Nantwich
Cheshire
CW5 7ED
LLP Designated Member Name | Mrs Deborah Jane Donaldson |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2012(2 weeks after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
LLP Member Name | Mr Thomas Donaldson |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Current |
Appointed | 08 January 2024(11 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
LLP Designated Member Name | Mr Thomas Shorrock Donaldson |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 01 September 2014(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
LLP Designated Member Name | Woodberry Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2012(same day as company formation) |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
LLP Designated Member Name | Woodberry Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2012(same day as company formation) |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Nantwich |
Ward | Nantwich South and Stapeley |
Built Up Area | Nantwich |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 October 2023 (6 months ago) |
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Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
2 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
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27 July 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
15 November 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
10 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
17 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
26 January 2021 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
28 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
7 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
11 September 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
1 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
16 August 2018 | Termination of appointment of Thomas Shorrock Donaldson as a member on 31 March 2018 (1 page) |
16 August 2018 | Cessation of Thomas Shorrock Donaldson as a person with significant control on 31 March 2018 (1 page) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
2 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 November 2015 | Annual return made up to 25 October 2015 (3 pages) |
18 November 2015 | Annual return made up to 25 October 2015 (3 pages) |
28 August 2015 | Member's details changed for Deborah Jane Donaldson on 27 August 2015 (2 pages) |
28 August 2015 | Member's details changed for Mr Andrew Stuart Donaldson on 27 August 2015 (2 pages) |
28 August 2015 | Member's details changed for Deborah Jane Donaldson on 27 August 2015 (2 pages) |
28 August 2015 | Member's details changed for Mr Andrew Stuart Donaldson on 27 August 2015 (2 pages) |
3 November 2014 | Annual return made up to 25 October 2014 (4 pages) |
3 November 2014 | Annual return made up to 25 October 2014 (4 pages) |
30 October 2014 | Appointment of Mr Thomas Shorrock Donaldson as a member on 1 September 2014 (2 pages) |
30 October 2014 | Appointment of Mr Thomas Shorrock Donaldson as a member on 1 September 2014 (2 pages) |
30 October 2014 | Appointment of Mr Thomas Shorrock Donaldson as a member on 1 September 2014 (2 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 February 2014 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
4 February 2014 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
15 November 2013 | Annual return made up to 25 October 2013 (3 pages) |
15 November 2013 | Annual return made up to 25 October 2013 (3 pages) |
28 March 2013 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
28 March 2013 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
28 March 2013 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
28 March 2013 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
20 November 2012 | Appointment of Andrew Stuart Donaldson as a member (3 pages) |
20 November 2012 | Appointment of Andrew Stuart Donaldson as a member (3 pages) |
13 November 2012 | Appointment of Deborah Jane Donaldson as a member (3 pages) |
13 November 2012 | Appointment of Deborah Jane Donaldson as a member (3 pages) |
25 October 2012 | Incorporation of a limited liability partnership (5 pages) |
25 October 2012 | Incorporation of a limited liability partnership (5 pages) |