Company NameWoodridings Flat Management (Bowdon) Limited
Company StatusActive
Company Number01345481
CategoryPrivate Limited Company
Incorporation Date22 December 1977(46 years, 4 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 Paul Andrew Geoffrey Benstead
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2012(34 years, 4 months after company formation)
Appointment Duration11 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Woodridings
The Firs Bowdon
Altrincham
Cheshire
WA14 2TF
Director NameMr Paul Taylor
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2012(34 years, 5 months after company formation)
Appointment Duration11 years, 10 months
RoleSales Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Woodridings
The Firs Bowdon
Altrincham
Cheshire
WA14 2TF
Director NameMr John Smallwood Colligon
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2012(34 years, 10 months after company formation)
Appointment Duration11 years, 6 months
RoleResearch Professor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Woodridings
The Firs Bowdon
Altrincham
Cheshire
WA14 2TF
Director NameMr Michael Peter Edwards
Date of BirthJune 1955 (Born 68 years ago)
NationalityEnglish
StatusCurrent
Appointed26 February 2018(40 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Greenwood Street
Altrincham
Cheshire
WA14 1RZ
Director NameDr Anisur Rahman
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2019(41 years, 2 months after company formation)
Appointment Duration5 years, 1 month
RoleRetired Nuclear Scientist
Country of ResidenceEngland
Correspondence Address14 Greenwood Street
Altrincham
Cheshire
WA14 1RZ
Secretary NameAlbex Rpm Ltd
StatusCurrent
Appointed26 June 2022(44 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address14 Greenwood Street
Altrincham
Cheshire
WA14 1RZ
Director NameJohn Hunter Hirst
Date of BirthNovember 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1991(13 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 15 October 1998)
RoleRetired
Correspondence Address6 Woodridings The Firs
Bowdon
Altrincham
Cheshire
WA14 2TF
Secretary NameDerek Covington Goodenough
NationalityBritish
StatusResigned
Appointed11 March 1991(13 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 April 1993)
RoleCompany Director
Correspondence Address8 Cherington Close
Handforth
Wilmslow
Cheshire
SK9 3AS
Director NameMrs Elizabeth Naomi Cathro
Date of BirthMay 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1993(15 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 28 February 2001)
RoleRetired
Correspondence Address12 Woodridings
The Firs Bowdon
Altrincham
Cheshire
WA14 2TF
Secretary NameAnthony Paul Farrell
NationalityBritish
StatusResigned
Appointed19 April 1993(15 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 1994)
RoleCompany Director
Correspondence Address17 Lakeside
Hadfield
Hyde
Cheshire
SK14 7HW
Director NameSylvia Conway
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1994(16 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 January 1997)
RoleRetired
Correspondence Address4 Woodridings
The Firs Bowdon
Altrincham
Cheshire
WA14 2TF
Secretary NamePauline Jane Straker
NationalityBritish
StatusResigned
Appointed09 March 1995(17 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 1998)
RoleProperty Manager
Correspondence Address13 Hooley Range
Heaton Moor
Stockport
Cheshire
SK4 4HU
Director NameDeborah Alexandra Vine
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(19 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 April 1999)
RoleSecretary
Correspondence Address10 Woodrings 35 The Firs
Bowdon
Altrincham
Cheshire
WA14 2TF
Director NameAlan Stanley Easton
Date of BirthMarch 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(19 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 February 1999)
RoleRetired
Correspondence Address4 Woodridings 35 The Firs
Bowdon
Altrincham
Cheshire
WA14 2TF
Director NameMr Vincent Anthony Holcroft
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1998(20 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 26 October 2004)
RoleInsurance
Country of ResidenceUnited Kingdom
Correspondence Address4 Woodridings
35 The Firs Bowdon
Altrincham
Cheshire
WA14 2TF
Secretary NameMr Anthony Paul Farrell
NationalityBritish
StatusResigned
Appointed08 February 1999(21 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 26 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Crofton Avenue
Timperley
Altrincham
Cheshire
WA15 6DA
Director NameChristopher David Swallow
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1999(21 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 14 June 2005)
RoleManaging Director
Correspondence Address11 Woodridings The Firs
Bowdon
Altrincham
Cheshire
WA14 2TF
Director NamePhilip Bryan Loftus
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(23 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 April 2004)
RoleContractor
Correspondence Address10 Woodridings
35 The Firs
Bowdon
Cheshire
WA14 2TF
Director NamePhillip Loftus
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2005(27 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 April 2007)
RoleCleaning Contractor
Correspondence AddressFlat 10 Woodridings
The Firs Bowdon
Altrincham
Cheshire
WA14 2TF
Director NameHelen Wilbraham
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2005(27 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 April 2007)
RoleEducational Consultant
Correspondence AddressFlat 7 Woodridings
The Firs Bowdon
Altrincham
Cheshire
WA14 2TF
Secretary NameMrs Angela Kay Stone
NationalityBritish
StatusResigned
Appointed26 June 2006(28 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 The Carriages
Booth Road
Altrincham
Cheshire
WA14 4AF
Director NameMr Paul Andrew Geoffrey Benstead
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2007(29 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 July 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11,Woodridings
Woodridings
Altrincham
Cheshire
WA14 2TF
Director NameWendy Rimmer
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2008(30 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 23 July 2012)
RoleMD
Country of ResidenceUnited Kingdom
Correspondence Address7 Woodridings
The Firs
Bowdon
Cheshire
WA14 2TF
Secretary NameGordon Henry Levy
NationalityBritish
StatusResigned
Appointed01 June 2009(31 years, 5 months after company formation)
Appointment Duration7 months (resigned 01 January 2010)
RoleCompany Director
Correspondence AddressHaigh Lawn St. Margarets Road
Altrincham
Cheshire
WA14 2AP
Director NameMr Bernard Stonefield
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2012(34 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 12 February 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Woodridings
The Firs
Bowdon
Cheshire
WA14 2TF
Secretary NameMrs Angela Kay Stone
StatusResigned
Appointed01 December 2015(37 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 27 June 2022)
RoleCompany Director
Correspondence Address14 Greenwood Street
Altrincham
Cheshire
WA14 1RZ
Director NameMr Gorson Eric Hutchinson
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2017(39 years, 3 months after company formation)
Appointment Duration11 months (resigned 12 February 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Greenwood Street
Altrincham
Cheshire
WA14 1RZ
Director NameMrs Bernice Margaret Hadfield
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2018(40 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 January 2021)
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Greenwood Street
Altrincham
Cheshire
WA14 1RZ
Secretary NameStuarts Limited (Corporation)
StatusResigned
Appointed01 January 2010(32 years after company formation)
Appointment Duration5 years, 11 months (resigned 01 December 2015)
Correspondence Address7 Ambassador Place
Stockport Road
Altrincham
Cheshire
WA15 8DB

Location

Registered Address14 Greenwood Street
Altrincham
Cheshire
WA14 1RZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Financials

Year2012
Turnover£24,581
Net Worth£7,724
Cash£6,773
Current Liabilities£390

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 November 2023 (5 months, 4 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
31 July 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
30 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 June 2022Appointment of Albex Rpm Ltd as a secretary on 26 June 2022 (2 pages)
28 June 2022Termination of appointment of Angela Kay Stone as a secretary on 27 June 2022 (1 page)
2 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
24 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 January 2021Termination of appointment of Bernice Margaret Hadfield as a director on 26 January 2021 (1 page)
3 November 2020Confirmation statement made on 1 November 2020 with updates (5 pages)
30 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 November 2019Confirmation statement made on 1 November 2019 with updates (5 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
3 July 2019Appointment of Dr Anisur Rahman as a director on 11 March 2019 (2 pages)
9 November 2018Confirmation statement made on 1 November 2018 with updates (5 pages)
17 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
25 May 2018Appointment of Mr Michael Peter Edwards as a director on 26 February 2018 (2 pages)
25 May 2018Appointment of Mrs Bernice Margaret Hadfield as a director on 26 February 2018 (2 pages)
16 May 2018Termination of appointment of Gorson Eric Hutchinson as a director on 12 February 2018 (1 page)
16 May 2018Termination of appointment of Bernard Stonefield as a director on 12 February 2018 (1 page)
8 November 2017Confirmation statement made on 1 November 2017 with updates (5 pages)
8 November 2017Confirmation statement made on 1 November 2017 with updates (5 pages)
16 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 March 2017Appointment of Mr Gorson Eric Hutchinson as a director on 16 March 2017 (2 pages)
22 March 2017Confirmation statement made on 1 November 2016 with updates (5 pages)
22 March 2017Confirmation statement made on 1 November 2016 with updates (5 pages)
22 March 2017Appointment of Mr Gorson Eric Hutchinson as a director on 16 March 2017 (2 pages)
19 August 2016Micro company accounts made up to 31 December 2015 (2 pages)
19 August 2016Micro company accounts made up to 31 December 2015 (2 pages)
23 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 120
(8 pages)
23 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 120
(8 pages)
24 December 2015Termination of appointment of Stuarts Limited as a secretary on 1 December 2015 (1 page)
24 December 2015Registered office address changed from 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB to C/O Albex Rpm Ltd 14 Greenwood Street Altrincham Cheshire WA14 1RZ on 24 December 2015 (1 page)
24 December 2015Termination of appointment of Stuarts Limited as a secretary on 1 December 2015 (1 page)
24 December 2015Registered office address changed from 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB to C/O Albex Rpm Ltd 14 Greenwood Street Altrincham Cheshire WA14 1RZ on 24 December 2015 (1 page)
24 December 2015Appointment of Mrs Angela Kay Stone as a secretary on 1 December 2015 (2 pages)
24 December 2015Appointment of Mrs Angela Kay Stone as a secretary on 1 December 2015 (2 pages)
8 July 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
8 July 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
17 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 120
(8 pages)
17 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 120
(8 pages)
12 December 2014Secretary's details changed for Stuarts Limited on 12 December 2014 (1 page)
12 December 2014Secretary's details changed for Stuarts Limited on 12 December 2014 (1 page)
12 December 2014Registered office address changed from C/O Fords Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 12 December 2014 (1 page)
12 December 2014Registered office address changed from C/O Fords Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 12 December 2014 (1 page)
7 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 120
(8 pages)
13 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 120
(8 pages)
22 July 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
22 July 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
19 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
19 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
5 November 2012Appointment of Mr John Smallwood Colligon as a director (2 pages)
5 November 2012Appointment of Mr John Smallwood Colligon as a director (2 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 July 2012Termination of appointment of Wendy Rimmer as a director (1 page)
23 July 2012Termination of appointment of Wendy Rimmer as a director (1 page)
23 July 2012Appointment of Mr Paul Taylor as a director (2 pages)
23 July 2012Appointment of Mr Paul Taylor as a director (2 pages)
28 May 2012Appointment of Mr Paul Andrew Geoffrey Benstead as a director (2 pages)
28 May 2012Appointment of Mr Paul Andrew Geoffrey Benstead as a director (2 pages)
17 May 2012Appointment of Mr Bernard Stonefield as a director (2 pages)
17 May 2012Appointment of Mr Bernard Stonefield as a director (2 pages)
10 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
10 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
27 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
27 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
18 July 2011Termination of appointment of Paul Benstead as a director (1 page)
18 July 2011Termination of appointment of Paul Benstead as a director (1 page)
29 March 2011Appointment of Stuarts Limited as a secretary (2 pages)
29 March 2011Appointment of Stuarts Limited as a secretary (2 pages)
18 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
18 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
26 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (8 pages)
26 April 2010Annual return made up to 11 March 2010 with a full list of shareholders (8 pages)
8 February 2010Termination of appointment of Gordon Levy as a secretary (1 page)
8 February 2010Registered office address changed from Flat 7 Woodridings the Firs Bowdon Altrincham Cheshire WA14 2TF on 8 February 2010 (1 page)
8 February 2010Registered office address changed from Flat 7 Woodridings the Firs Bowdon Altrincham Cheshire WA14 2TF on 8 February 2010 (1 page)
8 February 2010Registered office address changed from Flat 7 Woodridings the Firs Bowdon Altrincham Cheshire WA14 2TF on 8 February 2010 (1 page)
8 February 2010Termination of appointment of Gordon Levy as a secretary (1 page)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 July 2009Registered office changed on 30/07/2009 from woodridings the firs bowdon altrincham cheshire WA14 2TF (1 page)
30 July 2009Registered office changed on 30/07/2009 from woodridings the firs bowdon altrincham cheshire WA14 2TF (1 page)
9 June 2009Appointment terminated secretary angela stone (1 page)
9 June 2009Registered office changed on 09/06/2009 from c/o albex residential property management LTD 14 greenwood street altrincham cheshire WA14 1RZ (1 page)
9 June 2009Appointment terminated secretary angela stone (1 page)
9 June 2009Registered office changed on 09/06/2009 from c/o albex residential property management LTD 14 greenwood street altrincham cheshire WA14 1RZ (1 page)
9 June 2009Secretary appointed gordon henry levy (1 page)
9 June 2009Secretary appointed gordon henry levy (1 page)
12 March 2009Return made up to 11/03/09; full list of members (7 pages)
12 March 2009Return made up to 11/03/09; full list of members (7 pages)
30 January 2009Appointment terminated director bernard stonefield (1 page)
30 January 2009Appointment terminated director bernard stonefield (1 page)
30 July 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
30 July 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
30 June 2008Director appointed wendy rimmer (2 pages)
30 June 2008Director appointed wendy rimmer (2 pages)
29 March 2008Return made up to 11/03/08; full list of members (9 pages)
29 March 2008Return made up to 11/03/08; full list of members (9 pages)
22 May 2007New director appointed (2 pages)
22 May 2007New director appointed (2 pages)
8 May 2007Director resigned (1 page)
8 May 2007New director appointed (2 pages)
8 May 2007Director resigned (1 page)
8 May 2007Director resigned (1 page)
8 May 2007Director resigned (1 page)
8 May 2007New director appointed (2 pages)
4 April 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 April 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 March 2007Return made up to 11/03/07; full list of members (6 pages)
12 March 2007Return made up to 11/03/07; full list of members (6 pages)
19 July 2006Secretary resigned (1 page)
19 July 2006Registered office changed on 19/07/06 from: c/o dunlop heywoods roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
19 July 2006New secretary appointed (1 page)
19 July 2006Secretary resigned (1 page)
19 July 2006New secretary appointed (1 page)
19 July 2006Registered office changed on 19/07/06 from: c/o dunlop heywoods roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
15 May 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 May 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 March 2006Return made up to 11/03/06; full list of members
  • 363(287) ‐ Registered office changed on 23/03/06
(12 pages)
23 March 2006Return made up to 11/03/06; full list of members
  • 363(287) ‐ Registered office changed on 23/03/06
(12 pages)
26 July 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
26 July 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
14 July 2005Director resigned (2 pages)
14 July 2005Director resigned (2 pages)
7 July 2005New director appointed (2 pages)
7 July 2005New director appointed (2 pages)
7 July 2005New director appointed (2 pages)
7 July 2005New director appointed (2 pages)
9 April 2005Return made up to 11/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
9 April 2005Return made up to 11/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
30 October 2004Director resigned (1 page)
30 October 2004Director resigned (1 page)
28 June 2004Return made up to 11/03/04; full list of members (11 pages)
28 June 2004Return made up to 11/03/04; full list of members (11 pages)
22 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
14 October 2003Registered office changed on 14/10/03 from: c/o dunlop heywood lorenz abbey house 32 booth street manchester M2 4QP (1 page)
14 October 2003Registered office changed on 14/10/03 from: c/o dunlop heywood lorenz abbey house 32 booth street manchester M2 4QP (1 page)
7 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 March 2003Return made up to 11/03/03; full list of members (11 pages)
28 March 2003Return made up to 11/03/03; full list of members (11 pages)
4 August 2002Registered office changed on 04/08/02 from: abbey house 32 booth street manchester M2 4QP (1 page)
4 August 2002Registered office changed on 04/08/02 from: abbey house 32 booth street manchester M2 4QP (1 page)
19 June 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
19 June 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
13 May 2002Registered office changed on 13/05/02 from: 8 the downs altrincham cheshire WA14 2PU (1 page)
13 May 2002Registered office changed on 13/05/02 from: 8 the downs altrincham cheshire WA14 2PU (1 page)
14 March 2002Return made up to 11/03/02; full list of members (12 pages)
14 March 2002Return made up to 11/03/02; full list of members (12 pages)
16 May 2001New director appointed (2 pages)
16 May 2001New director appointed (2 pages)
14 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
14 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
16 March 2001Return made up to 11/03/01; full list of members (14 pages)
16 March 2001Director resigned (2 pages)
16 March 2001Return made up to 11/03/01; full list of members (14 pages)
16 March 2001Director resigned (2 pages)
26 May 2000Full accounts made up to 31 December 1999 (8 pages)
26 May 2000Full accounts made up to 31 December 1999 (8 pages)
16 March 2000Return made up to 11/03/00; full list of members (11 pages)
16 March 2000Return made up to 11/03/00; full list of members (11 pages)
7 July 1999Return made up to 11/03/99; full list of members (8 pages)
7 July 1999Return made up to 11/03/99; full list of members (8 pages)
21 June 1999Secretary's particulars changed (1 page)
21 June 1999Secretary's particulars changed (1 page)
7 June 1999New director appointed (2 pages)
7 June 1999New director appointed (2 pages)
11 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
11 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
16 March 1999Registered office changed on 16/03/99 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
16 March 1999Director resigned (1 page)
16 March 1999New secretary appointed (2 pages)
16 March 1999New secretary appointed (2 pages)
16 March 1999Director resigned (1 page)
16 March 1999New director appointed (2 pages)
16 March 1999Registered office changed on 16/03/99 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
16 March 1999New director appointed (2 pages)
6 February 1999Secretary resigned (1 page)
6 February 1999Secretary resigned (1 page)
20 November 1998Director resigned (1 page)
20 November 1998Director resigned (1 page)
15 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
15 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
12 March 1998Return made up to 11/03/98; full list of members (6 pages)
12 March 1998Return made up to 11/03/98; full list of members (6 pages)
9 June 1997New director appointed (2 pages)
9 June 1997New director appointed (2 pages)
30 May 1997New director appointed (2 pages)
30 May 1997New director appointed (2 pages)
21 May 1997Accounts for a small company made up to 31 December 1996 (6 pages)
21 May 1997Accounts for a small company made up to 31 December 1996 (6 pages)
19 March 1997Return made up to 11/03/97; change of members
  • 363(288) ‐ Director resigned
(6 pages)
19 March 1997Director resigned (1 page)
19 March 1997Return made up to 11/03/97; change of members
  • 363(288) ‐ Director resigned
(6 pages)
19 March 1997Director resigned (1 page)
6 March 1997Registered office changed on 06/03/97 from: fence house, 84 buxton road macclesfield cheshire SK10 1JS (1 page)
6 March 1997Registered office changed on 06/03/97 from: fence house, 84 buxton road macclesfield cheshire SK10 1JS (1 page)
9 January 1997Memorandum and Articles of Association (4 pages)
9 January 1997Auditor's resignation (1 page)
9 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
9 January 1997Auditor's resignation (1 page)
9 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
9 January 1997Memorandum and Articles of Association (4 pages)
25 April 1996Full accounts made up to 31 December 1995 (6 pages)
25 April 1996Full accounts made up to 31 December 1995 (6 pages)
21 March 1996Return made up to 11/03/96; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 March 1996Return made up to 11/03/96; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 1995Accounts for a small company made up to 31 December 1994 (6 pages)
27 April 1995Accounts for a small company made up to 31 December 1994 (6 pages)
11 April 1995Return made up to 11/03/95; full list of members (6 pages)
11 April 1995Return made up to 11/03/95; full list of members (6 pages)
27 March 1995Secretary resigned;new secretary appointed (2 pages)
27 March 1995Secretary resigned;new secretary appointed (2 pages)