Company NameWestholme Court Management Company Limited
DirectorsDavid Owen Michael Angel and Martin Roger Wienholt
Company StatusActive
Company Number01157334
CategoryPrivate Limited Company
Incorporation Date16 January 1974(50 years, 3 months ago)

Business Activity

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

Directors

Director NameMr David Owen Michael Angel
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(46 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address20a Victoria Road
Hale
Altrincham
Cheshire
WA15 9AD
Director NameMr Martin Roger Wienholt
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(46 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address20a Victoria Road
Hale
Altrincham
Cheshire
WA15 9AD
Secretary NameOakland Residential Management Limited (Corporation)
StatusCurrent
Appointed01 October 2012(38 years, 8 months after company formation)
Appointment Duration11 years, 7 months
Correspondence Address20a Victoria Road
Hale
Altrincham
Cheshire
WA15 9AD
Director NameMr Albert Edward Grange
Date of BirthMay 1910 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(17 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 March 1996)
RoleRetired
Correspondence Address8 Westholme Court
Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Director NameMrs Marjorie Josephine Cresswell
Date of BirthJanuary 1909 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(17 years, 11 months after company formation)
Appointment Duration2 months (resigned 15 February 1992)
RoleHousewife
Correspondence Address11 Westholme Court
Alderley Edge
Cheshire
SK9 7QS
Director NameMr Cecil Robert Hunton Christmas
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(17 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 October 1994)
RoleRetired
Correspondence Address2 Westholme Court
Alderley Edge
Cheshire
SK9 7QS
Secretary NameMr Cecil Robert Hunton Christmas
NationalityBritish
StatusResigned
Appointed14 December 1991(17 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 November 1994)
RoleCompany Director
Correspondence Address2 Westholme Court
Alderley Edge
Cheshire
SK9 7QS
Director NameMrs Angela Rose Hillson
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1992(18 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 25 November 1994)
RoleRetired
Correspondence Address10 Westholme Court
Alderley Edge
Cheshire
SK9 7QS
Director NameMarjorie Wells
Date of BirthDecember 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1994(20 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 16 July 1999)
RoleRetired
Correspondence Address4 Westholme Court
Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Secretary NameMr David Bailey
NationalityBritish
StatusResigned
Appointed01 November 1994(20 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTavistock
31 Heyes Lane
Alderley Edge
Cheshire
SK9 7LA
Director NameEva Baxendale
Date of BirthMay 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(20 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 December 2001)
RoleRetired
Correspondence Address3 Westholme Court
Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Director NameWilliam Harold Jakeman
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(21 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 19 January 2005)
RoleRetired
Correspondence Address2 Westholme Court
Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Director NameWinifred Moyca Thompson
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1999(25 years after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2001)
RoleRetired
Correspondence Address5 Westholme Court
Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Director NameWendy Maureen Holloway
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1999(25 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 September 2002)
RoleRetired
Correspondence Address4 Westholme Court
Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Director NameGeorge McGill
Date of BirthAugust 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2002(28 years after company formation)
Appointment Duration9 months (resigned 10 October 2002)
RoleChartered Insurer Retd
Correspondence Address1 Westholm Court
Alderley Edge
Cheshire
SK9 7QS
Director NameIan Cook
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2002(28 years after company formation)
Appointment Duration7 years, 1 month (resigned 12 February 2009)
RoleRetired
Correspondence Address9 Westholme Court
Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Director NameMrs Sarah Kerr Merica
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2003(29 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 29 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Westholme Court
Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Director NameGeoffrey Robert Brocklehurst
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2005(31 years after company formation)
Appointment Duration2 years, 4 months (resigned 30 May 2007)
RoleTax-Trust Adviser
Country of ResidenceEngland
Correspondence Address1 Westholme Court
Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Director NameEva Baxendale
Date of BirthMay 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2005(31 years after company formation)
Appointment Duration3 years, 3 months (resigned 28 April 2008)
RoleRetired
Correspondence Address3 Westholme Court
Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Secretary NameHelen Bunch
NationalityBritish
StatusResigned
Appointed01 February 2005(31 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 2006)
RoleCompany Director
Correspondence Address22 Fawns Keep
Wilmslow
Cheshire
SK9 2BQ
Director NameDr John Hamilton Howarth
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2008(34 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 21 January 2011)
RoleRetired
Country of ResidenceEngland
Correspondence AddressWestholme Court Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Director NameGeoffrey Robert Brocklehurst
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2010(36 years after company formation)
Appointment Duration3 years (resigned 13 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Westholme Court Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Director NameMr David Owen Michael Angel
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2011(37 years after company formation)
Appointment Duration2 years, 11 months (resigned 17 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestholme Court Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Director NameMrs Sarah Kerr Merica
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2012(38 years, 1 month after company formation)
Appointment Duration3 years (resigned 11 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Westholme Court
Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Director NameMargaret Ann Jackson
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2014(40 years, 1 month after company formation)
Appointment Duration4 years (resigned 23 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Westholme Court Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Director NameMs Susan Margaret McColl
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2015(41 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 01 April 2018)
RolePsychologist
Country of ResidenceEngland
Correspondence Address20a Victoria Road
Hale
Altrincham
Cheshire
WA15 9AD
Director NameMrs Marjorie Measor
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2016(42 years after company formation)
Appointment Duration2 years, 10 months (resigned 01 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Westholme Court Horseshoe Lane
Alderley Edge
Cheshire
SK9 7QS
Director NameMiss Gillian Elliott
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2018(44 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 December 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address20a Victoria Road
Hale
Altrincham
Cheshire
WA15 9AD
Secretary NameMain & Main Developments Limited (Corporation)
StatusResigned
Appointed16 March 2006(32 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 November 2007)
Correspondence Address252a Finney Lane
Heald Green
Cheshire
SK8 3QD
Secretary NameBraemar Estates (Residential) Limited (Corporation)
StatusResigned
Appointed01 November 2007(33 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 October 2012)
Correspondence AddressSuite 1 Richmond House
Heath Road
Hale Altrincham
Cheshire
WA14 2XP

Location

Registered Address20a Victoria Road
Hale
Altrincham
Cheshire
WA15 9AD
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £20Marjorie Measor
8.33%
Ordinary
1 at £20Mr David Owen Michael Angel
8.33%
Ordinary
1 at £20Mr Geoffrey Robert Brocklehurst
8.33%
Ordinary
1 at £20Mr John Hamilton Howarth
8.33%
Ordinary
1 at £20Mr Mccoll & Mrs Mccoll
8.33%
Ordinary
1 at £20Mr Rymill & Mrs Rymill
8.33%
Ordinary
1 at £20Mrs Eva Baxendale
8.33%
Ordinary
1 at £20Mrs F. Deakin
8.33%
Ordinary
1 at £20Mrs M. Jackson
8.33%
Ordinary
1 at £20Mrs S.f. Hobson
8.33%
Ordinary
1 at £20Mrs Sarah Kerr Merica
8.33%
Ordinary
1 at £20W.h. Jakeman
8.33%
Ordinary

Financials

Year2014
Net Worth£32,443
Cash£32,216
Current Liabilities£1,855

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return1 December 2023 (4 months, 4 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023Confirmation statement made on 1 December 2023 with updates (5 pages)
30 January 2023Micro company accounts made up to 31 August 2022 (3 pages)
1 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
12 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
3 December 2021Confirmation statement made on 1 December 2021 with updates (5 pages)
30 September 2021Termination of appointment of Susan Margaret Mccoll as a director on 30 September 2021 (1 page)
21 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
2 December 2020Appointment of Mr David Owen Michael Angel as a director on 1 December 2020 (2 pages)
2 December 2020Termination of appointment of Gillian Elliott as a director on 1 December 2020 (1 page)
2 December 2020Appointment of Mr Martin Roger Wienholt as a director on 1 December 2020 (2 pages)
1 December 2020Confirmation statement made on 1 December 2020 with updates (4 pages)
1 December 2020Termination of appointment of Sarah Kerr Merica as a director on 1 December 2020 (1 page)
20 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
5 December 2019Confirmation statement made on 1 December 2019 with updates (5 pages)
20 September 2019Director's details changed for Mrs Sarah Kerr Mercia on 20 September 2019 (2 pages)
9 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
10 December 2018Appointment of Ms Susan Margaret Mccoll as a director on 1 December 2018 (2 pages)
10 December 2018Termination of appointment of Marjorie Measor as a director on 1 December 2018 (1 page)
3 December 2018Confirmation statement made on 1 December 2018 with updates (5 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
6 April 2018Termination of appointment of Susan Margaret Mccoll as a director on 1 April 2018 (1 page)
6 April 2018Appointment of Mrs Sarah Kerr Mercia as a director on 1 April 2018 (2 pages)
1 March 2018Appointment of Miss Gillian Elliott as a director on 1 March 2018 (2 pages)
23 February 2018Termination of appointment of Margaret Ann Jackson as a director on 23 February 2018 (1 page)
23 February 2018Termination of appointment of John Hamilton Howarth as a director on 23 February 2018 (1 page)
6 December 2017Confirmation statement made on 1 December 2017 with updates (5 pages)
6 December 2017Confirmation statement made on 1 December 2017 with updates (5 pages)
21 February 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
21 February 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
15 February 2016Appointment of Mrs Marjorie Measor as a director on 26 January 2016 (2 pages)
15 February 2016Appointment of Mrs Marjorie Measor as a director on 26 January 2016 (2 pages)
1 February 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 February 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 240
(7 pages)
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 240
(7 pages)
16 March 2015Appointment of Susan Margaret Mccoll as a director on 11 February 2015 (3 pages)
16 March 2015Appointment of Susan Margaret Mccoll as a director on 11 February 2015 (3 pages)
25 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
25 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 February 2015Termination of appointment of Sarah Kerr Merica as a director on 11 February 2015 (1 page)
17 February 2015Termination of appointment of Sarah Kerr Merica as a director on 11 February 2015 (1 page)
10 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 240
(7 pages)
10 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 240
(7 pages)
10 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 240
(7 pages)
6 March 2014Total exemption full accounts made up to 31 August 2013 (11 pages)
6 March 2014Total exemption full accounts made up to 31 August 2013 (11 pages)
4 March 2014Appointment of Margaret Ann Jackson as a director (3 pages)
4 March 2014Appointment of Margaret Ann Jackson as a director (3 pages)
6 January 2014Termination of appointment of David Angel as a director (1 page)
6 January 2014Termination of appointment of David Angel as a director (1 page)
12 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 240
(7 pages)
12 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 240
(7 pages)
12 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 240
(7 pages)
17 April 2013Total exemption full accounts made up to 31 August 2012 (11 pages)
17 April 2013Total exemption full accounts made up to 31 August 2012 (11 pages)
13 March 2013Appointment of John Hamilton Howarth as a director (3 pages)
13 March 2013Appointment of John Hamilton Howarth as a director (3 pages)
7 March 2013Termination of appointment of Geoffrey Brocklehurst as a director (1 page)
7 March 2013Termination of appointment of Geoffrey Brocklehurst as a director (1 page)
5 December 2012Secretary's details changed for Braemar Estates (Residential) Limited on 4 December 2012 (2 pages)
5 December 2012Secretary's details changed for Braemar Estates (Residential) Limited on 4 December 2012 (2 pages)
5 December 2012Secretary's details changed for Braemar Estates (Residential) Limited on 4 December 2012 (2 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
4 December 2012Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page)
4 December 2012Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page)
4 October 2012Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 4 October 2012 (1 page)
4 October 2012Appointment of Oakland Residential Management Ltd as a secretary (2 pages)
4 October 2012Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 4 October 2012 (1 page)
4 October 2012Appointment of Oakland Residential Management Ltd as a secretary (2 pages)
4 October 2012Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 4 October 2012 (1 page)
7 February 2012Termination of appointment of Marjorie Measor as a director (1 page)
7 February 2012Termination of appointment of Marjorie Measor as a director (1 page)
6 February 2012Appointment of Mrs Sarah Kerr Merica as a director (2 pages)
6 February 2012Appointment of Mrs Sarah Kerr Merica as a director (2 pages)
2 February 2012Termination of appointment of Marjorie Measor as a director (1 page)
2 February 2012Termination of appointment of Marjorie Measor as a director (1 page)
11 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
16 February 2011Appointment of David Owen Michael Angel as a director (3 pages)
16 February 2011Appointment of David Owen Michael Angel as a director (3 pages)
31 January 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 January 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 January 2011Termination of appointment of John Howarth as a director (1 page)
21 January 2011Termination of appointment of John Howarth as a director (1 page)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
26 January 2010Termination of appointment of Sarah Merica as a director (1 page)
26 January 2010Appointment of Geoffrey Robert Brocklehurst as a director (3 pages)
26 January 2010Appointment of Marjorie Measor as a director (3 pages)
26 January 2010Termination of appointment of Sarah Merica as a director (1 page)
26 January 2010Appointment of Marjorie Measor as a director (3 pages)
26 January 2010Appointment of Geoffrey Robert Brocklehurst as a director (3 pages)
22 January 2010Total exemption full accounts made up to 31 August 2009 (9 pages)
22 January 2010Total exemption full accounts made up to 31 August 2009 (9 pages)
16 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
16 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
16 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
22 April 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
22 April 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
19 March 2009Director appointed dr john hamilton howarth (2 pages)
19 March 2009Director appointed dr john hamilton howarth (2 pages)
18 February 2009Appointment terminated director ian cook (1 page)
18 February 2009Appointment terminated director ian cook (1 page)
10 December 2008Return made up to 01/12/08; full list of members (7 pages)
10 December 2008Return made up to 01/12/08; full list of members (7 pages)
7 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 April 2008Appointment terminated director eva baxendale (1 page)
30 April 2008Appointment terminated director eva baxendale (1 page)
11 February 2008Return made up to 01/12/07; full list of members (8 pages)
11 February 2008Return made up to 01/12/07; full list of members (8 pages)
22 November 2007Secretary resigned (1 page)
22 November 2007New secretary appointed (1 page)
22 November 2007Registered office changed on 22/11/07 from: 252A finney lane heald green cheadle cheshire SK8 3QD (1 page)
22 November 2007Registered office changed on 22/11/07 from: 252A finney lane heald green cheadle cheshire SK8 3QD (1 page)
22 November 2007New secretary appointed (1 page)
22 November 2007Secretary resigned (1 page)
28 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 June 2007Registered office changed on 28/06/07 from: westholme court horseshoe lane alderley edge cheshire SK9 7QS (1 page)
28 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 June 2007Registered office changed on 28/06/07 from: westholme court horseshoe lane alderley edge cheshire SK9 7QS (1 page)
12 June 2007Director resigned (1 page)
12 June 2007Director resigned (1 page)
5 January 2007Return made up to 01/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
5 January 2007Return made up to 01/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
28 November 2006Secretary resigned (1 page)
28 November 2006Secretary resigned (1 page)
29 March 2006New secretary appointed (2 pages)
29 March 2006New secretary appointed (2 pages)
15 February 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 February 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 December 2005Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
29 December 2005Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
19 August 2005New director appointed (1 page)
19 August 2005New director appointed (1 page)
15 July 2005Secretary resigned (1 page)
15 July 2005New secretary appointed (1 page)
15 July 2005Secretary resigned (1 page)
15 July 2005New secretary appointed (1 page)
10 February 2005Director resigned (1 page)
10 February 2005New director appointed (2 pages)
10 February 2005New director appointed (2 pages)
10 February 2005New director appointed (2 pages)
10 February 2005Director resigned (1 page)
10 February 2005New director appointed (2 pages)
3 February 2005Director resigned (1 page)
3 February 2005Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
3 February 2005Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
3 February 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
30 November 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 November 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 June 2004Director resigned (1 page)
1 June 2004Director resigned (1 page)
28 April 2004New director appointed (2 pages)
28 April 2004New director appointed (2 pages)
5 February 2004Return made up to 01/12/03; full list of members (12 pages)
5 February 2004New director appointed (2 pages)
5 February 2004Return made up to 01/12/03; full list of members (12 pages)
5 February 2004New director appointed (2 pages)
13 January 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
13 January 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
11 December 2002Return made up to 01/12/02; full list of members (12 pages)
11 December 2002Return made up to 01/12/02; full list of members (12 pages)
13 November 2002Total exemption small company accounts made up to 31 August 2002 (5 pages)
13 November 2002Total exemption small company accounts made up to 31 August 2002 (5 pages)
1 November 2002New director appointed (2 pages)
1 November 2002New director appointed (2 pages)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
25 March 2002New director appointed (2 pages)
25 March 2002New director appointed (2 pages)
5 February 2002Return made up to 01/12/01; full list of members (12 pages)
5 February 2002Return made up to 01/12/01; full list of members (12 pages)
28 January 2002Director resigned (1 page)
28 January 2002Director resigned (1 page)
28 January 2002Director resigned (1 page)
28 January 2002Director resigned (1 page)
28 October 2001Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 October 2001Total exemption small company accounts made up to 31 August 2001 (5 pages)
15 December 2000New director appointed (2 pages)
15 December 2000New director appointed (2 pages)
14 December 2000Director resigned (1 page)
14 December 2000Return made up to 01/12/00; full list of members (12 pages)
14 December 2000Return made up to 01/12/00; full list of members (12 pages)
14 December 2000Director resigned (1 page)
23 November 2000Accounts for a small company made up to 31 August 2000 (6 pages)
23 November 2000Accounts for a small company made up to 31 August 2000 (6 pages)
1 December 1999Return made up to 01/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
1 December 1999Return made up to 01/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
8 November 1999Accounts for a small company made up to 31 August 1999 (6 pages)
8 November 1999Accounts for a small company made up to 31 August 1999 (6 pages)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (2 pages)
14 September 1999Director resigned (1 page)
14 September 1999Director resigned (1 page)
14 December 1998Return made up to 01/12/98; full list of members (5 pages)
14 December 1998Return made up to 01/12/98; full list of members (5 pages)
5 November 1998Accounts for a small company made up to 31 August 1998 (7 pages)
5 November 1998Accounts for a small company made up to 31 August 1998 (7 pages)
29 December 1997Return made up to 01/12/97; full list of members (6 pages)
29 December 1997Return made up to 01/12/97; full list of members (6 pages)
4 December 1997Accounts for a small company made up to 31 August 1997 (7 pages)
4 December 1997Accounts for a small company made up to 31 August 1997 (7 pages)
9 January 1997Return made up to 01/12/96; full list of members (6 pages)
9 January 1997Return made up to 01/12/96; full list of members (6 pages)
2 January 1997Accounts for a small company made up to 31 August 1996 (7 pages)
2 January 1997Accounts for a small company made up to 31 August 1996 (7 pages)
7 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
7 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
30 October 1996Auditor's resignation (1 page)
30 October 1996Auditor's resignation (1 page)
3 October 1996Director resigned (1 page)
3 October 1996Director resigned (1 page)
7 February 1996New director appointed (2 pages)
7 February 1996New director appointed (2 pages)
15 December 1995Return made up to 01/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
15 December 1995Return made up to 01/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
22 November 1995Full accounts made up to 31 August 1995 (8 pages)
22 November 1995Full accounts made up to 31 August 1995 (8 pages)