Pownall Court Management Limited

Company Name	Pownall Court Management Limited
Company Status	Active
Company Number	01017595
Category	Private Limited Company
Incorporation Date	14 July 1971(52 years, 10 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	James Raymond Holt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(36 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Paul Coyne
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(36 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Mr Jarad Chakmagi
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(43 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Project Manager
Country of Residence	England
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Mr Paul Wilson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(43 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Facilities Manager
Country of Residence	England
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Walter Malcolm Bell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	27 February 2017(45 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Pownall Court Wilmslow Cheshire SK9 5QE

Director Name	Mrs Kathryn Collette Jackson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(45 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Secretary Name	Oakland Residential Management Limited (Corporation)
Status	Current
Appointed	03 October 2016(45 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	20a Victoria Road Victoria Road Hale Altrincham WA15 9AD

Director Name	Mr John Kenneth Edward Ambrose
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(20 years, 1 month after company formation)
Appointment Duration	23 years, 3 months (resigned 02 December 2014)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Miss Kerry Susan Bruce
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 September 1992)
Role	Telephonist
Correspondence Address	33 Pownall Court Wilmslow Cheshire SK9 5QE

Director Name	Mr Edwin Davies
Date of Birth	August 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 1993)
Role	Retired
Correspondence Address	20 Pownall Court Wilmslow Cheshire SK9 5QE

Secretary Name	Derek Covington Goodenough
Nationality	British
Status	Resigned
Appointed	16 August 1991(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 September 1992)
Role	Company Director
Correspondence Address	8 Cherington Close Handforth Wilmslow Cheshire SK9 3AS

Secretary Name	Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	08 September 1992(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	17 Lakeside Hadfield Hyde Cheshire SK14 7HW

Director Name	Peter Anthony Houghton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1993(22 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 July 1997)
Role	Sports Outfitter
Correspondence Address	27 Pownall Court Altrincham Road Wilmslow Cheshire SK9 5QE

Director Name	Stephen John Fleming
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1995)
Role	Pub Landlord
Correspondence Address	43 Pownall Court Altringham Road Wilmslow Cheshire SK9 5QE

Secretary Name	Pauline Jane Straker
Nationality	British
Status	Resigned
Appointed	27 February 1995(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 August 1996)
Role	Property Manager
Correspondence Address	13 Hooley Range Heaton Moor Stockport Cheshire SK4 4HU

Director Name	Robert Gledhill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(25 years, 12 months after company formation)
Appointment Duration	1 year (resigned 09 July 1998)
Role	Self Employed
Correspondence Address	35 Pownall Court Auringham Road Wilmslow Cheshire SK9 5QE

Director Name	Thomas Edward Hadfield
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(25 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 1998)
Role	Retired
Correspondence Address	31 Pownall Court Altrinham Road Wilmslow Cheshire SK9 5QE

Director Name	Javad Chakmagi
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(25 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 1998)
Role	Project Manager
Correspondence Address	22 Pownall Court Altrincham Road Wilmslow Cheshire SK9 5QE

Director Name	Marjorie Bernard
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(25 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 May 1998)
Role	Shop Owner
Correspondence Address	29 Pownall Court Altrincham Road Wilmslow Cheshire SK9 5QE

Director Name	Stephen John Fleming
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(25 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 May 1998)
Role	Landlord
Correspondence Address	43 Pownall Court Altringham Road Wilmslow Cheshire SK9 5QE

Director Name	Kenneth Gore
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(26 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2004)
Role	Safety Consultant
Correspondence Address	4 Pownall Court Altrincham Road Wilmslow Cheshire SK9 5QE

Director Name	Ronald Johnston
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	Apartment 3 Pownall Court Altrincham Road Wilmslow Cheshire SK9 5QE

Director Name	Michael David Baxandall
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(27 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2000)
Role	Retired
Correspondence Address	18 Pownall Court Altrincham Road Wilmslow Cheshire SK9 5QE

Director Name	Joan Branford White
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(29 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2002)
Role	Teacher
Correspondence Address	29 Pownall Court Altrincham Road Wilmslow Cheshire SK9 5QE

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	01 August 2004(33 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Walter Malcolm Bell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 2004(33 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Pownall Court Wilmslow Cheshire SK9 5QE

Director Name	Dr Daniel Sai Lun Law
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(34 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2008)
Role	Scientist
Correspondence Address	18 Pownall Court Wilmslow Cheshire SK9 5QE

Director Name	Patricia Crossland
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(36 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 June 2016)
Role	Analyst Programmer
Country of Residence	United Kingdom
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Mrs Carole Ann Holt
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(41 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Mr Mark Brookes
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(43 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2018)
Role	Cleaning Company Owner
Country of Residence	England
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Mrs Patricia Ann Campbell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(48 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Secretary Name	Templar Housing Association Limited (Corporation)
Status	Resigned
Appointed	14 August 1996(25 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1998)
Correspondence Address	Charles Roe House Chestergate Macclesfield Cheshire SK11 6DZ

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(27 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 2004)
Correspondence Address	Premier House 19 Church Street Macclesfield Cheshire SK11 6LB

Secretary Name	Dunlop Haywards Residential Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(36 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 February 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon CR0 2NW

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	01 March 2008(36 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2015)
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Location

Registered Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£64,426
Net Worth	£181,080
Cash	£184,241
Current Liabilities	£6,227

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

22 December 2020	Termination of appointment of Patricia Ann Campbell as a director on 10 December 2020 (1 page)
22 December 2020	Termination of appointment of Doreen Torz as a director on 11 December 2020 (1 page)
25 August 2020	Confirmation statement made on 15 August 2020 with updates (7 pages)
5 February 2020	Termination of appointment of Lucy Mildon as a director on 23 January 2020 (1 page)
20 November 2019	Appointment of Mrs Patricia Ann Campbell as a director on 20 November 2019 (2 pages)
15 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 August 2019	Termination of appointment of Catherine Susan Schofield as a director on 12 August 2019 (1 page)
16 August 2019	Confirmation statement made on 15 August 2019 with updates (7 pages)
11 February 2019	Termination of appointment of Alfred Joseph Worthington as a director on 1 February 2019 (1 page)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 August 2018	Confirmation statement made on 15 August 2018 with updates (7 pages)
16 April 2018	Termination of appointment of Mark Brookes as a director on 14 March 2018 (1 page)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 October 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
26 May 2017	Appointment of Mrs Kathryn Collette Jackson as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Ms Catherine Susan Schofield as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Mrs Kathryn Collette Jackson as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Ms Catherine Susan Schofield as a director on 26 May 2017 (2 pages)
24 April 2017	Appointment of Walter Malcolm Bell as a director on 27 February 2017 (3 pages)
24 April 2017	Appointment of Walter Malcolm Bell as a director on 27 February 2017 (3 pages)
23 March 2017	Appointment of Lucy Mildon as a director on 21 February 2017 (3 pages)
23 March 2017	Appointment of Lucy Mildon as a director on 21 February 2017 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 October 2016	Appointment of Oakland Residential Management Limited as a secretary on 3 October 2016 (2 pages)
3 October 2016	Appointment of Oakland Residential Management Limited as a secretary on 3 October 2016 (2 pages)
19 September 2016	Confirmation statement made on 15 August 2016 with updates (9 pages)
19 September 2016	Confirmation statement made on 15 August 2016 with updates (9 pages)
5 July 2016	Termination of appointment of Carole Ann Holt as a director on 27 June 2016 (1 page)
5 July 2016	Termination of appointment of Patricia Crossland as a director on 27 June 2016 (1 page)
5 July 2016	Termination of appointment of Patricia Crossland as a director on 27 June 2016 (1 page)
5 July 2016	Termination of appointment of Carole Ann Holt as a director on 27 June 2016 (1 page)
5 July 2016	Termination of appointment of Elizabeth Julia Rorke as a director on 27 June 2016 (1 page)
5 July 2016	Termination of appointment of Arthur Moan as a director on 27 June 2016 (1 page)
5 July 2016	Termination of appointment of Arthur Moan as a director on 27 June 2016 (1 page)
5 July 2016	Termination of appointment of Elizabeth Julia Rorke as a director on 27 June 2016 (1 page)
7 January 2016	Termination of appointment of Premier Estates Limited as a secretary on 31 October 2015 (1 page)
7 January 2016	Termination of appointment of Premier Estates Limited as a secretary on 31 October 2015 (1 page)
16 November 2015	Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to 20a Victoria Road Hale Altrincham Cheshire WA15 9AD on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to 20a Victoria Road Hale Altrincham Cheshire WA15 9AD on 16 November 2015 (1 page)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 422 (12 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 422 (12 pages)
4 August 2015	Appointment of Mr Arthur Moan as a director on 5 November 2014 (2 pages)
4 August 2015	Appointment of Mr Arthur Moan as a director on 5 November 2014 (2 pages)
4 August 2015	Appointment of Mr Arthur Moan as a director on 5 November 2014 (2 pages)
31 July 2015	Appointment of Miss Elizabeth Julia Rorke as a director on 2 December 2014 (2 pages)
31 July 2015	Appointment of Mr Alfred Joseph Worthington as a director on 2 December 2014 (2 pages)
31 July 2015	Appointment of Mr Alfred Joseph Worthington as a director on 2 December 2014 (2 pages)
31 July 2015	Appointment of Mr Alfred Joseph Worthington as a director on 2 December 2014 (2 pages)
31 July 2015	Appointment of Miss Elizabeth Julia Rorke as a director on 2 December 2014 (2 pages)
31 July 2015	Appointment of Miss Elizabeth Julia Rorke as a director on 2 December 2014 (2 pages)
19 June 2015	Appointment of Mr Paul Wilson as a director on 19 June 2015 (2 pages)
19 June 2015	Appointment of Mr Paul Wilson as a director on 19 June 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Brookes as a director on 2 December 2014 (2 pages)
21 January 2015	Appointment of Mr Jarad Chakmagi as a director on 2 December 2014 (2 pages)
21 January 2015	Appointment of Mr Mark Brookes as a director on 2 December 2014 (2 pages)
21 January 2015	Termination of appointment of John Kenneth Edward Ambrose as a director on 2 December 2014 (1 page)
21 January 2015	Appointment of Mr Jarad Chakmagi as a director on 2 December 2014 (2 pages)
21 January 2015	Appointment of Mr Mark Brookes as a director on 2 December 2014 (2 pages)
21 January 2015	Termination of appointment of John Kenneth Edward Ambrose as a director on 2 December 2014 (1 page)
21 January 2015	Appointment of Mr Jarad Chakmagi as a director on 2 December 2014 (2 pages)
21 January 2015	Termination of appointment of John Kenneth Edward Ambrose as a director on 2 December 2014 (1 page)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
15 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (10 pages)
15 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders (10 pages)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
18 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 422 (10 pages)
18 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 422 (10 pages)
6 February 2013	Appointment of Mrs Carole Ann Holt as a director (2 pages)
6 February 2013	Appointment of Mrs Carole Ann Holt as a director (2 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (9 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (9 pages)
21 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
21 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
26 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (9 pages)
26 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (9 pages)
1 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Secretary's details changed for Premier Estates Limited on 10 August 2010 (2 pages)
1 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (9 pages)
1 September 2010	Secretary's details changed for Premier Estates Limited on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Patricia Crossland on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Paul Coyne on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr John Kenneth Edward Ambrose on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for James Raymond Holt on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Patricia Crossland on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Paul Coyne on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Doreen Torz on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr John Kenneth Edward Ambrose on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for James Raymond Holt on 10 August 2010 (2 pages)
31 August 2010	Director's details changed for Doreen Torz on 10 August 2010 (2 pages)
25 August 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
25 August 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
24 August 2009	Appointment terminated director elizabeth liptrot (1 page)
24 August 2009	Appointment terminated director elizabeth liptrot (1 page)
19 August 2009	Return made up to 15/08/09; full list of members (21 pages)
19 August 2009	Return made up to 15/08/09; full list of members (21 pages)
28 July 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
28 July 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 September 2008	Return made up to 15/08/08; change of members (9 pages)
8 September 2008	Return made up to 15/08/08; change of members (9 pages)
15 August 2008	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
15 August 2008	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
13 May 2008	Registered office changed on 13/05/2008 from premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
13 May 2008	Registered office changed on 13/05/2008 from premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
18 April 2008	Director appointed paul coyne (2 pages)
18 April 2008	Director appointed paul coyne (2 pages)
18 April 2008	Director appointed patricia crossland (2 pages)
18 April 2008	Director appointed patricia crossland (2 pages)
17 April 2008	Director appointed james raymond holt (2 pages)
17 April 2008	Director appointed james raymond holt (2 pages)
14 April 2008	Secretary appointed premier estates LIMITED (2 pages)
14 April 2008	Appointment terminated secretary dunlop haywards residential LIMITED (1 page)
14 April 2008	Secretary appointed premier estates LIMITED (2 pages)
14 April 2008	Appointment terminated director daniel law (1 page)
14 April 2008	Appointment terminated secretary dunlop haywards residential LIMITED (1 page)
14 April 2008	Registered office changed on 14/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
14 April 2008	Registered office changed on 14/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
14 April 2008	Appointment terminated director daniel law (1 page)
23 November 2007	Secretary's particulars changed (1 page)
23 November 2007	Secretary's particulars changed (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Registered office changed on 08/11/07 from: c/o dunlop haywardsltd roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Registered office changed on 08/11/07 from: c/o dunlop haywardsltd roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
8 November 2007	Secretary resigned (1 page)
27 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
27 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
25 September 2007	Return made up to 15/08/07; full list of members (8 pages)
25 September 2007	Return made up to 15/08/07; full list of members (8 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
27 November 2006	Total exemption full accounts made up to 31 March 2006 (17 pages)
27 November 2006	Total exemption full accounts made up to 31 March 2006 (17 pages)
3 October 2006	Return made up to 15/08/06; change of members (10 pages)
3 October 2006	Return made up to 15/08/06; change of members (10 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
25 August 2005	Return made up to 15/08/05; change of members 363(287) ‐ Registered office changed on 25/08/05 (8 pages)
25 August 2005	Return made up to 15/08/05; change of members 363(287) ‐ Registered office changed on 25/08/05 (8 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
5 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
9 April 2005	Return made up to 15/08/04; full list of members (11 pages)
9 April 2005	Return made up to 15/08/04; full list of members (11 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Secretary's particulars changed (1 page)
7 February 2005	Secretary's particulars changed (1 page)
7 February 2005	Director resigned (1 page)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: premier states LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: premier states LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Director resigned (1 page)
27 August 2003	Return made up to 15/08/03; change of members (10 pages)
27 August 2003	Return made up to 15/08/03; change of members (10 pages)
25 July 2003	Total exemption full accounts made up to 25 March 2003 (9 pages)
25 July 2003	Total exemption full accounts made up to 25 March 2003 (9 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
27 August 2002	Return made up to 15/08/02; change of members (10 pages)
27 August 2002	Return made up to 15/08/02; change of members (10 pages)
19 June 2002	Total exemption full accounts made up to 25 March 2002 (9 pages)
19 June 2002	Total exemption full accounts made up to 25 March 2002 (9 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
22 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (19 pages)
22 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (19 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
15 June 2001	Accounts for a small company made up to 25 March 2001 (5 pages)
15 June 2001	Accounts for a small company made up to 25 March 2001 (5 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 August 2000	Return made up to 15/08/00; change of members 363(288) ‐ Director's particulars changed (11 pages)
23 August 2000	Return made up to 15/08/00; change of members 363(288) ‐ Director's particulars changed (11 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
23 May 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
23 May 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Return made up to 15/08/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 1999	Return made up to 15/08/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
9 June 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
9 June 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
7 December 1998	Registered office changed on 07/12/98 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Registered office changed on 07/12/98 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Secretary resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
3 June 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
3 June 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
15 October 1997	Return made up to 15/08/97; full list of members (8 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Return made up to 15/08/97; full list of members (8 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
3 September 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
3 September 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 May 1997	New director appointed (1 page)
7 May 1997	New director appointed (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 84 buxton road macclesfield cheshire SK10 1JS (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 84 buxton road macclesfield cheshire SK10 1JS (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
7 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 November 1996	Auditor's resignation (1 page)
7 November 1996	Auditor's resignation (1 page)
14 October 1996	Accounts for a small company made up to 25 March 1996 (7 pages)
14 October 1996	Accounts for a small company made up to 25 March 1996 (7 pages)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	Secretary resigned (1 page)
21 August 1996	Return made up to 15/08/96; change of members (8 pages)
21 August 1996	Return made up to 15/08/96; change of members (8 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
17 August 1995	Return made up to 15/08/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1995	Return made up to 15/08/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
14 August 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 August 1991	Accounts for a small company made up to 25 March 1991 (3 pages)
22 August 1991	Accounts for a small company made up to 25 March 1991 (3 pages)

Pownall Court Management Limited

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