Stockport Rd
Mossley
Lancs
OL5 0RF
Director Name | Ms Suzanne Louise Whitehouse |
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Date of Birth | March 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2019(57 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Moorfield House Brunt Hill Stockport Rd Mossley Lancs OL5 0RF |
Secretary Name | Mrs Karen Michelle Whitehouse-Hyde |
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Status | Current |
Appointed | 11 March 2019(57 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Correspondence Address | Moorfield House Brunt Hill Stockport Rd Mossley Lancs OL5 0RF |
Director Name | Pamela Whitehouse |
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Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(29 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 March 1995) |
Role | Book Maker |
Correspondence Address | Moorfield House Stockport Road Brunthill Mossley Ashton Under Lyne Lancashire OL5 0RF |
Secretary Name | Pamela Whitehouse |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(29 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 07 October 1995) |
Role | Company Director |
Correspondence Address | Moorfield House Stockport Road Brunthill Mossley Ashton Under Lyne Lancashire OL5 0RF |
Secretary Name | Suzanne Louise Whitehouse |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1995(34 years, 5 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 19 March 2019) |
Role | Company Director |
Correspondence Address | Moorfield House Brunt Hill Stockport Rd Mossley Lancs OL5 0RF |
Director Name | Mrs Karen Whitehouse Hyde |
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Date of Birth | January 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1997(36 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 15 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Moorfield House Brunt Hill Mossley Ashton Under Lyne Lancashire OL5 0RF |
Director Name | Mrs Karen Michelle Whitehouse-Hyde |
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Date of Birth | January 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(41 years, 6 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 19 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Moorfield House Brunt Hill Stockport Rd Mossley Lancs OL5 0RF |
Telephone | 0161 6822335 |
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Telephone region | Manchester |
Registered Address | Moorfield House Brunt Hill Stockport Rd Mossley Lancs OL5 0RF |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Parish | Mossley |
Ward | Mossley |
Built Up Area | Greater Manchester |
750 at £1 | Trustees Of Whitehouse Employee Retirement Scheme 25.00% Ordinary |
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720 at £1 | Mr Arthur Whitehouse 24.00% Ordinary |
720 at £1 | Mrs Karen Whitehouse-hyde 24.00% Ordinary |
720 at £1 | Mrs Suzanne Louise Whitehouse 24.00% Ordinary |
45 at £1 | Mr William Arthur Whitehouse-hyde 1.50% Ordinary |
45 at £1 | Ms Leah Alexandra Whitehouse-hudson 1.50% Ordinary |
Year | 2014 |
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Net Worth | £2,788,928 |
Cash | £531,818 |
Current Liabilities | £49,010 |
Latest Accounts | 30 June 2022 (11 months ago) |
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Next Accounts Due | 31 March 2024 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 20 March 2023 (2 months, 1 week ago) |
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Next Return Due | 3 April 2024 (10 months, 1 week from now) |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
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18 March 2021 | Notification of Arthur Whitehouse as a person with significant control on 19 February 2021 (2 pages) |
2 March 2021 | Confirmation statement made on 2 March 2021 with updates (4 pages) |
2 March 2021 | Cessation of Arthur Whitehouse as a person with significant control on 19 February 2021 (1 page) |
7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
27 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
17 April 2019 | Cessation of Karen Michelle Whitehouse-Hyde as a person with significant control on 17 April 2019 (1 page) |
17 April 2019 | Cessation of Suzanne Louise Whitehouse as a person with significant control on 17 April 2019 (1 page) |
29 March 2019 | Termination of appointment of Suzanne Louise Whitehouse as a secretary on 19 March 2019 (1 page) |
29 March 2019 | Termination of appointment of Karen Michelle Whitehouse-Hyde as a director on 19 March 2019 (1 page) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
19 March 2019 | Appointment of Mrs Karen Michelle Whitehouse-Hyde as a secretary on 11 March 2019 (2 pages) |
19 March 2019 | Appointment of Ms Suzanne Louise Whitehouse as a director on 11 March 2019 (2 pages) |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
8 January 2019 | Change of details for Mrs Karen Michelle Whitehouse-Hyde as a person with significant control on 8 January 2019 (2 pages) |
8 January 2019 | Change of details for Mrs Suzanne Louise Whitehouse as a person with significant control on 19 June 2017 (2 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
10 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
13 January 2015 | Director's details changed for Mr Arthur Whitehouse on 31 December 2014 (2 pages) |
13 January 2015 | Director's details changed for Mr Arthur Whitehouse on 31 December 2014 (2 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
30 January 2014 | Director's details changed for Mrs Karen Michelle Whitehouse-Hyde on 30 January 2014 (2 pages) |
30 January 2014 | Secretary's details changed for Suzanne Louise Whitehouse on 30 January 2014 (1 page) |
30 January 2014 | Director's details changed for Mrs Karen Michelle Whitehouse-Hyde on 30 January 2014 (2 pages) |
30 January 2014 | Secretary's details changed for Suzanne Louise Whitehouse on 30 January 2014 (1 page) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
27 January 2010 | Register(s) moved to registered inspection location (1 page) |
27 January 2010 | Register inspection address has been changed (1 page) |
27 January 2010 | Director's details changed for Karen Michelle Whitehouse-Hyde on 1 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Arthur Whitehouse on 1 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Karen Michelle Whitehouse-Hyde on 1 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Arthur Whitehouse on 1 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
27 January 2010 | Register(s) moved to registered inspection location (1 page) |
27 January 2010 | Register inspection address has been changed (1 page) |
27 January 2010 | Director's details changed for Karen Michelle Whitehouse-Hyde on 1 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Arthur Whitehouse on 1 January 2010 (2 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
21 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
21 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
20 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
20 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
9 February 2004 | New director appointed (2 pages) |
9 February 2004 | New director appointed (2 pages) |
22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
16 January 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
16 January 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
22 March 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
22 March 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
30 November 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
30 November 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
25 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
25 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
3 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
3 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
31 May 1998 | Director resigned (1 page) |
31 May 1998 | Director resigned (1 page) |
27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
26 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
26 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
25 July 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
25 July 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | New director appointed (2 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
18 January 1996 | Return made up to 31/12/95; full list of members
|
18 January 1996 | Return made up to 31/12/95; full list of members
|
8 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
8 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
2 January 1996 | New secretary appointed (2 pages) |
2 January 1996 | New secretary appointed (2 pages) |