Cheshire Masonic Properties Limited.

Company Name	Cheshire Masonic Properties Limited.
Company Status	Active
Company Number	00375364
Category	Private Limited Company
Incorporation Date	1 August 1942(80 years, 10 months ago)
Previous Name	Altrincham Masonic Hall Limited

Business Activity

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

Directors

Director Name	Mr Stephen Arthur Kinsey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(72 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Director Name	Mr David Victor Dyson
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(75 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director (Retired)
Country of Residence	England
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Director Name	Mr Michael Nolan
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(77 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Director Name	Mr Paul Michael Cavanagh
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(77 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Secretary Name	Mr Paul Michael Cavanagh
Status	Current
Appointed	01 January 2020(77 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Director Name	Mr David Osborne
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(78 years after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Director Name	Mr Nick Simpson
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(78 years after company formation)
Appointment Duration	2 years, 10 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Secretary Name	Mr Stephen Charles Teare
Status	Current
Appointed	01 March 2021(78 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	7 Curzon Road Poynton Stockport Cheshire SK12 1YE

Director Name	Mr Stephen Charles Teare
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(79 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Curzon Road Poynton Stockport Cheshire SK12 1YE

Director Name	His Honour Judge Simon Edward Medland
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(80 years, 2 months after company formation)
Appointment Duration	8 months
Role	Kc
Country of Residence	England
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Director Name	Mr Leslie Owen Aldridge
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 1993)
Role	Engineer
Correspondence Address	4 Devisdale Court Bowdon Altrincham Cheshire WA14 2AU

Director Name	Mr James Arthur Thomas Collins
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 1997)
Role	Secretary/Accountant
Correspondence Address	Fairhaven 13 Oakwood Lane Barnton Northwich Cheshire CW8 4HE

Director Name	Mr Harry Dickinson
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 April 1996)
Role	Engineer
Correspondence Address	116 Compstall Road Romiley Stockport Cheshire SK6 4EH

Director Name	Mr Jim Ellis
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 March 2003)
Role	Engineer
Correspondence Address	7 Dane Bank Road Lymm Cheshire WA13 9DQ

Director Name	Richard Neville Godfrey Freeman
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Beresford Road Wallasey Wirral CH45 0JJ Wales

Director Name	Mr Leonard Geary
Date of Birth	October 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1994)
Role	Chartered Accountant
Correspondence Address	12 Larne Avenue Stretford Manchester Lancashire M32 8DT

Secretary Name	Mr James Arthur Thomas Collins
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	Fairhaven 13 Oakwood Lane Barnton Northwich Cheshire CW8 4HE

Director Name	Gordon Glover
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(51 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 September 2005)
Role	Chartered Accountant
Correspondence Address	Roseacre 879 Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LP Wales

Secretary Name	Mr Graham Richard Humphries
Nationality	British
Status	Resigned
Appointed	26 November 1997(55 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 April 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Herriots 1 Abbots Way Landswood Park Northwich Cheshire CW8 1NN

Director Name	Mr John Dutton
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(55 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 September 2005)
Role	Personnel Manager Retired
Country of Residence	United Kingdom
Correspondence Address	Suilven 16 Manston Drive Cheadle Hulme Cheadle Cheshire SK8 5DH

Director Name	Eric Foxwell
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(55 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2000)
Role	Secretary
Correspondence Address	Lilac Cottage 3 Rydal Mount Knutsford Road Alderley Edge Cheshire SK9 7RZ

Secretary Name	Eric Foxwell
Nationality	British
Status	Resigned
Appointed	08 April 1998(55 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2000)
Role	Secretary
Correspondence Address	Lilac Cottage 3 Rydal Mount Knutsford Road Alderley Edge Cheshire SK9 7RZ

Director Name	Mr Robert John Ellershaw
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(56 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 October 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Stables Poplar Farm Close Saughall Massie Wirral Merseyside CH46 5NZ Wales

Secretary Name	Mr Peter Edward Carroll
Nationality	British
Status	Resigned
Appointed	15 December 2000(58 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 October 2011)
Role	Manager
Country of Residence	England
Correspondence Address	92 Nuttall Lane Ramsbottom Bury Lancashire BL0 9JZ

Director Name	Cyril Acton
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(63 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2008)
Role	Retired Managing Director Engi
Correspondence Address	Norrington House 164 Congleton Road Sandbach Cheshire CW11 0DW

Director Name	Mr Ronald Glyn Hewitt
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2007(65 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 October 2009)
Role	Accountant
Correspondence Address	22 Cranford Court Chester Cheshire CH4 7LN Wales

Director Name	Mr Thomas Ian Cranston
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(67 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2012)
Role	Publican (Retired)
Country of Residence	United Kingdom
Correspondence Address	53 Rhodesway Wirral Merseyside CH60 2UA Wales

Director Name	Mr Peter Edward Carroll
Date of Birth	January 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	19 January 2012(69 years, 6 months after company formation)
Appointment Duration	7 months (resigned 23 August 2012)
Role	Retired Administrator
Country of Residence	England
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Director Name	Mr Peter Edward Carroll
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(69 years, 6 months after company formation)
Appointment Duration	7 months (resigned 23 August 2012)
Role	Retired Administrator
Country of Residence	England
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Director Name	Mr Ivor James Henry
Date of Birth	August 1946 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	19 January 2012(69 years, 6 months after company formation)
Appointment Duration	7 months (resigned 23 August 2012)
Role	Retired Director
Country of Residence	United Kingdom
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Secretary Name	Mr David John Eshelby
Status	Resigned
Appointed	19 January 2012(69 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 2015)
Role	Company Director
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Director Name	Mr David John Eshelby
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(70 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Director Name	Mr David Victor Dyson
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(70 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Director Name	Mr Alan Glazier
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(72 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Director Name	Mr Roderick Stewart Gamwell
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(73 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Secretary Name	Mr Michael George Leese
Status	Resigned
Appointed	16 November 2015(73 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Director Name	Mr David Victor Dyson
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2018(75 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 September 2022)
Role	Finance Director (Retired)
Country of Residence	England
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Director Name	Mr Paul Michael Cavanagh
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(77 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Secretary Name	Mr Paul Michael Cavanagh
Status	Resigned
Appointed	01 January 2020(77 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2021)
Role	Company Director
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Contact

Telephone	0161 9805973
Telephone region	Manchester

Location

Registered Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £5	Cheshire Masonic General Purposes Company LTD 99.78% Ordinary
5 at £5	Cheshire Freemasons Charity 0.13% Ordinary
1 at £5	David Dyson 0.03% Ordinary
1 at £5	David John Eshelby 0.03% Ordinary
1 at £5	David Young 0.03% Ordinary
1 at £5	Thomas Ian Cranston 0.03% Ordinary

Financials

Year	2014
Net Worth	£82,557
Cash	£69,151
Current Liabilities	£28,395

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 March 2023 (2 months, 3 weeks ago)
Next Return Due	24 March 2024 (9 months, 4 weeks from now)

Charges

29 March 1980	Delivered on: 10 April 1980 Persons entitled: Cheshire Masonic Trustee Corporation Limited Classification: Legal charge Secured details: £16,000. Particulars: F/H branksome clay lane, timperley, altrincham, cheshire. Outstanding

Filing History

10 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
30 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
29 November 2021	Notification of Stephen Charles Teare as a person with significant control on 6 October 2021 (2 pages)
29 November 2021	Appointment of Mr Stephen Charles Teare as a secretary on 1 March 2021 (2 pages)
29 November 2021	Appointment of Mr Stephen Charles Teare as a director on 6 October 2021 (2 pages)
29 November 2021	Cessation of Paul Michael Cavanagh as a person with significant control on 5 October 2021 (1 page)
29 November 2021	Termination of appointment of Paul Michael Cavanagh as a secretary on 28 February 2021 (1 page)
29 November 2021	Termination of appointment of Paul Michael Cavanagh as a director on 5 October 2021 (1 page)
24 September 2021	Satisfaction of charge 1 in full (1 page)
24 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
12 December 2020	Confirmation statement made on 28 November 2020 with updates (4 pages)
15 September 2020	Statement of capital following an allotment of shares on 20 July 2020 GBP 30,000 (3 pages)
15 September 2020	Appointment of Mr Nick Simpson as a director on 20 July 2020 (2 pages)
15 September 2020	Appointment of Mr David Osborne as a director on 20 July 2020 (2 pages)
17 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 August 2020	Memorandum and Articles of Association (27 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
7 January 2020	Notification of Paul Michael Cavanagh as a person with significant control on 1 January 2020 (2 pages)
7 January 2020	Cessation of Michael George Leese as a person with significant control on 31 December 2019 (1 page)
7 January 2020	Termination of appointment of Michael George Leese as a director on 31 December 2019 (1 page)
7 January 2020	Appointment of Mr Paul Michael Cavanagh as a secretary on 1 January 2020 (2 pages)
7 January 2020	Termination of appointment of Michael George Leese as a secretary on 31 December 2019 (1 page)
7 January 2020	Appointment of Mr Paul Michael Cavanagh as a director on 1 January 2020 (2 pages)
4 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
9 October 2019	Appointment of Mr Michael Nolan as a director on 2 October 2019 (2 pages)
9 October 2019	Termination of appointment of Roderick Stewart Gamwell as a director on 2 October 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
10 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
7 December 2018	Notification of David Victor Dyson as a person with significant control on 3 October 2018 (2 pages)
7 December 2018	Cessation of Alan Glazier as a person with significant control on 3 October 2018 (1 page)
7 December 2018	Termination of appointment of Alan Glazier as a director on 3 October 2018 (1 page)
20 February 2018	Appointment of Mr David Victor Dyson as a director on 15 February 2018 (2 pages)
20 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 20,000 (7 pages)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 20,000 (7 pages)
28 November 2015	Appointment of Mr Michael George Leese as a secretary on 16 November 2015 (2 pages)
28 November 2015	Termination of appointment of David John Eshelby as a secretary on 16 November 2015 (1 page)
28 November 2015	Appointment of Mr Michael George Leese as a director on 16 November 2015 (2 pages)
28 November 2015	Appointment of Mr Roderick Stewart Gamwell as a director on 16 November 2015 (2 pages)
28 November 2015	Termination of appointment of Thomas Ian Cranston as a director on 22 July 2015 (1 page)
28 November 2015	Termination of appointment of David John Eshelby as a director on 22 July 2015 (1 page)
28 November 2015	Appointment of Mr Michael George Leese as a secretary on 16 November 2015 (2 pages)
28 November 2015	Termination of appointment of David John Eshelby as a secretary on 16 November 2015 (1 page)
28 November 2015	Appointment of Mr Michael George Leese as a director on 16 November 2015 (2 pages)
28 November 2015	Appointment of Mr Roderick Stewart Gamwell as a director on 16 November 2015 (2 pages)
28 November 2015	Termination of appointment of Thomas Ian Cranston as a director on 22 July 2015 (1 page)
28 November 2015	Termination of appointment of David John Eshelby as a director on 22 July 2015 (1 page)
22 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 May 2015	Appointment of Mr. Alan Glazier as a director on 24 April 2015 (2 pages)
7 May 2015	Appointment of Mr. Alan Glazier as a director on 24 April 2015 (2 pages)
13 February 2015	Termination of appointment of David Richard Meacher-Jones as a director on 5 February 2015 (1 page)
13 February 2015	Termination of appointment of David Richard Meacher-Jones as a director on 5 February 2015 (1 page)
13 February 2015	Termination of appointment of David Richard Meacher-Jones as a director on 5 February 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 January 2015	Second filing of AR01 previously delivered to Companies House made up to 28 November 2014 (18 pages)
19 January 2015	Second filing of AR01 previously delivered to Companies House made up to 28 November 2014 (18 pages)
15 December 2014	Appointment of Mr. Stephen Arthur Kinsey as a director on 1 October 2014 (2 pages)
15 December 2014	Appointment of Mr. Stephen Arthur Kinsey as a director on 1 October 2014 (2 pages)
15 December 2014	Appointment of Mr. Stephen Arthur Kinsey as a director on 1 October 2014 (2 pages)
9 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2015. (9 pages)
9 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2015. (9 pages)
8 December 2014	Appointment of Mr. David Richard Meacher-Jones as a director on 1 October 2014 (2 pages)
8 December 2014	Termination of appointment of David Young as a director on 1 October 2014 (1 page)
8 December 2014	Termination of appointment of David Victor Dyson as a director on 1 October 2014 (1 page)
8 December 2014	Appointment of Mr. David Richard Meacher-Jones as a director on 1 October 2014 (2 pages)
8 December 2014	Termination of appointment of David Young as a director on 1 October 2014 (1 page)
8 December 2014	Termination of appointment of David Victor Dyson as a director on 1 October 2014 (1 page)
8 December 2014	Appointment of Mr. David Richard Meacher-Jones as a director on 1 October 2014 (2 pages)
8 December 2014	Termination of appointment of David Young as a director on 1 October 2014 (1 page)
8 December 2014	Termination of appointment of David Victor Dyson as a director on 1 October 2014 (1 page)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
10 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
10 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
6 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 20,000 (6 pages)
6 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 20,000 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
3 September 2012	Appointment of Mr. David John Eshelby as a director (2 pages)
3 September 2012	Appointment of Mr. David Victor Dyson as a director (2 pages)
3 September 2012	Appointment of Mr. David John Eshelby as a director (2 pages)
3 September 2012	Appointment of Mr. David Victor Dyson as a director (2 pages)
1 September 2012	Appointment of Mr. David Young as a director (2 pages)
1 September 2012	Appointment of Mr Thomas Ian Cranston as a director (2 pages)
1 September 2012	Appointment of Mr. David Young as a director (2 pages)
1 September 2012	Appointment of Mr Thomas Ian Cranston as a director (2 pages)
31 August 2012	Termination of appointment of Leyland Preston as a director (1 page)
31 August 2012	Termination of appointment of Eric Mcconnell as a director (1 page)
31 August 2012	Termination of appointment of Stephen Kinsey as a director (1 page)
31 August 2012	Termination of appointment of David Littlewood as a director (1 page)
31 August 2012	Termination of appointment of Ivor Henry as a director (1 page)
31 August 2012	Termination of appointment of Alan Glazier as a director (1 page)
31 August 2012	Termination of appointment of Peter Carroll as a director (1 page)
31 August 2012	Termination of appointment of Leyland Preston as a director (1 page)
31 August 2012	Termination of appointment of Eric Mcconnell as a director (1 page)
31 August 2012	Termination of appointment of Stephen Kinsey as a director (1 page)
31 August 2012	Termination of appointment of David Littlewood as a director (1 page)
31 August 2012	Termination of appointment of Ivor Henry as a director (1 page)
31 August 2012	Termination of appointment of Alan Glazier as a director (1 page)
31 August 2012	Termination of appointment of Peter Carroll as a director (1 page)
15 March 2012	Appointment of Mr. Stephen Arthur Kinsey as a director (2 pages)
15 March 2012	Appointment of Mr. Stephen Arthur Kinsey as a director (2 pages)
13 March 2012	Appointment of Mr. David Littlewood as a director (2 pages)
13 March 2012	Appointment of Mr. Leyland Preston as a director (2 pages)
13 March 2012	Appointment of Mr. Peter Edward Carroll as a director (2 pages)
13 March 2012	Appointment of Mr. Ivor James Henry as a director (2 pages)
13 March 2012	Appointment of Mr. David Littlewood as a director (2 pages)
13 March 2012	Appointment of Mr. Leyland Preston as a director (2 pages)
13 March 2012	Appointment of Mr. Peter Edward Carroll as a director (2 pages)
13 March 2012	Appointment of Mr. Ivor James Henry as a director (2 pages)
12 March 2012	Appointment of Mr. David John Eshelby as a secretary (1 page)
12 March 2012	Termination of appointment of Gordon Viner as a director (1 page)
12 March 2012	Termination of appointment of Roger Quayle as a director (1 page)
12 March 2012	Termination of appointment of James Mvgarva as a director (1 page)
12 March 2012	Termination of appointment of David Hinde as a director (1 page)
12 March 2012	Termination of appointment of Thomas Cranston as a director (1 page)
12 March 2012	Appointment of Mr. David John Eshelby as a secretary (1 page)
12 March 2012	Termination of appointment of Gordon Viner as a director (1 page)
12 March 2012	Termination of appointment of Roger Quayle as a director (1 page)
12 March 2012	Termination of appointment of James Mvgarva as a director (1 page)
12 March 2012	Termination of appointment of David Hinde as a director (1 page)
12 March 2012	Termination of appointment of Thomas Cranston as a director (1 page)
16 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
18 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
18 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
28 October 2011	Appointment of Mr. Roger Thomas Quayle as a director (2 pages)
28 October 2011	Appointment of Mr. James Michael Mvgarva as a director (2 pages)
28 October 2011	Termination of appointment of Peter Carroll as a secretary (1 page)
28 October 2011	Termination of appointment of Andrew Rigby as a director (1 page)
28 October 2011	Termination of appointment of Robert Ellershaw as a director (1 page)
28 October 2011	Termination of appointment of Peter Carroll as a secretary (1 page)
28 October 2011	Appointment of Mr. Roger Thomas Quayle as a director (2 pages)
28 October 2011	Appointment of Mr. James Michael Mvgarva as a director (2 pages)
28 October 2011	Termination of appointment of Peter Carroll as a secretary (1 page)
28 October 2011	Termination of appointment of Andrew Rigby as a director (1 page)
28 October 2011	Termination of appointment of Robert Ellershaw as a director (1 page)
28 October 2011	Termination of appointment of Peter Carroll as a secretary (1 page)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (11 pages)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (11 pages)
11 August 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
11 August 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
22 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
22 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
20 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (9 pages)
20 January 2010	Director's details changed for Mr Gordon Viner on 29 October 2009 (2 pages)
20 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (9 pages)
20 January 2010	Director's details changed for Mr Gordon Viner on 29 October 2009 (2 pages)
18 November 2009	Termination of appointment of Michael Shaw as a director (1 page)
18 November 2009	Appointment of Mr Thomas Ian Cranston as a director (2 pages)
18 November 2009	Termination of appointment of Stephen Kinsey as a director (1 page)
18 November 2009	Termination of appointment of Ronald Hewitt as a director (1 page)
18 November 2009	Termination of appointment of Peter Carroll as a director (1 page)
18 November 2009	Appointment of Mr Andrew Paul Rigby as a director (2 pages)
18 November 2009	Termination of appointment of Michael Shaw as a director (1 page)
18 November 2009	Appointment of Mr Thomas Ian Cranston as a director (2 pages)
18 November 2009	Termination of appointment of Stephen Kinsey as a director (1 page)
18 November 2009	Termination of appointment of Ronald Hewitt as a director (1 page)
18 November 2009	Termination of appointment of Peter Carroll as a director (1 page)
18 November 2009	Appointment of Mr Andrew Paul Rigby as a director (2 pages)
12 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
12 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
23 December 2008	Return made up to 28/11/08; full list of members (8 pages)
23 December 2008	Director appointed mr michael john shaw (2 pages)
23 December 2008	Director appointed mr eric john mcconnell (2 pages)
23 December 2008	Return made up to 28/11/08; full list of members (8 pages)
23 December 2008	Director appointed mr michael john shaw (2 pages)
23 December 2008	Director appointed mr eric john mcconnell (2 pages)
4 July 2008	Memorandum and Articles of Association (1 page)
4 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2008	Memorandum and Articles of Association (1 page)
4 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
30 April 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
5 December 2007	Return made up to 28/11/07; full list of members (6 pages)
5 December 2007	New director appointed (1 page)
5 December 2007	Return made up to 28/11/07; full list of members (6 pages)
5 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
13 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
13 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
21 December 2006	Return made up to 28/11/06; full list of members (6 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Return made up to 28/11/06; full list of members (6 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
14 December 2005	Return made up to 28/11/05; full list of members (13 pages)
14 December 2005	Return made up to 28/11/05; full list of members (13 pages)
30 June 2005	Full accounts made up to 31 December 2004 (10 pages)
30 June 2005	Full accounts made up to 31 December 2004 (10 pages)
9 December 2004	Return made up to 08/12/04; full list of members (13 pages)
9 December 2004	Return made up to 08/12/04; full list of members (13 pages)
20 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
20 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
16 December 2003	Return made up to 08/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
16 December 2003	Return made up to 08/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
15 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
15 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
30 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
30 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
6 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
31 December 2001	Return made up to 22/12/01; full list of members (12 pages)
31 December 2001	Return made up to 22/12/01; full list of members (12 pages)
29 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
29 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
26 April 2000	Full accounts made up to 31 December 1999 (10 pages)
26 April 2000	Full accounts made up to 31 December 1999 (10 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
23 December 1999	Return made up to 22/12/99; full list of members (12 pages)
23 December 1999	Return made up to 22/12/99; full list of members (12 pages)
7 October 1999	Full accounts made up to 31 December 1998 (10 pages)
7 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 December 1998	Return made up to 22/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1998	Return made up to 22/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
23 April 1998	Full accounts made up to 31 December 1997 (9 pages)
23 April 1998	Full accounts made up to 31 December 1997 (9 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
29 December 1997	New secretary appointed (4 pages)
29 December 1997	New secretary appointed (4 pages)
9 December 1997	Secretary resigned;director resigned (1 page)
9 December 1997	Secretary resigned;director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 31 December 1996 (9 pages)
2 May 1997	Full accounts made up to 31 December 1996 (9 pages)
2 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/01/97 (8 pages)
2 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/01/97 (8 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
10 September 1996	Full accounts made up to 31 December 1995 (11 pages)
10 September 1996	Full accounts made up to 31 December 1995 (11 pages)
29 August 1996	Memorandum and Articles of Association (4 pages)
29 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 August 1996	Memorandum and Articles of Association (4 pages)
29 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
30 January 1996	Return made up to 31/12/95; full list of members (8 pages)
30 January 1996	Return made up to 31/12/95; full list of members (8 pages)
25 September 1995	Full accounts made up to 31 December 1994 (11 pages)
25 September 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
11 December 1986	Full accounts made up to 31 December 1985 (7 pages)
11 December 1986	Return made up to 23/09/86; full list of members (9 pages)
11 December 1986	Full accounts made up to 31 December 1985 (7 pages)
11 December 1986	Return made up to 23/09/86; full list of members (9 pages)
12 September 1985	Annual return made up to 13/07/85 (5 pages)
12 September 1985	Annual return made up to 13/07/85 (5 pages)
27 July 1984	Annual return made up to 16/06/84 (7 pages)
27 July 1984	Accounts made up to 31 December 1983 (8 pages)
27 July 1984	Annual return made up to 16/06/84 (7 pages)
27 July 1984	Accounts made up to 31 December 1983 (8 pages)
16 March 1984	Annual return made up to 21/05/83 (5 pages)
16 March 1984	Accounts made up to 31 December 1982 (7 pages)
16 March 1984	Annual return made up to 21/05/83 (5 pages)
16 March 1984	Accounts made up to 31 December 1982 (7 pages)
4 March 1982	Accounts made up to 31 December 1980 (3 pages)
4 March 1982	Accounts made up to 31 December 1980 (3 pages)
25 February 1981	Annual return made up to 29/05/80 (7 pages)
25 February 1981	Annual return made up to 29/05/80 (7 pages)
26 September 1977	Accounts made up to 31 December 1975 (5 pages)
26 September 1977	Accounts made up to 31 December 1975 (5 pages)
29 December 1975	Annual return made up to 25/12/75 (5 pages)
29 December 1975	Annual return made up to 25/12/75 (5 pages)
1 August 1942	Incorporation (31 pages)
1 August 1942	Incorporation (31 pages)

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