Capel Lodge(Trearddur Bay)Management Company Limited

Company Name	Capel Lodge(Trearddur Bay)Management Company Limited
Company Status	Active
Company Number	01086387
Category	Private Limited Company
Incorporation Date	12 December 1972(51 years, 4 months ago)

Business Activity

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

Directors

Director Name	Julia Mary Pollard
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 February 2011(38 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Derek Arthur Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(41 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mrs Pamela Jane Keay
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 April 2015(42 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mrs Susan Mary Francis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 April 2015(42 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr John Michael Wood
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 August 2017(44 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House Greek Street Stockport SK3 8AB

Director Name	Mr Andrew Dudley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 April 2019(46 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Secretary Name	Mr Andrew Dudley
Status	Current
Appointed	01 May 2021(48 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Colin Michael Preston
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(49 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Nicholas John Peel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(49 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	David Anthony Luke
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(19 years, 9 months after company formation)
Appointment Duration	25 years, 6 months (resigned 29 March 2018)
Role	Retired Chemist
Country of Residence	United Kingdom
Correspondence Address	8 Rayleigh Close Macclesfield SK10 4XS

Director Name	Edward Peter Richard Ainsworth
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(19 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quinta Hawley Lane Hale Barnes Altrincham Cheshire WA15 0DY

Director Name	Mr Michael Guest
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(19 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 1995)
Role	Export Sales Manager
Correspondence Address	Glanllyn Hall Wigfair St Asaph

Director Name	Richard John Charles Hyde
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(19 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 August 1998)
Role	General Manager
Correspondence Address	The Mount 280 Chester Road Hartford Northwich Cheshire CW8 1QT

Director Name	Keith Martin Milsom
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Dental Surgeon
Correspondence Address	95 Lache Lane Chester Cheshire CH4 7LT Wales

Director Name	William Alan Kershaw
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(19 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 November 1999)
Role	Textile Manufacturer
Correspondence Address	Erin House Fleshwick Lane Ballafesson Port Erin Isle Of Man IM9 6TA

Director Name	Elaine Clarke Wood
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(19 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 07 August 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	21 The Meadows Rainhill Prescot Merseyside L35 0PQ

Secretary Name	Elaine Clarke Wood
Nationality	British
Status	Resigned
Appointed	10 September 1992(19 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 The Meadows Rainhill Prescot Merseyside L35 0PQ

Director Name	Donald Albert Hutchins
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1998(25 years, 8 months after company formation)
Appointment Duration	4 years (resigned 24 August 2002)
Role	Retires Civil Engineer
Correspondence Address	Brendon 4 South Drive Gatley Cheadle Cheshire SK8 4JP

Director Name	Mr Michael Hugo Gallagher
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1998(25 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 29 July 2014)
Role	Retired
Country of Residence	United States
Correspondence Address	4 The Woodlands Wigan Lancashire WN1 2NR

Director Name	Josephine Sheila Gallagher
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1999(26 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 07 March 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	4 The Woodlands Wigan Lancashire WN1 2NR

Director Name	Christopher John Hill
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1999(26 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 09 October 2017)
Role	Self Employed Property Repairs
Country of Residence	United Kingdom
Correspondence Address	13 Motcombe Road Heald Green Cheadle Cheshire SK8 3TP

Director Name	Mrs Susan Mary Francis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2002(29 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 July 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	14 Hartington Drive Standish Wigan Lancashire WN6 0UA

Director Name	Alan Norman Gregson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2003(30 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 October 2007)
Role	Garage Proprietor
Correspondence Address	Appleton Apartment Appleton Garage Deacon Road Widnes WA8 6EQ

Director Name	Joan Margaret Warburton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2005(32 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 April 2006)
Role	Secretary Receptionist
Country of Residence	United Kingdom
Correspondence Address	32 Oak Lane Wilmslow Cheshire SK9 6AF

Director Name	Irene Mary Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2007(34 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodlands Close Formby Liverpool Merseyside L37 2LA

Director Name	Jennifer Mary Dodd
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2011(38 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 April 2019)
Role	Professional Artist And Teacher
Country of Residence	England
Correspondence Address	Woodstock 1 Sandy Lane Higher Kinnerton Chester CH4 9BS Wales

Director Name	Alexandra Jane Fowler
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2011(38 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 August 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Surridge High Legh Knutsford WA16 6PU

Director Name	Mrs Sara Jane Green
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2013(40 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hamilton Road Prestwich Manchester M25 9GG

Secretary Name	William Malcolm Wood
Nationality	British
Status	Resigned
Appointed	07 August 2014(41 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	21 The Meadows Rainhill Prescot Merseyside L35 0PQ

Director Name	Mandy Jane Hill
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(42 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Brown Street Altrincham Cheshire WA14 2EU

Director Name	Mr Stephen Quinn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(45 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Secretary Name	Mr Stephen Quinn
Status	Resigned
Appointed	31 March 2018(45 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2020)
Role	Company Director
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Ms Hilary Judith Anne Colston
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2019(46 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 May 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Ravenspoint Road Trearddur Bay Holyhead LL65 2YU Wales

Secretary Name	Ms Hilary Judith Anne Colston
Status	Resigned
Appointed	17 March 2020(47 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2021)
Role	Company Director
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Contact

Website	masjidansar.com

Location

Registered Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alexandra Jane Fowler 5.00% Ordinary
1 at £1	Angela Mary Paton & Christopher John Hill & Catherine Hill 5.00% Ordinary
1 at £1	Anna Catherine Pollard & Sarah Frances Woodthorpe 5.00% Ordinary
1 at £1	Christine Anne Coope 5.00% Ordinary
1 at £1	Christine Kilgallon & Patrick Joseph Kilgallon 5.00% Ordinary
1 at £1	Colin Michael Crichton & Barry Crichton 5.00% Ordinary
1 at £1	Diana Newman 5.00% Ordinary
1 at £1	Dr P. Lata Pathak 5.00% Ordinary
1 at £1	Jennifer M. Dodd & Sally Mary Dodd 5.00% Ordinary
1 at £1	Joan Margaret Warburton 5.00% Ordinary
1 at £1	Michael Hugo Gallagher & Josephine Sheila Gallaghe 5.00% Ordinary
1 at £1	Mr D.a. Jones & Mrs D.a. Jones 5.00% Ordinary
1 at £1	Mr David Anthony Luke & Mrs Jean Margaret Luke 5.00% Ordinary
1 at £1	Mr John C.k Buckingham 5.00% Ordinary
1 at £1	Mr N.j. Peel & Mrs N.j. Peel 5.00% Ordinary
1 at £1	Pamela Jane Keay 5.00% Ordinary
1 at £1	Philip Maurice Tushingham & Sybil Mary Tushingham 5.00% Ordinary
1 at £1	Sarah Jane Green & David Green 5.00% Ordinary
1 at £1	Susan Mary Francis 5.00% Ordinary
1 at £1	William Malcolm Wood 5.00% Ordinary

Financials

Year	2014
Net Worth	£58
Cash	£17,456
Current Liabilities	£17,398

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

11 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 August 2023	Confirmation statement made on 20 August 2023 with updates (6 pages)
25 May 2023	Termination of appointment of Nicholas John Peel as a director on 28 April 2023 (1 page)
12 May 2023	Appointment of Robert William Tomlinson as a director on 1 May 2023 (2 pages)
31 October 2022	Appointment of Hilary Genesis as a secretary on 1 October 2022 (2 pages)
28 October 2022	Termination of appointment of Andrew Dudley as a secretary on 1 October 2022 (1 page)
31 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 August 2022	Secretary's details changed for Mr Andrew Dudley on 26 August 2022 (1 page)
30 August 2022	Director's details changed for Mr Andrew Dudley on 26 August 2022 (2 pages)
26 August 2022	Director's details changed for Mrs Pamela Jane Keay on 26 August 2022 (2 pages)
26 August 2022	Director's details changed for Julia Mary Pollard on 26 August 2022 (2 pages)
26 August 2022	Director's details changed for Mr Derek Arthur Jones on 26 August 2022 (2 pages)
26 August 2022	Director's details changed for Mrs Susan Mary Francis on 26 August 2022 (2 pages)
26 August 2022	Confirmation statement made on 20 August 2022 with updates (6 pages)
15 December 2021	Appointment of Mr Colin Michael Preston as a director on 30 November 2021 (2 pages)
15 December 2021	Appointment of Mr Nicholas John Peel as a director on 30 November 2021 (2 pages)
23 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
23 August 2021	Director's details changed for Mr Derek Arthur Jones on 21 August 2021 (2 pages)
14 May 2021	Termination of appointment of Hilary Judith Anne Colston as a secretary on 1 May 2021 (1 page)
14 May 2021	Termination of appointment of Hilary Judith Anne Colston as a director on 1 May 2021 (1 page)
14 May 2021	Appointment of Mr Andrew Dudley as a secretary on 1 May 2021 (2 pages)
24 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 October 2020	Confirmation statement made on 20 August 2020 with updates (5 pages)
2 October 2020	Termination of appointment of William Malcolm Wood as a director on 19 April 2019 (1 page)
2 October 2020	Termination of appointment of Joan Margaret Warburton as a director on 30 August 2020 (1 page)
27 March 2020	Termination of appointment of Stephen Quinn as a director on 17 March 2020 (1 page)
27 March 2020	Appointment of Ms Hilary Judith Anne Colston as a secretary on 17 March 2020 (2 pages)
27 March 2020	Termination of appointment of Stephen Quinn as a secretary on 17 March 2020 (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with updates (5 pages)
3 July 2019	Appointment of Ms Hilary Judith Anne Colston as a director on 20 April 2019 (2 pages)
3 July 2019	Termination of appointment of Jennifer Mary Dodd as a director on 20 April 2019 (1 page)
3 July 2019	Appointment of Mr Andrew Dudley as a director on 20 April 2019 (2 pages)
8 October 2018	Micro company accounts made up to 31 December 2017 (6 pages)
28 August 2018	Confirmation statement made on 20 August 2018 with updates (5 pages)
23 April 2018	Appointment of Mr Stephen Quinn as a director on 31 March 2018 (2 pages)
23 April 2018	Termination of appointment of William Malcolm Wood as a secretary on 31 March 2018 (1 page)
23 April 2018	Appointment of Mr Stephen Quinn as a secretary on 31 March 2018 (2 pages)
12 April 2018	Termination of appointment of David Anthony Luke as a director on 29 March 2018 (1 page)
20 October 2017	Appointment of Mr John Michael Wood as a director on 27 August 2017 (2 pages)
20 October 2017	Appointment of Mr John Michael Wood as a director on 27 August 2017 (2 pages)
18 October 2017	Termination of appointment of Mandy Jane Hill as a director on 9 October 2017 (2 pages)
18 October 2017	Termination of appointment of Christopher John Hill as a director on 9 October 2017 (2 pages)
18 October 2017	Termination of appointment of Christopher John Hill as a director on 9 October 2017 (2 pages)
18 October 2017	Termination of appointment of Mandy Jane Hill as a director on 9 October 2017 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
15 September 2017	Director's details changed for Mr Derek Arthur Jones on 1 November 2016 (2 pages)
15 September 2017	Director's details changed for David Anthony Luke on 15 June 2017 (2 pages)
15 September 2017	Director's details changed for Mr Derek Arthur Jones on 1 November 2016 (2 pages)
15 September 2017	Director's details changed for David Anthony Luke on 15 June 2017 (2 pages)
21 August 2017	Notification of a person with significant control statement (2 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017	Notification of a person with significant control statement (2 pages)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
10 October 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 October 2015	Appointment of Mandy Jane Hill as a director on 24 September 2015 (2 pages)
14 October 2015	Appointment of Mandy Jane Hill as a director on 24 September 2015 (2 pages)
8 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 20 (14 pages)
8 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 20 (14 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 July 2015	Director's details changed for Mrs Susan Mary Francis on 14 April 2015 (2 pages)
17 July 2015	Appointment of Mrs Susan Mary Francis as a director on 14 April 2015 (2 pages)
17 July 2015	Director's details changed for Mrs Susan Mary Francis on 14 April 2015 (2 pages)
17 July 2015	Appointment of Mrs Susan Mary Francis as a director on 14 April 2015 (2 pages)
17 July 2015	Appointment of Mrs Pamela Jane Keay as a director on 14 April 2015 (2 pages)
17 July 2015	Appointment of Mrs Pamela Jane Keay as a director on 14 April 2015 (2 pages)
6 May 2015	Appointment of Joan Margaret Warburton as a director on 22 March 2015 (3 pages)
6 May 2015	Appointment of Joan Margaret Warburton as a director on 22 March 2015 (3 pages)
2 February 2015	Termination of appointment of Sara Jane Green as a director on 1 December 2014 (1 page)
2 February 2015	Termination of appointment of Sara Jane Green as a director on 1 December 2014 (1 page)
2 February 2015	Termination of appointment of Sara Jane Green as a director on 1 December 2014 (1 page)
2 February 2015	Termination of appointment of Sara Jane Green as a director on 1 December 2014 (1 page)
2 February 2015	Termination of appointment of Sara Jane Green as a director on 1 December 2014 (1 page)
2 February 2015	Termination of appointment of Sara Jane Green as a director on 1 December 2014 (1 page)
31 October 2014	Appointment of Mr Derek Arthur Jones as a director on 1 October 2014 (2 pages)
31 October 2014	Appointment of Mr Derek Arthur Jones as a director on 1 October 2014 (2 pages)
31 October 2014	Appointment of Mr Derek Arthur Jones as a director on 1 October 2014 (2 pages)
28 October 2014	Appointment of William Malcolm Wood as a secretary on 7 August 2014 (3 pages)
28 October 2014	Appointment of William Malcolm Wood as a secretary on 7 August 2014 (3 pages)
28 October 2014	Appointment of William Malcolm Wood as a secretary on 7 August 2014 (3 pages)
24 October 2014	Termination of appointment of Elaine Clarke Wood as a director on 7 August 2014 (1 page)
24 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 20 (11 pages)
24 October 2014	Termination of appointment of Elaine Clarke Wood as a director on 7 August 2014 (1 page)
24 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 20 (11 pages)
24 October 2014	Termination of appointment of Elaine Clarke Wood as a director on 7 August 2014 (1 page)
21 October 2014	Termination of appointment of Alexandra Jane Fowler as a director on 24 August 2014 (1 page)
21 October 2014	Termination of appointment of Alexandra Jane Fowler as a director on 24 August 2014 (1 page)
21 October 2014	Termination of appointment of Elaine Clarke Wood as a secretary on 7 August 2014 (1 page)
21 October 2014	Termination of appointment of Elaine Clarke Wood as a secretary on 7 August 2014 (1 page)
21 October 2014	Termination of appointment of Michael Hugo Gallagher as a director on 29 July 2014 (1 page)
21 October 2014	Termination of appointment of Elaine Clarke Wood as a secretary on 7 August 2014 (1 page)
21 October 2014	Termination of appointment of Elaine Clarke Wood as a secretary on 7 August 2014 (1 page)
21 October 2014	Termination of appointment of Elaine Clarke Wood as a secretary on 7 August 2014 (1 page)
21 October 2014	Termination of appointment of Elaine Clarke Wood as a secretary on 7 August 2014 (1 page)
21 October 2014	Termination of appointment of Michael Hugo Gallagher as a director on 29 July 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 November 2013	Appointment of Sara Jane Green as a director (2 pages)
22 November 2013	Appointment of Sara Jane Green as a director (2 pages)
24 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 20 (13 pages)
24 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 20 (13 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 June 2013	Termination of appointment of Josephine Gallagher as a director (1 page)
27 June 2013	Termination of appointment of Josephine Gallagher as a director (1 page)
11 September 2012	Director's details changed for Elaine Clarke Wood on 20 August 2012 (2 pages)
11 September 2012	Director's details changed for Mr Michael Hugo Gallagher on 20 August 2012 (2 pages)
11 September 2012	Director's details changed for William Malcolm Wood on 20 August 2012 (2 pages)
11 September 2012	Director's details changed for Josephine Sheila Gallagher on 20 August 2012 (2 pages)
11 September 2012	Director's details changed for Christopher John Hill on 20 August 2012 (2 pages)
11 September 2012	Director's details changed for Christopher John Hill on 20 August 2012 (2 pages)
11 September 2012	Director's details changed for Mr Michael Hugo Gallagher on 20 August 2012 (2 pages)
11 September 2012	Director's details changed for Josephine Sheila Gallagher on 20 August 2012 (2 pages)
11 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (15 pages)
11 September 2012	Termination of appointment of Irene Jones as a director (1 page)
11 September 2012	Director's details changed for Elaine Clarke Wood on 20 August 2012 (2 pages)
11 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (15 pages)
11 September 2012	Director's details changed for David Anthony Luke on 20 August 2012 (2 pages)
11 September 2012	Termination of appointment of Irene Jones as a director (1 page)
11 September 2012	Director's details changed for David Anthony Luke on 20 August 2012 (2 pages)
11 September 2012	Director's details changed for William Malcolm Wood on 20 August 2012 (2 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 November 2011	Appointment of Alexandra Jane Fowler as a director (3 pages)
4 November 2011	Appointment of Jennifer Mary Dodd as a director (3 pages)
4 November 2011	Appointment of Jennifer Mary Dodd as a director (3 pages)
4 November 2011	Appointment of Alexandra Jane Fowler as a director (3 pages)
15 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (21 pages)
15 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (21 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 May 2011	Appointment of Julia Pollard as a director (3 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 May 2011	Appointment of Julia Pollard as a director (3 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (20 pages)
10 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (20 pages)
9 September 2010	Termination of appointment of Susan Francis as a director (2 pages)
9 September 2010	Termination of appointment of Susan Francis as a director (2 pages)
29 September 2009	Return made up to 20/08/09; full list of members (13 pages)
29 September 2009	Return made up to 20/08/09; full list of members (13 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 September 2008	Return made up to 20/08/08; full list of members (13 pages)
11 September 2008	Return made up to 20/08/08; full list of members (13 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
13 September 2007	Return made up to 20/08/07; full list of members (16 pages)
13 September 2007	Return made up to 20/08/07; full list of members (16 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
10 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
29 September 2006	Return made up to 20/08/06; full list of members (16 pages)
29 September 2006	Return made up to 20/08/06; full list of members (16 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
21 October 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
21 October 2005	Return made up to 20/08/05; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
30 September 2004	Return made up to 20/08/04; full list of members (17 pages)
30 September 2004	Return made up to 20/08/04; full list of members (17 pages)
14 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
6 October 2003	Return made up to 20/08/03; full list of members (17 pages)
6 October 2003	Return made up to 20/08/03; full list of members (17 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 January 2003	Registered office changed on 03/01/03 from: 12 ashfield rd. Cheadle cheshire SK8 1BB (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 12 ashfield rd. Cheadle cheshire SK8 1BB (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
9 October 2002	Return made up to 20/08/02; full list of members (15 pages)
9 October 2002	Return made up to 20/08/02; full list of members (15 pages)
27 September 2002	Full accounts made up to 31 December 2001 (11 pages)
27 September 2002	Full accounts made up to 31 December 2001 (11 pages)
18 September 2001	Return made up to 20/08/01; no change of members (8 pages)
18 September 2001	Return made up to 20/08/01; no change of members (8 pages)
18 July 2001	Full accounts made up to 31 December 2000 (11 pages)
18 July 2001	Full accounts made up to 31 December 2000 (11 pages)
11 September 2000	Full accounts made up to 31 December 1999 (10 pages)
11 September 2000	Full accounts made up to 31 December 1999 (10 pages)
11 September 2000	Return made up to 20/08/00; full list of members (15 pages)
11 September 2000	Return made up to 20/08/00; full list of members (15 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
13 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 September 1999	Return made up to 20/08/99; full list of members (10 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Return made up to 20/08/99; full list of members (10 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 September 1998	Return made up to 20/08/98; full list of members (9 pages)
9 September 1998	Return made up to 20/08/98; full list of members (9 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 September 1997	Return made up to 24/08/97; full list of members (9 pages)
3 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 September 1997	Return made up to 24/08/97; full list of members (9 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
5 September 1996	Return made up to 24/08/96; no change of members (7 pages)
5 September 1996	Return made up to 24/08/96; no change of members (7 pages)
4 July 1996	Director's particulars changed (1 page)
4 July 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
12 December 1972	Incorporation (16 pages)
12 December 1972	Incorporation (16 pages)

Capel Lodge(Trearddur Bay)Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check