Marple
Stockport
SK6 6NE
Director Name | Mr Peter Matthews |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2022(45 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Architect |
Country of Residence | England |
Correspondence Address | Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE |
Director Name | Ms Larriane Mary Clayton |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2023(46 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE |
Director Name | Mr Bryan Mark Clayton |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2023(47 years, 1 month after company formation) |
Appointment Duration | 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE |
Secretary Name | Dempster Management Services Limited (Corporation) |
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Status | Current |
Appointed | 31 July 2022(45 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Correspondence Address | Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE |
Director Name | Claire Louise Bagshaw |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 September 1994) |
Role | Chartered Accountant |
Correspondence Address | Flat 6 Ley Hey Court Marple Stockport Cheshire SK6 6PQ |
Director Name | Eleanor Margaret Clayton |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(15 years, 1 month after company formation) |
Appointment Duration | 21 years, 11 months (resigned 13 November 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Ley Hey Court 15 Ley Hey Road Marple Stockport Cheshire SK6 6PQ |
Director Name | Robert Nutt |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 November 1994) |
Role | Retired |
Correspondence Address | Flat 7 Ley Hey Road Marple Stockport Cheshire SK6 6PQ |
Director Name | Mr Ian Lindsay Milne |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(15 years, 1 month after company formation) |
Appointment Duration | 30 years, 6 months (resigned 20 June 2022) |
Role | Chartered Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 168 Northenden Road Sale M33 3HE |
Secretary Name | Mr Ian Lindsay Milne |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(15 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 13 December 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Ley Hey Road 15 Ley Hey Road Marple Stockport Cheshire SK6 6PQ |
Secretary Name | Stephen Bruce Murray |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(18 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 2000) |
Role | Company Director |
Correspondence Address | Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB |
Director Name | Sydney Gorman |
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Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1997(20 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 02 April 2007) |
Role | Retired |
Correspondence Address | Flat 4 Ley Hey Court 15 Ley Hey Road Marple Stockport SK6 6PQ |
Director Name | Mr Michael James Rex Mealing |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1999(22 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Holme 21 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2BA |
Secretary Name | Joanne Catherine Carrington |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(25 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 October 2006) |
Role | Property Management Agent |
Country of Residence | England |
Correspondence Address | 9 Woodend Road Woodsmoor Stockport Cheshire SK3 8TG |
Director Name | Robert Anthony Watkinson |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2006(30 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 July 2009) |
Role | Retired |
Correspondence Address | Apartment 6 Ley Hey Court 15 Ley Hey Road Marple Cheshire SK6 6PQ |
Secretary Name | Miss Sarah Christine Dickinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(30 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Graymarsh Drive Poynton Cheshire SK12 1YW |
Director Name | Miss Nicola Anne Stanford |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2007(30 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 September 2010) |
Role | Quality Controller |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ley Hey Court 15 Ley Hey Road Marple Cheshire SK6 6PQ |
Director Name | Mr Albert Bradley |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2010(33 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 27 July 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 168 Northenden Road Sale M33 3HE |
Director Name | Mrs Dorothy Nuttall |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2010(34 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 07 September 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 168 Northenden Road Sale M33 3HE |
Secretary Name | Graymarsh Property Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2013(36 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 13 November 2019) |
Correspondence Address | No. 2 The Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN |
Secretary Name | Stevenson Whyte (Corporation) |
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Status | Resigned |
Appointed | 13 November 2019(43 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 2022) |
Correspondence Address | 168 Northenden Road Sale M33 3HE |
Registered Address | Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Marple North |
Built Up Area | Marple |
Address Matches | Over 90 other UK companies use this postal address |
10 at £1 | A. Bradley 9.09% Ordinary |
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10 at £1 | D.l. Mason 9.09% Ordinary |
10 at £1 | Dorothy Nuttall 9.09% Ordinary |
10 at £1 | Lilian Porter 9.09% Ordinary |
10 at £1 | Miss N. Stanford 9.09% Ordinary |
10 at £1 | Mr A. Doust 9.09% Ordinary |
10 at £1 | Mr I. Milne 9.09% Ordinary |
10 at £1 | Mrs E.m. Clayton 9.09% Ordinary |
10 at £1 | Mrs L. Wooley 9.09% Ordinary |
10 at £1 | P. Reynolds 9.09% Ordinary |
10 at £1 | Shirley Pleva 9.09% Ordinary |
Year | 2014 |
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Net Worth | £7,458 |
Cash | £8,418 |
Current Liabilities | £1,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 October 2023 (6 months, 1 week ago) |
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Next Return Due | 2 November 2024 (6 months, 1 week from now) |
4 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
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25 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
21 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Appointment of Mrs Linda May Woolley as a director (2 pages) |
18 November 2013 | Termination of appointment of Eleanor Clayton as a director (1 page) |
12 August 2013 | Termination of appointment of Sarah Dickinson as a secretary (1 page) |
12 August 2013 | Appointment of Graymarsh Property Services Limited as a secretary (2 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
23 November 2010 | Appointment of Mrs Dorothy Nuttall as a director (2 pages) |
5 November 2010 | Termination of appointment of Nicola Stanford as a director (1 page) |
3 August 2010 | Appointment of Mr Albert Bradley as a director (2 pages) |
1 December 2009 | Director's details changed for Eleanor Margaret Clayton on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (8 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (8 pages) |
1 December 2009 | Director's details changed for Nicola Anne Stanford on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Ian Lindsay Milne on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Nicola Anne Stanford on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Ian Lindsay Milne on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Eleanor Margaret Clayton on 1 December 2009 (2 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 August 2009 | Appointment terminated director robert watkinson (1 page) |
3 December 2008 | Return made up to 03/12/08; full list of members (8 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 December 2007 | Return made up to 03/12/07; full list of members (5 pages) |
16 November 2007 | Registered office changed on 16/11/07 from: c/o graymarsh property services lowry house 12 kennerleys lane wilmslow cheshire SK9 5EQ (1 page) |
2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
7 June 2007 | New director appointed (2 pages) |
14 May 2007 | Director resigned (1 page) |
4 January 2007 | Return made up to 03/12/06; full list of members
|
1 December 2006 | Secretary resigned (1 page) |
1 December 2006 | New secretary appointed (2 pages) |
1 December 2006 | Registered office changed on 01/12/06 from: 240 wellington road south stockport cheshire SK2 6NW (1 page) |
31 October 2006 | New director appointed (2 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
22 February 2006 | Return made up to 03/12/05; full list of members (12 pages) |
12 September 2005 | Director resigned (1 page) |
13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 January 2005 | Return made up to 03/12/04; full list of members (9 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
16 January 2004 | Return made up to 03/12/03; full list of members
|
19 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
10 January 2003 | Return made up to 03/12/02; full list of members (11 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
6 February 2002 | Return made up to 03/12/01; full list of members (11 pages) |
6 February 2002 | New secretary appointed (2 pages) |
22 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
2 January 2001 | Return made up to 03/12/00; full list of members
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8 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
6 March 2000 | Registered office changed on 06/03/00 from: howard house 28 lloyd street altrincham WA14 2DE (1 page) |
27 January 2000 | Secretary resigned (1 page) |
7 December 1999 | Return made up to 03/12/99; full list of members (11 pages) |
3 November 1999 | New director appointed (2 pages) |
4 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
7 December 1998 | Return made up to 03/12/98; change of members (6 pages) |
11 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
29 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
16 December 1997 | Return made up to 03/12/97; change of members (6 pages) |
4 June 1997 | New director appointed (2 pages) |
13 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
3 December 1996 | Return made up to 03/12/96; full list of members
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30 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
27 November 1995 | Return made up to 03/12/95; no change of members (4 pages) |
27 November 1995 | Director resigned (2 pages) |
27 November 1995 | New secretary appointed (2 pages) |
29 June 1995 | Registered office changed on 29/06/95 from: the old mill finney lane heald green cheadle cheshire SK8 3DF (1 page) |
18 October 1976 | Incorporation (15 pages) |