| Company Name | W.Cunliffe Limited |
|---|---|
| Company Status | Active |
| Company Number | 00697579 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1961(62 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Sheila Cunliffe |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(30 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 23 Liverpool Road Ashton In Makerfield Wigan WN4 9LP |
| Director Name | Mr Brian Robert Jamieson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2003(42 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Davenbrook Stone Cross Lane Lowton Warrington Cheshire WA3 1JP |
| Secretary Name | Mr Brian Robert Jamieson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2003(42 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Davenbrook Stone Cross Lane Lowton Warrington Cheshire WA3 1JP |
| Director Name | Mrs Beverley Ann Jamieson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2021(59 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Davenbrook Stone Cross Lane Lowton Warrington Cheshire WA3 1JP |
| Director Name | Mr William Cunliffe |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(30 years, 5 months after company formation) |
| Appointment Duration | 29 years (resigned 10 December 2020) |
| Role | Builders Merchant |
| Correspondence Address | 23 Liverpool Road Ashton In Makerfield Wigan WN4 9LP |
| Secretary Name | Mrs Sheila Cunliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(30 years, 5 months after company formation) |
| Appointment Duration | 12 years (resigned 10 December 2003) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 23 Liverpool Road Ashton In Makerfield Wigan WN4 9LP |
Contact
| Website | www.wcunliffeproperties.co.uk |
|---|
Location
| Registered Address | 74 Bryn Street Ashton In Makerfield Lancs WN4 9AU |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Ashton |
| Built Up Area | Liverpool |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £103,165 |
| Cash | £77,243 |
| Current Liabilities | £6,994 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Filing History
| 19 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 13 January 2021 | Appointment of Mrs Beverley Ann Jamieson as a director on 5 January 2021 (2 pages) |
| 24 December 2020 | Termination of appointment of William Cunliffe as a director on 10 December 2020 (1 page) |
| 23 December 2020 | Cessation of William Cunliffe as a person with significant control on 10 December 2020 (1 page) |
| 5 October 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
| 8 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (7 pages) |
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (7 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 December 2008 | Return made up to 04/10/08; full list of members (6 pages) |
| 12 December 2008 | Return made up to 04/10/08; full list of members (6 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 October 2007 | Return made up to 04/10/07; full list of members (7 pages) |
| 24 October 2007 | Return made up to 04/10/07; full list of members (7 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2004 | Secretary resigned (1 page) |
| 11 January 2004 | Secretary resigned (1 page) |
| 10 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 October 2002 | Return made up to 04/10/02; full list of members
|
| 23 October 2002 | Return made up to 04/10/02; full list of members
|
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 November 2001 | Return made up to 04/10/01; full list of members (5 pages) |
| 2 November 2001 | Return made up to 04/10/01; full list of members (5 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 1 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 October 1998 | Return made up to 20/10/98; full list of members (5 pages) |
| 15 October 1998 | Return made up to 20/10/98; full list of members (5 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 October 1997 | Return made up to 20/10/97; full list of members (5 pages) |
| 15 October 1997 | Return made up to 20/10/97; full list of members (5 pages) |
| 20 October 1996 | Return made up to 20/10/96; full list of members (5 pages) |
| 20 October 1996 | Return made up to 20/10/96; full list of members (5 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 October 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 27 October 1995 | Return made up to 20/10/95; full list of members (6 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |