Warburton
Lymm
Cheshire
WA13 9SY
Director Name | Kathleen Patricia Lythgoe |
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Date of Birth | October 1938 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(33 years, 3 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Park Farm Warburton Lymm Cheshire WA13 9SY |
Secretary Name | Kathleen Patricia Lythgoe |
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Nationality | British |
Status | Current |
Appointed | 01 April 1999(41 years, 6 months after company formation) |
Appointment Duration | 24 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Park Farm Warburton Lymm Cheshire WA13 9SY |
Secretary Name | Kathleen Patricia Lythgoe |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 August 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Park Farm Warburton Lymm Cheshire WA13 9SY |
Secretary Name | Jane Frances Lythgoe |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(37 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | Rhos-On-Sea Golf Club Ltd Penrhyn Bay Llandudno Gwynedd LL30 3PU Wales |
Telephone | 01925 752328 |
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Telephone region | Warrington |
Registered Address | Park Farm Park Road Warburton Lymm WA13 9SY |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Parish | Warburton |
Ward | Bowdon |
3.4k at £1 | Frank Lythgoe 17.10% Ordinary |
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3.3k at £1 | Barbara Patricia Dunn 16.58% Ordinary |
3.3k at £1 | Carol Hankinson 16.58% Ordinary |
3.3k at £1 | Diane Kathleen Blundell 16.58% Ordinary |
3.3k at £1 | Jane Frances Jones 16.58% Ordinary |
3.3k at £1 | Rosemary Hudson 16.58% Ordinary |
Year | 2014 |
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Net Worth | £1,150,301 |
Cash | £184,174 |
Current Liabilities | £1,329,520 |
Latest Accounts | 5 April 2022 (11 months, 3 weeks ago) |
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Next Accounts Due | 5 January 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 31 December 2022 (2 months, 3 weeks ago) |
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Next Return Due | 14 January 2024 (9 months, 3 weeks from now) |
22 August 2013 | Delivered on: 24 August 2013 Persons entitled: Co-Operative Group Limited Classification: A registered charge Particulars: Land at warburton estate warburton lymm cheshire t/no's GM931114, GM932863 and GM931241. Outstanding |
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2 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
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13 December 2021 | Total exemption full accounts made up to 5 April 2021 (10 pages) |
1 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
21 January 2021 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 5 April 2019 (11 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
13 September 2018 | Total exemption full accounts made up to 5 April 2018 (11 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
26 July 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
26 July 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
25 January 2017 | Registered office address changed from Keepers Nook Holmes Chapel Road Somerford Congleton CW12 4SN England to Park Farm Park Road Warburton Lymm WA13 9SY on 25 January 2017 (1 page) |
25 January 2017 | Registered office address changed from Park Farm Warburton Lymm Cheshire WA13 9SY to Keepers Nook Holmes Chapel Road Somerford Congleton CW12 4SN on 25 January 2017 (1 page) |
25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
25 January 2017 | Registered office address changed from Keepers Nook Holmes Chapel Road Somerford Congleton CW12 4SN England to Park Farm Park Road Warburton Lymm WA13 9SY on 25 January 2017 (1 page) |
25 January 2017 | Registered office address changed from Park Farm Warburton Lymm Cheshire WA13 9SY to Keepers Nook Holmes Chapel Road Somerford Congleton CW12 4SN on 25 January 2017 (1 page) |
25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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23 June 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
23 June 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
23 June 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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5 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
5 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
5 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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24 August 2013 | Registration of charge 005905530001
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24 August 2013 | Registration of charge 005905530001
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23 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
23 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
23 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
17 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
11 August 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
11 August 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
11 August 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
7 January 2010 | Director's details changed for Mr Frank Lythgoe on 31 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Kathleen Patricia Lythgoe on 31 December 2009 (2 pages) |
7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
7 January 2010 | Director's details changed for Mr Frank Lythgoe on 31 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Kathleen Patricia Lythgoe on 31 December 2009 (2 pages) |
2 October 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
2 October 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
2 October 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
10 September 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
10 September 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
10 September 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
15 July 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
15 July 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
15 July 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
1 September 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
1 September 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
1 September 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
8 March 2006 | Return made up to 31/12/05; full list of members
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8 March 2006 | Return made up to 31/12/05; full list of members
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22 July 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
22 July 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
22 July 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
24 May 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
24 May 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
24 May 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
24 December 2003 | Return made up to 31/12/03; full list of members (8 pages) |
24 December 2003 | Return made up to 31/12/03; full list of members (8 pages) |
13 October 2003 | Accounts for a small company made up to 5 April 2003 (7 pages) |
13 October 2003 | Accounts for a small company made up to 5 April 2003 (7 pages) |
13 October 2003 | Accounts for a small company made up to 5 April 2003 (7 pages) |
9 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
9 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
6 October 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
6 October 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
6 October 2002 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
13 November 2001 | Accounts for a small company made up to 5 April 2001 (7 pages) |
13 November 2001 | Accounts for a small company made up to 5 April 2001 (7 pages) |
13 November 2001 | Accounts for a small company made up to 5 April 2001 (7 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members
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17 January 2001 | Return made up to 31/12/00; full list of members
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9 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
9 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
9 January 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
6 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
6 February 2000 | New secretary appointed (2 pages) |
6 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
6 February 2000 | New secretary appointed (2 pages) |
5 December 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
5 December 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
5 December 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
5 August 1999 | Secretary resigned (1 page) |
5 August 1999 | Secretary resigned (1 page) |
24 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
24 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
27 November 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
27 November 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
27 November 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
6 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
5 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
5 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
5 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
17 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
17 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
4 February 1997 | Full accounts made up to 5 April 1996 (14 pages) |
4 February 1997 | Full accounts made up to 5 April 1996 (14 pages) |
4 February 1997 | Full accounts made up to 5 April 1996 (14 pages) |
14 February 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
14 February 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
14 February 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
18 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
18 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |