Wilmslow
Cheshire
SK9 5NW
Secretary Name | Mrs Joanne Iddon |
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Status | Current |
Appointed | 01 January 2018(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire 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 | 02 December 2019(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Land Director |
Country of Residence | England |
Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
Director Name | Mr Peter David Kendall |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
Secretary Name | Mr Peter Kendall |
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Status | Resigned |
Appointed | 27 June 2014(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 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
Registered Address | Morland House Altrincham Road Wilmslow Cheshire 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 | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (2 months from now) |
13 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
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17 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
15 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
22 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
7 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
4 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
4 December 2019 | Appointment of Mr Martin Paul Edmunds as a director on 2 December 2019 (2 pages) |
2 December 2019 | Termination of appointment of David Peter Hesson as a director on 29 November 2019 (1 page) |
2 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
18 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
6 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
15 January 2018 | Termination of appointment of Peter David Kendall as a director on 31 December 2017 (1 page) |
15 January 2018 | Appointment of Mr David Peter Hesson as a director on 1 January 2018 (2 pages) |
15 January 2018 | Termination of appointment of Peter Kendall as a secretary on 31 December 2017 (1 page) |
15 January 2018 | Appointment of Mrs Joanne Iddon as a secretary on 1 January 2018 (2 pages) |
15 January 2018 | Termination of appointment of Peter David Kendall as a director on 31 December 2017 (1 page) |
15 January 2018 | Appointment of Mrs Joanne Iddon as a secretary on 1 January 2018 (2 pages) |
15 January 2018 | Appointment of Mr David Peter Hesson as a director on 1 January 2018 (2 pages) |
15 January 2018 | Termination of appointment of Peter Kendall as a secretary on 31 December 2017 (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 27 June 2017 with no updates (3 pages) |
28 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
28 June 2016 | Annual return made up to 27 June 2016 no member list (3 pages) |
28 June 2016 | Annual return made up to 27 June 2016 no member list (3 pages) |
18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
30 June 2015 | Annual return made up to 27 June 2015 no member list (3 pages) |
30 June 2015 | Annual return made up to 27 June 2015 no member list (3 pages) |
27 June 2014 | Incorporation (17 pages) |
27 June 2014 | Incorporation (17 pages) |