Leicester-Warren Hall Company Limited (The)

Company Name	Leicester-Warren Hall Company Limited (The)
Company Status	Active
Company Number	00925978
Category	Private Limited Company
Incorporation Date	17 January 1968(55 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Keith Anthony Stokes
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(41 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 Coppice Road Poynton Stockport Cheshire SK12 1SL

Director Name	Mr Giles Cavan Tweedy
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(46 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Infrastructure Architect
Country of Residence	England
Correspondence Address	1 Helton Close Holmes Chapel Crewe CW4 7JZ

Director Name	Mr Michael Brown
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(47 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	11 Kirkstone Court Congleton Cheshire CW12 4JW

Secretary Name	Mr Keith Anthony Stokes
Status	Current
Appointed	06 June 2017(49 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	10 Coppice Road Poynton Stockport Cheshire SK12 1SL

Director Name	Mr John Maurice Turner
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(49 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	The Gatehouse Sandy Lane Goostrey Crewe Cheshire CW4 8NT

Director Name	Mr Christopher David Plummer
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(51 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Barley House Farm Newtown Biddulph Stoke-On-Trent ST8 7SW

Director Name	Mr Robert John Ashley
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(52 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Sandiford Road Holmes Chapel Crewe CW4 7BY

Director Name	Mr Ronald Evans
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(54 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB

Director Name	Ernest Brian Ollier
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(24 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 June 1992)
Role	Builder
Correspondence Address	Curlew Cottage Hulme Lane Lower Peover Knutsford Cheshire WA16 9QG

Director Name	William Handley Carroll
Date of Birth	April 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(24 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 1995)
Role	Retired
Correspondence Address	7 Grassfield Way Knutsford Cheshire WA16 9AF

Director Name	Robert Dennis Dobbs
Date of Birth	December 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 July 1995)
Role	Retired
Correspondence Address	Windrush Pagbury Lane Astbury Congleton Cheshire CW12 4HU

Director Name	Arthur David Nicholas Jones
Date of Birth	April 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(24 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 1995)
Role	Barrister At Law
Correspondence Address	Bracondale Brick Bank Lane Allostock Knutsford Cheshire WA16 9LY

Director Name	Lawrence Massey
Date of Birth	July 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(24 years, 2 months after company formation)
Appointment Duration	11 years (resigned 08 April 2003)
Role	Chartered Architect
Correspondence Address	35 Chester Road Holmes Chapel Knutsford Cheshire CW4 7DJ

Director Name	Mr Robert Ian Nelson
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(24 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Foxcroft Spinney Lane Knutsford Cheshire WA16 0NQ

Secretary Name	Mr Robert Ian Nelson
Nationality	British
Status	Resigned
Appointed	29 March 1992(24 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxcroft Spinney Lane Knutsford Cheshire WA16 0NQ

Director Name	Robert Hall
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(24 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 March 2000)
Role	Heating Engineer
Correspondence Address	Meadow View Cottage Sandlebridge Lane Marthall Knotsford Cheshire WA16 7SE

Director Name	John Reginald Gregory Oliver
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(27 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 March 2003)
Role	Butcher
Correspondence Address	17 Canute Place Knutsford Cheshire WA16 6BQ

Director Name	Terence Brannan
Date of Birth	October 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(28 years, 2 months after company formation)
Appointment Duration	11 years (resigned 29 March 2007)
Role	Retired
Correspondence Address	4 Valley Close Knutsford Cheshire WA16 9AZ

Secretary Name	Terence Brannan
Nationality	British
Status	Resigned
Appointed	15 March 1996(28 years, 2 months after company formation)
Appointment Duration	11 years (resigned 29 March 2007)
Role	Retired
Correspondence Address	4 Valley Close Knutsford Cheshire WA16 9AZ

Director Name	Derek Clive Roland Howarth
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(31 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 2000)
Role	IT Consultant
Correspondence Address	22 Needham Drive Cranage Crewe Cheshire CW4 8FB

Director Name	Peter Jack Barsby
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(32 years, 2 months after company formation)
Appointment Duration	12 years (resigned 29 March 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	32 Greendale Drive Middlewich Cheshire CW10 0PH

Director Name	Michael John Dolan
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(32 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	1 Carrwood Knutsford Cheshire WA16 8NG

Director Name	John William Dean
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(35 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 March 2007)
Role	Engineer
Correspondence Address	17 Meadow Drive Knutsford Cheshire WA16 0DT

Director Name	Nigel Robert Cooper
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(36 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 July 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Barn Cottage Church Bank Goostrey Crewe CW4 8PG

Director Name	Michael Clephan
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(37 years, 2 months after company formation)
Appointment Duration	7 years (resigned 29 March 2012)
Role	Retired
Country of Residence	England
Correspondence Address	6 Southlands Road Goostrey Cheshire CW4 8JF

Director Name	David Richard Hinde
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(39 years, 2 months after company formation)
Appointment Duration	6 years (resigned 28 March 2013)
Role	Solicitor Retired
Country of Residence	England
Correspondence Address	349 Chester Road Hartford Northwich Cheshire CW8 1QR

Secretary Name	Brian James Wood
Nationality	British
Status	Resigned
Appointed	29 March 2007(39 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 2011)
Role	Retired Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Willow Green Knutsford Cheshire WA16 6AX

Director Name	Mr Stephen Russell Gradon
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(43 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 September 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	15 Beeston Close Middlewich Cheshire CW10 0SH

Director Name	Mr Michael Jagger
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(43 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Maplewood Road Wilmslow Cheshire SK9 2RY

Secretary Name	Mr Michael Jagger
Status	Resigned
Appointed	31 March 2011(43 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	12 Maplewood Road Wilmslow Cheshire SK9 2RY

Director Name	Dr Timothy David Knowles
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(44 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 March 2015)
Role	University Lecturer
Country of Residence	England
Correspondence Address	38 Coniston Drive Holmes Chapel Crewe Cheshire CW4 7LA

Director Name	Mr Howard Ernest Bracegirdle
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(45 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Highbury Avenue Irlam Manchester M44 6BT

Director Name	Dr David Elliott
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(45 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rowans Holmes Chapel Road Somerford Congleton Cheshire CW12 4SP

Director Name	Mr Robert Hall
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(49 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hobbiton Holmes Chapel Road Lach Dennis Northwich Cheshire CW9 7SZ

Contact

Website	leicesterwarrenhall.co.uk
Email address	[email protected]
Telephone	01565 651199
Telephone region	Knutsford

Location

Registered Address	Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester

Shareholders

28 at £1	Lodge Of Gratitude 8.43% Ordinary
24 at £1	North Cheshire Haven Lodge 7.23% Ordinary
118 at £1	De Tabley Lodge 35.54% Ordinary
13 at £1	R. Hall 3.92% Ordinary
12 at £1	J. Dean 3.61% Ordinary
12 at £1	Mark Warren De Tabley 3.61% Ordinary
10 at £1	N. Cragg 3.01% Ordinary
-	OTHER 19.88% -
6 at £1	Andrew Rigby 1.81% Ordinary
6 at £1	P. Warrington 1.81% Ordinary
5 at £1	De Tabley Preceptory 1.51% Ordinary
4 at £1	Congleton Lodge 1.20% Ordinary
4 at £1	De Tabley Chapter 1.20% Ordinary
4 at £1	Lodge Of Good Endeavour 1.20% Ordinary
4 at £1	Michael John Dolan 1.20% Ordinary
4 at £1	Peter C. Tucker 1.20% Ordinary
3 at £1	H.m. Whipp 0.90% Ordinary
3 at £1	P. Kinder 0.90% Ordinary
2 at £1	J. Henry 0.60% Ordinary
2 at £1	R. Birtles 0.60% Ordinary
2 at £1	S.t. Hicks 0.60% Ordinary

Financials

Year	2014
Net Worth	£260,838
Cash	£20,580
Current Liabilities	£451

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2022 (7 months ago)
Next Return Due	14 November 2023 (5 months, 1 week from now)

Filing History

26 January 2022	Cancellation of shares. Statement of capital on 1 January 2022 GBP 360 (6 pages)
17 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 November 2021	Memorandum and Articles of Association (34 pages)
31 October 2021	Confirmation statement made on 31 October 2021 with updates (7 pages)
31 October 2021	Termination of appointment of Andrew Rattray as a director on 27 October 2021 (1 page)
31 October 2021	Termination of appointment of Robert Hall as a director on 27 October 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
2 January 2021	Confirmation statement made on 31 December 2020 with updates (9 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 November 2020	Appointment of Mr Robert John Ashley as a director on 12 October 2020 (2 pages)
30 November 2020	Director's details changed for Mr Robiin Platt on 30 November 2020 (2 pages)
6 January 2020	Appointment of Mr Christopher David Plummer as a director on 1 January 2020 (2 pages)
4 January 2020	Confirmation statement made on 31 December 2019 with updates (7 pages)
12 September 2019	Termination of appointment of Stephen Russell Gradon as a director on 2 September 2019 (1 page)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 January 2019	Confirmation statement made on 31 December 2018 with updates (7 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
7 March 2018	Confirmation statement made on 31 December 2017 with updates (10 pages)
26 February 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 400 (3 pages)
26 February 2018	Register inspection address has been changed from 12 Maplewood Road Wilmslow Cheshire SK9 2RY England to 10 Coppice Road Poynton Stockport Cheshire SK12 1SL (1 page)
24 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 August 2017	Appointment of Mr Andrew Rattray as a director on 1 August 2017 (2 pages)
10 August 2017	Appointment of Mr Andrew Rattray as a director on 1 August 2017 (2 pages)
1 August 2017	Registered office address changed from Leicester Warren Hall, Bexton Lane, Knutsford, Cheshire WA16 9BQ to Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Leicester Warren Hall, Bexton Lane, Knutsford, Cheshire WA16 9BQ to Ashcroft House 36 Clay Lane Timperley Altrincham WA15 7AB on 1 August 2017 (1 page)
14 June 2017	Appointment of Mr John Maurice Turner as a director on 13 June 2017 (2 pages)
14 June 2017	Appointment of Mr John Maurice Turner as a director on 13 June 2017 (2 pages)
8 June 2017	Appointment of Mr Keith Anthony Stokes as a secretary on 6 June 2017 (2 pages)
8 June 2017	Appointment of Mr Keith Anthony Stokes as a secretary on 6 June 2017 (2 pages)
4 June 2017	Appointment of Mr Robert Hall as a director on 4 May 2017 (2 pages)
4 June 2017	Appointment of Mr Robert Hall as a director on 4 May 2017 (2 pages)
31 May 2017	Termination of appointment of David Elliott as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Michael Jagger as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Michael Jagger as a secretary on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Ronald Edward Sherwin as a director on 30 May 2017 (1 page)
31 May 2017	Termination of appointment of David Elliott as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Michael Jagger as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Michael Jagger as a secretary on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Ronald Edward Sherwin as a director on 30 May 2017 (1 page)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (10 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (10 pages)
8 March 2017	Appointment of Mr Robiin Platt as a director on 8 December 2016 (2 pages)
8 March 2017	Termination of appointment of Geoffrey David Stubbings as a director on 14 February 2017 (1 page)
8 March 2017	Appointment of Mr Robiin Platt as a director on 8 December 2016 (2 pages)
8 March 2017	Termination of appointment of Geoffrey David Stubbings as a director on 14 February 2017 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 August 2016	Termination of appointment of Simon James Palfreyman as a director on 2 August 2016 (1 page)
12 August 2016	Appointment of Mr Ronald Edward Sherwin as a director on 2 August 2016 (2 pages)
12 August 2016	Termination of appointment of Simon James Palfreyman as a director on 2 August 2016 (1 page)
12 August 2016	Appointment of Mr Ronald Edward Sherwin as a director on 2 August 2016 (2 pages)
6 August 2016	Appointment of Mr Michael Jagger as a director on 2 August 2016 (2 pages)
6 August 2016	Appointment of Mr Michael Jagger as a director on 2 August 2016 (2 pages)
11 July 2016	Termination of appointment of Nigel Robert Cooper as a director on 7 July 2016 (1 page)
11 July 2016	Termination of appointment of Nigel Robert Cooper as a director on 7 July 2016 (1 page)
14 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 331 (18 pages)
14 April 2016	Register(s) moved to registered inspection location 12 Maplewood Road Wilmslow Cheshire SK9 2RY (1 page)
14 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 331 (18 pages)
14 April 2016	Register(s) moved to registered inspection location 12 Maplewood Road Wilmslow Cheshire SK9 2RY (1 page)
13 April 2016	Termination of appointment of Howard Ernest Bracegirdle as a director on 31 March 2016 (1 page)
13 April 2016	Register inspection address has been changed to 12 Maplewood Road Wilmslow Cheshire SK9 2RY (1 page)
13 April 2016	Termination of appointment of Howard Ernest Bracegirdle as a director on 31 March 2016 (1 page)
13 April 2016	Register inspection address has been changed to 12 Maplewood Road Wilmslow Cheshire SK9 2RY (1 page)
2 April 2016	Termination of appointment of Howard Ernest Bracegirdle as a director on 31 March 2016 (1 page)
2 April 2016	Termination of appointment of Howard Ernest Bracegirdle as a director on 31 March 2016 (1 page)
3 September 2015	Total exemption small company accounts made up to 30 December 2014 (6 pages)
3 September 2015	Total exemption small company accounts made up to 30 December 2014 (6 pages)
22 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 332 (17 pages)
22 April 2015	Appointment of Mr Michael Brown as a director on 26 March 2015 (2 pages)
22 April 2015	Termination of appointment of Timothy David Knowles as a director on 26 March 2015 (1 page)
22 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 332 (17 pages)
22 April 2015	Appointment of Mr Michael Brown as a director on 26 March 2015 (2 pages)
22 April 2015	Termination of appointment of Timothy David Knowles as a director on 26 March 2015 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 331 (19 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 331 (19 pages)
3 April 2014	Termination of appointment of Michael Jagger as a director (1 page)
3 April 2014	Termination of appointment of Michael Jagger as a director (1 page)
31 March 2014	Appointment of Mr Giles Cavan Tweedy as a director (2 pages)
31 March 2014	Appointment of Mr Giles Cavan Tweedy as a director (2 pages)
22 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (17 pages)
22 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (17 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2013	Appointment of Mr Howard Ernest Bracegirdle as a director (2 pages)
4 April 2013	Appointment of Mr Howard Ernest Bracegirdle as a director (2 pages)
1 April 2013	Appointment of Dr David Elliott as a director (2 pages)
1 April 2013	Termination of appointment of Giles Tweedy as a director (1 page)
1 April 2013	Termination of appointment of David Hinde as a director (1 page)
1 April 2013	Appointment of Dr David Elliott as a director (2 pages)
1 April 2013	Termination of appointment of Giles Tweedy as a director (1 page)
1 April 2013	Termination of appointment of David Hinde as a director (1 page)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (16 pages)
13 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (16 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2012	Appointment of Dr Timothy David Knowles as a director (2 pages)
10 April 2012	Appointment of Dr Timothy David Knowles as a director (2 pages)
5 April 2012	Appointment of Mr Geoffrey David Stubbings as a director (2 pages)
5 April 2012	Appointment of Mr Geoffrey David Stubbings as a director (2 pages)
4 April 2012	Termination of appointment of Michael Clephan as a director (1 page)
4 April 2012	Termination of appointment of Peter Barsby as a director (1 page)
4 April 2012	Termination of appointment of Michael Clephan as a director (1 page)
4 April 2012	Termination of appointment of Peter Barsby as a director (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 May 2011	Appointment of Mr Michael Jagger as a director (2 pages)
16 May 2011	Appointment of Mr Michael Jagger as a director (2 pages)
5 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (21 pages)
5 May 2011	Appointment of Mr Giles Cavan Tweedy as a director (2 pages)
5 May 2011	Appointment of Mr Stephen Russell Gradon as a director (2 pages)
5 May 2011	Appointment of Mr Michael Jagger as a secretary (2 pages)
5 May 2011	Termination of appointment of Brian Wood as a director (1 page)
5 May 2011	Termination of appointment of Peter Tucker as a director (1 page)
5 May 2011	Termination of appointment of Michael Dolan as a director (1 page)
5 May 2011	Termination of appointment of Brian Wood as a secretary (1 page)
5 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (21 pages)
5 May 2011	Appointment of Mr Giles Cavan Tweedy as a director (2 pages)
5 May 2011	Appointment of Mr Stephen Russell Gradon as a director (2 pages)
5 May 2011	Appointment of Mr Michael Jagger as a secretary (2 pages)
5 May 2011	Termination of appointment of Peter Tucker as a director (1 page)
5 May 2011	Termination of appointment of Brian Wood as a director (1 page)
5 May 2011	Termination of appointment of Michael Dolan as a director (1 page)
5 May 2011	Termination of appointment of Brian Wood as a secretary (1 page)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (51 pages)
11 May 2010	Registered office address changed from , Leicester-Warren Hall, Bexton Lane, Knutsford, Cheshire, WA16 8BQ on 11 May 2010 (1 page)
11 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (51 pages)
11 May 2010	Registered office address changed from , Leicester-Warren Hall, Bexton Lane, Knutsford, Cheshire, WA16 8BQ on 11 May 2010 (1 page)
10 May 2010	Director's details changed for Brian James Wood on 29 March 2010 (2 pages)
10 May 2010	Director's details changed for Nigel Robert Cooper on 29 March 2010 (2 pages)
10 May 2010	Director's details changed for Peter Tucker on 29 March 2010 (2 pages)
10 May 2010	Director's details changed for Mr Keith Anthony Stokes on 29 March 2010 (2 pages)
10 May 2010	Director's details changed for Simon James Palfreyman on 29 March 2010 (2 pages)
10 May 2010	Director's details changed for Michael John Dolan on 29 March 2010 (2 pages)
10 May 2010	Director's details changed for Michael Clephan on 29 March 2010 (2 pages)
10 May 2010	Secretary's details changed for Brian James Wood on 29 March 2010 (1 page)
10 May 2010	Director's details changed for Peter Jack Barsby on 29 March 2010 (2 pages)
10 May 2010	Director's details changed for Brian James Wood on 29 March 2010 (2 pages)
10 May 2010	Director's details changed for Nigel Robert Cooper on 29 March 2010 (2 pages)
10 May 2010	Director's details changed for Peter Tucker on 29 March 2010 (2 pages)
10 May 2010	Director's details changed for Mr Keith Anthony Stokes on 29 March 2010 (2 pages)
10 May 2010	Director's details changed for Simon James Palfreyman on 29 March 2010 (2 pages)
10 May 2010	Director's details changed for Michael John Dolan on 29 March 2010 (2 pages)
10 May 2010	Director's details changed for Michael Clephan on 29 March 2010 (2 pages)
10 May 2010	Secretary's details changed for Brian James Wood on 29 March 2010 (1 page)
10 May 2010	Director's details changed for Peter Jack Barsby on 29 March 2010 (2 pages)
23 April 2009	Return made up to 29/03/09; full list of members (11 pages)
23 April 2009	Director appointed keith anthony stokes (2 pages)
23 April 2009	Appointment terminated director benjamin weston (1 page)
23 April 2009	Return made up to 29/03/09; full list of members (11 pages)
23 April 2009	Director appointed keith anthony stokes (2 pages)
23 April 2009	Appointment terminated director benjamin weston (1 page)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 April 2008	Return made up to 29/03/08; no change of members 363(288) ‐ Director's particulars changed (12 pages)
23 April 2008	Return made up to 29/03/08; no change of members 363(288) ‐ Director's particulars changed (12 pages)
29 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
18 April 2007	Return made up to 29/03/07; full list of members (12 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	Return made up to 29/03/07; full list of members (12 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New director appointed (2 pages)
12 June 2006	Return made up to 29/03/06; full list of members (13 pages)
12 June 2006	Return made up to 29/03/06; full list of members (13 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
28 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Return made up to 29/03/05; full list of members (14 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Return made up to 29/03/05; full list of members (14 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 May 2004	Return made up to 29/03/04; full list of members (13 pages)
20 May 2004	Return made up to 29/03/04; full list of members (13 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
23 April 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
23 April 2003	Return made up to 29/03/03; change of members (10 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
23 April 2003	Return made up to 29/03/03; change of members (10 pages)
23 April 2003	New director appointed (2 pages)
16 April 2002	Return made up to 29/03/02; change of members 363(287) ‐ Registered office changed on 16/04/02 (9 pages)
16 April 2002	Return made up to 29/03/02; change of members 363(287) ‐ Registered office changed on 16/04/02 (9 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
23 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 April 2000	Return made up to 29/03/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Return made up to 29/03/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Director's particulars changed (1 page)
15 April 1999	Return made up to 29/03/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 1999	Return made up to 29/03/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 April 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 April 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 April 1997	Return made up to 29/03/97; full list of members (13 pages)
27 April 1997	Return made up to 29/03/97; full list of members (13 pages)
7 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1997	Director's particulars changed (1 page)
7 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1997	Director's particulars changed (1 page)
6 June 1996	Return made up to 29/03/96; full list of members (12 pages)
6 June 1996	Return made up to 29/03/96; full list of members (12 pages)
27 March 1996	Secretary resigned;director resigned (1 page)
27 March 1996	New secretary appointed;new director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	Secretary resigned;director resigned (1 page)
27 March 1996	New secretary appointed;new director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 March 1996	Full accounts made up to 31 December 1994 (10 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Full accounts made up to 31 December 1994 (10 pages)
5 March 1996	New director appointed (2 pages)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	Return made up to 28/02/95; no change of members 363(288) ‐ Director resigned (6 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	Return made up to 28/02/95; no change of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
17 January 1968	Incorporation (23 pages)
17 January 1968	Incorporation (23 pages)

Leicester-Warren Hall Company Limited (The)

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