Wilmslow
Cheshire
SK9 5NW
Secretary Name | Mrs Joanne Iddon |
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Status | Current |
Appointed | 01 January 2018(1 year, 2 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(3 years, 1 month 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 | Mrs Wendy Gillie Ellis |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Morland House Altrincham Road Wilmslow Cheshire SK9 5NW |
Director Name | Mrs Cindy Ann Cade |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2024(7 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Managing 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 | 05 October 2016(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(1 year, 2 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 |
Director Name | Mr Mathew Gareth Vaughan |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2021(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 September 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
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 | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
30 January 2024 | Appointment of Ms Cindy Ann Cade as a director on 29 January 2024 (2 pages) |
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4 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
13 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
16 September 2022 | Appointment of Mrs Wendy Gillie Ellis as a director on 15 September 2022 (2 pages) |
15 September 2022 | Termination of appointment of Mathew Gareth Vaughan as a director on 15 September 2022 (1 page) |
7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
25 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
5 August 2021 | Appointment of Mr Mathew Gareth Vaughan as a director on 4 August 2021 (2 pages) |
15 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
5 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
16 September 2020 | Confirmation statement made on 16 September 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) |
25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
3 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
8 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
12 January 2018 | Termination of appointment of Peter David Kendall as a director on 31 December 2017 (1 page) |
12 January 2018 | Appointment of Mrs Joanne Iddon as a secretary on 1 January 2018 (2 pages) |
12 January 2018 | Appointment of Mr David Peter Hesson as a director on 1 January 2018 (2 pages) |
14 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
5 October 2016 | Incorporation (17 pages) |
5 October 2016 | Incorporation (17 pages) |