Northwich
Cheshire
CW8 1HH
Secretary Name | Ms Paula Harrop |
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Status | Current |
Appointed | 30 June 2016(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Correspondence Address | 113 Chester Road Northwich Cheshire CW8 1HH |
Director Name | Mr Dean Meadows |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2015(same day as company formation) |
Role | Estate Agency |
Country of Residence | United Kingdom |
Correspondence Address | 113 Chester Road Northwich Cheshire CW8 1HH |
Secretary Name | Mr John Lewis |
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Status | Resigned |
Appointed | 25 June 2016(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 May 2018) |
Role | Company Director |
Correspondence Address | 113 Chester Road Northwich Cheshire CW8 1HH |
Director Name | Mr Stephen Cross |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2017(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 25 November 2022) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 12 Kingsley Drive Leftwich Northwich Cheshire CW9 8AZ |
Director Name | Ms Emma Tomlinson |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2017(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 13 February 2023) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 105 Chester Road Castle Northwich CW8 1HH |
Registered Address | 113 Chester Road Northwich Cheshire CW8 1HH |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 March 2021 (3 years, 1 month ago) |
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Next Accounts Due | 28 December 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 28 March |
Latest Return | 29 April 2022 (2 years ago) |
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Next Return Due | 13 May 2023 (overdue) |
23 June 2020 | Confirmation statement made on 29 April 2020 with updates (5 pages) |
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24 March 2020 | Micro company accounts made up to 28 March 2019 (3 pages) |
23 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
28 June 2019 | Micro company accounts made up to 29 March 2018 (3 pages) |
28 June 2019 | Confirmation statement made on 29 April 2019 with updates (5 pages) |
29 March 2019 | Current accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
31 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
28 May 2018 | Termination of appointment of John Lewis as a secretary on 26 May 2018 (1 page) |
12 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
5 January 2018 | Micro company accounts made up to 31 March 2017 (6 pages) |
13 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
13 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
29 April 2017 | Appointment of Mr Stephen Cross as a director on 17 April 2017 (2 pages) |
29 April 2017 | Appointment of Mr Stephen Cross as a director on 17 April 2017 (2 pages) |
29 April 2017 | Appointment of Ms Emma Tomlinson as a director on 17 April 2017 (2 pages) |
29 April 2017 | Appointment of Ms Emma Tomlinson as a director on 17 April 2017 (2 pages) |
2 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
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2 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
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1 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
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1 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
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5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 July 2016 | Termination of appointment of Dean Meadows as a director on 30 June 2016 (1 page) |
6 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
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6 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
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6 July 2016 | Termination of appointment of Dean Meadows as a director on 30 June 2016 (1 page) |
6 July 2016 | Appointment of Ms Paula Harrop as a secretary on 30 June 2016 (2 pages) |
6 July 2016 | Appointment of Ms Paula Harrop as a secretary on 30 June 2016 (2 pages) |
27 June 2016 | Appointment of Mr John Lewis as a secretary on 25 June 2016 (2 pages) |
27 June 2016 | Appointment of Mr John Lewis as a secretary on 25 June 2016 (2 pages) |
25 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-25
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25 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-25
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11 December 2015 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
11 December 2015 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
1 June 2015 | Appointment of Mr Tom Dobson as a director on 1 June 2015 (2 pages) |
1 June 2015 | Appointment of Mr Tom Dobson as a director on 1 June 2015 (2 pages) |
1 June 2015 | Appointment of Mr Tom Dobson as a director on 1 June 2015 (2 pages) |
29 April 2015 | Incorporation Statement of capital on 2015-04-29
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29 April 2015 | Incorporation Statement of capital on 2015-04-29
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