrs Gemma Dawn Stevens on 9 February 2016 (1 page) |
13 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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14 January 2015 | Termination of appointment of Gemma Dawn Stevens as a director on 6 January 2015 (1 page) |
14 January 2015 | Termination of appointment of Gemma Dawn Stevens as a director on 6 January 2015 (1 page) |
14 January 2015 | Appointment of Mrs Natalie Timmins as a director on 6 January 2015 (2 pages) |
14 January 2015 | Termination of appointment of Gemma Dawn Stevens as a director on 6 January 2015 (1 page) |
14 January 2015 | Appointment of Mrs Natalie Timmins as a director on 6 January 2015 (2 pages) |
14 January 2015 | Appointment of Mrs Natalie Timmins as a director on 6 January 2015 (2 pages) |
23 June 2014 | Incorporation Statement of capital on 2014-06-23
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23 June 2014 | Incorporation Statement of capital on 2014-06-23
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