Austin Court Residents Association Limited

Company Name	Austin Court Residents Association Limited
Company Status	Active
Company Number	01000567
Category	Private Limited Company
Incorporation Date	22 January 1971(53 years, 3 months ago)

Business Activity

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

Directors

Director Name	Ms Christine Patricia Keaveney
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 June 1993(22 years, 5 months after company formation)
Appointment Duration	30 years, 10 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Paul Clifford Dodd
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(48 years, 3 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Ms Sarah Fiona Gibson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(48 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Paula June Harvey
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(48 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Credit Control Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr James Murray Alexander
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 June 2019(48 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Ms Rebecca Jane Sarah Kisnorbo
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(51 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Service Manager
Country of Residence	England
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Secretary Name	Realty Management Ltd (Corporation)
Status	Current
Appointed	26 June 2019(48 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr William Anthony Goodwin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 1994)
Role	Unemployed
Correspondence Address	18 Austin Court Didsbury Manchester Lancashire M20 6EP

Director Name	Elizabeth Longden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(20 years, 4 months after company formation)
Appointment Duration	23 years, 12 months (resigned 15 May 2015)
Role	Staff Nurse
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Raymond Buchan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(20 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 24 June 2009)
Role	Graduate Trainee
Correspondence Address	76 Sutton Park Sutton Dublin Irish

Director Name	Thomas Maloney
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(20 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 March 2000)
Role	Quality Manager
Correspondence Address	14 Austin Court Didsbury Manchester M20 6EP

Director Name	Mr Michael Adamson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 June 1993)
Role	Self Employed
Correspondence Address	19 Austin Court Didsbury Manchester Lancashire M20 6EP

Director Name	Georgina Louise Bunbury
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(20 years, 4 months after company formation)
Appointment Duration	27 years, 11 months (resigned 16 April 2019)
Role	Medical Secretary
Country of Residence	England
Correspondence Address	North Point Stafford Drive, Battlefield Enterprise Shrewsbury Shropshire SY1 3BF Wales

Director Name	Mr Steven Patrick Carroll
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(20 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1992)
Role	Electrician
Correspondence Address	17 Austin Court Didsbury Manchester Lancashire M20 6EP

Director Name	Mr David Wayne Johnson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 1993)
Role	Logistics Consultant
Correspondence Address	4 Austin Court Didsbury Manchester Lancashire M20 6EP

Director Name	Mrs Eileen Adamson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 June 1993)
Role	Retired
Correspondence Address	19 Austin Court Manchester Lancashire M20 6EP

Director Name	Caroline Fico
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 May 1991(20 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 1998)
Role	Unemployed
Correspondence Address	6 Austin Court Didsbury Manchester M20 6EP

Director Name	Elaine Irene Evans
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(20 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2001)
Role	Research Scientist
Correspondence Address	12 Austin Court Didsbury Manchester M20 6EP

Director Name	Dr Katharine Elizabeth Ruth England
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(20 years, 4 months after company formation)
Appointment Duration	4 years (resigned 19 June 1995)
Role	Experimental Officer
Correspondence Address	10 Austin Court Didsbury Manchester Lancashire M20 6EP

Director Name	Anne Frances Alexandra Dewsnap
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(20 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 March 2000)
Role	Teacher
Correspondence Address	3 Austin Court Didsbury Manchester M20 6EP

Director Name	Mr Michael Joseph Commons
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish/Usa
Status	Resigned
Appointed	22 May 1991(20 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 January 1992)
Role	Analyst/Programmer
Correspondence Address	13 Austin Court Didsbury Manchester Lancashire M20 6EP

Director Name	Alison Firth
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(20 years, 11 months after company formation)
Appointment Duration	7 years (resigned 15 January 1999)
Role	Schoolteacher
Correspondence Address	13 Austin Court Didsbury Manchester M20 6EP

Secretary Name	Elaine Irene Evans
Nationality	British
Status	Resigned
Appointed	18 March 1992(21 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 March 2001)
Role	Company Director
Correspondence Address	12 Austin Court Didsbury Manchester M20 6EP

Director Name	Helen Gillian Hempstock
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(22 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 July 2003)
Role	Administrator
Correspondence Address	19 Austin Court Didsbury Manchester M20 6EP

Director Name	Diane Jane Malone
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 1998)
Role	Housing Officer
Correspondence Address	10 Austin Court Didsbury Manchester M20 6EP

Director Name	Neil Simon Lequin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(24 years, 6 months after company formation)
Appointment Duration	9 years (resigned 06 August 2004)
Role	Company Director
Correspondence Address	8 Austin Court Didsbury Manchester M20 6EP

Director Name	Victoria Michelle Fitzsimmons
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(25 years after company formation)
Appointment Duration	8 years, 4 months (resigned 25 June 2004)
Role	Secretary
Correspondence Address	2 Austin Court Didsbury Manchester M20 6EP

Director Name	Muriel Kaczynska
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(25 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 December 2003)
Role	Retired
Correspondence Address	20 Ferndene Road Manchester Lancashire M20 4TT

Secretary Name	Charles Alec Guthrie
Nationality	British
Status	Resigned
Appointed	01 April 2001(30 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Paul William Coy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(36 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 October 2019)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Helen Cousins
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(39 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 July 2018)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	North Point Stafford Drive, Battlefield Enterprise Shrewsbury Shropshire SY1 3BF Wales

Secretary Name	The Guthrie Partnership Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(41 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2014)
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Secretary Name	Hml HML Company Secretary Services (Corporation)
Status	Resigned
Appointed	12 May 2014(43 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2015)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Jp & Brimelow Block Management Llp (Corporation)
Status	Resigned
Appointed	30 April 2015(44 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2016)
Correspondence Address	721 Wilmslow Road Didsbury Manchester M20 6WF

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	03 August 2016(45 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2019)
Correspondence Address	North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF Wales

Contact

Website	www.prehistoricsociety.org

Location

Registered Address	Ground Floor Discovery House Crossley Road Stockport Greater Manchester SK4 5BH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Ms Kathryn Leach 8.33% Ordinary
1 at £1	Frances Elizabeth Pool 4.17% Ordinary
1 at £1	Miss Cheryl Bostock 4.17% Ordinary
1 at £1	Miss Elizabeth Longden 4.17% Ordinary
1 at £1	Miss Georgina Louise Bunbury 4.17% Ordinary
1 at £1	Miss Helen Cousins 4.17% Ordinary
1 at £1	Mr A.p. D'silva & Mrs A.p. D'silva 4.17% Ordinary
1 at £1	Mr Adshead & Mr Ramsden 4.17% Ordinary
1 at £1	Mr D.g. Darlington & Ms L.k. Hall 4.17% Ordinary
1 at £1	Mr Hobbs & Mr Farrell 4.17% Ordinary
1 at £1	Mr Jason Brogan & Mr Damien Flynn 4.17% Ordinary
1 at £1	Mr Paul Coy & Mrs Coy 4.17% Ordinary
1 at £1	Mr Paul Dodd 4.17% Ordinary
1 at £1	Mr Paul Harrison 4.17% Ordinary
1 at £1	Mr Raymond Buchan 4.17% Ordinary
1 at £1	Mr Robert Ganley & Mrs Alicia Ganley 4.17% Ordinary
1 at £1	Mrs A. Butt 4.17% Ordinary
1 at £1	Mrs Margaret Thurston 4.17% Ordinary
1 at £1	Ms Christine Keaveney 4.17% Ordinary
1 at £1	Ms Kate F. Lochery 4.17% Ordinary
-	OTHER 12.50% -

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

14 May 1971	Delivered on: 20 May 1971 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from F.Y.P.E. jones (allderley)LTD to the chargee on any account whatsoever. Particulars: 24 flats on land at east side of austin drive, didesbury manchester. Outstanding

Filing History

13 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 July 2023	Termination of appointment of James Murray Alexander as a director on 17 July 2023 (1 page)
11 May 2023	Confirmation statement made on 10 May 2023 with updates (6 pages)
15 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 October 2022	Termination of appointment of Paul Clifford Dodd as a director on 5 October 2022 (1 page)
10 May 2022	Confirmation statement made on 10 May 2022 with updates (6 pages)
9 March 2022	Appointment of Ms Rebecca Jane Sarah Kisnorbo as a director on 9 March 2022 (2 pages)
15 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
10 May 2021	Director's details changed for Mr Paul Clifford Dodd on 1 January 2021 (2 pages)
10 May 2021	Director's details changed for Christine Patricia Keaveney on 1 January 2021 (2 pages)
10 May 2021	Director's details changed for Paula June Harvey on 1 January 2021 (2 pages)
17 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 May 2020	Confirmation statement made on 22 May 2020 with updates (6 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 October 2019	Termination of appointment of Paul William Coy as a director on 18 October 2019 (1 page)
2 July 2019	Satisfaction of charge 1 in full (4 pages)
26 June 2019	Appointment of Realty Management Ltd as a secretary on 26 June 2019 (2 pages)
18 June 2019	Appointment of Mr James Murray Alexander as a director on 6 June 2019 (2 pages)
18 June 2019	Director's details changed for Paul William Coy on 18 June 2019 (2 pages)
18 June 2019	Director's details changed for Mr Paul Clifford Dodd on 18 June 2019 (2 pages)
18 June 2019	Director's details changed for Sarah Fiona Gibson on 18 June 2019 (2 pages)
18 June 2019	Registered office address changed from C/O Realty Property Management Discovery House Stockport SK4 5BH England to Ground Floor Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 18 June 2019 (1 page)
18 June 2019	Director's details changed for Christine Patricia Keaveney on 18 June 2019 (2 pages)
18 June 2019	Director's details changed for Paula June Harvey on 18 June 2019 (2 pages)
18 June 2019	Director's details changed for Sarah Fiona Gibson on 18 June 2019 (2 pages)
11 June 2019	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Realty Property Management Discovery House Stockport SK4 5BH on 11 June 2019 (1 page)
11 June 2019	Termination of appointment of Cosec Management Services Limited as a secretary on 30 May 2019 (1 page)
31 May 2019	Termination of appointment of Georgina Louise Bunbury as a director on 16 April 2019 (1 page)
24 May 2019	Appointment of Paula June Harvey as a director on 24 May 2019 (2 pages)
24 May 2019	Appointment of Sarah Fiona Gibson as a director on 24 May 2019 (2 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with updates (6 pages)
17 April 2019	Termination of appointment of a secretary (1 page)
10 April 2019	Appointment of Mr Paul Clifford Dodd as a director on 10 April 2019 (2 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
30 July 2018	Termination of appointment of Helen Cousins as a director on 27 July 2018 (1 page)
24 May 2018	Confirmation statement made on 22 May 2018 with updates (3 pages)
5 October 2017	Termination of appointment of a secretary (1 page)
5 October 2017	Termination of appointment of a secretary (1 page)
18 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 August 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 24 (8 pages)
4 August 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 24 (8 pages)
3 August 2016	Appointment of Cosec Management Services Limited as a secretary on 3 August 2016 (2 pages)
3 August 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 3 August 2016 (1 page)
3 August 2016	Termination of appointment of Jp & Brimelow Block Management Llp as a secretary on 3 August 2016 (1 page)
3 August 2016	Appointment of Cosec Management Services Limited as a secretary on 3 August 2016 (2 pages)
3 August 2016	Termination of appointment of Jp & Brimelow Block Management Llp as a secretary on 3 August 2016 (1 page)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 November 2015	Director's details changed for Helen Cousins on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Paul William Coy on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Christine Patricia Keaveney on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Paul William Coy on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Georgina Louise Bunbury on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Christine Patricia Keaveney on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Georgina Louise Bunbury on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Helen Cousins on 11 November 2015 (2 pages)
30 September 2015	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
5 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 24 (9 pages)
5 June 2015	Termination of appointment of Elizabeth Longden as a director on 15 May 2015 (1 page)
5 June 2015	Termination of appointment of Elizabeth Longden as a director on 15 May 2015 (1 page)
5 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 24 (9 pages)
26 May 2015	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 26 May 2015 (1 page)
22 May 2015	Termination of appointment of Hml Hml Company Secretary Services as a secretary on 30 April 2015 (1 page)
22 May 2015	Termination of appointment of Hml Hml Company Secretary Services as a secretary on 30 April 2015 (1 page)
22 May 2015	Director's details changed for Paul William Coy on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Paul William Coy on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Christine Patricia Keaveney on 30 April 2015 (2 pages)
22 May 2015	Appointment of Jp & Brimelow Block Management Llp as a secretary on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Georgina Louise Bunbury on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Christine Patricia Keaveney on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Georgina Louise Bunbury on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Helen Cousins on 30 April 2015 (2 pages)
22 May 2015	Appointment of Jp & Brimelow Block Management Llp as a secretary on 30 April 2015 (2 pages)
22 May 2015	Director's details changed for Helen Cousins on 30 April 2015 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014	Accounts made up to 31 March 2014 (2 pages)
19 December 2014	Accounts made up to 31 March 2014 (2 pages)
28 June 2014	Director's details changed for Georgina Louise Bunbury on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Elizabeth Longden on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Paul William Coy on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Paul William Coy on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Christine Patricia Keaveney on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Georgina Louise Bunbury on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Christine Patricia Keaveney on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Elizabeth Longden on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Helen Cousins on 28 June 2014 (2 pages)
28 June 2014	Director's details changed for Helen Cousins on 28 June 2014 (2 pages)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders (10 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 24 (10 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders (10 pages)
12 May 2014	Termination of appointment of the Guthrie Partnership Limited as a secretary on 12 May 2014 (1 page)
12 May 2014	Appointment of Hml Guthrie as a secretary (2 pages)
12 May 2014	Appointment of Hml Guthrie as a secretary on 12 May 2014 (2 pages)
12 May 2014	Termination of appointment of the Guthrie Partnership Limited as a secretary on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 12 May 2014 (1 page)
12 May 2014	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
12 May 2014	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 12 May 2014 (1 page)
12 May 2014	Appointment of Hml Guthrie as a secretary on 12 May 2014 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts made up to 31 March 2013 (2 pages)
5 December 2013	Accounts made up to 31 March 2013 (2 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
29 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
5 March 2012	Appointment of The Guthrie Partnership Limited as a secretary on 28 February 2012 (2 pages)
5 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
5 March 2012	Appointment of The Guthrie Partnership Limited as a secretary on 28 February 2012 (2 pages)
29 February 2012	Termination of appointment of Charles Alec Guthrie as a secretary on 28 February 2012 (1 page)
29 February 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
29 February 2012	Termination of appointment of Charles Alec Guthrie as a secretary on 28 February 2012 (1 page)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 August 2011	Director's details changed for Elizabeth Longden on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Christine Patricia Keaveney on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Helen Cousins on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Georgina Louise Bunbury on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Paul William Coy on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Christine Patricia Keaveney on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Paul William Coy on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Elizabeth Longden on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Georgina Louise Bunbury on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Helen Cousins on 10 August 2011 (2 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (10 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (10 pages)
9 September 2010	Appointment of Helen Cousins as a director (2 pages)
9 September 2010	Appointment of Helen Cousins as a director (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (13 pages)
2 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (13 pages)
4 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 July 2009	Appointment terminated director raymond buchan (1 page)
3 July 2009	Appointment terminated director raymond buchan (1 page)
26 May 2009	Return made up to 22/05/09; full list of members (11 pages)
26 May 2009	Return made up to 22/05/09; full list of members (11 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 June 2008	Return made up to 22/05/08; full list of members (16 pages)
4 June 2008	Return made up to 22/05/08; full list of members (16 pages)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 63A king street knutsford cheshire WA16 6DX (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 63A king street knutsford cheshire WA16 6DX (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 1 church hill knutsford cheshire WA16 6DH (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 1 church hill knutsford cheshire WA16 6DH (1 page)
2 June 2007	Return made up to 22/05/07; full list of members (13 pages)
2 June 2007	Return made up to 22/05/07; full list of members (13 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 June 2006	Return made up to 22/05/06; no change of members 363(288) ‐ Director resigned (8 pages)
1 June 2006	Return made up to 22/05/06; no change of members 363(288) ‐ Director resigned (8 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 June 2005	Return made up to 22/05/05; change of members 363(288) ‐ Director resigned (9 pages)
16 June 2005	Return made up to 22/05/05; change of members 363(288) ‐ Director resigned (9 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
17 April 2004	Registered office changed on 17/04/04 from: 1 princess street knutsford cheshire WA16 6BY (1 page)
17 April 2004	Registered office changed on 17/04/04 from: 1 princess street knutsford cheshire WA16 6BY (1 page)
28 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 June 2003	Return made up to 22/05/03; full list of members (13 pages)
4 June 2003	Return made up to 22/05/03; full list of members (13 pages)
12 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 June 2002	Return made up to 22/05/02; full list of members (13 pages)
2 June 2002	Return made up to 22/05/02; full list of members (13 pages)
13 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	Director resigned (1 page)
11 June 2001	Return made up to 22/05/01; change of members 363(288) ‐ Director resigned (10 pages)
11 June 2001	Return made up to 22/05/01; change of members 363(288) ‐ Director resigned (10 pages)
5 March 2001	Registered office changed on 05/03/01 from: 63A king street knutsford cheshire WA16 6DX (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 63A king street knutsford cheshire WA16 6DX (1 page)
18 December 2000	Full accounts made up to 31 March 2000 (9 pages)
18 December 2000	Full accounts made up to 31 March 2000 (9 pages)
30 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
30 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
9 November 1999	Full accounts made up to 31 March 1999 (10 pages)
9 November 1999	Full accounts made up to 31 March 1999 (10 pages)
18 June 1999	Return made up to 22/05/99; change of members 363(288) ‐ Director resigned (12 pages)
18 June 1999	Return made up to 22/05/99; change of members 363(288) ‐ Director resigned (12 pages)
16 November 1998	Full accounts made up to 31 March 1998 (10 pages)
16 November 1998	Full accounts made up to 31 March 1998 (10 pages)
17 June 1998	Return made up to 22/05/98; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/06/98 (14 pages)
17 June 1998	Return made up to 22/05/98; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/06/98 (14 pages)
8 December 1997	Full accounts made up to 31 March 1997 (11 pages)
8 December 1997	Full accounts made up to 31 March 1997 (11 pages)
20 June 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director resigned (14 pages)
20 June 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director resigned (14 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
17 September 1996	Full accounts made up to 31 March 1996 (11 pages)
17 September 1996	Full accounts made up to 31 March 1996 (11 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
17 June 1996	Return made up to 22/05/96; change of members 363(288) ‐ Director resigned (14 pages)
17 June 1996	Return made up to 22/05/96; change of members 363(288) ‐ Director resigned (14 pages)
21 December 1995	Auditor's resignation (1 page)
21 December 1995	Auditor's resignation (1 page)
21 December 1995	Auditor's resignation (2 pages)
18 December 1995	Full accounts made up to 31 March 1995 (9 pages)
18 December 1995	Full accounts made up to 31 March 1995 (9 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
23 May 1995	Return made up to 22/05/95; change of members 363(288) ‐ Director resigned (14 pages)
23 May 1995	Return made up to 22/05/95; change of members 363(288) ‐ Director resigned (14 pages)
22 January 1971	Incorporation (13 pages)
22 January 1971	Incorporation (13 pages)

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