Wilmslow
SK9 5NW
Secretary Name | Mrs Joanne Iddon |
---|---|
Status | Current |
Appointed | 01 January 2018(7 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Correspondence Address | Morland House Altrincham Road Wilmslow SK9 5NW |
Director Name | Mr Martin Paul Edmunds |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2019(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Land Director |
Country of Residence | England |
Correspondence Address | Morland House Altrincham Road Wilmslow SK9 5NW |
Director Name | Mrs Wendy Gillie Ellis |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Morland House Altrincham Road Wilmslow SK9 5NW |
Director Name | Mr Peter David Kendall |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Morland House Altrincham Road Wilmslow SK9 5NW |
Director Name | Mr David Peter Hesson |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(7 months, 2 weeks 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 SK9 5NW |
Director Name | Mr Mathew Gareth Vaughan |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2021(4 years, 2 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 SK9 5NW |
Registered Address | Morland House Altrincham Road Wilmslow SK9 5NW |
---|---|
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 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 4 May 2023 (11 months ago) |
---|---|
Next Return Due | 18 May 2024 (1 month, 2 weeks from now) |
22 December 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
---|---|
15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
4 December 2019 | Appointment of Mr Martin Paul Edmunds as a director on 2 December 2019 (2 pages) |
3 December 2019 | Termination of appointment of David Peter Hesson as a director on 29 November 2019 (1 page) |
27 June 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
28 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
19 December 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
22 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
23 February 2018 | Appointment of Mrs Joanne Iddon as a secretary on 1 January 2018 (2 pages) |
23 February 2018 | Appointment of Mr David Peter Hesson as a director on 1 January 2018 (2 pages) |
23 February 2018 | Termination of appointment of Peter David Kendall as a director on 31 December 2017 (1 page) |
23 February 2018 | Cessation of Peter David Kendall as a person with significant control on 31 December 2017 (1 page) |
17 May 2017 | Incorporation (20 pages) |
17 May 2017 | Registered office address changed from Moorland House Altrincham Road Wilmslow SK9 5NW United Kingdom to Morland House Altrincham Road Wilmslow SK9 5NW on 17 May 2017 (1 page) |
17 May 2017 | Registered office address changed from Moorland House Altrincham Road Wilmslow SK9 5NW United Kingdom to Morland House Altrincham Road Wilmslow SK9 5NW on 17 May 2017 (1 page) |
17 May 2017 | Incorporation (20 pages) |