Wrayton Lodge Limited

Company Name	Wrayton Lodge Limited
Company Status	Active
Company Number	01039724
Category	Private Limited Company
Incorporation Date	25 January 1972(52 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	Mrs Patricia Ann Baker
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(19 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mrs Min Harrison
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 August 1996(24 years, 7 months after company formation)
Appointment Duration	27 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mrs Jennifer Georgina Van Gaal
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 December 2002(30 years, 11 months after company formation)
Appointment Duration	21 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mr Amrollah Pourvatan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 January 2003(31 years after company formation)
Appointment Duration	21 years, 3 months
Role	Design Engineer/Analyst
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mr Frank Russell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 July 2005(33 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	David James Lawton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(38 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Margaret Ann Gregson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 May 2011(39 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mrs Christine Robinson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(45 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Secretary Name	Edge Property Management Company Limited (Corporation)
Status	Current
Appointed	01 November 2021(49 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mr William Keith Gregson
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(19 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 14 May 2011)
Role	Retired Sales Engineer
Correspondence Address	Flat 9 Wrayton Lodge Whitehall Road Brooklands Sale Cheshire M33 3WJ

Director Name	Mrs Sarah Cunio
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(19 years, 10 months after company formation)
Appointment Duration	30 years, 2 months (resigned 03 February 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 10 Wrayton Lodge Whitehall Road Brooklands Sale Cheshire M33 3JW

Director Name	Mrs Sharon Lyn Stern
Date of Birth	January 1941 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	22 November 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 April 1997)
Role	Company Director
Correspondence Address	Firs House Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Mr Peter Bernard Appleton Renshaw
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(19 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 May 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rotherwood 41 Wellington Road Timperley Altrincham Cheshire WA15 7RQ

Director Name	Mr Peter Harrison
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(19 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 August 2001)
Role	Chartered Architect
Correspondence Address	Flat 11 Wrayton Lodge Whitehall Road Brooklands Sale Cheshire M33 3WJ

Director Name	Mr George Albert Fitton
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(19 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 March 2004)
Role	Retired
Correspondence Address	Flat 12 Wrayton Lodge Whitehall Road Brooklands Sale Cheshire M33 3WJ

Director Name	Mrs Jessie Lindsay Dartnell
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(19 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 18 September 2007)
Role	Housewife
Correspondence Address	Flat 6 Wrayton Lodge Whitehall Road Brooklands Sale Cheshire M33 3WJ

Director Name	Mr Walter George Carter
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1993)
Role	Retired
Correspondence Address	Flat 2 Wrayton Lodge Whitehall Road Brooklands Sale Cheshire M33 3WJ

Director Name	Mrs Jessie Evelyn Birtwell
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(19 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 December 2002)
Role	Retired
Correspondence Address	Flat 1 Wrayton Lodge Whitehall Road Brooklands Sale Cheshire M33 3WJ

Director Name	Mrs Ida May Atherton
Date of Birth	April 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(19 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 1996)
Role	Housewife
Correspondence Address	Flat 8 Wrayton Lodge Whitehall Road Brooklands Sale Cheshire M33 3WJ

Director Name	Mrs Muriel Addison
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(19 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2002)
Role	Retired
Correspondence Address	Flat 5 Wrayton Lodge Whitehall Road Brooklands Sale Cheshire M33 3WJ

Secretary Name	Mr Peter Harrison
Nationality	British
Status	Resigned
Appointed	22 November 1991(19 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 March 2001)
Role	Company Director
Correspondence Address	Flat 11 Wrayton Lodge Whitehall Road Brooklands Sale Cheshire M33 3WJ

Director Name	Mrs Blanche Marie Emma Moore
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(20 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 21 August 2010)
Role	Retired
Correspondence Address	3 Wrayton Lodge Whitehall Road Brooklands Sale Greater Manchester M33 3WJ

Director Name	Mr James Williamson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(23 years, 1 month after company formation)
Appointment Duration	26 years (resigned 12 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	2 Wrayton Lodge Whitehall Road Sale Cheshire M33 3WJ

Director Name	Mrs Sheila Critchlow
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(25 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	7 Wrayton Lodge Whitehall Road Sale Cheshire M33 3WJ

Secretary Name	Mr James Williamson
Nationality	British
Status	Resigned
Appointed	17 March 2001(29 years, 1 month after company formation)
Appointment Duration	20 years (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wrayton Lodge Whitehall Road Sale Cheshire M33 3WJ

Director Name	Ian James Morgan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(30 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2005)
Role	Customer Advisor
Correspondence Address	11 Wrayton Lodge Whitehall Road Sale Cheshire M33 3WJ

Director Name	Jane Claire Johnston
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(32 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 17 November 2006)
Role	Legal
Correspondence Address	12 Wrayton Lodge Whitehall Road Sale Cheshire M33 3WJ

Director Name	Mr Elangovan Kandaswamy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(34 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 2011)
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Wrayton Lodge Whitehall Road Sale Cheshire M33 3WJ

Director Name	Mrs Rosemarie Smart
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(35 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 2010)
Role	Retired
Country of Residence	England
Correspondence Address	6a Craven Terrace Sale Cheshire M33 3GA

Director Name	Mrs Ghazaleh Banani
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(39 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 April 2022)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 12 Wrayton Lodge Whitehall Road Sale Cheshire M33 3WJ

Director Name	Mrs Linda Sidebottom
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(39 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Wrayton Lodge Whitehall Road Sale Cheshire M33 3WJ

Director Name	Mrs Moira Patricia Jonas
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(40 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2014)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 7 Wrayton Lodge Whitehall Road Sale Cheshire M33 3WJ

Director Name	Mrs Maureen Rooms
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(42 years, 4 months after company formation)
Appointment Duration	3 years (resigned 09 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 7 Wrayton Lodge Whitehall Road Sale Cheshire M33 3WJ

Director Name	Ms Sara Elizabeth Kay
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2020(48 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2021)
Role	Wellbeing Specialist
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Secretary Name	Roger W. Dean & Co Ltd (Corporation)
Status	Resigned
Appointed	01 October 2020(48 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2021)
Correspondence Address	3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN

Location

Registered Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	David James Lawton 8.33% Ordinary
1 at £1	Frank Russell 8.33% Ordinary
1 at £1	Ghazaleh Banani 8.33% Ordinary
1 at £1	Linda Sidebottom 8.33% Ordinary
1 at £1	Margaret Ann Gregson 8.33% Ordinary
1 at £1	Maureen Rooms 8.33% Ordinary
1 at £1	Min Harrison 8.33% Ordinary
1 at £1	Mr Amrollah Pourvatan 8.33% Ordinary
1 at £1	Mr James Williamson 8.33% Ordinary
1 at £1	Mrs Jennifer Georgina Van Gaal 8.33% Ordinary
1 at £1	Mrs Patricia Ann Baker 8.33% Ordinary
1 at £1	Mrs Sara Cunio 8.33% Ordinary

Financials

Year	2014
Net Worth	£28,891
Cash	£19,257
Current Liabilities	£576

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

26 September 2023	Appointment of Mr Carey Gorgees as a director on 22 September 2023 (2 pages)
16 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
21 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
18 August 2022	Director's details changed for Mr Frank Russell on 18 August 2022 (2 pages)
18 August 2022	Director's details changed for Margaret Ann Gregson on 18 August 2022 (2 pages)
18 August 2022	Director's details changed for Mrs Jennifer Georgina Van Gaal on 18 August 2022 (2 pages)
18 August 2022	Director's details changed for Mrs Min Harrison on 18 August 2022 (2 pages)
18 August 2022	Director's details changed for Mrs Christine Robinson on 18 August 2022 (2 pages)
18 August 2022	Director's details changed for Mr Amrollah Pourvatan on 18 August 2022 (2 pages)
18 August 2022	Director's details changed for Mrs Patricia Ann Baker on 18 August 2022 (2 pages)
18 August 2022	Director's details changed for David James Lawton on 18 August 2022 (2 pages)
15 August 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
19 April 2022	Termination of appointment of Ghazaleh Banani as a director on 14 April 2022 (1 page)
10 February 2022	Termination of appointment of Sarah Cunio as a director on 3 February 2022 (1 page)
29 December 2021	Termination of appointment of Sara Elizabeth Kay as a director on 29 September 2021 (1 page)
29 December 2021	Termination of appointment of Roger W. Dean & Co Ltd as a secretary on 31 October 2021 (1 page)
29 December 2021	Registered office address changed from 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN England to Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on 29 December 2021 (1 page)
29 December 2021	Appointment of Edge Property Management Ltd as a secretary on 1 November 2021 (2 pages)
29 December 2021	Confirmation statement made on 16 December 2021 with updates (5 pages)
26 March 2021	Termination of appointment of James Williamson as a secretary on 12 March 2021 (1 page)
26 March 2021	Termination of appointment of James Williamson as a director on 12 March 2021 (1 page)
16 December 2020	Confirmation statement made on 16 December 2020 with updates (5 pages)
24 November 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
9 November 2020	Appointment of Roger W. Dean & Co Ltd as a secretary on 1 October 2020 (2 pages)
9 November 2020	Registered office address changed from 2 Wrayton Lodge Whitehall Road Brooklands Sale Cheshire M33 3WJ to 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN on 9 November 2020 (1 page)
9 August 2020	Appointment of Ms Sara Elizabeth Kay as a director on 9 August 2020 (2 pages)
2 August 2020	Termination of appointment of Linda Sidebottom as a director on 24 July 2020 (1 page)
20 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
17 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
17 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
17 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
17 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
4 September 2017	Appointment of Mrs Christine Robinson as a director on 4 September 2017 (2 pages)
4 September 2017	Appointment of Mrs Christine Robinson as a director on 4 September 2017 (2 pages)
3 July 2017	Termination of appointment of Maureen Rooms as a director on 9 June 2017 (1 page)
3 July 2017	Termination of appointment of Maureen Rooms as a director on 9 June 2017 (1 page)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 12 (16 pages)
3 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 12 (16 pages)
1 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 12 (16 pages)
5 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 12 (16 pages)
11 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 July 2014	Appointment of Mrs Maureen Rooms as a director (2 pages)
8 July 2014	Appointment of Mrs Maureen Rooms as a director (2 pages)
2 July 2014	Termination of appointment of Moira Jonas as a director (1 page)
2 July 2014	Termination of appointment of Moira Jonas as a director (1 page)
27 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 12 (16 pages)
27 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 12 (16 pages)
13 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (16 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (16 pages)
9 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 October 2012	Appointment of Mrs Moira Patricia Jonas as a director (2 pages)
15 October 2012	Appointment of Mrs Moira Patricia Jonas as a director (2 pages)
4 October 2012	Termination of appointment of Sheila Critchlow as a director (1 page)
4 October 2012	Termination of appointment of Sheila Critchlow as a director (1 page)
9 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (16 pages)
9 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (16 pages)
6 January 2012	Director's details changed for James Williamson on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Ghazaleh Banani on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for James Williamson on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mrs Sarah Cunio on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mrs Sarah Cunio on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Frank Russell on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Sheila Critchlow on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Min Harrison on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Min Harrison on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Amrollah Pourvatan on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mrs Patricia Ann Baker on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Min Harrison on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Frank Russell on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Frank Russell on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Jennifer Georgina Van Gaal on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Sheila Critchlow on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Ghazaleh Banani on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mrs Patricia Ann Baker on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Jennifer Georgina Van Gaal on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mrs Patricia Ann Baker on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Ghazaleh Banani on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Amrollah Pourvatan on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Jennifer Georgina Van Gaal on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Sheila Critchlow on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for James Williamson on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Amrollah Pourvatan on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mrs Sarah Cunio on 6 January 2012 (2 pages)
4 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 October 2011	Appointment of Mrs Linda Sidebottom as a director (3 pages)
13 October 2011	Appointment of Mrs Linda Sidebottom as a director (3 pages)
8 August 2011	Appointment of Ghazaleh Banani as a director (3 pages)
8 August 2011	Appointment of Ghazaleh Banani as a director (3 pages)
27 July 2011	Termination of appointment of Elangovan Kandaswamy as a director (2 pages)
27 July 2011	Termination of appointment of Elangovan Kandaswamy as a director (2 pages)
10 June 2011	Appointment of Margaret Ann Gregson as a director (3 pages)
10 June 2011	Termination of appointment of William Gregson as a director (2 pages)
10 June 2011	Termination of appointment of William Gregson as a director (2 pages)
10 June 2011	Appointment of Margaret Ann Gregson as a director (3 pages)
8 February 2011	Annual return made up to 16 December 2010. List of shareholders has changed (23 pages)
8 February 2011	Annual return made up to 16 December 2010. List of shareholders has changed (23 pages)
3 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 October 2010	Termination of appointment of Blanche Moore as a director (2 pages)
12 October 2010	Termination of appointment of Blanche Moore as a director (2 pages)
15 June 2010	Appointment of David James Lawton as a director (3 pages)
15 June 2010	Appointment of David James Lawton as a director (3 pages)
27 May 2010	Termination of appointment of Rosemarie Smart as a director (2 pages)
27 May 2010	Termination of appointment of Rosemarie Smart as a director (2 pages)
22 December 2009	Annual return made up to 16 December 2009 (24 pages)
22 December 2009	Annual return made up to 16 December 2009 (24 pages)
11 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 December 2008	Director's change of particulars / william gregson / 23/11/2008 (1 page)
22 December 2008	Director's change of particulars / william gregson / 23/11/2008 (1 page)
22 December 2008	Return made up to 23/11/08; full list of members (11 pages)
22 December 2008	Return made up to 23/11/08; full list of members (11 pages)
27 October 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 October 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
6 December 2007	Return made up to 22/11/07; change of members 363(288) ‐ Director resigned (12 pages)
6 December 2007	Return made up to 22/11/07; change of members 363(288) ‐ Director resigned (12 pages)
30 October 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 October 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
2 January 2007	Return made up to 22/11/06; full list of members (15 pages)
2 January 2007	Return made up to 22/11/06; full list of members (15 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
16 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 December 2005	Return made up to 22/11/05; full list of members (15 pages)
22 December 2005	Return made up to 22/11/05; full list of members (15 pages)
15 November 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 November 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
17 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 December 2004	Return made up to 22/11/04; full list of members (15 pages)
9 December 2004	Return made up to 22/11/04; full list of members (15 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
20 May 2004	Director resigned (2 pages)
20 May 2004	Director resigned (2 pages)
9 December 2003	Total exemption full accounts made up to 30 September 2003 (8 pages)
9 December 2003	Return made up to 22/11/03; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
9 December 2003	Return made up to 22/11/03; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
9 December 2003	Total exemption full accounts made up to 30 September 2003 (8 pages)
22 May 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
22 May 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Return made up to 22/11/02; full list of members (15 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Return made up to 22/11/02; full list of members (15 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
12 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
12 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
12 December 2001	Return made up to 22/11/01; full list of members (13 pages)
12 December 2001	Return made up to 22/11/01; full list of members (13 pages)
15 November 2001	Registered office changed on 15/11/01 from: 4TH floor, colwyn chambers 19 york street manchester M2 3BA (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Registered office changed on 15/11/01 from: 4TH floor, colwyn chambers 19 york street manchester M2 3BA (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Full accounts made up to 30 September 2000 (8 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Full accounts made up to 30 September 2000 (8 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
12 March 2001	Return made up to 22/11/00; full list of members (13 pages)
12 March 2001	Return made up to 22/11/00; full list of members (13 pages)
31 May 2000	Full accounts made up to 30 September 1999 (8 pages)
31 May 2000	Full accounts made up to 30 September 1999 (8 pages)
7 December 1999	Return made up to 22/11/99; full list of members (13 pages)
7 December 1999	Return made up to 22/11/99; full list of members (13 pages)
22 December 1998	Full accounts made up to 30 September 1998 (8 pages)
22 December 1998	Full accounts made up to 30 September 1998 (8 pages)
18 December 1998	Return made up to 22/11/98; full list of members (10 pages)
18 December 1998	Return made up to 22/11/98; full list of members (10 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Return made up to 22/11/97; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Return made up to 22/11/97; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 December 1997	Full accounts made up to 30 September 1997 (9 pages)
15 December 1997	Full accounts made up to 30 September 1997 (9 pages)
23 December 1996	Full accounts made up to 30 September 1996 (9 pages)
23 December 1996	Full accounts made up to 30 September 1996 (9 pages)
19 December 1996	Auditor's resignation (2 pages)
19 December 1996	Auditor's resignation (2 pages)
12 December 1996	Return made up to 22/11/96; change of members 363(288) ‐ Director resigned (10 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Return made up to 22/11/96; change of members 363(288) ‐ Director resigned (10 pages)
12 December 1996	New director appointed (2 pages)
11 December 1995	Full accounts made up to 30 September 1995 (9 pages)
11 December 1995	Return made up to 22/11/95; full list of members (10 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Full accounts made up to 30 September 1995 (9 pages)
11 December 1995	Return made up to 22/11/95; full list of members (10 pages)

Wrayton Lodge Limited

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