Altrincham
Cheshire
WA15 8DN
Secretary Name | Adrian Mathew Wright |
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Nationality | British |
Status | Current |
Appointed | 08 August 2002(12 years, 3 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 225 Hale Road Altrincham Cheshire WA15 8DN |
Director Name | Audrey Lorraine Wright |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2008(18 years, 2 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 225 Hale Road Hale Altrincham Cheshire WA15 8DN |
Director Name | Kym Elizabeth Wright |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(2 years after company formation) |
Appointment Duration | 10 years, 3 months (resigned 08 August 2002) |
Role | Receptionist |
Correspondence Address | 13 Hale Low Road Hale Cheshire WA15 8BD |
Secretary Name | Kym Elizabeth Wright |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(2 years after company formation) |
Appointment Duration | 10 years, 3 months (resigned 08 August 2002) |
Role | Company Director |
Correspondence Address | 13 Hale Low Road Hale Cheshire WA15 8BD |
Director Name | Mrs Ruth Tina Stedman |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(6 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 01 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Burlington Road Altrincham Cheshire WA14 1HR |
Website | lansdownepublishing.com |
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Registered Address | Northern Assurance Buildings Albert Square 9/21 Princess Street Manchester M2 4DN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 50 other UK companies use this postal address |
1.4k at £1 | Adrian Matthew Wright 80.00% Ordinary |
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180 at £1 | Danieal Matthew Wright 10.00% Ordinary A |
180 at £1 | William Joseph Wright 10.00% Ordinary A |
Year | 2014 |
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Net Worth | £159,511 |
Cash | £86,674 |
Current Liabilities | £267,767 |
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 | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
27 May 1997 | Delivered on: 6 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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5 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
3 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
17 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
14 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
3 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
28 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
18 June 2019 | Confirmation statement made on 24 April 2019 with updates (5 pages) |
7 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
3 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
26 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
27 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
22 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
27 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Director's details changed for Audrey Lorraine Wright on 24 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Audrey Lorraine Wright on 24 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Adrian Mathew Wright on 24 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Adrian Mathew Wright on 24 April 2010 (2 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 June 2009 | Return made up to 24/04/09; full list of members (4 pages) |
4 June 2009 | Return made up to 24/04/09; full list of members (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 August 2008 | Return made up to 24/04/08; full list of members (4 pages) |
20 August 2008 | Return made up to 24/04/08; full list of members (4 pages) |
16 July 2008 | Appointment terminated director ruth stedman (1 page) |
16 July 2008 | Director appointed audrey lorraine wright (2 pages) |
16 July 2008 | Director appointed audrey lorraine wright (2 pages) |
16 July 2008 | Appointment terminated director ruth stedman (1 page) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 August 2007 | Return made up to 24/04/07; no change of members (7 pages) |
21 August 2007 | Return made up to 24/04/07; no change of members (7 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
31 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
31 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
27 April 2005 | Return made up to 24/04/05; full list of members (7 pages) |
27 April 2005 | Return made up to 24/04/05; full list of members (7 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
26 April 2004 | Return made up to 24/04/04; full list of members (7 pages) |
26 April 2004 | Return made up to 24/04/04; full list of members (7 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
6 August 2003 | Secretary resigned (1 page) |
6 August 2003 | Return made up to 24/04/03; full list of members
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6 August 2003 | Secretary resigned (1 page) |
6 August 2003 | New secretary appointed (2 pages) |
6 August 2003 | New secretary appointed (2 pages) |
6 August 2003 | Return made up to 24/04/03; full list of members
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2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
6 October 2002 | Resolutions
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6 October 2002 | Director resigned (1 page) |
6 October 2002 | Director resigned (1 page) |
6 October 2002 | Resolutions
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7 June 2002 | Return made up to 24/04/02; full list of members (7 pages) |
7 June 2002 | Return made up to 24/04/02; full list of members (7 pages) |
15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
10 July 2001 | Return made up to 24/04/01; full list of members
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10 July 2001 | Return made up to 24/04/01; full list of members
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2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
8 May 2000 | Return made up to 24/04/00; full list of members (7 pages) |
8 May 2000 | Return made up to 24/04/00; full list of members (7 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
30 April 1998 | Return made up to 24/04/98; no change of members
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30 April 1998 | Return made up to 24/04/98; no change of members
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26 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
26 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
6 June 1997 | Particulars of mortgage/charge (3 pages) |
6 June 1997 | Particulars of mortgage/charge (3 pages) |
16 May 1997 | Return made up to 24/04/97; full list of members
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16 May 1997 | Return made up to 24/04/97; full list of members
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27 November 1996 | New director appointed (2 pages) |
27 November 1996 | New director appointed (2 pages) |
9 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
9 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
18 April 1996 | Return made up to 24/04/96; no change of members (4 pages) |
18 April 1996 | Return made up to 24/04/96; no change of members (4 pages) |
12 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
12 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
2 May 1995 | Return made up to 24/04/95; no change of members (4 pages) |
2 May 1995 | Return made up to 24/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |