Company NameEarlscliffe Court (Bowdon) Management Company Limited
Company StatusActive
Company Number02025502
CategoryPrivate Limited Company
Incorporation Date5 June 1986(37 years, 11 months ago)
Previous NameEarlscliffe Court (Bowden) Management Company Limited

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 NameDr Richard Thomas Hall Sear
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2013(27 years, 4 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Earlscliffe Court
Bowdon
Altrincham
Cheshire
WA14 2BX
Director NameMr Peter Alexander Quayle
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2017(30 years, 12 months after company formation)
Appointment Duration6 years, 11 months
RoleDental Surgeon
Country of ResidenceEngland
Correspondence AddressCode Property Management Ltd 176 Washway Road
Sale
Cheshire
M33 6RH
Director NameMr Roger Griffiths
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2021(34 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleHead Of It Programme Delivery
Country of ResidenceUnited Kingdom
Correspondence Address7 Earlscliffe Court
Bowdon
Altrincham
WA14 2BX
Secretary NameCode Property Management Ltd (Corporation)
StatusCurrent
Appointed20 May 2022(35 years, 11 months after company formation)
Appointment Duration1 year, 11 months
Correspondence Address176 Washway Road
Sale
Cheshire
M33 6RH
Director NameMr Ronald David Walker
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(5 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 January 1994)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressHolly Bank
Macclesfield Road
Alderley Edge
Cheshire
SK9 7BW
Director NameMr Richard Walter Birch
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(5 years, 6 months after company formation)
Appointment Duration-1 years, 12 months (resigned 15 December 1991)
RoleCompany Director
Correspondence Address2 Earlscliffe Court
Bowdon
Altrincham
Cheshire
WA14 2BX
Director NameGeorge Peter Holden
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(5 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 February 1997)
RoleRetired Chartered Engineer
Correspondence Address7 Earlscliffe Court
Devisdale Road Bowdon
Altrincham
Cheshire
WA14 2BX
Director NameHarold Derbyshire
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 February 1993)
RoleManagement Consultant
Correspondence Address6 Earlscliffe Court
Devisdale Road Bowdon
Altrincham
Cheshire
WA14 2BX
Director NameOliver Hugh Batchelor
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(5 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 October 1995)
RoleJournalist
Correspondence Address9 Earlscliffe Court
Devisdale Road Bowdon
Altrincham
Cheshire
WA14 2BX
Secretary NameGeorge Peter Holden
NationalityBritish
StatusResigned
Appointed20 December 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 February 1993)
RoleRetired Chartered En
Correspondence Address7 Earlscliffe Court
Devisdale Road Bowdon
Altrincham
Cheshire
WA14 2BX
Director NameBrian Edward Moulds
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1993(6 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 January 1994)
RoleBusiness Manager
Correspondence Address3 Earlscliffe Court
Devisdale Road Bowdon
Altrincham
Cheshire
WA14 2BX
Secretary NameBrian Edward Moulds
NationalityBritish
StatusResigned
Appointed07 February 1993(6 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 January 1994)
RoleBusiness Manager
Correspondence Address3 Earlscliffe Court
Devisdale Road Bowdon
Altrincham
Cheshire
WA14 2BX
Director NameHarold Derbyshire
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1994(7 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 October 1997)
RoleRetired Company Director
Correspondence Address6 Earlscliffe Court
Devisdale Road Bowdon
Altrincham
Cheshire
WA14 2BX
Secretary NameGeorge Peter Holden
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1994(7 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 1995)
RoleRetired Chartered Engineer
Correspondence Address7 Earlscliffe Court
Devisdale Road Bowdon
Altrincham
Cheshire
WA14 2BX
Secretary NameStephen Bruce Murray
NationalityBritish
StatusResigned
Appointed01 April 1995(8 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressCarwood 5 Chester Avenue
Hale
Altrincham
Cheshire
WA15 9DB
Director NamePatrick Thomas Kelly
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1996(10 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAston Rise
Aston
Henley On Thames
Oxfordshire
RG9 3DE
Director NameMr Joseph Fintan Obrien
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1996(10 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 12 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Earlscliffe Court
Devisdale Road
Bowdon
Cheshire
WA14 2BX
Director NameDr Richard Thomas Hall Sear
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1997(11 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 December 2001)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address2 Earlscliffe Court
Devisdale Road
Bowdon
Cheshire
WA14 2BX
Director NameMrs Catherine Sarah Huet
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1997(11 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Earlscliffe Court
Devisdale Road
Bowden
Cheshire
WA14 2BX
Director NameJoe Gary Newman
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2000(14 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 21 September 2001)
RoleSolicitors Managing Clerk
Correspondence Address8 Earlscliffe Court
Bowdon
Altrincham
Cheshire
WA14 2BX
Director NameJohn William Bright
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2000(14 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 March 2004)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address4 Earlscliffe Court
Bowdon
Cheshire
WA14 2BX
Secretary NameEdward Porter Tyson
NationalityBritish
StatusResigned
Appointed15 January 2001(14 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 October 2001)
RoleCompany Director
Correspondence Address140 Chapel Lane
Hal Barns
Altrincham
Cheshire
WA15 0SS
Secretary NameMr Nigel George Lammas
NationalityBritish
StatusResigned
Appointed31 October 2001(15 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Broad Walk
Wilmslow
Cheshire
SK9 5PN
Director NameMr Roger Graham Bowman
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(15 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 January 2005)
RoleUnemployed
Country of ResidenceUnited Kingdom
Correspondence Address8 Earlscliffe Court
Bowdon
Altrincham
Cheshire
WA14 2BX
Director NameMr William Brian Wright
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2004(17 years, 9 months after company formation)
Appointment Duration11 years, 10 months (resigned 10 February 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5 Earlscliffe Court
Bowdon
Altrincham
Cheshire
WA14 2BX
Director NameMr Anthony Gerard Hatton
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2005(18 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 13 October 2011)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Earlscliffe Court
Bowdon
Altrincham
Cheshire
WA14 2BX
Secretary NameMichael Jackson
NationalityBritish
StatusResigned
Appointed31 December 2005(19 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 02 December 2014)
RoleSolicitor
Correspondence Address16 Old Market Place
Altrincham
Cheshire
WA14 4DD
Director NameMrs Catharine Sarah Huet
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2011(25 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 13 January 2017)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressWhitehall Waterfront 2 Riverside Way
Leeds
LS1 4EH
Secretary NameMiss Danielle Clare McCarthy
StatusResigned
Appointed01 December 2014(28 years, 6 months after company formation)
Appointment Duration3 years (resigned 19 December 2017)
RoleCompany Director
Correspondence AddressLiv Group Whitehall Waterfront
2 Riverside Way
Leeds
LS1 4EH
Director NameMr Philip Ridley Charlton
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2017(31 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 10 September 2021)
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Earlscliffe Court
Bowdon
Altrincham
WA14 2BX
Secretary NameMiss Elizabeth Harriet Price
StatusResigned
Appointed19 December 2017(31 years, 6 months after company formation)
Appointment Duration2 years (resigned 17 January 2020)
RoleCompany Director
Correspondence AddressWhitehall Waterfront 2 Riverside Way
Leeds
LS1 4EH
Secretary NameMr Brent Patterson
StatusResigned
Appointed08 December 2020(34 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 January 2022)
RoleCompany Director
Correspondence AddressCode Property Management Ltd 176 Washway Road
Sale
Cheshire
M33 6RH
Secretary NameMs Susan Harrop
StatusResigned
Appointed01 January 2022(35 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 20 May 2022)
RoleCompany Director
Correspondence AddressCode Property Management Ltd 176 Washway Road
Sale
Cheshire
M33 6RH

Contact

Websitemellergraggins.com

Location

Registered AddressCode Property Management Ltd
176 Washway Road
Sale
Cheshire
M33 6RH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Anna Ashcroft & Brian Ashcroft
11.11%
Ordinary
1 at £1Anthony Gerlad Hatton & Emma Louise De Souza
11.11%
Ordinary
1 at £1Catherine Sarah Huet
11.11%
Ordinary
1 at £1John William Bright
11.11%
Ordinary
1 at £1Lesley Ann Kandel & John David Kandel
11.11%
Ordinary
1 at £1Mr Richard Thomas Hall Sear
11.11%
Ordinary
1 at £1Roger Graham Bowman & Jennifer Heather Bowman
11.11%
Ordinary
1 at £1Rosalinde Catherine Edwards Wright & William Brian Wright
11.11%
Ordinary
1 at £1Sara Ann O'brien
11.11%
Ordinary

Financials

Year2014
Turnover£10,800
Net Worth£13,805
Cash£11,170
Current Liabilities£385

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 January 2024 (3 months, 3 weeks ago)
Next Return Due15 January 2025 (8 months, 3 weeks from now)

Filing History

1 March 2021Registered office address changed from Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW United Kingdom to Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN on 1 March 2021 (1 page)
22 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
4 January 2021Confirmation statement made on 19 December 2020 with updates (4 pages)
8 December 2020Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW on 8 December 2020 (1 page)
8 December 2020Appointment of Mr Brent Patterson as a secretary on 8 December 2020 (2 pages)
17 January 2020Termination of appointment of Elizabeth Harriet Price as a secretary on 17 January 2020 (1 page)
8 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
16 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 January 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
6 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 January 2018Confirmation statement made on 19 December 2017 with updates (4 pages)
11 January 2018Appointment of Miss Elizabeth Harriet Price as a secretary on 19 December 2017 (2 pages)
11 January 2018Termination of appointment of Danielle Clare Mccarthy as a secretary on 19 December 2017 (1 page)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 October 2017Termination of appointment of Richard Thomas Hall Sear as a director on 26 July 2017 (1 page)
19 October 2017Termination of appointment of Richard Thomas Hall Sear as a director on 26 July 2017 (1 page)
26 July 2017Appointment of Mr Philip Ridley Charlton as a director on 20 July 2017 (2 pages)
26 July 2017Appointment of Mr Philip Ridley Charlton as a director on 20 July 2017 (2 pages)
26 May 2017Appointment of Mr Peter Quayle as a director on 23 May 2017 (2 pages)
26 May 2017Appointment of Mr Peter Quayle as a director on 23 May 2017 (2 pages)
13 January 2017Termination of appointment of Catharine Sarah Huet as a director on 13 January 2017 (1 page)
13 January 2017Termination of appointment of Catharine Sarah Huet as a director on 13 January 2017 (1 page)
3 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 November 2016Director's details changed for Mrs Catharine Sarah Huet on 28 November 2016 (2 pages)
28 November 2016Director's details changed for Mrs Catharine Sarah Huet on 28 November 2016 (2 pages)
11 October 2016Secretary's details changed for Miss Danielle Clare Mccarthy on 11 October 2016 (1 page)
11 October 2016Secretary's details changed for Miss Danielle Clare Mccarthy on 11 October 2016 (1 page)
6 October 2016Termination of appointment of Roger Graham Bowman as a director on 6 October 2016 (1 page)
6 October 2016Termination of appointment of Roger Graham Bowman as a director on 6 October 2016 (1 page)
28 September 2016Secretary's details changed for Miss Danielle Clare Mccarthy on 27 September 2016 (1 page)
28 September 2016Secretary's details changed for Miss Danielle Clare Mccarthy on 27 September 2016 (1 page)
15 July 2016Registered office address changed from 4th Floor, Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016 (1 page)
15 July 2016Registered office address changed from 4th Floor, Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016 (1 page)
13 February 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 February 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 February 2016Termination of appointment of William Brian Wright as a director on 10 February 2016 (1 page)
10 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 9
(8 pages)
10 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 9
(8 pages)
10 February 2016Termination of appointment of William Brian Wright as a director on 10 February 2016 (1 page)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 9
(8 pages)
19 December 2014Termination of appointment of Michael Jackson as a secretary on 2 December 2014 (1 page)
19 December 2014Termination of appointment of Michael Jackson as a secretary on 2 December 2014 (1 page)
19 December 2014Termination of appointment of Michael Jackson as a secretary on 2 December 2014 (1 page)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 9
(8 pages)
4 December 2014Appointment of Miss Danielle Clare Mccarthy as a secretary on 1 December 2014 (2 pages)
4 December 2014Appointment of Miss Danielle Clare Mccarthy as a secretary on 1 December 2014 (2 pages)
4 December 2014Registered office address changed from 16 Old Market Place Altrincham Cheshire WA14 4DD to 4Th Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 4 December 2014 (1 page)
4 December 2014Registered office address changed from 16 Old Market Place Altrincham Cheshire WA14 4DD to 4Th Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 4 December 2014 (1 page)
4 December 2014Appointment of Miss Danielle Clare Mccarthy as a secretary on 1 December 2014 (2 pages)
4 December 2014Registered office address changed from 16 Old Market Place Altrincham Cheshire WA14 4DD to 4Th Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 4 December 2014 (1 page)
26 November 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
26 November 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
20 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 9
(8 pages)
20 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 9
(8 pages)
5 November 2013Appointment of Mr Richard Thomas Hall Sear as a director (2 pages)
5 November 2013Appointment of Mr Richard Thomas Hall Sear as a director (2 pages)
28 October 2013Termination of appointment of a director (1 page)
28 October 2013Termination of appointment of a director (1 page)
26 October 2013Termination of appointment of Joseph Obrien as a director (1 page)
26 October 2013Termination of appointment of Joseph Obrien as a director (1 page)
25 October 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
25 October 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
19 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
19 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
30 October 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
30 October 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
20 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
20 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
21 October 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
21 October 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
16 October 2011Appointment of Mrs Catharine Sarah Huet as a director (2 pages)
16 October 2011Appointment of Mrs Catharine Sarah Huet as a director (2 pages)
14 October 2011Termination of appointment of Anthony Hatton as a director (1 page)
14 October 2011Termination of appointment of Anthony Hatton as a director (1 page)
21 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
21 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
7 October 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
7 October 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
9 January 2010Director's details changed for Roger Graham Bowman on 16 December 2009 (2 pages)
9 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
9 January 2010Director's details changed for Roger Graham Bowman on 16 December 2009 (2 pages)
9 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
9 January 2010Director's details changed for Mr Anthony Gerard Hatton on 19 December 2009 (2 pages)
9 January 2010Director's details changed for Joseph Fintan Obrien on 19 December 2009 (2 pages)
9 January 2010Director's details changed for William Brian Wright on 19 December 2009 (2 pages)
9 January 2010Director's details changed for Mr Anthony Gerard Hatton on 19 December 2009 (2 pages)
9 January 2010Director's details changed for William Brian Wright on 19 December 2009 (2 pages)
9 January 2010Director's details changed for Joseph Fintan Obrien on 19 December 2009 (2 pages)
1 October 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
1 October 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
22 December 2008Return made up to 19/12/08; full list of members (9 pages)
22 December 2008Return made up to 19/12/08; full list of members (9 pages)
23 September 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
23 September 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
21 December 2007Return made up to 19/12/07; full list of members (5 pages)
21 December 2007Return made up to 19/12/07; full list of members (5 pages)
15 August 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
15 August 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
19 December 2006Return made up to 19/12/06; full list of members (5 pages)
19 December 2006Return made up to 19/12/06; full list of members (5 pages)
11 August 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
11 August 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
1 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
1 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
18 January 2006Return made up to 20/12/05; full list of members (11 pages)
18 January 2006Return made up to 20/12/05; full list of members (11 pages)
16 January 2006Registered office changed on 16/01/06 from: c/o meller braggins 21-23 high street northwich cheshire CW9 5BG (1 page)
16 January 2006Secretary resigned (1 page)
16 January 2006Registered office changed on 16/01/06 from: c/o meller braggins 21-23 high street northwich cheshire CW9 5BG (1 page)
16 January 2006New secretary appointed (1 page)
16 January 2006New secretary appointed (1 page)
16 January 2006Secretary resigned (1 page)
6 July 2005New director appointed (2 pages)
6 July 2005New director appointed (2 pages)
31 March 2005Director resigned (2 pages)
31 March 2005Director resigned (2 pages)
21 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
21 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
2 February 2005Director resigned (1 page)
2 February 2005Return made up to 20/12/04; full list of members (11 pages)
2 February 2005Director resigned (1 page)
2 February 2005New director appointed (2 pages)
2 February 2005New director appointed (2 pages)
2 February 2005Return made up to 20/12/04; full list of members (11 pages)
6 February 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
6 February 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
21 January 2004Return made up to 20/12/03; full list of members (11 pages)
21 January 2004Return made up to 20/12/03; full list of members (11 pages)
13 January 2003Return made up to 20/12/02; full list of members (11 pages)
13 January 2003Return made up to 20/12/02; full list of members (11 pages)
13 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
13 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
22 January 2002New secretary appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002Return made up to 20/12/01; full list of members
  • 363(288) ‐ Secretary resigned
(12 pages)
22 January 2002New director appointed (2 pages)
22 January 2002Return made up to 20/12/01; full list of members
  • 363(288) ‐ Secretary resigned
(12 pages)
22 January 2002New secretary appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
16 January 2002Director resigned (1 page)
16 January 2002Secretary resigned (1 page)
16 January 2002Director resigned (1 page)
16 January 2002Director resigned (1 page)
16 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
16 January 2002Secretary resigned (1 page)
16 January 2002Director resigned (1 page)
16 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
16 January 2002Director resigned (1 page)
16 January 2002Director resigned (1 page)
2 October 2001Director resigned (1 page)
2 October 2001Director resigned (1 page)
20 January 2001Return made up to 20/12/00; full list of members
  • 363(287) ‐ Registered office changed on 20/01/01
  • 363(353) ‐ Location of register of members address changed
(11 pages)
20 January 2001New secretary appointed (2 pages)
20 January 2001New director appointed (2 pages)
20 January 2001New secretary appointed (2 pages)
20 January 2001Director resigned (1 page)
20 January 2001New director appointed (2 pages)
20 January 2001Director resigned (1 page)
20 January 2001New director appointed (2 pages)
20 January 2001New director appointed (2 pages)
20 January 2001Return made up to 20/12/00; full list of members
  • 363(287) ‐ Registered office changed on 20/01/01
  • 363(353) ‐ Location of register of members address changed
(11 pages)
28 November 2000Registered office changed on 28/11/00 from: howard house 18 lloyd street altrincham WA14 2DE (1 page)
28 November 2000Registered office changed on 28/11/00 from: howard house 18 lloyd street altrincham WA14 2DE (1 page)
13 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
13 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
29 December 1999Return made up to 20/12/99; full list of members (10 pages)
29 December 1999Return made up to 20/12/99; full list of members (10 pages)
16 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
16 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
23 December 1998Return made up to 20/12/98; no change of members (4 pages)
23 December 1998Return made up to 20/12/98; no change of members (4 pages)
26 November 1998Accounts for a small company made up to 31 March 1998 (7 pages)
26 November 1998Accounts for a small company made up to 31 March 1998 (7 pages)
9 January 1998Return made up to 20/12/97; change of members
  • 363(288) ‐ Director resigned
(6 pages)
9 January 1998Return made up to 20/12/97; change of members
  • 363(288) ‐ Director resigned
(6 pages)
1 December 1997New director appointed (2 pages)
1 December 1997New director appointed (2 pages)
16 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
16 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
26 September 1997New director appointed (2 pages)
26 September 1997New director appointed (2 pages)
3 June 1997Director resigned (1 page)
3 June 1997Director resigned (1 page)
9 January 1997Auditor's resignation (1 page)
9 January 1997Auditor's resignation (1 page)
19 December 1996Return made up to 20/12/96; full list of members (6 pages)
19 December 1996Return made up to 20/12/96; full list of members (6 pages)
12 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
12 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996Memorandum and Articles of Association (5 pages)
3 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 December 1996New director appointed (2 pages)
3 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 December 1996Memorandum and Articles of Association (5 pages)
19 December 1995Return made up to 20/12/95; no change of members
  • 363(287) ‐ Registered office changed on 19/12/95
(4 pages)
19 December 1995Return made up to 20/12/95; no change of members
  • 363(287) ‐ Registered office changed on 19/12/95
(4 pages)
8 November 1995Director resigned (2 pages)
8 November 1995Director resigned (2 pages)
28 June 1995Full accounts made up to 31 March 1995 (8 pages)
28 June 1995Full accounts made up to 31 March 1995 (8 pages)
13 April 1995Registered office changed on 13/04/95 from: 7 earlscliffe court devisdale road bowdon altrincham cheshire WA14 2BX (1 page)
13 April 1995Accounting reference date shortened from 30/09 to 31/03 (1 page)
13 April 1995New secretary appointed;director resigned (2 pages)
13 April 1995Accounting reference date shortened from 30/09 to 31/03 (1 page)
13 April 1995Registered office changed on 13/04/95 from: 7 earlscliffe court devisdale road bowdon altrincham cheshire WA14 2BX (1 page)
13 April 1995New secretary appointed;director resigned (2 pages)