Stockport
Greater Manchester
SK4 5BH
Director Name | Ms Jennifer Green |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2020(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
Director Name | Ms Jacqueline Harte |
---|---|
Date of Birth | August 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2020(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Senior Medical Writer Ashfield Health |
Country of Residence | England |
Correspondence Address | Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
Secretary Name | Realty Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 21 June 2005(11 years, 8 months after company formation) |
Appointment Duration | 18 years, 5 months |
Correspondence Address | Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
Director Name | Peter James Romaine |
---|---|
Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1993(same day as company formation) |
Role | Accountant |
Correspondence Address | 4 Krester Court Goulden Road Manchester M20 4YB |
Secretary Name | Stephen Bruce Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 October 1996) |
Role | Company Director |
Correspondence Address | Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB |
Director Name | Naghmeh Raiyat |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1994(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 17 January 2003) |
Role | Analytical Chemist |
Correspondence Address | 5 Krester Court Goulden Road Manchester M20 4YB |
Secretary Name | Vincent Gerard Reilly |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1996(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 September 1998) |
Role | Musician |
Correspondence Address | Flat 3 Krester Court Goulden Road Manchester Lancashire M20 4YB |
Secretary Name | Alexander Lawrie Dempster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 1999) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 128 Wellington Road North Stockport Cheshire SK4 2LL |
Secretary Name | Vincent Gerard Reilly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(6 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 September 2000) |
Role | Musician |
Correspondence Address | Flat 3 Krester Court Goulden Road Manchester Lancashire M20 4YB |
Secretary Name | Alexander Lawrie Dempster |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 21 June 2005) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 128 Wellington Road North Stockport Cheshire SK4 2LL |
Director Name | Kevin Gibson |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2002(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 11 September 2007) |
Role | System Programmer |
Correspondence Address | Flat 1 Krester Court 72 Goulden Road Didsbury Manchester Lancashire M20 4YB |
Director Name | Catherine Elizabeth Usher |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2004(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 September 2006) |
Role | PR Manager |
Correspondence Address | 3 Krester Court Goulden Road Didsbury Manchester Lancashire M20 4YB |
Director Name | Mrs Ann Timms |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2007(13 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 November 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
Director Name | Miss Amanda Singh |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2009(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 May 2010) |
Role | Media Consultant |
Country of Residence | Wales |
Correspondence Address | 128 Wellington Road North Stockport Cheshire SK4 2LL |
Secretary Name | Davenport Credit Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 October 1993(same day as company formation) |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Registered Address | Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH |
---|---|
Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Heatons North |
Built Up Area | Greater Manchester |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Martin Rawlings 16.67% Ordinary |
---|---|
1 at £1 | Mr B.j. Childs 16.67% Ordinary |
1 at £1 | Mr Michael Levy 16.67% Ordinary |
1 at £1 | Mr R. Tillett 16.67% Ordinary |
1 at £1 | Mrs Ann Timms 16.67% Ordinary |
1 at £1 | Victoria Kathryn Louth 16.67% Ordinary |
Year | 2014 |
---|---|
Turnover | £5,760 |
Net Worth | £24 |
Cash | £2,737 |
Current Liabilities | £200 |
Latest Accounts | 31 March 2023 (8 months, 2 weeks ago) |
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Next Accounts Due | 31 December 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 November 2023 (1 month, 1 week ago) |
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Next Return Due | 17 November 2024 (11 months, 1 week from now) |
9 November 2023 | Confirmation statement made on 3 November 2023 with updates (5 pages) |
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26 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
4 April 2023 | Director's details changed for - Ijeoma Chinyere Anyalewechi on 4 April 2023 (2 pages) |
31 March 2023 | Appointment of - Ijeoma Chinyere Anyalewechi as a director on 28 March 2023 (2 pages) |
3 November 2022 | Confirmation statement made on 3 November 2022 with updates (5 pages) |
13 September 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
4 November 2021 | Confirmation statement made on 3 November 2021 with updates (5 pages) |
1 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
15 December 2020 | Appointment of Ms Jacqueline Harte as a director on 14 December 2020 (2 pages) |
14 December 2020 | Appointment of Ms Jennifer Green as a director on 14 December 2020 (2 pages) |
30 November 2020 | Director's details changed for Mrs Victoria Kathryn Miles on 2 November 2020 (2 pages) |
30 November 2020 | Confirmation statement made on 3 November 2020 with updates (4 pages) |
1 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
11 November 2019 | Confirmation statement made on 3 November 2019 with updates (4 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
5 November 2018 | Confirmation statement made on 3 November 2018 with updates (5 pages) |
12 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
14 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
14 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
14 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
14 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
11 April 2017 | Termination of appointment of Ann Timms as a director on 30 November 2016 (1 page) |
11 April 2017 | Termination of appointment of Ann Timms as a director on 30 November 2016 (1 page) |
3 November 2016 | Director's details changed for Victoria Kathryn Louth on 3 November 2016 (2 pages) |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
3 November 2016 | Director's details changed for Victoria Kathryn Louth on 3 November 2016 (2 pages) |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
26 August 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
26 August 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
20 October 2015 | Secretary's details changed for Realty Management Limited on 20 October 2015 (1 page) |
20 October 2015 | Secretary's details changed for Realty Management Limited on 20 October 2015 (1 page) |
15 October 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
15 October 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
18 September 2015 | Secretary's details changed for Realty Management Limited on 17 September 2015 (1 page) |
18 September 2015 | Secretary's details changed for Realty Management Limited on 17 September 2015 (1 page) |
18 September 2015 | Secretary's details changed for Realty Management Limited on 17 September 2015 (1 page) |
18 September 2015 | Secretary's details changed for Realty Management Limited on 17 September 2015 (1 page) |
17 September 2015 | Director's details changed for Victoria Kathryn Louth on 17 September 2015 (2 pages) |
17 September 2015 | Secretary's details changed for Realty Management Limited on 17 September 2015 (1 page) |
17 September 2015 | Director's details changed for Mrs Ann Timms on 17 September 2015 (2 pages) |
17 September 2015 | Secretary's details changed for Realty Management Limited on 17 September 2015 (1 page) |
17 September 2015 | Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 17 September 2015 (1 page) |
17 September 2015 | Director's details changed for Mrs Ann Timms on 17 September 2015 (2 pages) |
17 September 2015 | Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 17 September 2015 (1 page) |
17 September 2015 | Director's details changed for Victoria Kathryn Louth on 17 September 2015 (2 pages) |
7 July 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
7 July 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
14 April 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
14 April 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
25 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
6 February 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
6 February 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
10 February 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Appointment of Victoria Kathryn Louth as a director (3 pages) |
11 May 2011 | Appointment of Victoria Kathryn Louth as a director (3 pages) |
15 February 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
15 February 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
26 January 2011 | Termination of appointment of Amanda Singh as a director (2 pages) |
26 January 2011 | Termination of appointment of Amanda Singh as a director (2 pages) |
4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
18 February 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (7 pages) |
4 November 2009 | Secretary's details changed for Realty Management Limited on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Amanda Singh on 4 November 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Realty Management Limited on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Mrs Ann Timms on 4 November 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Realty Management Limited on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Mrs Ann Timms on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Mrs Ann Timms on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Amanda Singh on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Amanda Singh on 4 November 2009 (2 pages) |
19 August 2009 | Director appointed amanda singh (2 pages) |
19 August 2009 | Director appointed amanda singh (2 pages) |
12 February 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
12 February 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
31 October 2008 | Return made up to 18/10/08; change of members (5 pages) |
31 October 2008 | Return made up to 18/10/08; change of members (5 pages) |
29 February 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
29 February 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
4 November 2007 | Director resigned (1 page) |
4 November 2007 | Director resigned (1 page) |
4 November 2007 | Return made up to 26/10/07; change of members (7 pages) |
4 November 2007 | Return made up to 26/10/07; change of members (7 pages) |
29 August 2007 | New director appointed (2 pages) |
29 August 2007 | New director appointed (2 pages) |
3 February 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
3 February 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
7 December 2006 | Return made up to 26/10/06; full list of members (8 pages) |
7 December 2006 | Return made up to 26/10/06; full list of members (8 pages) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Director resigned (1 page) |
24 August 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
24 August 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
27 October 2005 | Return made up to 26/10/05; no change of members (7 pages) |
27 October 2005 | Return made up to 26/10/05; no change of members (7 pages) |
24 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
24 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
15 July 2005 | New secretary appointed (2 pages) |
15 July 2005 | New secretary appointed (2 pages) |
14 July 2005 | Secretary resigned (1 page) |
14 July 2005 | Secretary resigned (1 page) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | New director appointed (2 pages) |
26 October 2004 | Return made up to 26/10/04; no change of members (6 pages) |
26 October 2004 | Return made up to 26/10/04; no change of members (6 pages) |
5 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
5 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
21 October 2003 | Return made up to 26/10/03; full list of members (7 pages) |
21 October 2003 | Return made up to 26/10/03; full list of members (7 pages) |
15 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
15 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
13 August 2003 | Director resigned (1 page) |
13 August 2003 | Director resigned (1 page) |
30 October 2002 | Return made up to 26/10/02; full list of members (8 pages) |
30 October 2002 | Return made up to 26/10/02; full list of members (8 pages) |
9 March 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
9 March 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
9 November 2001 | Return made up to 26/10/01; full list of members (7 pages) |
9 November 2001 | Return made up to 26/10/01; full list of members (7 pages) |
6 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
6 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
20 October 2000 | Return made up to 26/10/00; full list of members (7 pages) |
20 October 2000 | Return made up to 26/10/00; full list of members (7 pages) |
5 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
5 October 2000 | Secretary resigned (1 page) |
5 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
5 October 2000 | New secretary appointed (2 pages) |
5 October 2000 | Registered office changed on 05/10/00 from: 5 krester court goulden road manchester lancashire M20 4YB (1 page) |
5 October 2000 | New secretary appointed (2 pages) |
5 October 2000 | Secretary resigned (1 page) |
5 October 2000 | Registered office changed on 05/10/00 from: 5 krester court goulden road manchester lancashire M20 4YB (1 page) |
19 January 2000 | New secretary appointed (2 pages) |
19 January 2000 | Return made up to 26/10/99; full list of members (7 pages) |
19 January 2000 | Return made up to 26/10/99; full list of members (7 pages) |
19 January 2000 | New secretary appointed (2 pages) |
14 January 2000 | Secretary resigned (1 page) |
14 January 2000 | Secretary resigned (1 page) |
17 November 1999 | Registered office changed on 17/11/99 from: 128 wellington road north stockport cheshire SK4 2LL (1 page) |
17 November 1999 | Registered office changed on 17/11/99 from: 128 wellington road north stockport cheshire SK4 2LL (1 page) |
18 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
18 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
11 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
11 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
15 October 1998 | Resolutions
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15 October 1998 | Resolutions
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1 October 1998 | New secretary appointed (2 pages) |
1 October 1998 | Secretary resigned (1 page) |
1 October 1998 | Secretary resigned (1 page) |
1 October 1998 | Registered office changed on 01/10/98 from: 5 krester court goulden road west didsbury manchester M20 4YB (1 page) |
1 October 1998 | Registered office changed on 01/10/98 from: 5 krester court goulden road west didsbury manchester M20 4YB (1 page) |
1 October 1998 | New secretary appointed (2 pages) |
5 February 1998 | Return made up to 26/10/97; full list of members (6 pages) |
5 February 1998 | Return made up to 26/10/97; full list of members (6 pages) |
15 January 1998 | Registered office changed on 15/01/98 from: krester court goulden road west didsbury manchester M20 4YB (1 page) |
15 January 1998 | Registered office changed on 15/01/98 from: krester court goulden road west didsbury manchester M20 4YB (1 page) |
17 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
17 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
27 October 1997 | Resolutions
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27 October 1997 | Resolutions
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7 March 1997 | Full accounts made up to 31 December 1995 (9 pages) |
7 March 1997 | Full accounts made up to 31 December 1995 (9 pages) |
3 December 1996 | Return made up to 26/10/96; no change of members
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3 December 1996 | New secretary appointed (2 pages) |
3 December 1996 | Return made up to 26/10/96; no change of members
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3 December 1996 | New secretary appointed (2 pages) |
3 October 1996 | Registered office changed on 03/10/96 from: howard house 28 lloyd street altrincham WA14 2DE (1 page) |
3 October 1996 | Registered office changed on 03/10/96 from: howard house 28 lloyd street altrincham WA14 2DE (1 page) |
16 October 1995 | Return made up to 26/10/95; change of members (6 pages) |
16 October 1995 | Return made up to 26/10/95; change of members (6 pages) |
18 August 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
18 August 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
14 July 1995 | Director resigned (2 pages) |
14 July 1995 | Director resigned (2 pages) |
28 June 1995 | Registered office changed on 28/06/95 from: the old mill finney lane heald green cheadle cheshire SK8 3DF (1 page) |
28 June 1995 | Registered office changed on 28/06/95 from: the old mill finney lane heald green cheadle cheshire SK8 3DF (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |