Snape Lettings Ltd

Company Name	Snape Lettings Ltd
Company Status	Dissolved
Company Number	03010322
Category	Private Limited Company
Incorporation Date	16 January 1995(29 years, 3 months ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)
Previous Name	Snape Estate Agents (Macclesfield) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	02 October 2015(20 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 February 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Andrew Mark Snape
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dove House Wilmslow Road Mottram St. Andrew Macclesfield Cheshire SK10 4QT

Secretary Name	Robert John Halsey
Nationality	British
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Halcyon House 25 Manorsfield Road Bicester Oxfordshire OX26 6EH

Director Name	Huw Gareth Jones
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2001)
Role	Estate Agent
Correspondence Address	32 Macclesfield Road Wilmslow Cheshire SK9 2AF

Director Name	Mr Daniel Corrin Moore
Date of Birth	November 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2001(6 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 October 2015)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Big Tree Farm Dolly Lane Buxworth High Peak Derbyshire SK23 7QG

Director Name	Mr Richard Mark Pickford
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2015)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Maple House Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(22 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Net Worth	£177,458
Cash	£601,806
Current Liabilities	£484,542

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2022	First Gazette notice for voluntary strike-off (1 page)
5 December 2022	Application to strike the company off the register (1 page)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
9 June 2022	Resolutions RES13 ‐ Share premium account cancelled 31/05/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2022	Statement of capital on 9 June 2022 GBP 1.00 (3 pages)
9 June 2022	Statement by Directors (1 page)
9 June 2022	Solvency Statement dated 31/05/22 (1 page)
8 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
26 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
26 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (3 pages)
23 October 2017	Withdrawal of a person with significant control statement on 23 October 2017 (2 pages)
23 October 2017	Withdrawal of a person with significant control statement on 23 October 2017 (2 pages)
23 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 October 2016	Director's details changed for Mr John Peter Hards on 2 October 2015 (2 pages)
31 October 2016	Director's details changed for Mr John Peter Hards on 2 October 2015 (2 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
26 September 2016	Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
26 September 2016	Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
8 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 131 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 131 (6 pages)
10 December 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 October 2015 (2 pages)
10 December 2015	Appointment of Julian Matthew Irby as a director on 2 October 2015 (2 pages)
10 December 2015	Appointment of Mr John Peter Hards as a director on 2 October 2015 (2 pages)
10 December 2015	Termination of appointment of Daniel Corrin Moore as a director on 2 October 2015 (1 page)
10 December 2015	Termination of appointment of Daniel Corrin Moore as a director on 2 October 2015 (1 page)
10 December 2015	Appointment of Julian Matthew Irby as a director on 2 October 2015 (2 pages)
10 December 2015	Appointment of Mr John Peter Hards as a director on 2 October 2015 (2 pages)
10 December 2015	Termination of appointment of Robert John Halsey as a secretary on 2 October 2015 (1 page)
10 December 2015	Termination of appointment of Andrew Mark Snape as a director on 2 October 2015 (1 page)
10 December 2015	Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page)
10 December 2015	Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page)
10 December 2015	Termination of appointment of Richard Mark Pickford as a director on 2 October 2015 (1 page)
10 December 2015	Termination of appointment of Robert John Halsey as a secretary on 2 October 2015 (1 page)
10 December 2015	Registered office address changed from 31 Station Road Cheadle Hulme Cheadle Cheshire SK8 5AF to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from 31 Station Road Cheadle Hulme Cheadle Cheshire SK8 5AF to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Richard Mark Pickford as a director on 2 October 2015 (1 page)
10 December 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 October 2015 (2 pages)
10 December 2015	Termination of appointment of Andrew Mark Snape as a director on 2 October 2015 (1 page)
10 February 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 February 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4,500 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4,500 (6 pages)
20 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 4,500 (3 pages)
20 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 4,500 (3 pages)
12 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders (6 pages)
20 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders (6 pages)
16 January 2014	Appointment of Mr Richard Mark Pickford as a director (2 pages)
16 January 2014	Appointment of Mr Richard Mark Pickford as a director (2 pages)
17 May 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 4,500.00 (4 pages)
17 May 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 4,500.00 (4 pages)
17 May 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 4,500.00 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Director's details changed for Andrew Mark Snape on 21 September 2012 (2 pages)
2 January 2013	Director's details changed for Andrew Mark Snape on 21 September 2012 (2 pages)
2 January 2013	Director's details changed for Mr Daniel Corrin Moore on 1 August 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Director's details changed for Mr Daniel Corrin Moore on 1 August 2012 (2 pages)
2 January 2013	Director's details changed for Mr Daniel Corrin Moore on 1 August 2012 (2 pages)
29 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Daniel Corrin Moore on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Andrew Mark Snape on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Andrew Mark Snape on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Daniel Corrin Moore on 31 December 2009 (2 pages)
17 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 October 2008	Registered office changed on 30/10/2008 from maple house maple road bramhall stockport cheshire SK7 2DH (1 page)
30 October 2008	Registered office changed on 30/10/2008 from maple house maple road bramhall stockport cheshire SK7 2DH (1 page)
11 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 April 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
11 April 2005	Return made up to 31/12/04; full list of members (7 pages)
11 April 2005	Return made up to 31/12/04; full list of members (7 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2004	Registered office changed on 23/09/04 from: halcyon house 25 manorsfield road bicester oxfordshire OX26 6EH (2 pages)
23 September 2004	Registered office changed on 23/09/04 from: halcyon house 25 manorsfield road bicester oxfordshire OX26 6EH (2 pages)
15 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
15 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
4 June 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 May 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
7 May 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
7 March 2002	Ad 25/07/01-30/07/01 Â£ si 25@1 (2 pages)
7 March 2002	Ad 25/07/01-30/07/01 Â£ si 25@1 (2 pages)
27 December 2001	Return made up to 31/12/01; full list of members (6 pages)
27 December 2001	Return made up to 31/12/01; full list of members (6 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
4 June 2001	Accounts for a small company made up to 30 November 2000 (3 pages)
4 June 2001	Accounts for a small company made up to 30 November 2000 (3 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
9 November 2000	Registered office changed on 09/11/00 from: maple house maple road bramhall cheshire SK7 2DH (1 page)
9 November 2000	Registered office changed on 09/11/00 from: maple house maple road bramhall cheshire SK7 2DH (1 page)
3 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
4 January 2000	Return made up to 31/12/99; no change of members (6 pages)
4 January 2000	Return made up to 31/12/99; no change of members (6 pages)
9 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
9 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
20 April 1999	New director appointed (3 pages)
20 April 1999	New director appointed (3 pages)
30 December 1998	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 December 1998	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1998	Company name changed snape estate agents (macclesfiel d) LIMITED\certificate issued on 13/05/98 (2 pages)
13 May 1998	Company name changed snape estate agents (macclesfiel d) LIMITED\certificate issued on 13/05/98 (2 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 December 1997	Accounts for a dormant company made up to 30 November 1997 (1 page)
8 December 1997	Accounts for a dormant company made up to 30 November 1997 (1 page)
7 November 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
7 November 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
22 July 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
22 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
14 September 1995	Accounting reference date notified as 30/11 (1 page)
14 September 1995	Accounting reference date notified as 30/11 (1 page)
8 February 1995	Director resigned;new director appointed (2 pages)
8 February 1995	Director resigned;new director appointed (2 pages)
26 January 1995	Secretary resigned;new secretary appointed (2 pages)
26 January 1995	Registered office changed on 26/01/95 from: dominions house north queen street cardiff CF1 4AR (1 page)
26 January 1995	Secretary resigned;new secretary appointed (2 pages)
26 January 1995	Registered office changed on 26/01/95 from: dominions house north queen street cardiff CF1 4AR (1 page)
16 January 1995	Incorporation (18 pages)
16 January 1995	Incorporation (18 pages)

Snape Lettings Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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