Altrincham Road
Wilmslow
Cheshire
SK9 4LY
Director Name | Mr Andrew Neil Marsh |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2016(same day as company formation) |
Role | Private Equity Specialist |
Country of Residence | England |
Correspondence Address | First Floor, Suite 3 Building Two, The Colony Altrincham Road Wilmslow Cheshire SK9 4LY |
Director Name | Mr Adam James Rudd |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2023(7 years after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, Suite 3 Building Two, The Colony Altrincham Road Wilmslow Cheshire SK9 4LY |
Registered Address | First Floor, Suite 3 Building Two, The Colony Altrincham Road Wilmslow Cheshire SK9 4LY |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 October 2023 (6 months, 1 week ago) |
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Next Return Due | 2 November 2024 (6 months, 1 week from now) |
15 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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13 November 2023 | Appointment of Mr Adam James Rudd as a director on 13 November 2023 (2 pages) |
30 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
29 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
28 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
22 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
24 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
19 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
22 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
29 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
4 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
18 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
8 January 2018 | Registered office address changed from First Floor, Suite 2, Building Two, the Colony Altrincham Road Wilmslow SK9 4LY England to First Floor, Suite 3 Building Two, the Colony Altrincham Road Wilmslow Cheshire SK9 4LY on 8 January 2018 (1 page) |
25 October 2017 | Cessation of Beech Tree Pe Llp as a person with significant control on 20 October 2016 (1 page) |
25 October 2017 | Notification of Beech Tree Pe Holdco Limited as a person with significant control on 20 October 2016 (1 page) |
25 October 2017 | Cessation of Beech Tree Pe Llp as a person with significant control on 20 October 2016 (1 page) |
25 October 2017 | Notification of Beech Tree Pe Holdco Limited as a person with significant control on 20 October 2016 (1 page) |
25 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
14 March 2017 | Registered office address changed from First Floor, Suite F, the Maltsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS United Kingdom to First Floor, Suite 2, Building Two, the Colony Altrincham Road Wilmslow SK9 4LY on 14 March 2017 (1 page) |
14 March 2017 | Registered office address changed from First Floor, Suite F, the Maltsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS United Kingdom to First Floor, Suite 2, Building Two, the Colony Altrincham Road Wilmslow SK9 4LY on 14 March 2017 (1 page) |
27 February 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
27 February 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
20 October 2016 | Incorporation Statement of capital on 2016-10-20
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20 October 2016 | Incorporation Statement of capital on 2016-10-20
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