Stockport
Greater Manchester
SK4 5BH
Director Name | Mrs Anne Philippa Summerfield |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2006(29 years, 6 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
Director Name | Mr David Rowlands |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2015(38 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Senior Paralegal |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
Director Name | Mr Philip Broadhurst |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2019(42 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Nhs/Healthcare |
Country of Residence | England |
Correspondence Address | Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
Secretary Name | Realty Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 21 June 2005(28 years, 5 months after company formation) |
Appointment Duration | 18 years, 10 months |
Correspondence Address | Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
Director Name | Mrs Ann Bamping |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(14 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 25 November 1991) |
Role | Health Service Administrator |
Correspondence Address | 14 Kingsleigh Road Heaton Mersey Stockport Cheshire SK4 3QG |
Director Name | Mrs Irene Lilian Gibson |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(14 years, 7 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 25 December 2006) |
Role | Retired |
Correspondence Address | 16b Kingsleigh Road Heaton Mersey Stockport Cheshire SK4 3QG |
Director Name | Mr David Vann |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(14 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 02 September 1992) |
Role | Accountant |
Correspondence Address | 1 Kingsleigh Road Stockport Cheshire SK4 3QF |
Director Name | Miss Ann Tipper |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 November 1996) |
Role | Teacher |
Correspondence Address | 18b Kingsleigh Road Heaton Mersey Stockport Cheshire SK4 3QG |
Director Name | David Melvin Letchford |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(14 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 07 April 1992) |
Role | Property Developer |
Correspondence Address | The Grove 1 Fawkham Avenue New Barn Longfield Kent DA3 7HS |
Director Name | Mr Graham James Knowles |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(14 years, 7 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 30 November 2001) |
Role | Decorator |
Correspondence Address | 14a Kingsleigh Road Heaton Mersey Stockport Cheshire SK4 3QG |
Secretary Name | Howard Rowsley Gooddie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(14 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 12 June 1992) |
Role | Company Director |
Correspondence Address | Magnolia Cottage Apsley Grove Bowdon Altrincham Cheshire WA14 3AH |
Secretary Name | Alexander Lawrie Dempster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 1992(15 years after company formation) |
Appointment Duration | 13 years, 4 months (resigned 21 June 2005) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 128 Wellington Road North Stockport Cheshire SK4 2LL |
Director Name | Miss Bridget McBride |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1992(15 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 November 2001) |
Role | Cashier/Accounts Clerk |
Correspondence Address | 18 Kingsleigh Road Heaton Mersey Stockport Cheshire SK4 3QG |
Director Name | Leonard Pickering-Crookes |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1992(15 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 March 2000) |
Role | Musician And Writer |
Correspondence Address | 14h Kingsleigh Road Heaton Mersey Stockport Cheshire SK4 3QG |
Director Name | Miss Deborah Helen Edwards |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 July 1995) |
Role | Secretary |
Correspondence Address | 1b Kingsleigh Road Heaton Mersey Stockport Cheshire SK4 3QF |
Director Name | Christine Elizabeth Hill |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 August 1997) |
Role | Company Director |
Correspondence Address | 18d Kingsleigh Road Stockport Cheshire SK4 3QG |
Director Name | Florence Edith Knowles |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1997(20 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 05 November 1999) |
Role | Housewife |
Correspondence Address | Flat 14a Kingsleigh Road Stockport Cheshire SK4 3QG |
Director Name | Christopher Roger Taylor |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(21 years, 9 months after company formation) |
Appointment Duration | 21 years, 4 months (resigned 16 March 2020) |
Role | Solicitor / Law Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
Director Name | Christine Elizabeth Hill |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 November 2001) |
Role | Medical Receptionist |
Correspondence Address | 18d Kingsleigh Road Stockport Cheshire SK4 3QG |
Director Name | Derek William Tod |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 July 2003) |
Role | Engineer |
Correspondence Address | 14c Kingsleigh Road Stockport Cheshire SK4 3QG |
Director Name | Catherine Sandham |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2002(25 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 14 June 2006) |
Role | PR Manager |
Correspondence Address | 18f Kingsleigh Road Heaton Mersey Stockport Cheshire SK4 3QG |
Director Name | Darren Brewer |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2002(25 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 25 February 2015) |
Role | Retail Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14f Kingsleigh Road Heaton Mersey Stockport Cheshire SK4 3QG |
Director Name | Janet Peacock |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2003(26 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 May 2007) |
Role | Education Examiner |
Correspondence Address | 16 J Kingsleigh Court Kingsleigh Road Heaton Mersey Stockport Cheshire SK4 3QG |
Director Name | Christine Elizabeth Hill |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2003(26 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 12 February 2004) |
Role | Medical Receptionist |
Correspondence Address | 14 Saint Davids Avenue Romiley Stockport Cheshire SK6 3JT |
Director Name | Claire Louise Montague |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 October 2006) |
Role | Accountant |
Correspondence Address | 18d Kingsleigh Road Heaton Mersey Stockport Cheshire SK4 3QG |
Director Name | Catherine Jane Davies |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(30 years, 10 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 22 November 2017) |
Role | Domestic Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
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 |
2 at £1 | A. Moores 5.13% Ordinary |
---|---|
2 at £1 | Coulson Estates LTD 5.13% Ordinary |
2 at £1 | I. Sherbaf 5.13% Ordinary |
2 at £1 | R. Taylor 5.13% Ordinary |
1 at £1 | A. Smith & Allan Hughes 2.56% Ordinary |
1 at £1 | Brian Galloway 2.56% Ordinary |
1 at £1 | D.e. Rowlands 2.56% Ordinary |
1 at £1 | M. Jameel 2.56% Ordinary |
1 at £1 | Manoraim 16a 2.56% Ordinary |
1 at £1 | Manoraim 16d 2.56% Ordinary |
1 at £1 | Manoraim 18h 2.56% Ordinary |
1 at £1 | Manoraim 3e 2.56% Ordinary |
1 at £1 | Morley 2.56% Ordinary |
1 at £1 | Mr Carroll & Mrs Carroll 2.56% Ordinary |
1 at £1 | Mr D. Brewer 2.56% Ordinary |
1 at £1 | Mr L. Pickering-crookes 2.56% Ordinary |
1 at £1 | Mr Matthew Lee 2.56% Ordinary |
1 at £1 | Mr R. Mathers & Carter 2.56% Ordinary |
1 at £1 | Mr Susnerwala 2.56% Ordinary |
1 at £1 | Mr T.j. Kempson 2.56% Ordinary |
1 at £1 | Mrs Catherine Jane Davies 2.56% Ordinary |
1 at £1 | Mrs D. Tooley 2.56% Ordinary |
1 at £1 | Mrs G. Williams & Mr G. Williams 2.56% Ordinary |
1 at £1 | Mrs S. Dunning 2.56% Ordinary |
1 at £1 | Mrs Sproston & Mr Sproston 2.56% Ordinary |
1 at £1 | Mrs Wynne & Kevin Wynne 2.56% Ordinary |
1 at £1 | Ms Greenwood 2.56% Ordinary |
1 at £1 | Sefton Holdings 2.56% Ordinary |
1 at £1 | Susnerwala LTD 2.56% Ordinary |
6 at £1 | S. Hicks 15.38% Ordinary |
Year | 2014 |
---|---|
Turnover | £30,420 |
Net Worth | £32,049 |
Cash | £28,276 |
Current Liabilities | £809 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 27 July 2023 (9 months ago) |
---|---|
Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
22 November 2017 | Termination of appointment of Catherine Jane Davies as a director on 22 November 2017 (1 page) |
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1 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
30 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
22 February 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
25 August 2016 | Confirmation statement made on 24 August 2016 with updates (8 pages) |
19 November 2015 | Current accounting period extended from 5 April 2016 to 30 June 2016 (1 page) |
19 November 2015 | Current accounting period extended from 5 April 2016 to 30 June 2016 (1 page) |
20 October 2015 | Director's details changed for Anne Philippa Greenwood on 20 October 2015 (2 pages) |
20 October 2015 | Director's details changed for Christopher Roger Taylor on 20 October 2015 (2 pages) |
20 October 2015 | Secretary's details changed for Realty Management Limited on 20 October 2015 (1 page) |
20 October 2015 | Director's details changed for Catherine Jane Davies on 20 October 2015 (2 pages) |
30 September 2015 | Appointment of Mr David Rowlands as a director on 30 September 2015 (2 pages) |
25 September 2015 | Secretary's details changed for Realty Management Limited on 24 September 2015 (1 page) |
25 September 2015 | Secretary's details changed for Realty Management Limited on 24 September 2015 (1 page) |
24 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Termination of appointment of Darren Brewer as a director on 25 February 2015 (1 page) |
24 September 2015 | Secretary's details changed for Realty Management Limited on 24 September 2015 (1 page) |
24 September 2015 | Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 24 September 2015 (1 page) |
30 June 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
26 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
12 June 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
17 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
5 June 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
6 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (10 pages) |
29 May 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (11 pages) |
13 June 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
28 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
25 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (11 pages) |
25 August 2010 | Director's details changed for Darren Brewer on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Anne Philippa Greenwood on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Darren Brewer on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Catherine Jane Davies on 1 October 2009 (2 pages) |
25 August 2010 | Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages) |
25 August 2010 | Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Anne Philippa Greenwood on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Christopher Roger Taylor on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Catherine Jane Davies on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Christopher Roger Taylor on 1 October 2009 (2 pages) |
7 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
1 September 2009 | Return made up to 24/08/09; full list of members (5 pages) |
8 September 2008 | Return made up to 24/08/08; change of members (8 pages) |
9 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
23 December 2007 | New director appointed (2 pages) |
12 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
27 September 2007 | Return made up to 24/08/07; full list of members (10 pages) |
12 June 2007 | Director resigned (1 page) |
10 January 2007 | Director resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
6 September 2006 | Return made up to 24/08/06; no change of members (9 pages) |
8 August 2006 | New director appointed (2 pages) |
20 June 2006 | Director resigned (1 page) |
1 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
18 August 2005 | Return made up to 24/08/05; change of members (9 pages) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | New secretary appointed (2 pages) |
31 May 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
17 September 2004 | Return made up to 24/08/04; full list of members (15 pages) |
24 May 2004 | Director resigned (1 page) |
20 May 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
23 February 2004 | New director appointed (1 page) |
18 February 2004 | New director appointed (1 page) |
23 August 2003 | Return made up to 24/08/03; change of members (9 pages) |
15 August 2003 | Director resigned (1 page) |
4 August 2003 | New director appointed (2 pages) |
29 July 2003 | New director appointed (2 pages) |
19 May 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
17 August 2002 | Return made up to 24/08/02; change of members (9 pages) |
2 June 2002 | New director appointed (2 pages) |
2 June 2002 | New director appointed (2 pages) |
1 May 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
13 February 2002 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
19 September 2001 | Return made up to 24/08/01; full list of members (13 pages) |
18 June 2001 | Full accounts made up to 31 March 2001 (8 pages) |
31 August 2000 | Return made up to 24/08/00; change of members (8 pages) |
12 May 2000 | Full accounts made up to 31 March 2000 (10 pages) |
14 March 2000 | Director resigned (1 page) |
4 January 2000 | New director appointed (2 pages) |
4 January 2000 | New director appointed (2 pages) |
9 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
9 December 1999 | Director resigned (1 page) |
27 August 1999 | Return made up to 24/08/99; no change of members (6 pages) |
19 November 1998 | New director appointed (2 pages) |
1 September 1998 | Return made up to 24/08/98; full list of members (10 pages) |
24 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
18 November 1997 | New director appointed (2 pages) |
22 August 1997 | Return made up to 24/08/97; change of members (8 pages) |
18 August 1997 | Director resigned (1 page) |
1 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
2 May 1997 | Director's particulars changed (1 page) |
5 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
18 November 1996 | Director resigned (1 page) |
8 September 1996 | Return made up to 24/08/96; change of members
|
14 November 1995 | New director appointed (2 pages) |
8 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
10 August 1995 | Return made up to 24/08/95; full list of members (8 pages) |
1 May 1995 | Registered office changed on 01/05/95 from: 50 heaton moor road heaton moor stockport cheshire, SK4 4NZ (1 page) |