Manchester
M20 2DN
Director Name | Mr Richard Sotorrio |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(same day as company formation) |
Role | Computer Service Engineer |
Correspondence Address | Flat 5 8 Oak Road Didsbury Manchester Gtr Manchester M20 9DA |
Director Name | Ms Jean Beverley Dale |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 07 January 1993(same day as company formation) |
Role | Registered Nurse |
Correspondence Address | Flat 8a 9 Oak Road Didsbury Manchester Gtr Manchester M20 9DA |
Secretary Name | Fiona Claire Bruce |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Justice House 3 Brappenhall Road Stockton Heath Warrington WA4 2AH |
Director Name | Lise Janice Warburton |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(1 year after company formation) |
Appointment Duration | 5 years, 6 months (resigned 16 July 1999) |
Role | Graphic Designer |
Correspondence Address | Flat 6 8 Oak Road Disbury Manchester Greater Manchester M20 3DA |
Director Name | Martin Brian |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1996(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 February 1999) |
Role | Computer Software Consultancy |
Correspondence Address | Flat 6 8 Oak Road Didsbury Manchester M20 3DA |
Director Name | Piers Palmer |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1996(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1998) |
Role | Landscape Architect |
Correspondence Address | Flat 1 8 Oak Road Didsbury Manchester M20 3DA |
Secretary Name | Piers Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1996(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1998) |
Role | Landscape Architect |
Correspondence Address | Flat 1 8 Oak Road Didsbury Manchester M20 3DA |
Director Name | David Michael Jeffries |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(5 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 February 2007) |
Role | Bookstore Manager |
Correspondence Address | Flat A 8 Oak Road Manchester M20 3DA |
Secretary Name | David Michael Jeffries |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(5 years, 11 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 26 October 1999) |
Role | Bookstore Manager |
Correspondence Address | Flat A 8 Oak Road Manchester M20 3DA |
Secretary Name | Matthew Taylor Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1999(6 years, 9 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 01 October 2011) |
Role | Quality Manager |
Correspondence Address | Flat 3 8 Oak Road Manchester Lancashire M20 3DA |
Director Name | Michael Norris |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(14 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 December 2009) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Oak Road Manchester M20 3DA |
Director Name | Sarah Blainey |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2009(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 8 Oak Road Didsbury Manchester M20 3DA |
Director Name | Ms Zoe Alldritt |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2011(18 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 19 July 2018) |
Role | Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 8 Oak Road Didsbury Manchester M20 3DA |
Director Name | Miss Liza Watts |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2018(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 346 Deansgate Manchester M3 4LY |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 January 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 January 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Wren House 108 Palatine Road Manchester M20 3ZA |
---|---|
Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Didsbury West |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £7,200 |
Net Worth | £6,657 |
Cash | £6,091 |
Current Liabilities | £446 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 8 January 2024 (4 months ago) |
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Next Return Due | 22 January 2025 (8 months, 2 weeks from now) |
9 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
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25 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
27 September 2023 | Registered office address changed from Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN England to Wren House 108 Palatine Road Manchester M20 3ZA on 27 September 2023 (1 page) |
9 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
19 August 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
8 June 2022 | Registered office address changed from C/O Wren Properties Limited 346 Deansgate Manchester M3 4LY to Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN on 8 June 2022 (1 page) |
10 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
19 March 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
4 March 2021 | Termination of appointment of Liza Watts as a director on 4 March 2021 (1 page) |
20 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
30 September 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
17 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
4 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
24 July 2018 | Appointment of Miss Liza Watts as a director on 24 July 2018 (2 pages) |
19 July 2018 | Appointment of Mrs Amy Victoria House as a director on 19 July 2018 (2 pages) |
19 July 2018 | Termination of appointment of Zoe Alldritt as a director on 19 July 2018 (1 page) |
8 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
15 August 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
15 August 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
2 November 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
2 November 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
4 February 2016 | Annual return made up to 22 December 2015 no member list (2 pages) |
4 February 2016 | Annual return made up to 22 December 2015 no member list (2 pages) |
17 October 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
17 October 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
22 December 2014 | Annual return made up to 22 December 2014 no member list (2 pages) |
22 December 2014 | Annual return made up to 22 December 2014 no member list (2 pages) |
29 April 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
29 April 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
4 March 2014 | Annual return made up to 22 December 2013 no member list (2 pages) |
4 March 2014 | Annual return made up to 22 December 2013 no member list (2 pages) |
22 October 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
22 October 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
9 January 2013 | Annual return made up to 22 December 2012 no member list (2 pages) |
9 January 2013 | Annual return made up to 22 December 2012 no member list (2 pages) |
1 August 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
1 August 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
24 May 2012 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 24 May 2012 (2 pages) |
24 May 2012 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 24 May 2012 (2 pages) |
22 February 2012 | Appointment of Ms Zoe Alldritt as a director (2 pages) |
22 February 2012 | Annual return made up to 22 December 2011 no member list (2 pages) |
22 February 2012 | Appointment of Ms Zoe Alldritt as a director (2 pages) |
22 February 2012 | Annual return made up to 22 December 2011 no member list (2 pages) |
16 December 2011 | Termination of appointment of Sarah Blainey as a director (2 pages) |
16 December 2011 | Termination of appointment of Sarah Blainey as a director (2 pages) |
11 October 2011 | Termination of appointment of Matthew Taylor Ward as a secretary (2 pages) |
11 October 2011 | Termination of appointment of Matthew Taylor Ward as a secretary (2 pages) |
13 June 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
13 June 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
6 January 2011 | Annual return made up to 22 December 2010 no member list (3 pages) |
6 January 2011 | Annual return made up to 22 December 2010 no member list (3 pages) |
6 January 2011 | Termination of appointment of Michael Norris as a director (1 page) |
6 January 2011 | Termination of appointment of Michael Norris as a director (1 page) |
6 August 2010 | Appointment of Sarah Blainey as a director (3 pages) |
6 August 2010 | Appointment of Sarah Blainey as a director (3 pages) |
9 July 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
9 July 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
10 March 2010 | Director's details changed for Michael Norris on 22 December 2009 (2 pages) |
10 March 2010 | Annual return made up to 22 December 2009 no member list (2 pages) |
10 March 2010 | Annual return made up to 22 December 2009 no member list (2 pages) |
10 March 2010 | Director's details changed for Michael Norris on 22 December 2009 (2 pages) |
16 April 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
16 April 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
18 February 2009 | Annual return made up to 22/12/08 (4 pages) |
18 February 2009 | Annual return made up to 22/12/08 (4 pages) |
5 June 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
5 June 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
11 March 2008 | Annual return made up to 22/12/07 (4 pages) |
11 March 2008 | Annual return made up to 22/12/07 (4 pages) |
13 November 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
13 November 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | Director resigned (1 page) |
27 March 2007 | Annual return made up to 22/12/06 (2 pages) |
27 March 2007 | Annual return made up to 22/12/06 (2 pages) |
8 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
8 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
10 July 2006 | Annual return made up to 22/12/05 (2 pages) |
10 July 2006 | Annual return made up to 22/12/05 (2 pages) |
25 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
25 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
24 February 2005 | Annual return made up to 22/12/04 (3 pages) |
24 February 2005 | Annual return made up to 22/12/04 (3 pages) |
1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
2 July 2004 | Annual return made up to 22/12/03 (4 pages) |
2 July 2004 | Annual return made up to 22/12/03 (4 pages) |
5 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
5 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
14 May 2003 | Annual return made up to 22/12/02 (4 pages) |
14 May 2003 | Annual return made up to 22/12/02 (4 pages) |
14 November 2002 | Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page) |
14 November 2002 | Registered office changed on 14/11/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page) |
13 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
13 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
17 April 2002 | Annual return made up to 22/12/01 (4 pages) |
17 April 2002 | Annual return made up to 22/12/01 (4 pages) |
31 July 2001 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
31 July 2001 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
31 January 2001 | Annual return made up to 22/12/00 (3 pages) |
31 January 2001 | Annual return made up to 22/12/00 (3 pages) |
1 June 2000 | Full accounts made up to 31 January 2000 (9 pages) |
1 June 2000 | Full accounts made up to 31 January 2000 (9 pages) |
3 April 2000 | Annual return made up to 22/12/99 (4 pages) |
3 April 2000 | Annual return made up to 22/12/99 (4 pages) |
31 March 2000 | Secretary resigned (1 page) |
31 March 2000 | New secretary appointed (3 pages) |
31 March 2000 | Secretary resigned (1 page) |
31 March 2000 | New secretary appointed (3 pages) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
30 September 1999 | Full accounts made up to 31 January 1999 (9 pages) |
30 September 1999 | Full accounts made up to 31 January 1999 (9 pages) |
8 February 1999 | Secretary resigned;director resigned (1 page) |
8 February 1999 | New secretary appointed;new director appointed (2 pages) |
8 February 1999 | New secretary appointed;new director appointed (2 pages) |
8 February 1999 | Secretary resigned;director resigned (1 page) |
2 February 1999 | Annual return made up to 22/12/98 (4 pages) |
2 February 1999 | Annual return made up to 22/12/98 (4 pages) |
7 May 1998 | Full accounts made up to 31 January 1998 (10 pages) |
7 May 1998 | Full accounts made up to 31 January 1998 (10 pages) |
4 February 1998 | Annual return made up to 22/12/97 (4 pages) |
4 February 1998 | Annual return made up to 22/12/97 (4 pages) |
20 May 1997 | Accounts for a small company made up to 31 January 1997 (10 pages) |
20 May 1997 | Accounts for a small company made up to 31 January 1997 (10 pages) |
15 January 1997 | Annual return made up to 22/12/96 (4 pages) |
15 January 1997 | Annual return made up to 22/12/96 (4 pages) |
27 November 1996 | Registered office changed on 27/11/96 from: justice house,3 grappenhall road stockton heath warrington WA4 2AH (1 page) |
27 November 1996 | Registered office changed on 27/11/96 from: justice house,3 grappenhall road stockton heath warrington WA4 2AH (1 page) |
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | New secretary appointed;new director appointed (2 pages) |
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | New secretary appointed;new director appointed (2 pages) |
17 September 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
17 September 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
2 September 1996 | Secretary resigned (1 page) |
2 September 1996 | Secretary resigned (1 page) |
2 January 1996 | Annual return made up to 22/12/95 (4 pages) |
2 January 1996 | Full accounts made up to 31 January 1995 (11 pages) |
2 January 1996 | Annual return made up to 22/12/95 (4 pages) |
2 January 1996 | Full accounts made up to 31 January 1995 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
7 January 1993 | Incorporation (14 pages) |
7 January 1993 | Incorporation (14 pages) |