Wilmslow
Cheshire
SK9 6EE
Secretary Name | Mr Nicholas James Whitworth |
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Nationality | British |
Status | Current |
Appointed | 15 June 2006(1 year, 1 month after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 11 Chatsworth Road Wilmslow Cheshire SK9 6EE |
Director Name | Adrian Denzil Rigby |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2006(1 year, 6 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Property Developer |
Correspondence Address | 639 Chorley New Road Bolton Lancashire BL6 4AA |
Director Name | Francis Patrick Dillon |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2005(same day as company formation) |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | 29 The Downs Hale Cheshire WA14 2QD |
Director Name | Michael Dillon |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2005(same day as company formation) |
Role | Property Letting |
Correspondence Address | 89a Mauldeth Road Fallowfield Manchester M14 6SP |
Secretary Name | Francis Patrick Dillon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 2005(same day as company formation) |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | 29 The Downs Hale Cheshire WA14 2QD |
Secretary Name | Miss Jacqueline Samuels |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Carr Manor Avenue Leeds West Yorkshire LS17 5BJ |
Registered Address | 81 Newton Street Manchester M1 1EX |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 29 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 29 May |
Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 18 May 2024 (3 weeks, 1 day from now) |
5 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
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3 March 2020 | Accounts for a dormant company made up to 30 May 2019 (4 pages) |
28 February 2020 | Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page) |
13 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
11 February 2019 | Accounts for a dormant company made up to 30 May 2018 (4 pages) |
17 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
23 February 2018 | Accounts for a dormant company made up to 30 May 2017 (5 pages) |
22 May 2017 | Total exemption full accounts made up to 30 May 2016 (4 pages) |
22 May 2017 | Total exemption full accounts made up to 30 May 2016 (4 pages) |
16 May 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
16 May 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
27 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
27 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
13 May 2016 | Annual return made up to 4 May 2016 no member list (4 pages) |
13 May 2016 | Director's details changed for Adrian Denzil Rigby on 1 February 2016 (2 pages) |
13 May 2016 | Annual return made up to 4 May 2016 no member list (4 pages) |
13 May 2016 | Director's details changed for Adrian Denzil Rigby on 1 February 2016 (2 pages) |
1 March 2016 | Total exemption full accounts made up to 31 May 2015 (4 pages) |
1 March 2016 | Total exemption full accounts made up to 31 May 2015 (4 pages) |
12 May 2015 | Annual return made up to 4 May 2015 no member list (4 pages) |
12 May 2015 | Annual return made up to 4 May 2015 no member list (4 pages) |
12 May 2015 | Annual return made up to 4 May 2015 no member list (4 pages) |
9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
27 May 2014 | Annual return made up to 4 May 2014 no member list (4 pages) |
27 May 2014 | Annual return made up to 4 May 2014 no member list (4 pages) |
27 May 2014 | Annual return made up to 4 May 2014 no member list (4 pages) |
1 April 2014 | Total exemption full accounts made up to 31 May 2013 (4 pages) |
1 April 2014 | Total exemption full accounts made up to 31 May 2013 (4 pages) |
31 May 2013 | Annual return made up to 4 May 2013 no member list (4 pages) |
31 May 2013 | Annual return made up to 4 May 2013 no member list (4 pages) |
31 May 2013 | Annual return made up to 4 May 2013 no member list (4 pages) |
5 April 2013 | Total exemption full accounts made up to 31 May 2012 (4 pages) |
5 April 2013 | Total exemption full accounts made up to 31 May 2012 (4 pages) |
24 May 2012 | Annual return made up to 4 May 2012 no member list (4 pages) |
24 May 2012 | Annual return made up to 4 May 2012 no member list (4 pages) |
24 May 2012 | Annual return made up to 4 May 2012 no member list (4 pages) |
16 February 2012 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
16 February 2012 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
17 May 2011 | Annual return made up to 4 May 2011 no member list (4 pages) |
17 May 2011 | Annual return made up to 4 May 2011 no member list (4 pages) |
17 May 2011 | Annual return made up to 4 May 2011 no member list (4 pages) |
7 February 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
7 February 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
4 June 2010 | Annual return made up to 4 May 2010 no member list (3 pages) |
4 June 2010 | Annual return made up to 4 May 2010 no member list (3 pages) |
4 June 2010 | Annual return made up to 4 May 2010 no member list (3 pages) |
30 September 2009 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
30 September 2009 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
7 July 2009 | Annual return made up to 04/05/09 (2 pages) |
7 July 2009 | Annual return made up to 04/05/09 (2 pages) |
16 January 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
16 January 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
12 August 2008 | Annual return made up to 04/05/08 (2 pages) |
12 August 2008 | Annual return made up to 04/05/08 (2 pages) |
15 April 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
15 April 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
17 May 2007 | Annual return made up to 04/05/07 (4 pages) |
17 May 2007 | Annual return made up to 04/05/07 (4 pages) |
3 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
3 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
2 January 2007 | New secretary appointed;new director appointed (2 pages) |
2 January 2007 | New director appointed (2 pages) |
2 January 2007 | Secretary resigned;director resigned (1 page) |
2 January 2007 | Registered office changed on 02/01/07 from: c/o carlton house 16-18 albert square manchester M2 5PE (1 page) |
2 January 2007 | New director appointed (2 pages) |
2 January 2007 | New secretary appointed;new director appointed (2 pages) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Registered office changed on 02/01/07 from: c/o carlton house 16-18 albert square manchester M2 5PE (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Secretary resigned;director resigned (1 page) |
13 June 2006 | Annual return made up to 04/05/06 (4 pages) |
13 June 2006 | Annual return made up to 04/05/06 (4 pages) |
20 May 2005 | Secretary resigned (1 page) |
20 May 2005 | Secretary resigned (1 page) |
4 May 2005 | Incorporation (30 pages) |
4 May 2005 | Incorporation (30 pages) |