Stockport
Cheshire
SK3 8AB
Secretary Name | Mr Philip Faulkner |
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Status | Current |
Appointed | 23 August 2018(12 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
Director Name | Mr Gareth Townley |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
Director Name | Patrick Mary O'Flynn |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Role | Builder |
Country of Residence | Gb-Eng |
Correspondence Address | 65 Southgate Elland West Yorkshire HX5 0DQ |
Director Name | Mr Gerard Martin Sweeney |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Role | Proposed Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 West Laithe Heptonstall Hebden Bridge West Yorkshire HX7 7LX |
Secretary Name | Mr Gerard Martin Sweeney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Role | Proposed Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 West Laithe Heptonstall Hebden Bridge West Yorkshire HX7 7LX |
Director Name | Laura Elizabeth Newcombe |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(2 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 22 March 2022) |
Role | Solicitor |
Country of Residence | Gb-Eng |
Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Services 4 Apartments Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 February 2009(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 August 2011) |
Correspondence Address | Library Chambers 48 Union Street Hyde Cheshire SK14 1ND |
Secretary Name | Oakland Residential Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 August 2011(5 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 22 August 2018) |
Correspondence Address | 20a Victoria Road Hale Altrincham Cheshire WA15 9AD |
Secretary Name | Oakland Residential Management Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2011(5 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 22 August 2018) |
Correspondence Address | 20a Victoria Road Hale Altrincham Cheshire WA15 9AD |
Registered Address | Beaumont House 455 Chester Road Manchester M16 9HA |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Clifford |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £12,694 |
Cash | £6,762 |
Current Liabilities | £3,035 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
30 November 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
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30 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
15 August 2023 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom to Beaumont House 455 Chester Road Manchester M16 9HA on 15 August 2023 (1 page) |
15 August 2023 | Director's details changed for Mr Mark Edward Patrick Roberts on 15 August 2023 (2 pages) |
15 August 2023 | Director's details changed for Mr Gareth Townley on 15 August 2023 (2 pages) |
30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
24 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
5 April 2022 | Appointment of Mr Gareth Townley as a director on 22 March 2022 (2 pages) |
24 March 2022 | Termination of appointment of Laura Elizabeth Newcombe as a director on 22 March 2022 (1 page) |
7 January 2022 | Director's details changed for Laura Elizabeth Newcombe on 7 January 2022 (2 pages) |
7 January 2022 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
7 January 2022 | Director's details changed for Mr Mark Edward Patrick Roberts on 7 January 2022 (2 pages) |
24 February 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
4 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
25 February 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
4 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
22 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
20 November 2018 | Appointment of Mr Philip Faulkner as a secretary on 23 August 2018 (2 pages) |
20 November 2018 | Registered office address changed from C/O Oakland Residential 20a Victoria Road Hale Altrincham Cheshire WA15 9AD to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 20 November 2018 (1 page) |
22 August 2018 | Termination of appointment of Oakland Residential Management Ltd as a secretary on 22 August 2018 (1 page) |
22 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
6 December 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
6 December 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
8 December 2015 | Annual return made up to 30 November 2015 no member list (4 pages) |
8 December 2015 | Annual return made up to 30 November 2015 no member list (4 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
10 December 2014 | Annual return made up to 30 November 2014 no member list (4 pages) |
10 December 2014 | Annual return made up to 30 November 2014 no member list (4 pages) |
21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
12 December 2013 | Annual return made up to 30 November 2013 no member list (4 pages) |
12 December 2013 | Annual return made up to 30 November 2013 no member list (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
5 December 2012 | Annual return made up to 30 November 2012 no member list (4 pages) |
5 December 2012 | Annual return made up to 30 November 2012 no member list (4 pages) |
20 September 2012 | Director's details changed for Mark Edward Patrick Roberts on 20 September 2012 (2 pages) |
20 September 2012 | Director's details changed for Mark Edward Patrick Roberts on 20 September 2012 (2 pages) |
20 September 2012 | Director's details changed for Mark Edward Patrick Roberts on 20 September 2012 (2 pages) |
20 September 2012 | Director's details changed for Mark Edward Patrick Roberts on 20 September 2012 (2 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 December 2011 | Annual return made up to 30 November 2011 no member list (4 pages) |
9 December 2011 | Annual return made up to 30 November 2011 no member list (4 pages) |
15 November 2011 | Appointment of Oakland Residential Management Ltd as a secretary (2 pages) |
15 November 2011 | Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1ND on 15 November 2011 (1 page) |
15 November 2011 | Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1ND on 15 November 2011 (1 page) |
15 November 2011 | Termination of appointment of Services 4 Apartments Ltd as a secretary (1 page) |
15 November 2011 | Termination of appointment of Services 4 Apartments Ltd as a secretary (1 page) |
15 November 2011 | Appointment of Oakland Residential Management Ltd as a secretary (2 pages) |
21 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
15 December 2010 | Secretary's details changed for Services 4 Apartments Ltd on 30 November 2010 (2 pages) |
15 December 2010 | Annual return made up to 30 November 2010 no member list (4 pages) |
15 December 2010 | Secretary's details changed for Services 4 Apartments Ltd on 30 November 2010 (2 pages) |
15 December 2010 | Annual return made up to 30 November 2010 no member list (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
11 January 2010 | Termination of appointment of Patrick O'flynn as a director (1 page) |
11 January 2010 | Termination of appointment of Patrick O'flynn as a director (1 page) |
7 December 2009 | Secretary's details changed for Services 4Apartments Ltd on 30 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Patrick Mary O'flynn on 30 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Laura Elizabeth Newcombe on 30 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Laura Elizabeth Newcombe on 30 November 2009 (2 pages) |
7 December 2009 | Annual return made up to 30 November 2009 no member list (4 pages) |
7 December 2009 | Director's details changed for Patrick Mary O'flynn on 30 November 2009 (2 pages) |
7 December 2009 | Annual return made up to 30 November 2009 no member list (4 pages) |
7 December 2009 | Secretary's details changed for Services 4Apartments Ltd on 30 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Mark Edward Patrick Roberts on 30 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Mark Edward Patrick Roberts on 30 November 2009 (2 pages) |
30 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
30 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
9 February 2009 | Registered office changed on 09/02/2009 from c/o stevens scanlan 73 mosley street manchester greater manchester M2 3JN (1 page) |
9 February 2009 | Registered office changed on 09/02/2009 from c/o stevens scanlan 73 mosley street manchester greater manchester M2 3JN (1 page) |
9 February 2009 | Secretary appointed services 4APARTMENTS LTD (2 pages) |
9 February 2009 | Secretary appointed services 4APARTMENTS LTD (2 pages) |
1 December 2008 | Annual return made up to 30/11/08 (3 pages) |
1 December 2008 | Annual return made up to 30/11/08 (3 pages) |
22 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
22 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
23 September 2008 | Director appointed laura elizabeth newcombe (2 pages) |
23 September 2008 | Director appointed laura elizabeth newcombe (2 pages) |
7 April 2008 | Appointment terminated secretary gerard sweeney (1 page) |
7 April 2008 | Appointment terminated secretary gerard sweeney (1 page) |
7 April 2008 | Appointment terminated director gerard sweeney (1 page) |
7 April 2008 | Appointment terminated director gerard sweeney (1 page) |
19 March 2008 | Annual return made up to 30/11/07 (3 pages) |
19 March 2008 | Annual return made up to 30/11/07 (3 pages) |
3 March 2008 | Director appointed mark edward patrick roberts (2 pages) |
3 March 2008 | Director appointed mark edward patrick roberts (2 pages) |
12 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
12 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
6 March 2007 | Annual return made up to 30/11/06 (4 pages) |
6 March 2007 | Annual return made up to 30/11/06 (4 pages) |
10 January 2007 | Registered office changed on 10/01/07 from: swift house 136 bradley hall estate standish wigan lancashire WN6 0XQ (1 page) |
10 January 2007 | Registered office changed on 10/01/07 from: swift house 136 bradley hall estate standish wigan lancashire WN6 0XQ (1 page) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Secretary resigned (1 page) |
30 November 2005 | Incorporation (19 pages) |
30 November 2005 | Incorporation (19 pages) |