Company NamePlumley Close Estate Limited
Company StatusActive
Company Number00871181
CategoryPrivate Limited Company
Incorporation Date11 February 1966(58 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameRobert Webster
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2008(42 years, 8 months after company formation)
Appointment Duration15 years, 6 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressA2 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameMrs Audrey Dodd
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2011(45 years, 8 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressB3 Plumley Close
Vicars Cross
Chester
CH3 5PD
Wales
Director NameMiss Linda Carole Keen
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2019(53 years, 8 months after company formation)
Appointment Duration4 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address7 Ambassador Place
Stockport Road
Altrincham
Cheshire
WA15 8DB
Secretary NameStuarts Limited (Corporation)
StatusCurrent
Appointed01 April 2007(41 years, 1 month after company formation)
Appointment Duration17 years, 1 month
Correspondence Address7 Ambassador Place
Stockport Road
Altrincham
Cheshire
WA15 8DB
Director NameMrs Ivy Owen
Date of BirthOctober 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(25 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 October 1997)
RoleRetired
Correspondence AddressA12 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameMrs Eileen Wainwright
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(25 years, 9 months after company formation)
Appointment Duration12 years, 12 months (resigned 01 November 2004)
RoleRetired Specification Officer
Correspondence AddressA18 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameMrs Barbara Tasker
Date of BirthMarch 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(25 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 October 1997)
RoleRetired Experimental Officer
Correspondence AddressA8 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameMrs Barbara Tasker
Date of BirthMarch 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(25 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 October 1997)
RoleRetired Experimental Officer
Correspondence AddressA8 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameMiss Rosemary Margaret Sunter
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(25 years, 9 months after company formation)
Appointment Duration10 years, 11 months (resigned 28 October 2002)
RoleRetired Physiotherapist
Correspondence AddressA18 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameMr Henry Hewitt Pickersgill
Date of BirthOctober 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(25 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 October 1994)
RoleRetired Municipal Engineer
Correspondence AddressA15 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameMrs Ivy Owen
Date of BirthOctober 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(25 years, 9 months after company formation)
Appointment Duration2 years (resigned 07 November 1993)
RoleRetired
Correspondence AddressA12 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameMr Philip Robert Hendy
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(25 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 November 1993)
RoleSenior Personnel Officer
Correspondence AddressB6 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameMiss Elizabeth Anne Morgan
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(25 years, 9 months after company formation)
Appointment Duration17 years, 11 months (resigned 26 October 2009)
RolePharmacist
Correspondence AddressA1 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Secretary NameMrs Barbara Tasker
NationalityBritish
StatusResigned
Appointed07 November 1991(25 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 October 1997)
RoleCompany Director
Correspondence AddressA8 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameAnthony Paul Negri
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1994(28 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 02 September 2002)
RoleRetired
Correspondence AddressA7 Plumley Close
Vicars Cross
Chester
CH3 5PD
Wales
Director NameDavid Barry Jack
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1994(28 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 20 October 1997)
RoleChartered Accountant
Correspondence AddressThe Hollow
4 Broc Hill Way
Brocton
Staffordshire
ST17 0UB
Director NameAlison Barbara Abercromby
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1997(31 years, 8 months after company formation)
Appointment Duration5 years (resigned 28 October 2002)
RoleRetired
Correspondence AddressB4 Plumley Close
Vicars Close
Chester
Ch3 5pd
Director NameAlfred Colley
Date of BirthSeptember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1997(31 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 November 1999)
RoleCompany Director
Correspondence AddressFlat B1 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Secretary NameAlison Barbara Abercromby
NationalityBritish
StatusResigned
Appointed20 October 1997(31 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 October 2001)
RoleRetired
Correspondence AddressB4 Plumley Close
Vicars Close
Chester
Ch3 5pd
Director NameGeoffrey Hall
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(32 years, 8 months after company formation)
Appointment Duration1 year (resigned 01 November 1999)
RoleRetired Store Manager
Correspondence AddressC1 Plumley Close
Vicars Cross
Chester
CH3 5PD
Wales
Director NamePaul William Millwood
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(33 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 September 2001)
RoleRetired Police Officer
Correspondence AddressA14
Plumley Close, Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Secretary NameMr Anthony Paul Farrell
NationalityBritish
StatusResigned
Appointed01 October 2001(35 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Crofton Avenue
Timperley
Altrincham
Cheshire
WA15 6DA
Director NameDorothy Rushton
Date of BirthJanuary 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2001(35 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 17 October 2011)
RoleRetired
Country of ResidenceEngland
Correspondence AddressA 5 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameChristopher Daniel Doran
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(36 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 May 2006)
RoleEngineer
Correspondence AddressFlat A6 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameWesley Davey
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(36 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 10 September 2009)
RoleRetired
Correspondence AddressC2 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameAlfred Colley
Date of BirthSeptember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(36 years, 8 months after company formation)
Appointment Duration6 years (resigned 27 October 2008)
RoleRetired
Correspondence AddressFlat B1 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameDoreen Negri
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(38 years, 9 months after company formation)
Appointment Duration14 years, 7 months (resigned 04 June 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressA7 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameGerald Williams
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2007(41 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 27 November 2014)
RoleRetired
Country of ResidenceEngland
Correspondence AddressA14 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameJohn Alan Walsh
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2007(41 years, 9 months after company formation)
Appointment Duration11 years, 4 months (resigned 05 March 2019)
RoleMinister Of Religion Retired
Country of ResidenceEngland
Correspondence AddressA9 Plumley Close
Vicars Cross
Chester
Cheshire
CH3 5PD
Wales
Director NameMr Margaret Davey
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2011(45 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 04 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC2 Plumley Close
Vicars Cross
Chester
CH3 5PD
Wales
Director NameMiss Linda Carole Keen
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2012(46 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 12 June 2018)
RoleUnknown
Country of ResidenceEngland
Correspondence AddressB4 Plumley Close
Vicars Cross
Chester
CH3 5PD
Wales
Director NameMs Rachael Elspeth Fenton
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2016(50 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 September 2021)
RoleLandscape Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12a Plumley Close Plumley Close
Vicars Cross
Chester
CH3 5PD
Wales

Contact

Telephone01244 341382
Telephone regionChester

Location

Registered Address7 Ambassador Place
Stockport Road
Altrincham
Cheshire
WA15 8DB
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

6 at £10Alistair John Cumberford
3.57%
Ordinary
6 at £10Amy Brennan
3.57%
Ordinary
6 at £10Audrey Patricia Dodd
3.57%
Ordinary
6 at £10Charles Stanley Taylor & Linda Mark Taylor
3.57%
Ordinary
6 at £10Christopher Benedikt Price-kuehne
3.57%
Ordinary
6 at £10Edmund James Longster
3.57%
Ordinary
6 at £10Gail Nicola Wratten
3.57%
Ordinary
6 at £10Gary James Mcguicken
3.57%
Ordinary
6 at £10Haley Brooks
3.57%
Ordinary
6 at £10John Alan Walsh
3.57%
Ordinary
6 at £10Laura Margaret Whelan
3.57%
Ordinary
6 at £10Linda Carol Keen
3.57%
Ordinary
6 at £10Margaret Davey & Executors Of Wesley Davey
3.57%
Ordinary
6 at £10Maria Victoria Smith & Alan Keith Smith
3.57%
Ordinary
6 at £10Miss Elizabeth Morgan
3.57%
Ordinary
6 at £10Miss Rosemary Sunter
3.57%
Ordinary
6 at £10Miss Shirley Owen
3.57%
Ordinary
6 at £10Mr Brian Udall
3.57%
Ordinary
6 at £10Mr William Philip Dobbins
3.57%
Ordinary
6 at £10Mrs Barbara Tasker
3.57%
Ordinary
6 at £10Mrs Betty Marion Day
3.57%
Ordinary
6 at £10Mrs Doreen Negri
3.57%
Ordinary
6 at £10Mrs Dorothy Rushton
3.57%
Ordinary
6 at £10Mrs Joan Margaret Hall
3.57%
Ordinary
6 at £10Mrs Joyce Williams & Mr Gerald Williams
3.57%
Ordinary
6 at £10Robert Webster
3.57%
Ordinary
6 at £10Samantha Cummings & William Cummings
3.57%
Ordinary
6 at £10Sharon Boddy
3.57%
Ordinary

Financials

Year2014
Net Worth£38,238
Cash£33,989
Current Liabilities£924

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 November 2023 (5 months, 3 weeks ago)
Next Return Due21 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023Confirmation statement made on 7 November 2023 with updates (5 pages)
21 September 2023Micro company accounts made up to 31 March 2023 (3 pages)
16 May 2023Termination of appointment of Linda Carole Keen as a director on 15 May 2023 (1 page)
7 November 2022Confirmation statement made on 7 November 2022 with updates (6 pages)
4 August 2022Micro company accounts made up to 31 March 2022 (3 pages)
23 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
10 November 2021Confirmation statement made on 7 November 2021 with updates (6 pages)
10 September 2021Termination of appointment of Rachael Elspeth Fenton as a director on 9 September 2021 (1 page)
10 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
4 June 2020Micro company accounts made up to 31 March 2020 (3 pages)
11 December 2019Confirmation statement made on 7 November 2019 with updates (6 pages)
7 October 2019Appointment of Miss Linda Carole Keen as a director on 7 October 2019 (2 pages)
6 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 June 2019Termination of appointment of Doreen Negri as a director on 4 June 2019 (1 page)
4 June 2019Termination of appointment of Margaret Davey as a director on 4 June 2019 (1 page)
6 March 2019Termination of appointment of John Alan Walsh as a director on 5 March 2019 (1 page)
14 November 2018Confirmation statement made on 7 November 2018 with updates (6 pages)
3 August 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 June 2018Termination of appointment of Linda Carole Keen as a director on 12 June 2018 (1 page)
8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 March 2017Appointment of Ms Rachael Elspeth Fenton as a director on 24 November 2016 (2 pages)
8 March 2017Appointment of Ms Rachael Elspeth Fenton as a director on 24 November 2016 (2 pages)
10 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
19 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,680
(11 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,680
(11 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,680
(11 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2014Registered office address changed from C/O Ford's Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 11 December 2014 (1 page)
11 December 2014Secretary's details changed for Stuarts Limited on 11 December 2014 (1 page)
11 December 2014Secretary's details changed for Stuarts Limited on 11 December 2014 (1 page)
11 December 2014Registered office address changed from C/O Ford's Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 11 December 2014 (1 page)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014Termination of appointment of Gerald Williams as a director on 27 November 2014 (1 page)
1 December 2014Termination of appointment of Gerald Williams as a director on 27 November 2014 (1 page)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,680
(12 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,680
(12 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,680
(12 pages)
6 December 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
6 December 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,680
(12 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,680
(12 pages)
11 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,680
(12 pages)
27 November 2012Appointment of Ms Linda Carole Keen as a director (2 pages)
27 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (11 pages)
27 November 2012Appointment of Ms Linda Carole Keen as a director (2 pages)
27 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (11 pages)
27 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (11 pages)
22 November 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
22 November 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
15 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (12 pages)
15 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (12 pages)
15 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (12 pages)
14 December 2011Secretary's details changed for Stuarts Limited on 14 December 2011 (2 pages)
14 December 2011Secretary's details changed for Stuarts Limited on 14 December 2011 (2 pages)
29 November 2011Appointment of Mrs Audrey Dodd as a director (2 pages)
29 November 2011Appointment of Mr Margaret Davey as a director (2 pages)
29 November 2011Appointment of Mr Margaret Davey as a director (2 pages)
29 November 2011Appointment of Mrs Audrey Dodd as a director (2 pages)
24 October 2011Termination of appointment of Dorothy Rushton as a director (1 page)
24 October 2011Termination of appointment of Dorothy Rushton as a director (1 page)
21 October 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
21 October 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
8 November 2010Secretary's details changed for Stuarts Limited on 7 November 2010 (2 pages)
8 November 2010Secretary's details changed for Stuarts Limited on 7 November 2010 (2 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (11 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (11 pages)
8 November 2010Secretary's details changed for Stuarts Limited on 7 November 2010 (2 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (11 pages)
17 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2009Registered office address changed from the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 21 December 2009 (1 page)
21 December 2009Registered office address changed from the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU on 21 December 2009 (1 page)
19 November 2009Director's details changed for Dorothy Rushton on 7 November 2009 (2 pages)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (15 pages)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (15 pages)
19 November 2009Director's details changed for Dorothy Rushton on 7 November 2009 (2 pages)
19 November 2009Director's details changed for Gerald Williams on 7 November 2009 (2 pages)
19 November 2009Director's details changed for Gerald Williams on 7 November 2009 (2 pages)
19 November 2009Director's details changed for Gerald Williams on 7 November 2009 (2 pages)
19 November 2009Director's details changed for Dorothy Rushton on 7 November 2009 (2 pages)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (15 pages)
18 November 2009Director's details changed for John Alan Walsh on 7 November 2009 (2 pages)
18 November 2009Director's details changed for Doreen Negri on 7 November 2009 (2 pages)
18 November 2009Director's details changed for Robert Webster on 7 November 2009 (2 pages)
18 November 2009Director's details changed for John Alan Walsh on 7 November 2009 (2 pages)
18 November 2009Secretary's details changed for Stuarts Limited on 7 November 2009 (2 pages)
18 November 2009Director's details changed for Robert Webster on 7 November 2009 (2 pages)
18 November 2009Secretary's details changed for Stuarts Limited on 7 November 2009 (2 pages)
18 November 2009Director's details changed for Doreen Negri on 7 November 2009 (2 pages)
18 November 2009Director's details changed for John Alan Walsh on 7 November 2009 (2 pages)
18 November 2009Director's details changed for Robert Webster on 7 November 2009 (2 pages)
18 November 2009Director's details changed for Doreen Negri on 7 November 2009 (2 pages)
18 November 2009Secretary's details changed for Stuarts Limited on 7 November 2009 (2 pages)
11 November 2009Termination of appointment of Elizabeth Morgan as a director (1 page)
11 November 2009Termination of appointment of Elizabeth Morgan as a director (1 page)
16 September 2009Appointment terminated director wesley davey (1 page)
16 September 2009Appointment terminated director wesley davey (1 page)
14 September 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
14 September 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
19 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
19 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
17 November 2008Director appointed robert webster (2 pages)
17 November 2008Director appointed robert webster (2 pages)
13 November 2008Return made up to 07/11/08; full list of members (18 pages)
13 November 2008Return made up to 07/11/08; full list of members (18 pages)
12 November 2008Appointment terminated director barbara tasker (1 page)
12 November 2008Registered office changed on 12/11/2008 from c/o fords residential management the court house 9 grafton street altrincham cheshire WA141DU (1 page)
12 November 2008Appointment terminated director barbara tasker (1 page)
12 November 2008Registered office changed on 12/11/2008 from c/o fords residential management the court house 9 grafton street altrincham cheshire WA141DU (1 page)
12 November 2008Location of debenture register (1 page)
12 November 2008Location of debenture register (1 page)
12 November 2008Location of register of members (1 page)
12 November 2008Location of register of members (1 page)
7 November 2008Appointment terminated director alfred colley (1 page)
7 November 2008Appointment terminated director alfred colley (1 page)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (2 pages)
1 December 2007Return made up to 07/11/07; change of members (9 pages)
1 December 2007Return made up to 07/11/07; change of members (9 pages)
8 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 June 2007New secretary appointed (1 page)
15 June 2007New secretary appointed (1 page)
15 June 2007Secretary resigned (1 page)
15 June 2007Registered office changed on 15/06/07 from: c/o dunlop heywood LTD roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
15 June 2007Registered office changed on 15/06/07 from: c/o dunlop heywood LTD roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
15 June 2007Secretary resigned (1 page)
8 December 2006Return made up to 07/11/06; change of members (9 pages)
8 December 2006Return made up to 07/11/06; change of members (9 pages)
1 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
16 November 2005Return made up to 07/11/05; full list of members
  • 363(287) ‐ Registered office changed on 16/11/05
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
16 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005Return made up to 07/11/05; full list of members
  • 363(287) ‐ Registered office changed on 16/11/05
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
19 January 2005Return made up to 07/11/04; full list of members (11 pages)
19 January 2005Return made up to 07/11/04; full list of members (11 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
25 November 2004Director resigned (1 page)
25 November 2004Director resigned (1 page)
12 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 July 2004Return made up to 07/11/03; change of members (11 pages)
29 July 2004Return made up to 07/11/03; change of members (11 pages)
14 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 October 2003Registered office changed on 14/10/03 from: c/o dunlop heywood lorenz abbey house 32 booth street manchester M2 4QP (1 page)
14 October 2003Registered office changed on 14/10/03 from: c/o dunlop heywood lorenz abbey house 32 booth street manchester M2 4QP (1 page)
17 December 2002Return made up to 07/11/02; no change of members (9 pages)
17 December 2002Return made up to 07/11/02; no change of members (9 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New director appointed (2 pages)
22 November 2002New director appointed (2 pages)
22 November 2002New director appointed (2 pages)
15 November 2002Director resigned (1 page)
15 November 2002Director resigned (1 page)
15 November 2002Director resigned (1 page)
15 November 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
11 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 July 2002Registered office changed on 26/07/02 from: abbey house 32 booth street manchester M2 4QP (1 page)
26 July 2002Registered office changed on 26/07/02 from: abbey house 32 booth street manchester M2 4QP (1 page)
13 May 2002Registered office changed on 13/05/02 from: 8 the downs altrincham cheshire WA14 2PU (1 page)
13 May 2002Registered office changed on 13/05/02 from: 8 the downs altrincham cheshire WA14 2PU (1 page)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
20 November 2001Return made up to 07/11/01; full list of members (9 pages)
20 November 2001Return made up to 07/11/01; full list of members (9 pages)
12 October 2001Registered office changed on 12/10/01 from: A1 plumley close vicars cross chester CH3 5PD (1 page)
12 October 2001Registered office changed on 12/10/01 from: A1 plumley close vicars cross chester CH3 5PD (1 page)
12 October 2001New secretary appointed (2 pages)
12 October 2001Secretary resigned (1 page)
12 October 2001Secretary resigned (1 page)
12 October 2001New secretary appointed (2 pages)
28 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 September 2001Director resigned (1 page)
12 September 2001Director resigned (1 page)
29 November 2000Return made up to 07/11/00; change of members (8 pages)
29 November 2000Return made up to 07/11/00; change of members (8 pages)
29 September 2000Accounts for a small company made up to 31 March 2000 (5 pages)
29 September 2000Accounts for a small company made up to 31 March 2000 (5 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
1 December 1999Director resigned (1 page)
1 December 1999Director resigned (1 page)
1 December 1999Secretary resigned (1 page)
1 December 1999Secretary resigned (1 page)
30 November 1999Return made up to 07/11/99; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
30 November 1999Return made up to 07/11/99; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
23 September 1999Accounts for a small company made up to 31 March 1999 (4 pages)
23 September 1999Accounts for a small company made up to 31 March 1999 (4 pages)
10 November 1998Return made up to 07/11/98; change of members (8 pages)
10 November 1998Return made up to 07/11/98; change of members (8 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
28 September 1998Accounts for a small company made up to 31 March 1998 (4 pages)
28 September 1998Accounts for a small company made up to 31 March 1998 (4 pages)
12 November 1997Return made up to 07/11/97; change of members (8 pages)
12 November 1997Return made up to 07/11/97; change of members (8 pages)
31 October 1997New director appointed (2 pages)
31 October 1997Secretary resigned;director resigned (1 page)
31 October 1997New secretary appointed;new director appointed (2 pages)
31 October 1997Secretary resigned;director resigned (1 page)
31 October 1997New director appointed (2 pages)
31 October 1997New secretary appointed;new director appointed (2 pages)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
8 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
8 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
4 December 1996Return made up to 07/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 December 1996Return made up to 07/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
7 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
11 December 1995Full accounts made up to 31 March 1995 (3 pages)
11 December 1995Full accounts made up to 31 March 1995 (3 pages)
27 November 1995Return made up to 07/11/95; no change of members (6 pages)
27 November 1995Return made up to 07/11/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
11 February 1966Incorporation (13 pages)
11 February 1966Incorporation (13 pages)