Lower Ground Floor
Chester
CH1 3EQ
Wales
LLP Designated Member Name | Mrs Nicola Jane Bird |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2012(1 year, 6 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 24 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales |
LLP Designated Member Name | Mrs Margaret Myfanwy Hope |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2012(1 year, 6 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 24 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales |
LLP Designated Member Name | Mr Simon Richard Hope |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2012(1 year, 6 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 24 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aston Mullins Farm Chapel Road Ford Aylesbury Bucks HP17 8XG |
LLP Designated Member Name | Mrs Jenny Elizabeth Barrow |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2012(1 year, 12 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 24 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales |
LLP Designated Member Name | Mr Stephen William Barrow |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2012(1 year, 12 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 24 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales |
LLP Designated Member Name | Ronald Austin Chuck |
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Date of Birth | December 1937 (Born 86 years ago) |
Status | Resigned |
Appointed | 18 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
Registered Address | Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,024,926 |
Cash | £111,176 |
Current Liabilities | £121,282 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
28 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
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25 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
25 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
6 September 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
5 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
4 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
4 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
8 December 2017 | Member's details changed for Mr Simon Richard Hope on 8 December 2017 (2 pages) |
8 December 2017 | Member's details changed for Mr Simon Richard Hope on 8 December 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 November 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
25 November 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 October 2015 | Annual return made up to 18 October 2015 (5 pages) |
21 October 2015 | Annual return made up to 18 October 2015 (5 pages) |
1 September 2015 | Registered office address changed from C/O Tilstone Estates Chatham House Dee Hills Park Chester CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 1 September 2015 (1 page) |
1 September 2015 | Registered office address changed from C/O Tilstone Estates Chatham House Dee Hills Park Chester CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 1 September 2015 (1 page) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 October 2014 | Annual return made up to 18 October 2014 (5 pages) |
20 October 2014 | Annual return made up to 18 October 2014 (5 pages) |
25 November 2013 | Company name changed austin hamstead LLP\certificate issued on 25/11/13
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25 November 2013 | Company name changed austin hamstead LLP\certificate issued on 25/11/13
|
19 November 2013 | Member's details changed for Andrew Charles Bird on 18 October 2013 (2 pages) |
19 November 2013 | Annual return made up to 18 October 2013 (5 pages) |
19 November 2013 | Member's details changed for Andrew Charles Bird on 18 October 2013 (2 pages) |
19 November 2013 | Annual return made up to 18 October 2013 (5 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
1 November 2012 | Annual return made up to 18 October 2012 (7 pages) |
1 November 2012 | Annual return made up to 18 October 2012 (7 pages) |
15 October 2012 | Appointment of Mr Stephen William Barrow as a member (2 pages) |
15 October 2012 | Appointment of Mrs Jenny Barrow as a member (2 pages) |
15 October 2012 | Appointment of Mrs Jenny Barrow as a member (2 pages) |
15 October 2012 | Appointment of Mr Stephen William Barrow as a member (2 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
14 May 2012 | Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN United Kingdom on 14 May 2012 (1 page) |
14 May 2012 | Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN United Kingdom on 14 May 2012 (1 page) |
16 April 2012 | Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
16 April 2012 | Appointment of Mrs Margaret Myfanwy Hope as a member (2 pages) |
16 April 2012 | Termination of appointment of Ronald Austin Chuck as a member (1 page) |
16 April 2012 | Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
16 April 2012 | Appointment of Mrs Nicola Jane Bird as a member (2 pages) |
16 April 2012 | Appointment of Mr Simon Richard Hope as a member (2 pages) |
16 April 2012 | Appointment of Mrs Margaret Myfanwy Hope as a member (2 pages) |
16 April 2012 | Appointment of Mrs Nicola Jane Bird as a member (2 pages) |
16 April 2012 | Appointment of Mr Simon Richard Hope as a member (2 pages) |
16 April 2012 | Termination of appointment of Ronald Austin Chuck as a member (1 page) |
21 October 2011 | Annual return made up to 18 October 2011 (3 pages) |
21 October 2011 | Annual return made up to 18 October 2011 (3 pages) |
19 October 2010 | Change of name notice (2 pages) |
19 October 2010 | Change of name notice (2 pages) |
18 October 2010 | Incorporation of a limited liability partnership (5 pages) |
18 October 2010 | Incorporation of a limited liability partnership (5 pages) |