Broadheath
Altrincham
Cheshire
WA14 4HJ
Director Name | Mr James Philip Hartley |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2003(71 years, 7 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Lansdowne Road Broadheath Altrincham Cheshire WA14 4HJ |
Director Name | Mr Geoffrey Sherburn |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2003(71 years, 7 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Marbury Drive West Timperley Altrincham Cheshire WA14 5BE |
Director Name | Frank Jackson Chattell |
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Date of Birth | November 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1992(60 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 20 March 2003) |
Role | Retired |
Correspondence Address | 4 Woodvale Road Knutsford Cheshire WA16 8QF |
Registered Address | The Clubhouse, Claremont Drive West Timperley Altrincham Cheshire WA14 5ND |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
35 at £0.05 | Chris J. Coventry 29.17% Deferred |
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33 at £0.05 | James Philip Hartley 27.50% Deferred |
30 at £0.05 | Claremont Lawn Tennis Club 25.00% Ordinary |
22 at £0.05 | Claremont Lawn Tennis Club 18.33% Deferred |
Year | 2014 |
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Net Worth | £147 |
Cash | £206 |
Current Liabilities | £359 |
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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 26 November 2023 (5 months ago) |
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Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
9 April 1932 | Delivered on: 9 April 1932 Classification: Series of debentures Outstanding |
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21 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
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21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
26 November 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
26 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
28 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
5 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 November 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
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29 November 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
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14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
12 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
20 November 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
20 November 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
1 November 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
1 November 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 December 2009 | Director's details changed for Geoffrey Sherburn on 29 November 2009 (2 pages) |
5 December 2009 | Director's details changed for Geoffrey Sherburn on 29 November 2009 (2 pages) |
5 December 2009 | Director's details changed for Mr James Philip Hartley on 29 November 2009 (2 pages) |
5 December 2009 | Director's details changed for Mr James Philip Hartley on 29 November 2009 (2 pages) |
5 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
5 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 January 2008 | Return made up to 29/11/07; full list of members (3 pages) |
3 January 2008 | Return made up to 29/11/07; full list of members (3 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 December 2006 | Registered office changed on 08/12/06 from: claremont drive timperley cheshire (1 page) |
8 December 2006 | Return made up to 29/11/06; full list of members (4 pages) |
8 December 2006 | Registered office changed on 08/12/06 from: claremont drive timperley cheshire (1 page) |
8 December 2006 | Return made up to 29/11/06; full list of members (4 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
5 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
5 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
10 December 2004 | Return made up to 29/11/04; no change of members (7 pages) |
10 December 2004 | Return made up to 29/11/04; no change of members (7 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
8 December 2003 | Return made up to 29/11/03; full list of members
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8 December 2003 | Return made up to 29/11/03; full list of members
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1 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
3 January 2003 | Return made up to 29/11/02; full list of members (7 pages) |
3 January 2003 | Return made up to 29/11/02; full list of members (7 pages) |
3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
23 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
23 January 2002 | Return made up to 29/11/01; full list of members (7 pages) |
23 January 2002 | Return made up to 29/11/01; full list of members (7 pages) |
23 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
5 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
5 January 2001 | Return made up to 29/11/00; full list of members (7 pages) |
5 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
5 January 2001 | Return made up to 29/11/00; full list of members (7 pages) |
4 January 2000 | Return made up to 29/11/99; full list of members
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4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 January 2000 | Return made up to 29/11/99; full list of members
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17 February 1999 | Return made up to 29/11/98; full list of members (6 pages) |
17 February 1999 | Return made up to 29/11/98; full list of members (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
3 February 1998 | Return made up to 29/11/97; no change of members (4 pages) |
3 February 1998 | Return made up to 29/11/97; no change of members (4 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
2 February 1997 | Return made up to 29/11/96; no change of members (4 pages) |
2 February 1997 | Return made up to 29/11/96; no change of members (4 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
9 April 1932 | Particulars of mortgage/charge (4 pages) |
9 April 1932 | Particulars of mortgage/charge (4 pages) |