23 Heaton Moor Road Heaton Moor
Stockport
Cheshire
SK4 4LT
Director Name | Mrs Thea Suzanna Ruth Stein |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2011(31 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Senior Civil Servant |
Country of Residence | England |
Correspondence Address | 15 Bankhall Road Stockport Cheshire SK4 3JR |
Director Name | Mrs Christina Fleetwood |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2015(36 years after company formation) |
Appointment Duration | 8 years, 6 months |
Role | House Wife |
Country of Residence | England |
Correspondence Address | Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE |
Director Name | Mrs Tasnim Adenwala |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2016(36 years, 5 months after company formation) |
Appointment Duration | 8 years |
Role | Housewife And Dinner Lady |
Country of Residence | England |
Correspondence Address | Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE |
Director Name | Mr Benjamin Eric Nicholls |
---|---|
Date of Birth | May 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2021(41 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Manager |
Country of Residence | United Arab Emirates |
Correspondence Address | Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE |
Director Name | Mr Julian Singleton |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2022(42 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Broadway Bramhall Stockport SK7 3BT |
Secretary Name | Dempster Management Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 November 2023(44 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Correspondence Address | Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE |
Director Name | Hilda Collinge |
---|---|
Date of Birth | June 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(12 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 17 December 1999) |
Role | Retired |
Correspondence Address | 4 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT |
Director Name | Iain Singman Finnie |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(12 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 24 April 1992) |
Role | Computer Systems Engineer |
Correspondence Address | 5 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT |
Director Name | Mrs Phyllis Patterson |
---|---|
Date of Birth | September 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(12 years, 1 month after company formation) |
Appointment Duration | 5 years, 12 months (resigned 16 November 1997) |
Role | Retired |
Correspondence Address | Flat 2 Mayerling Court Heaton Moor Road Heaton Moor Stockport Cheshire |
Director Name | Marion Joan Baird |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(12 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 22 November 1995) |
Role | Company Director |
Correspondence Address | 6 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT |
Director Name | Mrs Valerie Dixon Walton |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(12 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 05 May 1999) |
Role | Manageress |
Correspondence Address | 1 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT |
Secretary Name | Mrs Valerie Dixon Walton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(12 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 05 May 1999) |
Role | Company Director |
Correspondence Address | 1 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT |
Director Name | Eric Fish |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 March 1996) |
Role | Sub Postmaster |
Correspondence Address | 3 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT |
Director Name | Sydney Egerton |
---|---|
Date of Birth | March 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1999(19 years, 6 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 22 July 2011) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Mayerling Court 23 Heaton Moor Road Stockport Cheshire SK4 4LT |
Secretary Name | Sydney Egerton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1999(19 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 04 May 2005) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Mayerling Court 23 Heaton Moor Road Stockport Cheshire SK4 4LT |
Director Name | Geoffrey Daubney |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1999(19 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 July 2004) |
Role | Retired |
Correspondence Address | 1 Mayerling Court 23 Heaton Moor Road Stockport Cheshire SK4 4LT |
Director Name | Kevin Mark Stebbing |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1999(19 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 May 2004) |
Role | Computor Operator |
Correspondence Address | 11 Curzon Terrace South Bank York North Yorkshire YO23 1EZ |
Director Name | Jacqueline Fish |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1999(19 years, 10 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 06 July 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat No 3 Mayerling Court 23 Heaton Moor Road Stockport Cheshire SK4 4LT |
Director Name | Brian Steven Flanagan |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1999(20 years, 2 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 01 June 2015) |
Role | Chartered Engineer |
Country of Residence | Bahrain |
Correspondence Address | PO Box 54450 Adliya Bahrain |
Director Name | Thomas Joseph Neilan |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2004(24 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 13 February 2013) |
Role | Building Surveyor |
Country of Residence | England |
Correspondence Address | Flat 5 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT |
Director Name | Angela Gardner |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(24 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 July 2011) |
Role | Web Developer |
Country of Residence | England |
Correspondence Address | Flat 1 Mayerling Court 23 Heaton Moor Road Stockport Cheshire SK4 4LT |
Secretary Name | Angela Gardner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 2005(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 June 2008) |
Role | Web Developer |
Country of Residence | England |
Correspondence Address | Flat 1 Mayerling Court 23 Heaton Moor Road Stockport Cheshire SK4 4LT |
Secretary Name | Thomas Neilan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 2008(28 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 March 2012) |
Role | Surveyor |
Correspondence Address | Flat 5 Mayerling Court 23 Heaton Moor Road Stockport Cheshire SK4 4LT |
Director Name | Mrs Marjorie Butterworth |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(31 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 September 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 1 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT |
Secretary Name | Secretary Gareth Jones |
---|---|
Status | Resigned |
Appointed | 30 March 2012(32 years, 5 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 29 November 2023) |
Role | Company Director |
Correspondence Address | Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE |
Director Name | Mr Yousouf Adenwala |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2013(33 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 March 2016) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 22 Cleveland Road Stockport Cheshire SK4 4BS |
Director Name | Mr Simon Flanagan |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2016(36 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 November 2018) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 88 Meadway Bramhall Stockport Cheshire SK7 1NL |
Director Name | Mr Simon Robert Flanagan |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2018(39 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 September 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 6 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT |
Director Name | Mr Elliott William McClintock Ross |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 July 2019(39 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Gibsons Road Stockport SK4 4JX |
Secretary Name | Miss Tiffany Dempster |
---|---|
Status | Resigned |
Appointed | 29 November 2023(44 years, 1 month after company formation) |
Appointment Duration | 1 day (resigned 30 November 2023) |
Role | Company Director |
Correspondence Address | Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE |
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 |
1 at £1 | Brian Steven Flanagan 16.67% Ordinary |
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1 at £1 | Gareth Howell Jones 16.67% Ordinary |
1 at £1 | Jacqueline Fish 16.67% Ordinary |
1 at £1 | Marjorie Butterworth 16.67% Ordinary |
1 at £1 | Thea Stein 16.67% Ordinary |
1 at £1 | Yousouf Adenwala 16.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,980 |
Cash | £1,980 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 4 weeks from now) |
1 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
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9 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 March 2016 | Appointment of Mrs Tasnim Adenwala as a director on 24 March 2016 (2 pages) |
25 March 2016 | Termination of appointment of Yousouf Adenwala as a director on 24 March 2016 (1 page) |
24 January 2016 | Appointment of Mr Simon Flanagan as a director on 14 January 2016 (2 pages) |
5 December 2015 | Termination of appointment of Brian Steven Flanagan as a director on 1 June 2015 (1 page) |
5 December 2015 | Termination of appointment of Brian Steven Flanagan as a director on 1 June 2015 (1 page) |
5 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
5 October 2015 | Director's details changed for Mrs Christina Fleetwood on 5 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mrs Christina Fleetwood on 5 October 2015 (2 pages) |
4 October 2015 | Appointment of Mrs Christina Fleetwood as a director on 4 October 2015 (2 pages) |
4 October 2015 | Appointment of Mrs Christina Fleetwood as a director on 4 October 2015 (2 pages) |
4 October 2015 | Termination of appointment of Marjorie Butterworth as a director on 1 September 2015 (1 page) |
4 October 2015 | Termination of appointment of Marjorie Butterworth as a director on 1 September 2015 (1 page) |
29 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
13 April 2013 | Appointment of Mr Yousouf Adenwala as a director on 13 April 2013 (2 pages) |
13 February 2013 | Termination of appointment of Thomas Joseph Neilan as a director on 13 February 2013 (1 page) |
27 November 2012 | Registered office address changed from Flat 5 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT on 27 November 2012 (1 page) |
27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (9 pages) |
21 November 2012 | Amended accounts made up to 31 March 2012 (5 pages) |
23 April 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
30 March 2012 | Appointment of Secretary Gareth Jones as a secretary on 30 March 2012 (1 page) |
16 March 2012 | Termination of appointment of Thomas Neilan as a secretary on 16 March 2012 (1 page) |
13 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (10 pages) |
8 September 2011 | Appointment of Mrs Marjorie Butterworth as a director on 1 July 2011 (2 pages) |
8 September 2011 | Appointment of Mrs Marjorie Butterworth as a director on 1 July 2011 (2 pages) |
25 August 2011 | Appointment of Ms Thea Suzanna Ruth Stein as a director (2 pages) |
1 August 2011 | Termination of appointment of Angela Gardner as a director (1 page) |
1 August 2011 | Termination of appointment of Sydney Egerton as a director (1 page) |
8 June 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
21 December 2010 | Director's details changed for Sydney Egerton on 20 December 2010 (2 pages) |
21 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (10 pages) |
16 September 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
18 December 2009 | Director's details changed for Angela Gardner on 22 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Thomas Joseph Neilan on 22 November 2009 (2 pages) |
18 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (8 pages) |
18 December 2009 | Director's details changed for Sydney Egerton on 22 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Brian Steven Flanagan on 22 November 2009 (2 pages) |
18 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
9 December 2008 | Return made up to 22/11/08; full list of members (7 pages) |
21 October 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
20 August 2008 | Registered office changed on 20/08/2008 from flat 1 mayering court 23 heaton moor road stockport cheshire SK4 4LT (1 page) |
16 June 2008 | Secretary appointed thomas neilan (2 pages) |
16 June 2008 | Appointment terminated secretary angela gardner (1 page) |
15 February 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
27 November 2007 | Return made up to 22/11/07; full list of members (4 pages) |
9 January 2007 | Return made up to 22/11/06; full list of members (11 pages) |
3 October 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
28 March 2006 | Return made up to 22/11/05; full list of members
|
12 May 2005 | Secretary resigned (1 page) |
10 May 2005 | New secretary appointed (2 pages) |
9 April 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
12 November 2004 | Return made up to 22/11/04; full list of members (10 pages) |
23 August 2004 | Director resigned (1 page) |
13 August 2004 | New director appointed (1 page) |
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | Director resigned (1 page) |
20 April 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
9 December 2003 | Return made up to 22/11/03; full list of members
|
14 April 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
25 November 2002 | Return made up to 22/11/02; full list of members
|
9 May 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
5 December 2001 | Return made up to 22/11/01; full list of members (9 pages) |
4 December 2001 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
28 November 2000 | Return made up to 22/11/00; full list of members
|
2 May 2000 | Full accounts made up to 31 March 2000 (4 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
3 December 1999 | Return made up to 22/11/99; full list of members
|
8 November 1999 | Director resigned (1 page) |
27 October 1999 | New director appointed (2 pages) |
23 June 1999 | Secretary resigned (1 page) |
23 June 1999 | New secretary appointed;new director appointed (2 pages) |
22 June 1999 | New director appointed (2 pages) |
22 June 1999 | New director appointed (2 pages) |
7 June 1999 | Secretary resigned;director resigned (1 page) |
7 June 1999 | New secretary appointed;new director appointed (2 pages) |
27 May 1999 | Full accounts made up to 31 March 1999 (5 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | Secretary resigned;director resigned (1 page) |
17 May 1999 | Full accounts made up to 31 March 1998 (7 pages) |
25 November 1998 | Return made up to 22/11/98; no change of members
|
9 February 1998 | Return made up to 22/11/97; full list of members
|
27 November 1997 | Full accounts made up to 31 March 1997 (8 pages) |
26 October 1997 | Return made up to 22/11/96; full list of members
|
27 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
27 January 1997 | New director appointed (2 pages) |
2 February 1996 | Return made up to 22/11/95; no change of members (6 pages) |
6 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
12 April 1995 | Return made up to 22/11/94; no change of members (6 pages) |