Edgeley Conservative Club Company Limited(The)

Company Name	Edgeley Conservative Club Company Limited(The)
Company Status	Active
Company Number	00026224
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Elizabeth Anne Mather
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(90 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	66 Edgeley Road Edgeley Stockport Cheshire SK3 9NQ

Director Name	Mr Howard Russell Potts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(90 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Automobile Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Whitefield Stockport Cheshire SK4 2PE

Director Name	Mrs Kathleen Potts
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	21 August 1995(93 years, 9 months after company formation)
Appointment Duration	28 years, 8 months
Role	Iron Monger
Country of Residence	United Kingdom
Correspondence Address	28 Whitefield Heaton Norris Stockport Cheshire SK4 2PE

Director Name	Jane Reid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 March 2004(102 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Cashmere Road Stockport Cheshire SK3 9RP

Director Name	Mrs Lynley Jayne Dillon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(116 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 St. Matthews Road Stockport SK3 9EZ

Director Name	Miss Jessica Alice Reid
Date of Birth	May 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(116 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wicklow Avenue Stockport SK3 0UL

Secretary Name	Miss Jane Elizabeth Reid
Status	Current
Appointed	20 April 2021(119 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	10 Cashmere Road Stockport SK3 9RP

Director Name	Mr Frank Russell Potts
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(90 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 April 2003)
Role	Ironmonger
Correspondence Address	28 Whitefield Heaton Norris Stockport Cheshire SK4 2PE

Director Name	Mrs Margaret Mary Sherlock
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(90 years, 7 months after company formation)
Appointment Duration	24 years (resigned 01 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Vienna Road East Edgeley Stockport Cheshire SK3 9QP

Secretary Name	Mrs Kathleen Potts
Nationality	British
Status	Resigned
Appointed	30 June 1992(90 years, 7 months after company formation)
Appointment Duration	28 years, 11 months (resigned 27 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Whitefield Heaton Norris Stockport Cheshire SK4 2PE

Director Name	Mr Peter Eric Sherlock
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(90 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 March 2004)
Role	Corporate Executive
Correspondence Address	105 Brimmer Court Cary North Carolina 27511

Director Name	Mr William Sherlock
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(90 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 December 2001)
Role	Retired
Correspondence Address	10 Vienna Road East Edgeley Park Stockport Cheshire SK3 9QP

Director Name	Dr Gordon Court
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(90 years, 10 months after company formation)
Appointment Duration	28 years, 10 months (resigned 15 August 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Mortley Close Tonbridge Kent TN9 1ET

Location

Registered Address	The Edgeley Conservative Club St. Matthews Road Edgeley Stockport SK3 9AN
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Edgeley and Cheadle Heath
Built Up Area	Greater Manchester

Shareholders

50 at £1	Executors Of A.p. Sykes 9.75% Ordinary
42 at £1	Edgeley Conservative Club 8.19% Ordinary
-	OTHER 7.41% -
21 at £1	Mrs G. Chandley 4.09% Ordinary
183 at £1	Elizabeth Anne Mather 35.67% Ordinary
20 at £1	Executors Of J. Kain 3.90% Ordinary
53 at £1	Dr Gordon Court 10.33% Ordinary
10 at £1	Executors Of F. Thornley 1.95% Ordinary
10 at £1	Executors Of J. Morley 1.95% Ordinary
10 at £1	Mr Frank Russell Potts 1.95% Ordinary
10 at £1	Mr J. Butterworth 1.95% Ordinary
10 at £1	Mr W.e. Henshall 1.95% Ordinary
10 at £1	Mrs Kathleen Potts 1.95% Ordinary
8 at £1	Executors Of J.b. Phillips 1.56% Ordinary
8 at £1	R. Ralston 1.56% Ordinary
5 at £1	Executors Of J. Drabble 0.97% Ordinary
5 at £1	Executors Of J. Lomas 0.97% Ordinary
5 at £1	Mr J. Lee 0.97% Ordinary
5 at £1	Mrs Howard Russell Potts 0.97% Ordinary
5 at £1	Mrs Margaret Mary Sherlock 0.97% Ordinary
5 at £1	Ms Jane Horsefield 0.97% Ordinary

Financials

Year	2014
Net Worth	£145,051
Cash	£14,528
Current Liabilities	£960

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Charges

25 October 1921	Delivered on: 9 November 1921 Persons entitled: J L Walsh E M Hopwood Classification: Mortgage Secured details: Â£600. Particulars: Land with club house and other buildings thereon known as "edgeley conservative club". Outstanding

Filing History

20 October 2023	Change of details for Mrs Kathleen Potts as a person with significant control on 20 October 2023 (2 pages)
20 October 2023	Change of details for Mrs Elizabeth Anne Mather as a person with significant control on 21 December 2022 (2 pages)
20 October 2023	Change of details for Mr Howard Russell Potts as a person with significant control on 20 October 2023 (2 pages)
3 June 2023	Confirmation statement made on 3 June 2023 with updates (6 pages)
8 November 2022	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
5 August 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
11 November 2021	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
15 August 2021	Cessation of Gordon Court as a person with significant control on 18 June 2021 (1 page)
15 August 2021	Termination of appointment of Gordon Court as a director on 15 August 2021 (1 page)
4 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
8 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
27 May 2021	Termination of appointment of Kathleen Potts as a secretary on 27 May 2021 (1 page)
2 May 2021	Appointment of Miss Jane Elizabeth Reid as a secretary on 20 April 2021 (2 pages)
20 April 2021	Director's details changed for Jane Reid on 20 April 2021 (2 pages)
20 April 2021	Registered office address changed from The Edgeley Conservative Club St. Matthews Road Edgeley, Stockport Cheshire SK3 9NQ to The Edgeley Conservative Club St. Matthews Road Edgeley Stockport SK3 9AN on 20 April 2021 (1 page)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with updates (6 pages)
19 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
28 September 2018	Statement of capital following an allotment of shares on 10 August 2018 GBP 528 (3 pages)
24 September 2018	Appointment of Miss Jessica Alice Reid as a director on 10 August 2018 (2 pages)
24 September 2018	Appointment of Mrs Lynley Jayne Dillon as a director on 10 August 2018 (2 pages)
24 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 July 2016	Director's details changed for Dr Gordon Court on 1 June 2016 (2 pages)
5 July 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 518 (3 pages)
5 July 2016	Termination of appointment of Margaret Mary Sherlock as a director on 1 July 2016 (1 page)
5 July 2016	Director's details changed for Jane Reid on 1 June 2016 (2 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (12 pages)
5 July 2016	Director's details changed for Dr Gordon Court on 1 June 2016 (2 pages)
5 July 2016	Termination of appointment of Margaret Mary Sherlock as a director on 1 July 2016 (1 page)
5 July 2016	Director's details changed for Jane Reid on 1 June 2016 (2 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (12 pages)
5 July 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 518 (3 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 513 (11 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 513 (11 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 513 (11 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 513 (11 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (11 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (11 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (11 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (11 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (11 pages)
2 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (11 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 August 2010	Director's details changed for Dr Gordon Court on 30 June 2010 (2 pages)
26 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (11 pages)
26 August 2010	Director's details changed for Jane Reid on 30 June 2010 (2 pages)
26 August 2010	Director's details changed for Mr Howard Russell Potts on 30 June 2010 (2 pages)
26 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (11 pages)
26 August 2010	Director's details changed for Mrs Margaret Mary Sherlock on 30 June 2010 (2 pages)
26 August 2010	Director's details changed for Mrs Margaret Mary Sherlock on 30 June 2010 (2 pages)
26 August 2010	Director's details changed for Dr Gordon Court on 30 June 2010 (2 pages)
26 August 2010	Director's details changed for Mrs Kathleen Potts on 30 June 2010 (2 pages)
26 August 2010	Director's details changed for Mr Howard Russell Potts on 30 June 2010 (2 pages)
26 August 2010	Director's details changed for Elizabeth Anne Mather on 30 June 2010 (2 pages)
26 August 2010	Director's details changed for Elizabeth Anne Mather on 30 June 2010 (2 pages)
26 August 2010	Director's details changed for Jane Reid on 30 June 2010 (2 pages)
26 August 2010	Director's details changed for Mrs Kathleen Potts on 30 June 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 August 2009	Return made up to 30/06/09; full list of members (14 pages)
17 August 2009	Return made up to 30/06/09; full list of members (14 pages)
11 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 March 2009	Return made up to 30/06/08; full list of members (14 pages)
18 March 2009	Return made up to 30/06/08; full list of members (14 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 September 2007	Return made up to 30/06/07; no change of members (9 pages)
24 September 2007	Return made up to 30/06/07; no change of members (9 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 September 2006	Return made up to 30/06/06; full list of members (10 pages)
12 September 2006	Return made up to 30/06/06; full list of members (10 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 September 2005	Return made up to 30/06/05; no change of members (9 pages)
7 September 2005	Return made up to 30/06/05; no change of members (9 pages)
3 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 August 2004	Return made up to 30/06/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2004	Return made up to 30/06/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
26 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director resigned (18 pages)
18 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director resigned (18 pages)
18 July 2003	Director resigned (1 page)
27 August 2002	Return made up to 30/06/02; no change of members (10 pages)
27 August 2002	Return made up to 30/06/02; no change of members (10 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 July 2001	Return made up to 30/06/01; no change of members (8 pages)
9 July 2001	Return made up to 30/06/01; no change of members (8 pages)
3 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
3 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 July 2000	Return made up to 30/06/00; full list of members (15 pages)
31 July 2000	Return made up to 30/06/00; full list of members (15 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Return made up to 30/06/99; no change of members (6 pages)
3 August 1999	Return made up to 30/06/99; no change of members (6 pages)
9 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
21 August 1997	Return made up to 30/06/97; full list of members (8 pages)
21 August 1997	Return made up to 30/06/97; full list of members (8 pages)
17 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
17 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
19 August 1996	Return made up to 30/06/96; no change of members (6 pages)
19 August 1996	Return made up to 30/06/96; no change of members (6 pages)
15 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
6 September 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 September 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
6 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
7 May 1986	Full accounts made up to 30 September 1985 (6 pages)

Edgeley Conservative Club Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check