Romiley Liberal Club And Hall Company Limited

Company Name	Romiley Liberal Club And Hall Company Limited
Company Status	Active
Company Number	00120011
Category	Private Limited Company
Incorporation Date	1 February 1912(111 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Harry Donald McKell
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(80 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	41 Marsden Road Romiley Stockport Cheshire SK6 4AS

Director Name	Mr Andrew John Garner
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(101 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Underhill Cottage Woodseats Lane Charlesworth Glossop Derbyshire SK13 5DR

Secretary Name	Mr Andrew John Garner
Status	Current
Appointed	01 November 2016(104 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Underhill Cottage Woodseats Lane Charlesworth Glossop SK13 5DR

Director Name	Cllr Christine Corris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(107 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH

Director Name	Cllr Stuart Corris
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(107 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH

Director Name	Mr Bernard Cotgreave
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(80 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 12 November 2009)
Role	Electrician (Retired)
Country of Residence	United Kingdom
Correspondence Address	1 Springwood Crescent Romiley Stockport Cheshire SK6 4JR

Director Name	Mr Noel Hodgson
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(80 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 September 1999)
Role	Advertising Executive (Retired)
Correspondence Address	50 Gravel Bank Road Woodley Stockport Cheshire SK6 1PS

Director Name	Irene Lomax
Date of Birth	December 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(80 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (resigned 06 December 2012)
Role	Widow
Country of Residence	United Kingdom
Correspondence Address	Spire House Bings Road Whaley Bridge Stockport Cheshire SK12 7ND

Director Name	Miss Mary Marguerite Nuttall
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(80 years, 2 months after company formation)
Appointment Duration	28 years, 1 month (resigned 25 April 2020)
Role	Headmistress (Retired)
Country of Residence	United Kingdom
Correspondence Address	95 Werneth Road Woodley Stockport Cheshire SK6 1HR

Secretary Name	Mr Harry Donald McKell
Nationality	British
Status	Resigned
Appointed	31 March 1992(80 years, 2 months after company formation)
Appointment Duration	24 years, 7 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Marsden Road Romiley Stockport Cheshire SK6 4AS

Director Name	Ortho Ellwood
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(88 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 February 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31 Hawk Green Road Marple Stockport Cheshire SK6 7HR

Director Name	Cllr Hazel Lees
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(88 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 21 March 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	175 Overdale Road Romiley Stockport Cheshire SK6 3EN

Director Name	Mr Michael Lees
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(101 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	175 Overdale Road Romiley Stockport Cheshire SK6 3EN

Director Name	Dr Margaret Purcell McLay
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(101 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Edith Terrace Compstall Stockport Cheshire SK6 5JF

Contact

Website	romielyliberal.com

Location

Registered Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

105 at £1	Harry Mckell 7.89% Ordinary
105 at £1	Michael Lee 7.89% Ordinary
100 at £1	Executors Of Isaac Booth & Executors Of G. Booth 7.51% Ordinary
100 at £1	Hazel Lees 7.51% Ordinary
100 at £1	Margaret Mclay 7.51% Ordinary
95 at £1	Executors Of James Buckley & Executors Of Eleanor Eva Buckley 7.14% Ordinary
52 at £1	Lucy Fallows Cooke 3.91% Ordinary
50 at £1	Executors Of Newton Morrisrew 3.76% Ordinary
50 at £1	Mary Marguerite Nuttall 3.76% Ordinary
-	OTHER 16.08% -
205 at £1	Andrew Garner 15.40% Ordinary
20 at £1	Barbara Tutton 1.50% Ordinary
20 at £1	Executors Of Arthur Slack 1.50% Ordinary
20 at £1	Executors Of J. Duchart 1.50% Ordinary
20 at £1	Francis Neilson 1.50% Ordinary
20 at £1	Personal Representative Of Milner Crosland 1.50% Ordinary
15 at £1	James Herbert Fletcher 1.13% Ordinary
10 at £1	Executors Of Hilda Butler & Executors Of Joseph Butler 0.75% Ordinary
10 at £1	Frank Leigh 0.75% Ordinary
10 at £1	Herbert M. Bowden 0.75% Ordinary
10 at £1	Mrs Alfred Henry Barlow 0.75% Ordinary

Financials

Year	2014
Net Worth	£38,643
Cash	£36,041
Current Liabilities	£2,835

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (6 months, 1 week ago)
Next Return Due	12 April 2024 (6 months, 1 week from now)

Filing History

18 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
31 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
20 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
5 April 2022	Confirmation statement made on 29 March 2022 with updates (8 pages)
24 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
24 May 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
18 September 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
7 September 2020	Termination of appointment of Mary Marguerite Nuttall as a director on 25 April 2020 (1 page)
2 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
9 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
9 April 2019	Register inspection address has been changed from 41 Marsden Road Romiley Stockport Cheshire SK6 4AS to Underhill Cottage Woodseats Lane Charlesworth Glossop SK13 5DR (1 page)
8 April 2019	Appointment of Cllr Stuart Corris as a director on 21 March 2019 (2 pages)
8 April 2019	Termination of appointment of Margaret Purcell Mclay as a director on 21 March 2019 (1 page)
8 April 2019	Termination of appointment of Hazel Lees as a director on 21 March 2019 (1 page)
8 April 2019	Termination of appointment of Michael Lees as a director on 21 March 2019 (1 page)
8 April 2019	Appointment of Cllr Christine Corris as a director on 21 March 2019 (2 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
2 November 2017	Registered office address changed from 17 Chapel Street Hyde Cheshire SK14 1LF to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from 17 Chapel Street Hyde Cheshire SK14 1LF to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 2 November 2017 (1 page)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
14 December 2016	Appointment of Mr Andrew John Garner as a secretary on 1 November 2016 (2 pages)
14 December 2016	Termination of appointment of Harry Donald Mckell as a secretary on 1 November 2016 (1 page)
14 December 2016	Termination of appointment of Harry Donald Mckell as a secretary on 1 November 2016 (1 page)
14 December 2016	Appointment of Mr Andrew John Garner as a secretary on 1 November 2016 (2 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,331 (15 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,331 (15 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 August 2015	Register(s) moved to registered inspection location 41 Marsden Road Romiley Stockport Cheshire SK6 4AS (1 page)
27 August 2015	Register(s) moved to registered inspection location 41 Marsden Road Romiley Stockport Cheshire SK6 4AS (1 page)
11 May 2015	Director's details changed for Mr Andrew John Garner on 31 October 2014 (2 pages)
11 May 2015	Director's details changed for Mr Andrew John Garner on 31 October 2014 (2 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,331 (14 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,331 (14 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,331 (14 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,331 (14 pages)
22 October 2013	Appointment of Dr Margaret Purcell Mclay as a director (2 pages)
22 October 2013	Director's details changed for Councillor Hazel Lees on 1 September 2013 (2 pages)
22 October 2013	Director's details changed for Councillor Hazel Lees on 1 September 2013 (2 pages)
22 October 2013	Appointment of Mr Michael Lees as a director (2 pages)
22 October 2013	Appointment of Dr Margaret Purcell Mclay as a director (2 pages)
22 October 2013	Appointment of Mr Michael Lees as a director (2 pages)
22 October 2013	Appointment of Mr Andrew John Garner as a director (2 pages)
22 October 2013	Appointment of Mr Andrew John Garner as a director (2 pages)
22 October 2013	Director's details changed for Councillor Hazel Lees on 1 September 2013 (2 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 May 2013	Termination of appointment of Ortho Ellwood as a director (1 page)
15 May 2013	Termination of appointment of Bernard Cotgreave as a director (1 page)
15 May 2013	Termination of appointment of Bernard Cotgreave as a director (1 page)
15 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
15 May 2013	Termination of appointment of Irene Lomax as a director (1 page)
15 May 2013	Termination of appointment of Irene Lomax as a director (1 page)
15 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
15 May 2013	Termination of appointment of Ortho Ellwood as a director (1 page)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
23 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
23 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (14 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
18 April 2011	Register(s) moved to registered office address (1 page)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
18 April 2011	Register(s) moved to registered office address (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Director's details changed for Irene Lomax on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Miss Mary Marguerite Nuttall on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Ortho Ellwood on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Ortho Ellwood on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Bernard Cotgreave on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Bernard Cotgreave on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Irene Lomax on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Miss Mary Marguerite Nuttall on 1 April 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (30 pages)
8 April 2010	Director's details changed for Mr Harry Donald Mckell on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Bernard Cotgreave on 1 April 2010 (2 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Director's details changed for Mr Harry Donald Mckell on 1 April 2010 (2 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Director's details changed for Miss Mary Marguerite Nuttall on 1 April 2010 (2 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (30 pages)
8 April 2010	Director's details changed for Mr Harry Donald Mckell on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Ortho Ellwood on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Irene Lomax on 1 April 2010 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (9 pages)
1 November 2009	Full accounts made up to 31 December 2008 (9 pages)
17 April 2009	Return made up to 31/03/09; full list of members (28 pages)
17 April 2009	Return made up to 31/03/09; full list of members (28 pages)
28 October 2008	Full accounts made up to 31 December 2007 (7 pages)
28 October 2008	Full accounts made up to 31 December 2007 (7 pages)
18 April 2008	Return made up to 31/03/08; full list of members (28 pages)
18 April 2008	Return made up to 31/03/08; full list of members (28 pages)
24 October 2007	Full accounts made up to 31 December 2006 (7 pages)
24 October 2007	Full accounts made up to 31 December 2006 (7 pages)
14 May 2007	Return made up to 31/03/07; no change of members (9 pages)
14 May 2007	Return made up to 31/03/07; no change of members (9 pages)
4 November 2006	Accounts made up to 31 December 2005 (7 pages)
4 November 2006	Accounts made up to 31 December 2005 (7 pages)
8 May 2006	Return made up to 31/03/06; bulk list available separately (9 pages)
8 May 2006	Return made up to 31/03/06; bulk list available separately (9 pages)
4 November 2005	Accounts made up to 31 December 2004 (6 pages)
4 November 2005	Accounts made up to 31 December 2004 (6 pages)
21 April 2005	Return made up to 31/03/05; no change of members (9 pages)
21 April 2005	Return made up to 31/03/05; no change of members (9 pages)
1 November 2004	Accounts made up to 31 December 2003 (7 pages)
1 November 2004	Accounts made up to 31 December 2003 (7 pages)
15 April 2004	Return made up to 31/03/04; full list of members (13 pages)
15 April 2004	Return made up to 31/03/04; full list of members (13 pages)
30 October 2003	Accounts made up to 31 December 2002 (7 pages)
30 October 2003	Accounts made up to 31 December 2002 (7 pages)
27 May 2003	Return made up to 31/03/03; no change of members (9 pages)
27 May 2003	Return made up to 31/03/03; no change of members (9 pages)
31 October 2002	Accounts made up to 31 December 2001 (7 pages)
31 October 2002	Accounts made up to 31 December 2001 (7 pages)
12 April 2002	Return made up to 31/03/02; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
12 April 2002	Return made up to 31/03/02; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2001	Accounts made up to 31 December 2000 (6 pages)
31 October 2001	Accounts made up to 31 December 2000 (6 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
20 November 2000	Registered office changed on 20/11/00 from: beech lane romiley cheshire SK6 4AL (1 page)
20 November 2000	Registered office changed on 20/11/00 from: beech lane romiley cheshire SK6 4AL (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
30 October 2000	Accounts made up to 31 December 1999 (6 pages)
30 October 2000	Accounts made up to 31 December 1999 (6 pages)
14 August 2000	Return made up to 31/03/00; no change of members (7 pages)
14 August 2000	Return made up to 31/03/00; no change of members (7 pages)
25 November 1999	Return made up to 31/03/99; full list of members (10 pages)
25 November 1999	Return made up to 31/03/99; full list of members (10 pages)
1 November 1999	Accounts made up to 31 December 1998 (7 pages)
1 November 1999	Accounts made up to 31 December 1998 (7 pages)
3 November 1998	Accounts made up to 31 December 1997 (7 pages)
3 November 1998	Accounts made up to 31 December 1997 (7 pages)
28 October 1998	Return made up to 31/03/98; no change of members (6 pages)
28 October 1998	Return made up to 31/03/98; no change of members (6 pages)
13 November 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 1997	Accounts made up to 31 December 1996 (7 pages)
2 November 1997	Accounts made up to 31 December 1996 (7 pages)
30 October 1996	Accounts made up to 31 December 1995 (8 pages)
30 October 1996	Accounts made up to 31 December 1995 (8 pages)
15 October 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1995	Accounts made up to 31 December 1994 (7 pages)
17 October 1995	Accounts made up to 31 December 1994 (7 pages)
5 April 1995	Return made up to 31/03/95; no change of members (6 pages)
5 April 1995	Return made up to 31/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Romiley Liberal Club And Hall Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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