Wilmslow
Cheshire
SK9 5NW
Secretary Name | Mrs Joanne Iddon |
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Status | Current |
Appointed | 01 January 2018(2 years, 1 month 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(4 years 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 | 26 November 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
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(2 years, 1 month 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 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 17 November 2024 (7 months from now) |
16 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
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9 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
22 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
10 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
19 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
17 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
17 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
3 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) |
7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
14 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
5 October 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
6 March 2018 | Notification of a person with significant control statement (2 pages) |
15 January 2018 | Appointment of Mr David Peter Hesson as a director on 1 January 2018 (2 pages) |
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) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
7 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
7 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
26 November 2015 | Incorporation (16 pages) |
26 November 2015 | Incorporation (16 pages) |