Company NameW.Cunliffe Limited
Company StatusActive
Company Number00697579
CategoryPrivate Limited Company
Incorporation Date6 July 1961(62 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Sheila Cunliffe
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(30 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address23 Liverpool Road
Ashton In Makerfield
Wigan
WN4 9LP
Director NameMr Brian Robert Jamieson
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2003(42 years, 5 months after company formation)
Appointment Duration20 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDavenbrook Stone Cross Lane
Lowton
Warrington
Cheshire
WA3 1JP
Secretary NameMr Brian Robert Jamieson
NationalityBritish
StatusCurrent
Appointed10 December 2003(42 years, 5 months after company formation)
Appointment Duration20 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDavenbrook Stone Cross Lane
Lowton
Warrington
Cheshire
WA3 1JP
Director NameMrs Beverley Ann Jamieson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2021(59 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDavenbrook Stone Cross Lane
Lowton
Warrington
Cheshire
WA3 1JP
Director NameMr William Cunliffe
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(30 years, 5 months after company formation)
Appointment Duration29 years (resigned 10 December 2020)
RoleBuilders Merchant
Correspondence Address23 Liverpool Road
Ashton In Makerfield
Wigan
WN4 9LP
Secretary NameMrs Sheila Cunliffe
NationalityBritish
StatusResigned
Appointed30 November 1991(30 years, 5 months after company formation)
Appointment Duration12 years (resigned 10 December 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence Address23 Liverpool Road
Ashton In Makerfield
Wigan
WN4 9LP

Contact

Websitewww.wcunliffeproperties.co.uk

Location

Registered Address74 Bryn Street
Ashton In Makerfield
Lancs
WN4 9AU
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardAshton
Built Up AreaLiverpool
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£103,165
Cash£77,243
Current Liabilities£6,994

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 October 2023 (7 months, 3 weeks ago)
Next Return Due18 October 2024 (4 months, 3 weeks from now)

Filing History

19 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
13 January 2021Appointment of Mrs Beverley Ann Jamieson as a director on 5 January 2021 (2 pages)
24 December 2020Termination of appointment of William Cunliffe as a director on 10 December 2020 (1 page)
23 December 2020Cessation of William Cunliffe as a person with significant control on 10 December 2020 (1 page)
5 October 2020Confirmation statement made on 4 October 2020 with updates (4 pages)
8 October 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
10 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
15 October 2018Confirmation statement made on 4 October 2018 with updates (4 pages)
10 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
9 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
20 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 October 2016Confirmation statement made on 4 October 2016 with updates (7 pages)
13 October 2016Confirmation statement made on 4 October 2016 with updates (7 pages)
13 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 500
(6 pages)
21 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 500
(6 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 500
(6 pages)
10 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 500
(6 pages)
10 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 500
(6 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 500
(6 pages)
10 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 500
(6 pages)
10 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 500
(6 pages)
8 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
8 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
8 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
12 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
25 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
25 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
18 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
18 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
18 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
10 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
26 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
26 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
5 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008Return made up to 04/10/08; full list of members (6 pages)
12 December 2008Return made up to 04/10/08; full list of members (6 pages)
12 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 October 2007Return made up to 04/10/07; full list of members (7 pages)
24 October 2007Return made up to 04/10/07; full list of members (7 pages)
19 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 October 2006Return made up to 04/10/06; full list of members (7 pages)
16 October 2006Return made up to 04/10/06; full list of members (7 pages)
13 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 November 2005Return made up to 04/10/05; full list of members (6 pages)
10 November 2005Return made up to 04/10/05; full list of members (6 pages)
5 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 October 2004Return made up to 04/10/04; full list of members (7 pages)
8 October 2004Return made up to 04/10/04; full list of members (7 pages)
12 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2004New secretary appointed;new director appointed (2 pages)
28 January 2004New secretary appointed;new director appointed (2 pages)
11 January 2004Secretary resigned (1 page)
11 January 2004Secretary resigned (1 page)
10 October 2003Return made up to 04/10/03; full list of members (7 pages)
10 October 2003Return made up to 04/10/03; full list of members (7 pages)
20 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 October 2002Return made up to 04/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 October 2002Return made up to 04/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 July 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 July 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 November 2001Return made up to 04/10/01; full list of members (5 pages)
2 November 2001Return made up to 04/10/01; full list of members (5 pages)
13 July 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 July 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 October 2000Return made up to 20/10/00; full list of members (6 pages)
27 October 2000Return made up to 20/10/00; full list of members (6 pages)
14 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
14 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
1 November 1999Return made up to 20/10/99; full list of members (6 pages)
1 November 1999Return made up to 20/10/99; full list of members (6 pages)
3 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
3 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
15 October 1998Return made up to 20/10/98; full list of members (5 pages)
15 October 1998Return made up to 20/10/98; full list of members (5 pages)
13 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
13 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
3 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
3 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
15 October 1997Return made up to 20/10/97; full list of members (5 pages)
15 October 1997Return made up to 20/10/97; full list of members (5 pages)
20 October 1996Return made up to 20/10/96; full list of members (5 pages)
20 October 1996Return made up to 20/10/96; full list of members (5 pages)
27 June 1996Accounts for a small company made up to 31 March 1996 (5 pages)
27 June 1996Accounts for a small company made up to 31 March 1996 (5 pages)
27 October 1995Return made up to 20/10/95; full list of members (6 pages)
27 October 1995Return made up to 20/10/95; full list of members (6 pages)
23 May 1995Accounts for a small company made up to 31 March 1995 (5 pages)
23 May 1995Accounts for a small company made up to 31 March 1995 (5 pages)