Brooklands Road
Sale
Cheshire
M33 3SD
Director Name | Miss Julia Gail Elizabeth Willan |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2002(12 years, 6 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
Secretary Name | Miss Julia Gail Elizabeth Willan |
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Status | Current |
Appointed | 22 December 2013(24 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Correspondence Address | Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
Director Name | Mrs Madge Willan |
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Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(1 year, 4 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | 37 Taunton Road Sale Cheshire M33 5DD |
Director Name | Robert Matthew Willan |
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Date of Birth | October 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(1 year, 4 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 18 May 2002) |
Role | Builder |
Correspondence Address | 37 Taunton Road Sale Cheshire M33 5DD |
Secretary Name | Mrs Madge Willan |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(1 year, 4 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | 37 Taunton Road Sale Cheshire M33 5DD |
Director Name | Mr Robert Peter Anthony Willan |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(12 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (resigned 22 December 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Birchwood Hermitage Lane Cranage Crewe Cheshire CW4 8HA |
Secretary Name | Mr Robert Peter Anthony Willan |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(12 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (resigned 22 December 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Birchwood Hermitage Lane Cranage Crewe Cheshire CW4 8HA |
Registered Address | Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Linda Elizabeth Willan 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
13 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
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7 November 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
22 June 2022 | Director's details changed for Miss Julia Gail Elizabeth Willan on 9 June 2022 (2 pages) |
14 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
28 July 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
12 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
27 July 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
17 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
28 August 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
14 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
25 September 2018 | Resolutions
|
31 July 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
12 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
5 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
10 March 2017 | Registered office address changed from 2 Brooklands Road, Sale, Cheshire. M33 3SS to Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 10 March 2017 (1 page) |
10 March 2017 | Registered office address changed from 2 Brooklands Road, Sale, Cheshire. M33 3SS to Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 10 March 2017 (1 page) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
16 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
28 April 2014 | Appointment of Miss Julia Gail Elizabeth Willan as a secretary (2 pages) |
28 April 2014 | Appointment of Miss Julia Gail Elizabeth Willan as a secretary (2 pages) |
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Director's details changed for Julia Gail Elizabeth Willan on 22 December 2013 (2 pages) |
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Termination of appointment of Robert Willan as a secretary (1 page) |
28 April 2014 | Termination of appointment of Robert Willan as a director (1 page) |
28 April 2014 | Director's details changed for Mrs Linda Elizabeth Willan on 22 December 2013 (2 pages) |
28 April 2014 | Director's details changed for Mrs Linda Elizabeth Willan on 22 December 2013 (2 pages) |
28 April 2014 | Termination of appointment of Robert Willan as a director (1 page) |
28 April 2014 | Director's details changed for Julia Gail Elizabeth Willan on 22 December 2013 (2 pages) |
28 April 2014 | Termination of appointment of Robert Willan as a secretary (1 page) |
25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
14 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
14 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
23 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
23 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
12 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
12 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
3 June 2010 | Director's details changed for Julia Gail Elizabeth Willan on 30 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Julia Gail Elizabeth Willan on 30 March 2010 (2 pages) |
3 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Julia Gail Elizabeth Willan on 30 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Julia Gail Elizabeth Willan on 30 March 2010 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
6 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
6 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
5 November 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
5 November 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
1 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
1 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
9 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
9 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
2 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
2 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
10 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
10 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
24 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
24 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
21 July 2004 | Return made up to 31/03/04; full list of members (7 pages) |
21 July 2004 | Return made up to 31/03/04; full list of members (7 pages) |
25 November 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
25 November 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
24 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
24 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
15 June 2002 | New director appointed (2 pages) |
15 June 2002 | New director appointed (2 pages) |
15 June 2002 | Director resigned (1 page) |
15 June 2002 | New director appointed (2 pages) |
15 June 2002 | New director appointed (2 pages) |
15 June 2002 | Director resigned (1 page) |
15 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
15 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
18 January 2002 | Secretary resigned;director resigned (1 page) |
18 January 2002 | New secretary appointed;new director appointed (3 pages) |
18 January 2002 | New secretary appointed;new director appointed (3 pages) |
18 January 2002 | Secretary resigned;director resigned (1 page) |
12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
10 April 2001 | Return made up to 31/03/01; full list of members
|
10 April 2001 | Return made up to 31/03/01; full list of members
|
30 May 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
30 May 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
12 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
12 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
27 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
27 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
31 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
31 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
30 May 1998 | Return made up to 31/03/98; full list of members (8 pages) |
30 May 1998 | Return made up to 31/03/98; full list of members (8 pages) |
28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
28 January 1998 | Resolutions
|
28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
28 January 1998 | Resolutions
|
4 May 1997 | Return made up to 31/03/97; no change of members (5 pages) |
4 May 1997 | Return made up to 31/03/97; no change of members (5 pages) |
30 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
30 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
13 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
13 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
21 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
21 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |