Tarporley
Cheshire
CW6 0DP
Director Name | Mr Henry Oakes |
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Date of Birth | May 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2017(same day as company formation) |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Millward House 49 A High Street Tarporley CW6 0DP |
Registered Address | Millward House 49 A High Street Tarporley CW6 0DP |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Tarporley |
Ward | Tarporley |
Built Up Area | Tarporley |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 June 2023 (11 months, 1 week ago) |
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Next Return Due | 19 June 2024 (1 month, 1 week from now) |
5 April 2022 | Delivered on: 6 April 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 108 gladstone street, blyth NE24 1HX. Outstanding |
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25 May 2021 | Delivered on: 26 May 2021 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 12A belgrave crescent, blyth NE24 3DU. Outstanding |
13 October 2020 | Delivered on: 14 October 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 83 second avenue, newcastle upon tyne NE6 5XT. Outstanding |
8 April 2020 | Delivered on: 9 April 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 117 cartington terrace, newcastle upon tyne NE6 5SJ. Outstanding |
31 October 2019 | Delivered on: 7 November 2019 Persons entitled: Paragon Bank PLC (Crn: 05390593) Classification: A registered charge Particulars: The property known as 199-201 rothbury terrace, heaton, newcastle upon tyne, NE6 5DD. Outstanding |
22 July 2019 | Delivered on: 22 July 2019 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: 17 bolingbroke street, newcastle upon tyne NE6 5PH. Outstanding |
25 January 2019 | Delivered on: 4 February 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 20 stannington place newcastle upon tyne. Outstanding |
25 July 2017 | Delivered on: 3 August 2017 Persons entitled: Paragon Bank PLC (Crn: 05390593) Paragon Mortgages (2010) Limited (Crn: 06595834) Classification: A registered charge Outstanding |
14 December 2022 | Delivered on: 14 December 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 73 salisbury street, blyth NE24 1JL. Outstanding |
17 May 2022 | Delivered on: 4 June 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 20 stannington place, heaton, newcastle upon tyne. Outstanding |
10 May 2022 | Delivered on: 26 May 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 83 second avenue, heaton, newcastle upon tyne. Outstanding |
25 July 2017 | Delivered on: 3 August 2017 Persons entitled: Paragon Mortgages (2010) Limited (Crn: 06595834) Classification: A registered charge Particulars: 17 bolingbroke street, newcastle upon tyne, NE6 5PH (title numbers: TY294032 and TY294283). Outstanding |
19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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4 September 2023 | Resolutions
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4 September 2023 | Memorandum and Articles of Association (20 pages) |
29 August 2023 | Statement of capital following an allotment of shares on 5 June 2018
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29 August 2023 | Appointment of Mr Mark Geoffrey Exley as a director on 27 August 2023 (2 pages) |
5 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
16 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
14 December 2022 | Registration of charge 106654660012, created on 14 December 2022 (3 pages) |
9 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
4 June 2022 | Registration of charge 106654660011, created on 17 May 2022 (6 pages) |
26 May 2022 | Registration of charge 106654660010, created on 10 May 2022 (6 pages) |
6 April 2022 | Registration of charge 106654660009, created on 5 April 2022 (4 pages) |
16 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
19 July 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
26 May 2021 | Registration of charge 106654660008, created on 25 May 2021 (4 pages) |
14 October 2020 | Registration of charge 106654660007, created on 13 October 2020 (4 pages) |
24 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
15 July 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
9 April 2020 | Registration of charge 106654660006, created on 8 April 2020 (4 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
7 November 2019 | Registration of charge 106654660005, created on 31 October 2019 (18 pages) |
24 September 2019 | Notification of Mark Geoffrey Exley as a person with significant control on 24 September 2019 (2 pages) |
24 September 2019 | Change of details for Mr Henry Oakes as a person with significant control on 24 September 2019 (2 pages) |
24 September 2019 | Director's details changed for Mr Henry Oakes on 24 September 2019 (2 pages) |
4 September 2019 | Satisfaction of charge 106654660001 in full (1 page) |
22 July 2019 | Registration of charge 106654660004, created on 22 July 2019 (3 pages) |
17 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
4 February 2019 | Registration of charge 106654660003, created on 25 January 2019 (6 pages) |
30 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
5 June 2018 | Confirmation statement made on 5 June 2018 with updates (5 pages) |
10 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
16 January 2018 | Change of details for Mr Henry Oakes as a person with significant control on 16 January 2018 (2 pages) |
16 January 2018 | Registered office address changed from 7 Cavendish Place Jesmond Newcastle upon Tyne Tyne & Wear NE2 2NE England to Millward House 49 a High Street Tarporley CW6 0DP on 16 January 2018 (1 page) |
16 January 2018 | Director's details changed for Mr Henry Oakes on 16 January 2018 (2 pages) |
3 August 2017 | Registration of charge 106654660002, created on 25 July 2017 (17 pages) |
3 August 2017 | Registration of charge 106654660001, created on 25 July 2017 (18 pages) |
3 August 2017 | Registration of charge 106654660002, created on 25 July 2017 (17 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (3 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (3 pages) |
13 March 2017 | Incorporation Statement of capital on 2017-03-13
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13 March 2017 | Incorporation Statement of capital on 2017-03-13
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