Stalybridge
Cheshire
SK15 1JP
Secretary Name | Mr Richard Douglas Ward |
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Nationality | British |
Status | Current |
Appointed | 12 November 1997(35 years, 7 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Stamford Street Stalybridge Cheshire SK15 1JP |
Director Name | Mr Douglas Ward |
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Date of Birth | April 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(29 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 June 1994) |
Role | Company Director |
Correspondence Address | Nawton Tower Nawton York Yorkshire YO6 5TU |
Director Name | Mrs Sylvia Ward |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(29 years, 4 months after company formation) |
Appointment Duration | 23 years, 3 months (resigned 11 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Stamford Street Stalybridge Cheshire SK15 1JP |
Secretary Name | Mr Terence Joseph Lord |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(29 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 12 November 1997) |
Role | Company Director |
Correspondence Address | 4 Noon Sun Close Greenfield Oldham Lancashire OL3 7JA |
Director Name | James Douglas Ward |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(46 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 15 September 2015) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Stamford Street Stalybridge Cheshire SK15 1JP |
Director Name | Mrs Alexandra Douglas Ward |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2010(48 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 15 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Stamford Street Stalybridge Cheshire SK15 1JP |
Registered Address | 11 Stamford Street Stalybridge Cheshire SK15 1JP |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Stalybridge North |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
90 at £1 | Mr John Douglas Ward 9.00% Ordinary |
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90 at £1 | Mr Richard Douglas Ward 9.00% Ordinary |
78 at £1 | Trustees Of Sylvia Ward Trust 7.80% Ordinary |
342 at £1 | Executors Of Sylvia Ward 34.20% Ordinary |
100 at £1 | Alexandra Douglas Ward 10.00% Ordinary |
100 at £1 | Julian Douglas Ward 10.00% Ordinary |
100 at £1 | Mr Christopher Douglas Ward 10.00% Ordinary |
100 at £1 | Mr James Douglas Ward 10.00% Ordinary |
Year | 2014 |
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Net Worth | £1,774,409 |
Cash | £25,320 |
Current Liabilities | £92,615 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 2 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 16 August 2024 (4 months from now) |
18 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
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14 August 2023 | Confirmation statement made on 2 August 2023 with updates (4 pages) |
15 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
25 August 2022 | Confirmation statement made on 2 August 2022 with updates (4 pages) |
22 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
31 August 2021 | Confirmation statement made on 2 August 2021 with updates (4 pages) |
19 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
17 August 2020 | Confirmation statement made on 2 August 2020 with updates (4 pages) |
13 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
22 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
15 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
14 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
16 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
16 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
26 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
26 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
2 October 2015 | Termination of appointment of Alexandra Douglas Ward as a director on 15 September 2015 (1 page) |
2 October 2015 | Termination of appointment of Alexandra Douglas Ward as a director on 15 September 2015 (1 page) |
2 October 2015 | Termination of appointment of James Douglas Ward as a director on 15 September 2015 (1 page) |
2 October 2015 | Termination of appointment of James Douglas Ward as a director on 15 September 2015 (1 page) |
20 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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4 August 2015 | Termination of appointment of Sylvia Ward as a director on 11 November 2014 (1 page) |
4 August 2015 | Termination of appointment of Sylvia Ward as a director on 11 November 2014 (1 page) |
4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 April 2015 | Director's details changed for Alexandra Douglas Hamudir on 13 April 2015 (2 pages) |
17 April 2015 | Director's details changed for Alexandra Douglas Ward on 13 April 2015 (2 pages) |
17 April 2015 | Director's details changed for Alexandra Douglas Ward on 13 April 2015 (2 pages) |
17 April 2015 | Director's details changed for Alexandra Douglas Ward on 13 April 2015 (2 pages) |
17 April 2015 | Director's details changed for Alexandra Douglas Ward on 13 April 2015 (2 pages) |
17 April 2015 | Director's details changed for Alexandra Douglas Hamudir on 13 April 2015 (2 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
29 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
23 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
22 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
22 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
19 August 2011 | Secretary's details changed for Mr Richard Douglas Ward on 2 August 2011 (1 page) |
19 August 2011 | Secretary's details changed for Mr Richard Douglas Ward on 2 August 2011 (1 page) |
19 August 2011 | Director's details changed for Mr John Douglas Ward on 2 August 2011 (2 pages) |
19 August 2011 | Director's details changed for Mr John Douglas Ward on 2 August 2011 (2 pages) |
19 August 2011 | Director's details changed for Mrs Sylvia Ward on 2 August 2011 (2 pages) |
19 August 2011 | Director's details changed for James Douglas Ward on 2 August 2011 (2 pages) |
19 August 2011 | Director's details changed for James Douglas Ward on 2 August 2011 (2 pages) |
19 August 2011 | Director's details changed for Mrs Sylvia Ward on 2 August 2011 (2 pages) |
19 August 2011 | Director's details changed for Mr John Douglas Ward on 2 August 2011 (2 pages) |
19 August 2011 | Director's details changed for Mrs Sylvia Ward on 2 August 2011 (2 pages) |
19 August 2011 | Director's details changed for James Douglas Ward on 2 August 2011 (2 pages) |
19 August 2011 | Secretary's details changed for Mr Richard Douglas Ward on 2 August 2011 (1 page) |
1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 October 2010 | Appointment of Alexandra Douglas Hamudir as a director (3 pages) |
12 October 2010 | Appointment of Alexandra Douglas Hamudir as a director (3 pages) |
13 August 2010 | Director's details changed for Mrs Sylvia Ward on 2 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
13 August 2010 | Director's details changed for James Douglas Ward on 2 August 2010 (2 pages) |
13 August 2010 | Director's details changed for James Douglas Ward on 2 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
13 August 2010 | Director's details changed for Mrs Sylvia Ward on 2 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
13 August 2010 | Director's details changed for James Douglas Ward on 2 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Mrs Sylvia Ward on 2 August 2010 (2 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 August 2009 | Return made up to 02/08/09; full list of members (6 pages) |
28 August 2009 | Return made up to 02/08/09; full list of members (6 pages) |
24 December 2008 | Director appointed james douglas ward (2 pages) |
24 December 2008 | Director appointed james douglas ward (2 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
29 August 2008 | Return made up to 02/08/08; full list of members (5 pages) |
29 August 2008 | Return made up to 02/08/08; full list of members (5 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 September 2007 | Return made up to 02/08/07; no change of members (7 pages) |
12 September 2007 | Return made up to 02/08/07; no change of members (7 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
25 August 2006 | Return made up to 02/08/06; full list of members (9 pages) |
25 August 2006 | Return made up to 02/08/06; full list of members (9 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 August 2005 | Return made up to 02/08/05; full list of members (9 pages) |
25 August 2005 | Return made up to 02/08/05; full list of members (9 pages) |
29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
9 August 2004 | Return made up to 02/08/04; full list of members (9 pages) |
9 August 2004 | Return made up to 02/08/04; full list of members (9 pages) |
24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
11 September 2003 | Return made up to 02/08/03; full list of members (9 pages) |
11 September 2003 | Return made up to 02/08/03; full list of members (9 pages) |
2 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
2 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
15 August 2002 | Return made up to 02/08/02; full list of members (9 pages) |
15 August 2002 | Return made up to 02/08/02; full list of members (9 pages) |
25 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
25 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
21 August 2001 | Return made up to 02/08/01; full list of members (8 pages) |
21 August 2001 | Return made up to 02/08/01; full list of members (8 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
23 August 2000 | Return made up to 02/08/00; full list of members (8 pages) |
23 August 2000 | Return made up to 02/08/00; full list of members (8 pages) |
18 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
18 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
9 September 1999 | Return made up to 02/08/99; full list of members (6 pages) |
9 September 1999 | Return made up to 02/08/99; full list of members (6 pages) |
17 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
17 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
9 September 1998 | Return made up to 02/08/98; change of members (6 pages) |
9 September 1998 | Return made up to 02/08/98; change of members (6 pages) |
9 December 1997 | Secretary resigned (1 page) |
9 December 1997 | Secretary resigned (1 page) |
9 December 1997 | New secretary appointed (2 pages) |
9 December 1997 | New secretary appointed (2 pages) |
24 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
24 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
13 October 1997 | Return made up to 02/08/97; no change of members (4 pages) |
13 October 1997 | Return made up to 02/08/97; no change of members (4 pages) |
19 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
19 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
4 October 1996 | Return made up to 02/08/96; full list of members (6 pages) |
4 October 1996 | Return made up to 02/08/96; full list of members (6 pages) |
28 November 1995 | Full accounts made up to 31 March 1995 (15 pages) |
28 November 1995 | Full accounts made up to 31 March 1995 (15 pages) |
20 October 1995 | Return made up to 02/08/95; change of members (6 pages) |
20 October 1995 | Return made up to 02/08/95; change of members (6 pages) |
29 March 1962 | Incorporation (13 pages) |
29 March 1962 | Incorporation (13 pages) |