Company NameBirch Estates Limited
DirectorsDavid Karl McDonald and Andrew John Robinson
Company StatusActive
Company Number00325691
CategoryPrivate Limited Company
Incorporation Date20 March 1937(87 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Karl McDonald
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2004(67 years, 6 months after company formation)
Appointment Duration19 years, 7 months
RoleProperty Mgt
Country of ResidenceUnited Kingdom
Correspondence Address354 Medlock Road
Woodhouses Failsworth
Manchester
M35 9NR
Director NameMr Andrew John Robinson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2016(79 years, 6 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
Secretary NameMr Andrew John Robinson
StatusCurrent
Appointed13 February 2019(81 years, 11 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
Director NameJohn Arthur Douglas McDonald
Date of BirthSeptember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(54 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 19 June 2001)
RoleSolicitor
Correspondence Address33 Old Church Street
Newton Heath
Manchester
Lancashire
M10 6JN
Director NameMrs Beryl Edwina Whittaker
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(54 years, 2 months after company formation)
Appointment Duration24 years, 5 months (resigned 29 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
Secretary NameJohn Arthur Douglas McDonald
NationalityBritish
StatusResigned
Appointed16 May 1991(54 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 19 June 2001)
RoleCompany Director
Correspondence Address33 Old Church Street
Newton Heath
Manchester
Lancashire
M10 6JN
Director NameLeslie Gordon Jones
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2001(64 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 September 2004)
RoleChartered Accountant
Correspondence Address35 Lorgill Close
Davenport
Stockport
Cheshire
SK3 8UR
Secretary NameLeslie Gordon Jones
NationalityBritish
StatusResigned
Appointed19 June 2001(64 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 September 2004)
RoleChartered Accountant
Correspondence Address35 Lorgill Close
Davenport
Stockport
Cheshire
SK3 8UR
Secretary NameRodney Ward
NationalityBritish
StatusResigned
Appointed10 September 2004(67 years, 6 months after company formation)
Appointment Duration14 years, 5 months (resigned 13 February 2019)
RoleCompany Director
Correspondence Address28 Rosehay Lane
Failsworth
Manchester
Lancashire
M35 0PW

Contact

Websiteroyalmail.com

Location

Registered AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardHeald Green
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.8k at £5Broome Management Co LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£6,374,942
Cash£291,009
Current Liabilities£6,485,331

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return16 May 2023 (11 months, 1 week ago)
Next Return Due30 May 2024 (1 month, 1 week from now)

Charges

3 March 1938Delivered on: 18 March 1938
Persons entitled: O Greensmith

Classification: Conveyance
Secured details: Perpetual yearly rent charge of £63.
Particulars: Land approx 4228 sq yds forming the site of nos 9,11,13,15,17,18,19,20,21,22,23,24, 25 & 26 arbor grove droylsden lancs.
Outstanding
3 March 1938Delivered on: 9 March 1938
Persons entitled: O. Greensmith

Classification: Conveyance
Secured details: £36 per annum.
Particulars: Land and 21 to 35 (odd) springfield rd, droylsden.
Outstanding
3 March 1938Delivered on: 9 March 1938
Persons entitled: O. Greensmith

Classification: Conveyance
Secured details: £54 per annum.
Particulars: Land & 1 to 12 (incl) tree avenue, droylsden .
Outstanding
3 March 1938Delivered on: 9 March 1938
Persons entitled: O. Greensmith

Classification: Conveyance
Secured details: £18 per annum.
Particulars: Land & 13, 15, 17 & 19 springfield rd, droylsden.
Outstanding
3 March 1938Delivered on: 9 March 1938
Persons entitled: O. Greensmith

Classification: Conveyance
Secured details: £36 per annum.
Particulars: Land & 1 to 8 (incl) arbor grove, droylsden.
Outstanding
3 March 1938Delivered on: 9 March 1938
Persons entitled: O. Greensmith

Classification: Conveyance
Secured details: £18 per annum.
Particulars: Land & 26, 28, 30 & 32 springfield rd, droylsden.
Outstanding
26 September 1938Delivered on: 5 October 1983
Persons entitled: O Greensmith

Classification: Conveyance
Secured details: Perpetual yearly rent charge of £54.
Particulars: Land and property 9/15(odd) cornwall road,9/23 somerset road drolysden lancs.
Outstanding
26 September 1938Delivered on: 5 October 1938
Persons entitled: O Greensmith

Classification: Conveyance
Secured details: Perpetual yearly rent charge of £18.
Particulars: Land and property 9/15(odd) cypress road droylsden lancs.
Outstanding
3 March 1938Delivered on: 9 March 1983
Persons entitled: O. Greensmith

Classification: Conveyance
Secured details: £18 per annum.
Particulars: Land & 34, 36, 38 & 40 springfield rd droylsden.
Outstanding
25 February 1954Delivered on: 11 March 1954
Persons entitled:
J Pilling
W G Parker

Classification: Mortgage
Secured details: £1,750.
Particulars: 124, 126, 130, 132, 134, 136, 142, 144 & 146 sunnyside rd droylsden lancs.
Outstanding
4 May 1939Delivered on: 25 August 1939
Persons entitled: O Greensmith

Classification: Deed of confirmation in credit of a conveyance dated 16 aug. 1937.
Secured details: A perpetual yerly rent charge of £27.
Particulars: Land & 69-79 (odd) springfied rd, droylsden, lancs.
Outstanding
3 November 1938Delivered on: 4 November 1938
Persons entitled:
J Pilling
W G Parker
Sw Redflan
Tj Vickers

Classification: Mortgage
Secured details: £1770.
Particulars: Land & nos 9-15 (odd) cypress rd & 1-7 (odd) cormwall rd droylsden lancs.
Outstanding
26 September 1938Delivered on: 12 October 1938
Persons entitled: O Greensmith

Classification: Conveyance
Secured details: Perpetual yearly rent charge of £36.
Particulars: Land forming site of 26-40 (even) somerset rd, droylsden, lancs.
Outstanding
26 September 1938Delivered on: 5 October 1938
Persons entitled: O. Greensmith

Classification: Conveyance
Secured details: Perpetual yearly rent charge of £36.
Particulars: Land and property 2/16 cornwall road droylsden lancs.
Outstanding
26 September 1938Delivered on: 5 October 1938
Persons entitled: O Greensmith

Classification: Conveyance
Secured details: Perpetual yearly rent charge of £36.
Particulars: Land and property no. 25/39(Odd) somerset road droylsden lancs.
Outstanding
26 September 1938Delivered on: 4 October 1938
Persons entitled: O Greensmith

Classification: Conveynace
Secured details: Perpetual yearly rent charge of £18.
Particulars: Plot of land forming the site of nos 1, 3, 5 & 7 cornwall rd droylsden lancs.
Outstanding
3 March 1938Delivered on: 9 March 1938
Persons entitled: O. Greensmith

Classification: Conveyance
Secured details: £18 per annum.
Particulars: Land & 10, 12, 14 & 16 arbon grove, droylsden.
Outstanding
26 September 1938Delivered on: 1 October 1938
Persons entitled: J Williamson

Classification: Mortgage
Secured details: £3400.
Particulars: Land & nos 25/39 (odd) & 26/40 (even) somerset rd droylsden lancs.
Outstanding
26 May 1938Delivered on: 1 June 1938
Persons entitled: O Greensmith

Classification: Conveyance
Secured details: Perpetual yearly rent charge of £54.0.0.
Particulars: Land the site of 172-194 (even) sunny side rd droylsden .
Outstanding
26 May 1938Delivered on: 1 June 1938
Persons entitled: O Greensmith

Classification: Conveyance
Secured details: Perpetual yearly rent charge of £27.0.0.
Particulars: Land the site of 160-170 (even) sunny side rd droylsden.
Outstanding
26 May 1938Delivered on: 1 June 1938
Persons entitled: O Greensmith

Classification: Conveyance
Secured details: Perpetual yearly rent charge of £36.0.0.
Particulars: Land the site of 125-139 (odd) sunny side rd. Droylsden.
Outstanding
26 May 1938Delivered on: 1 June 1938
Persons entitled: O Greensmith

Classification: Conveyance
Secured details: Perpetual yearly rent charge of £27.0.0.
Particulars: Land the site of 148-158 (even) sunnyside rd. Droylsden.
Outstanding
10 May 1938Delivered on: 20 May 1938
Persons entitled: O Greensmith

Classification: Conveyance
Secured details: £45 perpetual yearly rent charge.
Particulars: Land forming the site of property nos 105 to 123 (odd nos only) sunnyside rd, droylsden, lancs.
Outstanding
26 April 1938Delivered on: 5 May 1938
Persons entitled: O Greensmith

Classification: Conveyance
Secured details: £36 perpetual yearly rent charge.
Particulars: Land & houses nos 124-138 (even) sunny side rd, droylsden.
Outstanding
26 April 1938Delivered on: 5 May 1938
Persons entitled: O Greensmith

Classification: Conveyance
Secured details: £18 perpetual yearly rent charge.
Particulars: Land & houses 140-146 (even) sunny side road, droylsden.
Outstanding
26 April 1938Delivered on: 5 May 1938
Persons entitled: O. Greensmith

Classification: Conveyance
Secured details: £36 perpetual yearly rent charge.
Particulars: Land & houses nos 116-122 (even) sunny side road, droylsden & 1-7(odd) cypress rd, droylsden , lancs.
Outstanding
26 April 1938Delivered on: 5 May 1938
Persons entitled: O Greensmith

Classification: Conveyance
Secured details: £36 perpetual yearly rent charge.
Particulars: Land & houses 89 - 103 (odd) sunny side rd, droylsden, lancs.
Outstanding
3 March 1938Delivered on: 9 March 1938
Persons entitled: O. Greensmith

Classification: Conveyance
Secured details: Perpetual yearly rent charges of : £54. pa.
Particulars: Land & nos 37 to 59 (odd) springfield rd droylsden.
Outstanding
16 March 1938Delivered on: 5 April 1938
Persons entitled: O Greensmith

Classification: Confirmatory deed
Secured details: £18 perpetual yearly rent charge.
Particulars: 989 sq yds land in droylsden lancs.
Outstanding
16 March 1938Delivered on: 5 April 1938
Persons entitled: O Greensmith

Classification: Confirmatory deed
Secured details: £18 perpetual yearly rent charge.
Particulars: 1,000 sq yds land in droylsden lancs.
Outstanding
16 March 1938Delivered on: 5 April 1938
Persons entitled: O Greensmith

Classification: Confirmatory deed
Secured details: £18 perpetual yearly rent charge.
Particulars: 1,583 sq yds land in droylsden lancs.
Outstanding
16 March 1938Delivered on: 5 April 1938
Persons entitled: O Greensmith

Classification: Confirmatory deed
Secured details: £54 perpetual yearly rent charge.
Particulars: 2,456 sq yds land in droylsden lancs.
Outstanding
16 March 1938Delivered on: 5 April 1938
Persons entitled: O. Greensmith

Classification: Confirmatory deed
Secured details: £54 perpetual yearly rent charge.
Particulars: 3,612 sq yds land in droylsden lancs.
Outstanding
16 March 1938Delivered on: 5 April 1938
Persons entitled: O. Greensmith

Classification: Confirmatory deed
Secured details: £36 perpetual yearly rent charge.
Particulars: 2,689 sq yds land in droylsden lans.
Outstanding
16 March 1938Delivered on: 5 April 1938
Persons entitled: O. Greensmith

Classification: Confirmatory deed
Secured details: £18 perpetual yearly rent charge.
Particulars: 1,472 sq yds land in droylsden lancs.
Outstanding
16 March 1938Delivered on: 5 April 1938
Persons entitled: O. Greensmith

Classification: Confirmatory deed
Secured details: £36 perpetual yearly rent charge.
Particulars: 1,703 sq yds land in droylsden lancs.
Outstanding
16 March 1938Delivered on: 5 April 1938
Persons entitled: O Greensmith

Classification: Confirmatory deed
Secured details: £63 perpetual yearley rent charge.
Particulars: 4,228 sq yds land in droylsden lancs.
Outstanding
16 March 1938Delivered on: 5 April 1938
Persons entitled: O Greensmith

Classification: Confirmatory deed
Secured details: £27 perpetual yearley rent charge.
Particulars: 1,329 sq yds land in droylsden lancs.
Outstanding
5 May 1838Delivered on: 5 May 1838
Persons entitled: O Greensmith

Classification: Conveyance
Secured details: £36 perpetual yearly rent charge.
Particulars: Land & houses 108-114 (even) sunny side rd & 2-8 (even) cypress rd, droylsden.
Outstanding

Filing History

19 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
23 May 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
1 July 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
25 May 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
16 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
17 May 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
23 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
26 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
23 May 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
22 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
18 April 2019Appointment of Mr Andrew John Robinson as a secretary on 13 February 2019 (2 pages)
16 April 2019Termination of appointment of Rodney Ward as a secretary on 13 February 2019 (1 page)
23 July 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
14 February 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
25 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
17 February 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 February 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 September 2016Appointment of Mr Andrew John Robinson as a director on 11 September 2016 (2 pages)
29 September 2016Appointment of Mr Andrew John Robinson as a director on 11 September 2016 (2 pages)
7 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 9,000
(4 pages)
1 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 9,000
(4 pages)
12 November 2015Termination of appointment of Beryl Edwina Whittaker as a director on 29 October 2015 (1 page)
12 November 2015Termination of appointment of Beryl Edwina Whittaker as a director on 29 October 2015 (1 page)
8 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 9,000
(5 pages)
1 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 9,000
(5 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 June 2014Second filing of AR01 previously delivered to Companies House made up to 16 May 2014 (13 pages)
19 June 2014Second filing of AR01 previously delivered to Companies House made up to 16 May 2014 (13 pages)
4 June 2014Director's details changed for Mrs Beryl Edwina Whittaker on 1 September 2013 (2 pages)
4 June 2014Director's details changed for Mrs Beryl Edwina Whittaker on 1 September 2013 (2 pages)
4 June 2014Director's details changed for Mrs Beryl Edwina Whittaker on 1 September 2013 (2 pages)
4 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 9,000
  • ANNOTATION A second filed AR01 was registered on 19/06/2014
(7 pages)
4 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 9,000
  • ANNOTATION A second filed AR01 was registered on 19/06/2014
(7 pages)
21 October 2013Purchase of own shares. (3 pages)
21 October 2013Purchase of own shares. (3 pages)
2 October 2013Consolidation of shares on 23 September 2013 (5 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 900
(4 pages)
2 October 2013Statement of capital following an allotment of shares on 23 September 2013
  • GBP 9,000
(4 pages)
2 October 2013Consolidation of shares on 23 September 2013 (5 pages)
2 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(10 pages)
2 October 2013Statement of capital following an allotment of shares on 23 September 2013
  • GBP 9,000
(4 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 900
(4 pages)
2 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(10 pages)
2 October 2013Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 900
(4 pages)
25 June 2013Total exemption small company accounts made up to 1 October 2012 (8 pages)
25 June 2013Total exemption small company accounts made up to 1 October 2012 (8 pages)
25 June 2013Total exemption small company accounts made up to 1 October 2012 (8 pages)
28 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
28 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
3 July 2012Accounts for a small company made up to 30 September 2011 (9 pages)
3 July 2012Accounts for a small company made up to 30 September 2011 (9 pages)
22 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
22 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
28 June 2011Accounts for a small company made up to 30 September 2010 (9 pages)
28 June 2011Accounts for a small company made up to 30 September 2010 (9 pages)
27 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
27 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
2 July 2010Accounts for a small company made up to 30 September 2009 (9 pages)
2 July 2010Accounts for a small company made up to 30 September 2009 (9 pages)
23 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
23 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
22 June 2010Registered office address changed from , First Floor, Grove House, 227/233 London Road, Hazel Grove, Stockport, Cheshire, SK7 4HS on 22 June 2010 (1 page)
22 June 2010Registered office address changed from , First Floor, Grove House, 227/233 London Road, Hazel Grove, Stockport, Cheshire, SK7 4HS on 22 June 2010 (1 page)
30 July 2009Accounts for a small company made up to 30 September 2008 (8 pages)
30 July 2009Accounts for a small company made up to 30 September 2008 (8 pages)
19 May 2009Return made up to 16/05/09; full list of members (4 pages)
19 May 2009Return made up to 16/05/09; full list of members (4 pages)
8 August 2008Return made up to 16/05/08; full list of members (4 pages)
8 August 2008Return made up to 16/05/08; full list of members (4 pages)
30 July 2008Accounts for a small company made up to 30 September 2007 (8 pages)
30 July 2008Accounts for a small company made up to 30 September 2007 (8 pages)
5 August 2007Full accounts made up to 30 September 2006 (13 pages)
5 August 2007Full accounts made up to 30 September 2006 (13 pages)
7 June 2007Return made up to 16/05/07; full list of members (7 pages)
7 June 2007Return made up to 16/05/07; full list of members (7 pages)
1 August 2006Full accounts made up to 30 September 2005 (14 pages)
1 August 2006Full accounts made up to 30 September 2005 (14 pages)
2 June 2006Return made up to 16/05/06; full list of members (7 pages)
2 June 2006Return made up to 16/05/06; full list of members (7 pages)
4 August 2005Full accounts made up to 30 September 2004 (13 pages)
4 August 2005Full accounts made up to 30 September 2004 (13 pages)
3 August 2005Return made up to 16/05/05; full list of members (7 pages)
3 August 2005Return made up to 16/05/05; full list of members (7 pages)
18 January 2005New secretary appointed (2 pages)
18 January 2005Secretary resigned;director resigned (1 page)
18 January 2005New director appointed (2 pages)
18 January 2005New secretary appointed (2 pages)
18 January 2005New director appointed (2 pages)
18 January 2005Secretary resigned;director resigned (1 page)
28 July 2004Full accounts made up to 30 September 2003 (14 pages)
28 July 2004Full accounts made up to 30 September 2003 (14 pages)
27 May 2004Return made up to 16/05/04; full list of members (7 pages)
27 May 2004Return made up to 16/05/04; full list of members (7 pages)
14 July 2003Full accounts made up to 30 September 2002 (13 pages)
14 July 2003Full accounts made up to 30 September 2002 (13 pages)
1 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 May 2003Return made up to 16/05/03; full list of members (7 pages)
21 May 2003Return made up to 16/05/03; full list of members (7 pages)
23 July 2002Full accounts made up to 30 September 2001 (13 pages)
23 July 2002Full accounts made up to 30 September 2001 (13 pages)
23 May 2002Return made up to 16/05/02; full list of members (7 pages)
23 May 2002Return made up to 16/05/02; full list of members (7 pages)
31 July 2001Full accounts made up to 30 September 2000 (13 pages)
31 July 2001Full accounts made up to 30 September 2000 (13 pages)
27 July 2001Secretary resigned;director resigned (1 page)
27 July 2001New secretary appointed;new director appointed (3 pages)
27 July 2001Secretary resigned;director resigned (1 page)
27 July 2001New secretary appointed;new director appointed (3 pages)
11 June 2001Return made up to 16/05/01; full list of members (6 pages)
11 June 2001Return made up to 16/05/01; full list of members (6 pages)
12 June 2000Full accounts made up to 30 September 1999 (12 pages)
12 June 2000Full accounts made up to 30 September 1999 (12 pages)
9 June 2000Return made up to 16/05/00; full list of members (6 pages)
9 June 2000Return made up to 16/05/00; full list of members (6 pages)
28 July 1999Full accounts made up to 30 September 1998 (11 pages)
28 July 1999Full accounts made up to 30 September 1998 (11 pages)
19 July 1999Return made up to 16/05/99; no change of members (5 pages)
19 July 1999Return made up to 16/05/99; no change of members (5 pages)
9 June 1998Return made up to 16/05/98; full list of members (7 pages)
9 June 1998Return made up to 16/05/98; full list of members (7 pages)
4 June 1998Full accounts made up to 30 September 1997 (14 pages)
4 June 1998Full accounts made up to 30 September 1997 (14 pages)
28 May 1997Return made up to 16/05/97; no change of members (5 pages)
28 May 1997Return made up to 16/05/97; no change of members (5 pages)
24 January 1997Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
24 January 1997Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
23 January 1997Full accounts made up to 31 March 1996 (14 pages)
23 January 1997Full accounts made up to 31 March 1996 (14 pages)
13 May 1996Return made up to 16/05/96; no change of members (5 pages)
13 May 1996Return made up to 16/05/96; no change of members (5 pages)
6 February 1996Full accounts made up to 31 March 1995 (14 pages)
6 February 1996Full accounts made up to 31 March 1995 (14 pages)
2 February 1995Accounts for a small company made up to 31 March 1994 (14 pages)
2 February 1995Accounts for a small company made up to 31 March 1994 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)
30 June 1994Return made up to 16/05/94; no change of members (5 pages)
30 June 1994Return made up to 16/05/94; no change of members (5 pages)
6 February 1994Accounts for a small company made up to 31 March 1993 (6 pages)
6 February 1994Accounts for a small company made up to 31 March 1993 (6 pages)
25 June 1993Return made up to 16/05/93; no change of members (5 pages)
25 June 1993Return made up to 16/05/93; no change of members (5 pages)
2 February 1993Accounts for a small company made up to 31 March 1992 (4 pages)
2 February 1993Accounts for a small company made up to 31 March 1992 (4 pages)
5 June 1992Return made up to 16/05/92; full list of members (6 pages)
5 June 1992Return made up to 16/05/92; full list of members (6 pages)
6 April 1992Full accounts made up to 31 March 1991 (10 pages)
6 April 1992Full accounts made up to 31 March 1991 (10 pages)
1 June 1991Return made up to 16/05/91; no change of members (7 pages)
1 June 1991Full accounts made up to 31 March 1990 (8 pages)
1 June 1991Full accounts made up to 31 March 1990 (8 pages)
1 June 1991Return made up to 16/05/91; no change of members (7 pages)
6 April 1990Full accounts made up to 31 March 1989 (8 pages)
6 April 1990Full accounts made up to 31 March 1989 (8 pages)
6 April 1990Return made up to 22/03/90; full list of members (8 pages)
6 April 1990Return made up to 22/03/90; full list of members (8 pages)
24 August 1989Full accounts made up to 31 March 1988 (8 pages)
24 August 1989Return made up to 08/08/89; full list of members (5 pages)
24 August 1989Return made up to 08/08/89; full list of members (5 pages)
24 August 1989Full accounts made up to 31 March 1988 (8 pages)
4 July 1988Return made up to 23/06/88; full list of members (5 pages)
4 July 1988Return made up to 23/06/88; full list of members (5 pages)
4 July 1988Full accounts made up to 31 March 1987 (8 pages)
4 July 1988Full accounts made up to 31 March 1987 (8 pages)
17 February 1988Registered office changed on 17/02/88 from: 291 wellington road north, heaton chapel, stockport, cheshire SK4 5BP (1 page)
17 February 1988Registered office changed on 17/02/88 from: 291 wellington road north, heaton chapel, stockport, cheshire SK4 5BP (1 page)
12 November 1987Return made up to 08/10/87; full list of members (4 pages)
12 November 1987Return made up to 08/10/87; full list of members (4 pages)
12 November 1987Full accounts made up to 31 March 1986 (8 pages)
12 November 1987Full accounts made up to 31 March 1986 (8 pages)
3 February 1987Registered office changed on 03/02/87 from: 90 deansgate, manchester 3 (1 page)
3 February 1987Registered office changed on 03/02/87 from: 90 deansgate, manchester 3 (1 page)
17 November 1986Return made up to 12/11/86; full list of members (5 pages)
17 November 1986Full accounts made up to 31 March 1985 (11 pages)
17 November 1986Return made up to 12/11/86; full list of members (5 pages)
17 November 1986Full accounts made up to 31 March 1985 (11 pages)