Atherton Estates Developments Limited

Company Name	Atherton Estates Developments Limited
Director	Georgina Fay Weddell
Company Status	Active
Company Number	00591186
Category	Private Limited Company
Incorporation Date	30 September 1957(65 years, 6 months ago)
Previous Name	Atherton Estates Investments Limited

Business Activity

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

Directors

Director Name	Mrs Georgina Fay Weddell
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 September 1957(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rsm Fifth Floor Central Square, 29 Wellington Street Leeds LS1 4DL

Director Name	Sandre Kay Ashton
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(34 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 07 December 2007)
Role	Teacher
Correspondence Address	25 Cheapside West Rayleigh Essex SS6 9BY

Director Name	Mr Charles Hargreaves Nuttall
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(34 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton Fold Farm Lostock Lane Westhoughton Bolton Lancashire BL5 3LU

Director Name	Mr John Hargreaves Nuttall
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(34 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1993)
Role	Engineer
Correspondence Address	Wilson Fold Farm Fall Birch Road Lostock Bolton Greater Manchester BL6 4LH

Director Name	Mrs Linda Mary Nuttall
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(34 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilson Fold Farm Fall Birch Road Lostock Bolton Greater Manchester BL6 4LH

Director Name	Mrs Freda Schofield
Date of Birth	July 1903 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(34 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Barcroft 193 Bolton Road Rochdale Lancashire OL11 3LR

Director Name	Jennifer Ann Wolf
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(34 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	Barton Fold Farm Lostock Lane Westhoughton Bolton Lancashire BL5 3LU

Director Name	Mr Bryan Omar Weddell
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(34 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (resigned 07 January 2017)
Role	Architect
Country of Residence	England
Correspondence Address	Peine House Hind Hill Street Heywood Lancashire OL10 1JZ

Secretary Name	Howard Routledge
Nationality	British
Status	Resigned
Appointed	09 February 1992(34 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 19 August 2013)
Role	Company Director
Correspondence Address	3 Sovereign Close Rudheath Northwich Cheshire CW9 7XN

Contact

Telephone	01204 524431
Telephone region	Bolton

Location

Registered Address	C/O Greengrass Accountants Limited 151 Green Lane Heywood Greater Manchester OL10 2EW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	Stalybridge Estates Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,743,741
Cash	£462,156
Current Liabilities	£244,857

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 July 2022 (8 months, 3 weeks ago)
Next Return Due	20 July 2023 (3 months, 3 weeks from now)

Charges

5 September 1995	Delivered on: 11 September 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h land situate at halifax road, todmorden, west yorkshire t/nos. WYK452023 (f/h) and WYK570321 (l/h) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
22 November 1974	Delivered on: 10 December 1974 Satisfied on: 10 March 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at atherton including property known as atherton mill see doc 60. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

5 September 1995

Delivered on: 11 September 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H and l/h land situate at halifax road, todmorden, west yorkshire t/nos. WYK452023 (f/h) and WYK570321 (l/h) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

22 November 1974

Delivered on: 10 December 1974
Satisfied on: 10 March 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at atherton including property known as atherton mill see doc 60. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

10 January 2022	Change of details for Schofield Group Limited as a person with significant control on 10 January 2022 (2 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05 (3 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with updates (3 pages)
6 July 2021	Cessation of Georgina Fay Weddell as a person with significant control on 5 July 2021 (1 page)
6 July 2021	Change of details for Stalybridge Estates Investments Limited as a person with significant control on 5 July 2021 (2 pages)
21 April 2021	Registered office address changed from Peine House Hind Hill Street Heywood Lancashire OL10 1JZ England to C/O Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 21 April 2021 (1 page)
2 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
26 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
18 September 2020	Appointment of Mrs Georgina Fay Weddell as a director on 30 September 1957 (2 pages)
3 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
6 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 April 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
19 April 2017	Termination of appointment of Bryan Omar Weddell as a director on 7 January 2017 (1 page)
19 April 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
19 April 2017	Termination of appointment of Bryan Omar Weddell as a director on 7 January 2017 (1 page)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 April 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 150,000 (3 pages)
5 April 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 150,000 (3 pages)
10 February 2016	Satisfaction of charge 2 in full (2 pages)
10 February 2016	Satisfaction of charge 2 in full (2 pages)
7 January 2016	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2016	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 October 2015	Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 23 October 2015 (1 page)
17 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 150,000 (3 pages)
17 March 2015	Director's details changed for Mr Bryan Omar Weddell on 2 September 2013 (2 pages)
17 March 2015	Director's details changed for Mrs Georgina Fay Weddell on 2 September 2013 (2 pages)
17 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 150,000 (3 pages)
17 March 2015	Director's details changed for Mr Bryan Omar Weddell on 2 September 2013 (2 pages)
17 March 2015	Director's details changed for Mrs Georgina Fay Weddell on 2 September 2013 (2 pages)
17 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 150,000 (3 pages)
17 March 2015	Director's details changed for Mr Bryan Omar Weddell on 2 September 2013 (2 pages)
17 March 2015	Director's details changed for Mrs Georgina Fay Weddell on 2 September 2013 (2 pages)
10 March 2015	Satisfaction of charge 1 in full (4 pages)
10 March 2015	Satisfaction of charge 1 in full (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 150,000 (4 pages)
30 April 2014	Termination of appointment of Howard Routledge as a secretary (1 page)
30 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 150,000 (4 pages)
30 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 150,000 (4 pages)
30 April 2014	Termination of appointment of Howard Routledge as a secretary (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 September 2013	Registered office address changed from C/O Frazer Waite Desmier 7 Hornby Street Heywood Lancashire OL10 1AA England on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from C/O Frazer Waite Desmier 7 Hornby Street Heywood Lancashire OL10 1AA England on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from C/O Frazer Waite Desmier 7 Hornby Street Heywood Lancashire OL10 1AA England on 6 September 2013 (1 page)
15 August 2013	Registered office address changed from C/O Morris Gregory, 10-12 County End Business Centre, Jackson Street Springhead, Oldham Lancashire OL4 4TZ on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from C/O Morris Gregory, 10-12 County End Business Centre, Jackson Street Springhead, Oldham Lancashire OL4 4TZ on 15 August 2013 (1 page)
4 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
1 February 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
23 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Bryan Omar Weddell on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Georgina Fay Weddell on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Bryan Omar Weddell on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Georgina Fay Weddell on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Bryan Omar Weddell on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Georgina Fay Weddell on 1 October 2009 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
17 February 2009	Return made up to 09/02/09; full list of members (3 pages)
17 February 2009	Return made up to 09/02/09; full list of members (3 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
12 March 2008	Return made up to 09/02/08; full list of members (3 pages)
12 March 2008	Return made up to 09/02/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (14 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (14 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Resolutions RES13 ‐ Dividend 07/12/07 (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Resolutions RES13 ‐ Dividend 07/12/07 (1 page)
28 February 2007	Return made up to 09/02/07; full list of members (7 pages)
28 February 2007	Return made up to 09/02/07; full list of members (7 pages)
30 January 2007	Full accounts made up to 31 March 2006 (14 pages)
30 January 2007	Full accounts made up to 31 March 2006 (14 pages)
28 February 2006	Return made up to 09/02/06; full list of members (7 pages)
28 February 2006	Return made up to 09/02/06; full list of members (7 pages)
31 January 2006	Full accounts made up to 31 March 2005 (14 pages)
31 January 2006	Full accounts made up to 31 March 2005 (14 pages)
2 March 2005	Return made up to 09/02/05; full list of members (7 pages)
2 March 2005	Return made up to 09/02/05; full list of members (7 pages)
25 January 2005	Full accounts made up to 31 March 2004 (14 pages)
25 January 2005	Full accounts made up to 31 March 2004 (14 pages)
25 February 2004	Return made up to 09/02/04; full list of members (7 pages)
25 February 2004	Return made up to 09/02/04; full list of members (7 pages)
6 February 2004	Full accounts made up to 31 March 2003 (17 pages)
6 February 2004	Full accounts made up to 31 March 2003 (17 pages)
10 March 2003	Return made up to 09/02/03; full list of members (7 pages)
10 March 2003	Return made up to 09/02/03; full list of members (7 pages)
7 February 2003	Registered office changed on 07/02/03 from: 368 lees road oldham OL4 5ER (1 page)
7 February 2003	Full accounts made up to 31 March 2002 (14 pages)
7 February 2003	Registered office changed on 07/02/03 from: 368 lees road oldham OL4 5ER (1 page)
7 February 2003	Full accounts made up to 31 March 2002 (14 pages)
28 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Full accounts made up to 31 March 2001 (14 pages)
16 January 2002	Full accounts made up to 31 March 2001 (14 pages)
26 February 2001	Return made up to 09/02/01; full list of members (7 pages)
26 February 2001	Return made up to 09/02/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
28 March 2000	Return made up to 09/02/00; full list of members (7 pages)
28 March 2000	Return made up to 09/02/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
26 February 1999	Return made up to 09/02/99; no change of members (4 pages)
26 February 1999	Return made up to 09/02/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
11 March 1998	Return made up to 09/02/98; full list of members (6 pages)
11 March 1998	Return made up to 09/02/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
6 March 1997	Return made up to 09/02/97; full list of members (6 pages)
6 March 1997	Return made up to 09/02/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
23 February 1996	Return made up to 09/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1996	Return made up to 09/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1996	Accounts for a small company made up to 31 March 1995 (13 pages)
19 February 1996	Accounts for a small company made up to 31 March 1995 (13 pages)
11 September 1995	Particulars of mortgage/charge (4 pages)
11 September 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (206 pages)
12 February 1988	Full accounts made up to 31 March 1987 (15 pages)
10 March 1987	Full accounts made up to 31 March 1986 (15 pages)