Alderley Edge
SK9 7JP
Director Name | Mr Stephen David Michael Dracup |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridgford House Heyes Lane Alderley Edge SK9 7JP |
Director Name | Mr John Richard Mark Btesh |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridgford House Heyes Lane Alderley Edge SK9 7JP |
Director Name | Mr Mark Roy Lightfoot |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridgford House Heyes Lane Alderley Edge SK9 7JP |
Director Name | Mr Warren Pryer |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridgford House Heyes Lane Alderley Edge SK9 7JP |
Secretary Name | Mr Mark Lightfoot |
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Status | Resigned |
Appointed | 09 May 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Bridgford House Heyes Lane Alderley Edge SK9 7JP |
Director Name | Mr Alan Cassidy |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2019(1 year, 3 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 02 September 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite D 110 Queen Street Glasgow G1 3BX Scotland |
Director Name | Ms Kate Louise Wood |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2019(1 year, 3 months after company formation) |
Appointment Duration | 11 months (resigned 10 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Senior Lane Salford M3 7FE |
Secretary Name | Ms Kate Louise Wood |
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Status | Resigned |
Appointed | 15 August 2019(1 year, 3 months after company formation) |
Appointment Duration | 11 months (resigned 10 July 2020) |
Role | Company Director |
Correspondence Address | 32 Senior Lane Salford M3 7FE |
Registered Address | Bridgford House Heyes Lane Alderley Edge SK9 7JP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 17 November 2023 (5 months, 1 week ago) |
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Next Return Due | 1 December 2024 (7 months, 1 week from now) |
6 February 2023 | Accounts for a small company made up to 30 April 2022 (17 pages) |
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5 December 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
25 April 2022 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
31 January 2022 | Full accounts made up to 30 April 2021 (17 pages) |
10 July 2021 | Accounts for a small company made up to 30 April 2020 (21 pages) |
22 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
22 July 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
16 July 2020 | Termination of appointment of Kate Louise Wood as a director on 10 July 2020 (1 page) |
16 July 2020 | Termination of appointment of Kate Louise Wood as a secretary on 10 July 2020 (1 page) |
16 July 2020 | Registered office address changed from 32 Senior Lane Senior Lane Salford M3 7FE England to Bridgford House Heyes Lane Alderley Edge SK9 7JP on 16 July 2020 (1 page) |
2 June 2020 | Registered office address changed from The Express Building Great Ancoats Street Manchester M4 5DE United Kingdom to 32 Senior Lane Senior Lane Salford M3 7FE on 2 June 2020 (1 page) |
30 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
10 December 2019 | Registered office address changed from Bridgford House Heyes Lane Alderley Edge SK9 7JP United Kingdom to The Express Building Great Ancoats Street Manchester M4 5DE on 10 December 2019 (1 page) |
2 September 2019 | Termination of appointment of Alan Thomas Cassidy as a director on 2 September 2019 (1 page) |
22 August 2019 | Appointment of Ms Kate Louise Wood as a secretary on 15 August 2019 (2 pages) |
22 August 2019 | Termination of appointment of Warren Pryer as a director on 15 August 2019 (1 page) |
22 August 2019 | Appointment of Mr Alan Thomas Cassidy as a director on 15 August 2019 (2 pages) |
22 August 2019 | Appointment of Ms Kate Louise Wood as a director on 15 August 2019 (2 pages) |
21 August 2019 | Termination of appointment of John Richard Mark Btesh as a director on 20 August 2019 (1 page) |
21 August 2019 | Termination of appointment of Mark Lightfoot as a secretary on 20 August 2019 (1 page) |
21 August 2019 | Termination of appointment of Mark Roy Lightfoot as a director on 20 August 2019 (1 page) |
25 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
11 October 2018 | Current accounting period shortened from 31 May 2019 to 30 April 2019 (1 page) |
9 May 2018 | Incorporation Statement of capital on 2018-05-09
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