Wilmslow
SK9 1BU
Director Name | Mr Ryan Hallworth |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2023(6 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ladyfield House Station Road Wilmslow Cheshire SK9 1BU |
Director Name | Mr Johannes Hermannus Scheepers |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 January 2017(same day as company formation) |
Role | Managing Partner |
Country of Residence | Netherlands |
Correspondence Address | Ladyfield House Station Road Wilmslow SK9 1BU |
Director Name | Mr Andrew John Scaife |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2018(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ladyfield House Station Road Wilmslow SK9 1BU |
Director Name | Mr Ryan Hallworth |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2020(3 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ladyfield House Station Road Wilmslow SK9 1BU |
Director Name | Mr Oliver James Bevan |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2021(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ladyfield House Station Road Wilmslow SK9 1BU |
Registered Address | Ladyfield House Station Road Wilmslow SK9 1BU |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 19 January 2024 (3 months ago) |
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Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
29 September 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
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28 September 2023 | Director's details changed for Roduner Wouter Klivio on 27 September 2023 (2 pages) |
30 May 2023 | Appointment of Mr Ryan Hallworth as a director on 11 May 2023 (2 pages) |
18 April 2023 | Appointment of Roduner Wouter Klivio as a director on 11 April 2023 (2 pages) |
17 April 2023 | Termination of appointment of Johannes Hermannus Scheepers as a director on 11 April 2023 (1 page) |
22 March 2023 | Termination of appointment of Oliver James Bevan as a director on 20 February 2023 (1 page) |
17 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
21 September 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
23 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
8 November 2021 | Appointment of Mr Oliver James Bevan as a director on 1 November 2021 (2 pages) |
6 November 2021 | Termination of appointment of Ryan Hallworth as a director on 1 November 2021 (1 page) |
2 July 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
25 March 2021 | Confirmation statement made on 19 January 2021 with updates (4 pages) |
22 January 2021 | Appointment of Mr Ryan Hallworth as a director on 18 December 2020 (2 pages) |
29 May 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
9 March 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
27 September 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
20 September 2019 | Resolutions
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16 September 2019 | Termination of appointment of Andrew John Scaife as a director on 1 September 2019 (1 page) |
25 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
28 September 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
4 April 2018 | Appointment of Mr Andrew John Scaife as a director on 29 March 2018 (2 pages) |
22 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
12 October 2017 | Registered office address changed from Regus Uk Ltd Manchester Business Park 3000 Aviator Way Manchester M22 5TG to Ladyfield House Station Road Wilmslow SK9 1BU on 12 October 2017 (2 pages) |
12 October 2017 | Registered office address changed from Regus Uk Ltd Manchester Business Park 3000 Aviator Way Manchester M22 5TG to Ladyfield House Station Road Wilmslow SK9 1BU on 12 October 2017 (2 pages) |
8 May 2017 | Resolutions
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8 May 2017 | Resolutions
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4 May 2017 | Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1PS United Kingdom to Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 4 May 2017 (2 pages) |
4 May 2017 | Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1PS United Kingdom to Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 4 May 2017 (2 pages) |
4 May 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages) |
4 May 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages) |
20 January 2017 | Incorporation Statement of capital on 2017-01-20
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20 January 2017 | Incorporation Statement of capital on 2017-01-20
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