Brookledge Lane
Adlington
Cheshire
SK10 4JX
Director Name | Mrs Judith Margaret Rodgers |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 1994(12 years, 2 months after company formation) |
Appointment Duration | 29 years, 9 months |
Role | Property Manageress |
Country of Residence | United Kingdom |
Correspondence Address | Greenways Brookledge Lane Adlington Macclesfield Cheshire SK10 4JX |
Secretary Name | Mrs Judith Margaret Rodgers |
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Nationality | British |
Status | Current |
Appointed | 05 July 1994(12 years, 2 months after company formation) |
Appointment Duration | 29 years, 9 months |
Role | Property Manageress |
Country of Residence | United Kingdom |
Correspondence Address | Greenways Brookledge Lane Adlington Macclesfield Cheshire SK10 4JX |
Director Name | Mr Christian Wewer |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 31 August 1991(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 March 1994) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 2 Pleasant Way Cheadle Hulme Cheadle Cheshire SK8 7PF |
Secretary Name | Mr Christian Wewer |
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Nationality | Danish |
Status | Resigned |
Appointed | 31 August 1991(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 March 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Pleasant Way Cheadle Hulme Cheadle Cheshire SK8 7PF |
Telephone | 0161 2368014 |
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Telephone region | Manchester |
Registered Address | Albion Chambers Albion Wharf Albion Street Manchester M1 5LN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Anthony Ronald Rodgers 50.00% Ordinary |
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50 at £1 | Judith Rodgers 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,158 |
Cash | £30,812 |
Current Liabilities | £492,812 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 July 2023 (9 months ago) |
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Next Return Due | 16 July 2024 (3 months, 2 weeks from now) |
15 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
11 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
1 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
25 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
10 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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6 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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11 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Director's details changed for Judith Rodgers on 31 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Judith Rodgers on 31 August 2010 (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
17 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
17 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 October 2007 | Return made up to 31/08/07; no change of members (7 pages) |
18 October 2007 | Return made up to 31/08/07; no change of members (7 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
12 October 2005 | Return made up to 31/08/05; full list of members (7 pages) |
12 October 2005 | Return made up to 31/08/05; full list of members (7 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
28 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
23 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
23 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
18 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
18 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
30 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
30 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
14 June 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
14 June 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
26 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
26 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
19 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
19 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
20 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
20 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
16 March 2000 | Auditor's resignation (1 page) |
16 March 2000 | Auditor's resignation (1 page) |
21 December 1999 | Return made up to 31/08/99; full list of members
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21 December 1999 | Return made up to 31/08/99; full list of members
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3 August 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
3 August 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
3 November 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
3 November 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
12 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
12 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
21 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
21 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
11 July 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
11 July 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
23 September 1996 | Return made up to 31/08/96; full list of members
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23 September 1996 | Return made up to 31/08/96; full list of members
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21 August 1996 | Registered office changed on 21/08/96 from: queens chambers 5 john dalton street manchester M2 6FT (1 page) |
21 August 1996 | Registered office changed on 21/08/96 from: queens chambers 5 john dalton street manchester M2 6FT (1 page) |
6 August 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
6 August 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
30 August 1995 | Return made up to 31/08/95; no change of members
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30 August 1995 | Return made up to 31/08/95; no change of members
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1 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
1 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
7 May 1993 | Memorandum and Articles of Association (14 pages) |
15 April 1982 | Certificate of incorporation (1 page) |
15 April 1982 | Certificate of incorporation (1 page) |