| Company Name | J Lord & Co (Cheshire) Limited |
|---|---|
| Director | Jacqueline Lord-Winnard |
| Company Status | Active |
| Company Number | 04975564 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Jacqueline Lord-Winnard |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
| Director Name | Mr Simon Farrow |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Moor Park Way Northwich Cheshire CW9 8WZ |
| Secretary Name | Mr Simon Farrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Moor Park Way Northwich Cheshire CW9 8WZ |
| Secretary Name | Phillip Carroll Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2010(6 years, 5 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 04 December 2019) |
| Correspondence Address | 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
Location
| Registered Address | 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Jacqueline Lord-winnard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,403 |
| Cash | £158,141 |
| Current Liabilities | £97,757 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
|---|---|
| 25 August 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 6 December 2019 | Termination of appointment of Phillip Carroll Associates Limited as a secretary on 4 December 2019 (1 page) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 27 November 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 8 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Secretary's details changed for Phillip Carroll Associates Limited on 4 December 2014 (1 page) |
| 5 December 2014 | Secretary's details changed for Phillip Carroll Associates Limited on 4 December 2014 (1 page) |
| 5 December 2014 | Secretary's details changed for Phillip Carroll Associates Limited on 4 December 2014 (1 page) |
| 5 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 20 October 2014 | Registered office address changed from C/O Phillip Carroll Associates Ltd Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from C/O Phillip Carroll Associates Ltd Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 20 October 2014 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Director's details changed for Jacqueline Lord on 27 January 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Jacqueline Lord on 27 January 2011 (2 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 December 2010 | Termination of appointment of Simon Farrow as a secretary (1 page) |
| 1 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Appointment of Phillip Carroll Associates Limited as a secretary (2 pages) |
| 1 December 2010 | Termination of appointment of Simon Farrow as a secretary (1 page) |
| 1 December 2010 | Appointment of Phillip Carroll Associates Limited as a secretary (2 pages) |
| 1 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 April 2010 | Registered office address changed from 145a Ashley Road Hale Altrincham WA14 2UW on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 145a Ashley Road Hale Altrincham WA14 2UW on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 145a Ashley Road Hale Altrincham WA14 2UW on 8 April 2010 (1 page) |
| 6 January 2010 | Director's details changed for Jacqueline Lord on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Jacqueline Lord on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Jacqueline Lord on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 18 January 2008 | Return made up to 25/11/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 25/11/07; full list of members (2 pages) |
| 14 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Director resigned (1 page) |
| 29 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 25 November 2005 | Director's particulars changed (1 page) |
| 25 November 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 19 January 2004 | Director's particulars changed (1 page) |
| 19 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2004 | Director's particulars changed (1 page) |
| 19 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2003 | Incorporation (12 pages) |
| 25 November 2003 | Incorporation (12 pages) |