Hale
Altrincham
Cheshire
WA15 9BD
Director Name | Karen Mary Mills |
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Date of Birth | June 1957 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 1998(48 years, 8 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Catering |
Correspondence Address | 36 Leigh Road Hale Altrincham Cheshire WA15 9BD |
Director Name | Mr Jonathan Stansby |
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Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 1998(48 years, 8 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 36 Leigh Road Hale Altrincham Cheshire WA15 9BD |
Director Name | Paul Warren Stansby |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 1998(48 years, 8 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Property Maintenance |
Correspondence Address | 36 Leigh Road Hale Altrincham Cheshire WA15 9BD |
Director Name | Prof Peter Kenneth Stansby |
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Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 1998(48 years, 8 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | University Proffessor |
Country of Residence | United Kingdom |
Correspondence Address | 36 Leigh Road Hale Altrincham Cheshire WA15 9BD |
Director Name | Mr Stephen James Stansby |
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Date of Birth | October 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 1998(48 years, 8 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Scientist |
Country of Residence | United Kingdom |
Correspondence Address | 36 Leigh Road Hale Altrincham Cheshire WA15 9BD |
Director Name | Susan Mary Stansby |
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Date of Birth | March 1930 (Born 93 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 1998(48 years, 8 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Company Director |
Correspondence Address | 36 Leigh Road Hale Altrincham Cheshire WA15 9BD |
Secretary Name | Mr Jonathan Stansby |
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Status | Current |
Appointed | 12 April 2016(65 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Correspondence Address | 36 Leigh Road Hale Altrincham Cheshire WA15 9BD |
Director Name | Mrs Clare Alexandra Ashman |
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Date of Birth | January 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2016(66 years after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 36 Leigh Road Hale Altrincham Cheshire WA15 9BD |
Director Name | John Stephenson Stansby |
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Date of Birth | September 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(41 years, 6 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 15 July 2010) |
Role | Company Director |
Correspondence Address | Tall Trees Chelford Road Alderley Edge Macclesfield Cheshire SK9 7TL |
Director Name | Mr Kenneth Walter Stansby |
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Date of Birth | November 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(41 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 02 December 1998) |
Role | Company Director |
Correspondence Address | Heawood Hall Farm Nether Alderley Macclesfield Cheshire |
Secretary Name | Mr Kenneth Walter Stansby |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(41 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 02 December 1998) |
Role | Company Director |
Correspondence Address | Heawood Hall Farm Nether Alderley Macclesfield Cheshire |
Director Name | Nesta Myfanwy Stansby |
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Date of Birth | December 1925 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(48 years, 7 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 27 November 2016) |
Role | Company Director |
Correspondence Address | 36 Leigh Road Hale Altrincham Cheshire WA15 9BD |
Secretary Name | Prof Peter Kenneth Stansby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(48 years, 8 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 12 April 2016) |
Role | University Proffessor |
Country of Residence | United Kingdom |
Correspondence Address | 36 Leigh Road Hale Altrincham Cheshire WA15 9BD |
Telephone | 01625 522266 |
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Telephone region | Macclesfield |
Registered Address | 36 Leigh Road Hale Altrincham Cheshire WA15 9BD |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
180 at £1 | Mrs N Stansby-discretionary Settlement 6.00% Ordinary A |
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150 at £1 | Js Stansby Discretionary Settlement 5.00% Ordinary B |
150 at £1 | Sm Stansby Discretionary Settlement 5.00% Ordinary B |
103 at £1 | Alison Julie Aldred 3.43% Ordinary B |
103 at £1 | Jonathan Stansby 3.43% Ordinary B |
103 at £1 | Karen Mary Mills 3.43% Ordinary B |
103 at £1 | Stephen James Stansby 3.43% Ordinary B |
620 at £1 | K W Stansby Settlement 20.67% Ordinary A |
413 at £1 | Susan Mary Stansby 13.77% Ordinary B |
375 at £1 | Js Stansby Children 12.50% Ordinary B |
375 at £1 | Mrs G I Stansby-children K W Stansby 12.50% Ordinary A |
325 at £1 | Mrs N Stansby-life Interest Settlement 10.83% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £4,111,398 |
Cash | £222,502 |
Current Liabilities | £214,596 |
Latest Accounts | 31 January 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2023 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 30 June 2022 (8 months, 3 weeks ago) |
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Next Return Due | 14 July 2023 (3 months, 3 weeks from now) |
12 November 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
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8 July 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
13 July 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
10 July 2020 | Confirmation statement made on 30 June 2020 with updates (6 pages) |
5 September 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
5 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
8 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
11 July 2018 | Confirmation statement made on 30 June 2018 with updates (6 pages) |
11 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
11 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
12 July 2017 | Confirmation statement made on 30 June 2017 with updates (6 pages) |
12 July 2017 | Confirmation statement made on 30 June 2017 with updates (6 pages) |
4 January 2017 | Termination of appointment of Nesta Myfanwy Stansby as a director on 27 November 2016 (1 page) |
4 January 2017 | Termination of appointment of Nesta Myfanwy Stansby as a director on 27 November 2016 (1 page) |
11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
20 April 2016 | Appointment of Mrs Clare Alexandra Ashman as a director on 19 April 2016 (2 pages) |
20 April 2016 | Appointment of Mrs Clare Alexandra Ashman as a director on 19 April 2016 (2 pages) |
13 April 2016 | Appointment of Mr Jonathan Stansby as a secretary on 12 April 2016 (2 pages) |
13 April 2016 | Termination of appointment of Peter Kenneth Stansby as a secretary on 12 April 2016 (1 page) |
13 April 2016 | Appointment of Mr Jonathan Stansby as a secretary on 12 April 2016 (2 pages) |
13 April 2016 | Termination of appointment of Peter Kenneth Stansby as a secretary on 12 April 2016 (1 page) |
14 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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28 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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5 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
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3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
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13 August 2012 | Accounts for a small company made up to 31 January 2012 (8 pages) |
13 August 2012 | Accounts for a small company made up to 31 January 2012 (8 pages) |
24 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (12 pages) |
24 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (12 pages) |
13 September 2011 | Accounts for a small company made up to 31 January 2011 (8 pages) |
13 September 2011 | Accounts for a small company made up to 31 January 2011 (8 pages) |
9 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (12 pages) |
9 August 2011 | Director's details changed for Peter Kenneth Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Mr Stephen James Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Paul Warren Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Susan Mary Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Nesta Myfanwy Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Karen Mary Mills on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Alison Julie Aldred on 1 June 2011 (2 pages) |
9 August 2011 | Secretary's details changed for Peter Kenneth Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Peter Kenneth Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Mr Stephen James Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Paul Warren Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Susan Mary Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Nesta Myfanwy Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Karen Mary Mills on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Alison Julie Aldred on 1 June 2011 (2 pages) |
9 August 2011 | Secretary's details changed for Peter Kenneth Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (12 pages) |
9 August 2011 | Director's details changed for Peter Kenneth Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Mr Stephen James Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Paul Warren Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Susan Mary Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Nesta Myfanwy Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Alison Julie Aldred on 1 June 2011 (2 pages) |
9 August 2011 | Secretary's details changed for Peter Kenneth Stansby on 1 June 2011 (2 pages) |
9 August 2011 | Director's details changed for Karen Mary Mills on 1 June 2011 (2 pages) |
28 October 2010 | Accounts for a small company made up to 31 January 2010 (12 pages) |
28 October 2010 | Accounts for a small company made up to 31 January 2010 (12 pages) |
13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (13 pages) |
13 August 2010 | Termination of appointment of John Stansby as a director (1 page) |
13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (13 pages) |
13 August 2010 | Termination of appointment of John Stansby as a director (1 page) |
8 September 2009 | Return made up to 30/06/09; full list of members (8 pages) |
8 September 2009 | Return made up to 30/06/09; full list of members (8 pages) |
3 September 2009 | Return made up to 30/06/08; full list of members; amend (12 pages) |
3 September 2009 | Return made up to 30/06/08; full list of members; amend (12 pages) |
27 August 2009 | Director's change of particulars / jonathan stansby / 01/06/2009 (1 page) |
27 August 2009 | Director's change of particulars / karen mills / 01/06/2009 (1 page) |
27 August 2009 | Director's change of particulars / jonathan stansby / 01/06/2009 (1 page) |
27 August 2009 | Director's change of particulars / karen mills / 01/06/2009 (1 page) |
11 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
8 September 2008 | Return made up to 30/06/08; no change of members (10 pages) |
8 September 2008 | Return made up to 30/06/08; no change of members (10 pages) |
20 August 2008 | Registered office changed on 20/08/2008 from tall trees chelford road alderley edge chehsire SK9 7TL (1 page) |
20 August 2008 | Registered office changed on 20/08/2008 from tall trees chelford road alderley edge chehsire SK9 7TL (1 page) |
15 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
11 July 2007 | Return made up to 30/06/07; no change of members (10 pages) |
11 July 2007 | Return made up to 30/06/07; no change of members (10 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
7 November 2006 | Return made up to 30/06/06; full list of members (14 pages) |
7 November 2006 | Return made up to 30/06/06; full list of members (14 pages) |
31 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
31 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
21 September 2005 | Return made up to 30/06/05; full list of members
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21 September 2005 | Return made up to 30/06/05; full list of members
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3 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
8 July 2004 | Return made up to 30/06/04; no change of members (10 pages) |
8 July 2004 | Return made up to 30/06/04; no change of members (10 pages) |
21 May 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
21 May 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
10 July 2003 | Return made up to 30/06/03; full list of members
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10 July 2003 | Return made up to 30/06/03; full list of members
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9 July 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
9 July 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
26 July 2002 | Return made up to 30/06/02; full list of members
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26 July 2002 | Return made up to 30/06/02; full list of members
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29 June 2002 | Accounts for a small company made up to 31 January 2002 (8 pages) |
29 June 2002 | Accounts for a small company made up to 31 January 2002 (8 pages) |
23 January 2002 | Return made up to 31/10/01; full list of members (12 pages) |
23 January 2002 | Return made up to 31/10/01; full list of members (12 pages) |
23 August 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
23 August 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
17 January 2001 | Return made up to 31/10/00; full list of members
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17 January 2001 | Return made up to 31/10/00; full list of members
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20 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
20 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
2 December 1999 | Return made up to 31/10/99; full list of members
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2 December 1999 | Return made up to 31/10/99; full list of members
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6 September 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
6 September 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New secretary appointed;new director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New secretary appointed;new director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
30 December 1998 | Secretary resigned;director resigned (1 page) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | Secretary resigned;director resigned (1 page) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
2 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
2 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
11 November 1998 | Return made up to 31/10/98; full list of members (5 pages) |
11 November 1998 | Return made up to 31/10/98; full list of members (5 pages) |
21 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
21 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
1 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
1 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
8 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
8 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
11 October 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
11 October 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
15 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
15 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
23 August 1962 | Particulars of mortgage/charge (4 pages) |
23 August 1962 | Particulars of mortgage/charge (4 pages) |