Knowle Road
Mellor
SK6 5PL
Director Name | Mrs Elizabeth Ann Hosfield |
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Date of Birth | August 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2010(108 years, 4 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Slackwood House Knowle Road Mellor Stockport Cheshire SK6 5PL |
Director Name | Brenda Mary Chatterton |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 31 March 2010) |
Role | Teacher |
Correspondence Address | Upper Bradshaw Farm Mellor Stockport Cheshire SK6 5OZ |
Director Name | Mr John Martin Chatterton |
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Date of Birth | January 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 March 1999) |
Role | Co Secretary |
Correspondence Address | Upper Bradshaw Farm Mellor Stockport Cheshire SK12 5DZ |
Secretary Name | Mr John Martin Chatterton |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | Upper Bradshaw Farm Mellor Stockport Cheshire SK12 5DZ |
Secretary Name | Brenda Mary Chatterton |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(97 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 31 March 2010) |
Role | Teacher |
Correspondence Address | Upper Bradshaw Farm Mellor Stockport Cheshire SK6 5OZ |
Website | tw-bracher.co.uk |
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Registered Address | Royal George Street Via Grosvenor Street Stockport Cheshire. SK3 8AS |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
3.1k at £5 | Hosfield Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £160,222 |
Cash | £26,886 |
Current Liabilities | £84,015 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 24 May 2023 (1 week, 1 day ago) |
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Next Return Due | 7 June 2024 (1 year from now) |
31 March 1976 | Delivered on: 5 April 1976 Satisfied on: 29 December 2009 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brachifs works, royal george st, stockport. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
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20 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
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10 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
29 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
26 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
21 May 2020 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
24 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
24 May 2019 | Notification of Hosfield Investments Limited as a person with significant control on 9 May 2017 (2 pages) |
24 May 2019 | Cessation of Ian Jonathan Hosfield as a person with significant control on 9 May 2017 (1 page) |
24 May 2019 | Cessation of Elizabeth Ann Hosfield as a person with significant control on 9 May 2017 (1 page) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
14 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
21 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
21 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
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4 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
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4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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2 May 2014 | Resolutions
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2 May 2014 | Resolutions
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4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Director's details changed for Ian Jonathan Hosfield on 9 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Director's details changed for Ian Jonathan Hosfield on 9 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Director's details changed for Ian Jonathan Hosfield on 9 May 2010 (2 pages) |
26 May 2010 | Resolutions
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26 May 2010 | Appointment of Elizabeth Ann Hosfield as a director (3 pages) |
26 May 2010 | Purchase of own shares. (3 pages) |
26 May 2010 | Resolutions
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26 May 2010 | Appointment of Elizabeth Ann Hosfield as a director (3 pages) |
26 May 2010 | Purchase of own shares. (3 pages) |
12 May 2010 | Termination of appointment of Brenda Chatterton as a secretary (1 page) |
12 May 2010 | Termination of appointment of Brenda Chatterton as a director (1 page) |
12 May 2010 | Termination of appointment of Brenda Chatterton as a secretary (1 page) |
12 May 2010 | Termination of appointment of Brenda Chatterton as a director (1 page) |
29 April 2010 | Resolutions
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29 April 2010 | Resolutions
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15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
8 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
8 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
6 December 2009 | Resolutions
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6 December 2009 | Resolutions
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8 August 2009 | Return made up to 09/05/09; no change of members (5 pages) |
8 August 2009 | Return made up to 09/05/09; no change of members (5 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 December 2008 | Return made up to 31/10/08; no change of members (6 pages) |
9 December 2008 | Return made up to 31/10/08; no change of members (6 pages) |
29 February 2008 | Return made up to 09/05/07; full list of members
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29 February 2008 | Return made up to 09/05/07; full list of members
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17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
25 September 2006 | Return made up to 09/05/06; full list of members (8 pages) |
25 September 2006 | Return made up to 09/05/06; full list of members (8 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
10 January 2006 | Return made up to 09/05/05; full list of members
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10 January 2006 | Return made up to 09/05/05; full list of members
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4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
15 November 2004 | Return made up to 09/05/04; full list of members (8 pages) |
15 November 2004 | Return made up to 09/05/04; full list of members (8 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
28 July 2003 | Return made up to 09/05/03; full list of members (8 pages) |
28 July 2003 | Return made up to 09/05/03; full list of members (8 pages) |
6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
7 August 2002 | Return made up to 09/05/02; full list of members (8 pages) |
7 August 2002 | Return made up to 09/05/02; full list of members (8 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
9 November 2001 | Return made up to 09/05/01; full list of members
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9 November 2001 | Return made up to 09/05/01; full list of members
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22 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
22 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
6 October 2000 | Return made up to 09/05/00; full list of members (8 pages) |
6 October 2000 | New secretary appointed (2 pages) |
6 October 2000 | Return made up to 09/05/00; full list of members (8 pages) |
6 October 2000 | New secretary appointed (2 pages) |
23 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
23 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
2 August 1999 | Secretary resigned (1 page) |
2 August 1999 | Secretary resigned (1 page) |
28 July 1999 | Return made up to 09/05/99; no change of members
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28 July 1999 | Return made up to 09/05/99; no change of members
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24 July 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
24 July 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
23 June 1998 | Return made up to 09/05/98; full list of members (5 pages) |
23 June 1998 | Return made up to 09/05/98; full list of members (5 pages) |
29 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
29 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
16 May 1997 | Resolutions
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16 May 1997 | Ad 12/05/97--------- £ si [email protected]=7755 £ ic 7755/15510 (2 pages) |
16 May 1997 | Ad 12/05/97--------- £ si [email protected]=7755 £ ic 7755/15510 (2 pages) |
16 May 1997 | Resolutions
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14 May 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
14 May 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
13 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
13 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
11 June 1996 | Return made up to 09/05/96; full list of members (6 pages) |
11 June 1996 | New director appointed (2 pages) |
11 June 1996 | Return made up to 09/05/96; full list of members (6 pages) |
11 June 1996 | New director appointed (2 pages) |
3 October 1995 | Full accounts made up to 31 March 1995 (15 pages) |
3 October 1995 | Full accounts made up to 31 March 1995 (15 pages) |
21 June 1995 | Return made up to 09/05/95; no change of members (4 pages) |
21 June 1995 | Return made up to 09/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (56 pages) |