Hale
Altrincham
Cheshire
WA15 9HE
Director Name | Mrs Robina Gillian Slingsby |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2009(1 year, 8 months after company formation) |
Appointment Duration | 15 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Faraday Road Wimbledon London SW19 8PE |
Secretary Name | Mrs Robina Gillian Slingsby |
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Nationality | British |
Status | Current |
Appointed | 21 April 2009(1 year, 8 months after company formation) |
Appointment Duration | 15 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Faraday Road Wimbledon London SW19 8PE |
Secretary Name | Mr John Greer Macrory |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Station Road New Barnet Hertfordshire EN5 1PW |
Registered Address | 21 Queens Road, Hale Altrincham Cheshire WA15 9HE |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Annabel Louise Harding & Andrew Charles Harding 25.00% Ordinary |
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1 at £1 | Graham John Hardisty 25.00% Ordinary |
1 at £1 | Robina Gillian Slingsby 25.00% Ordinary |
1 at £1 | Sally Ann Scott 25.00% Ordinary |
Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 August 2023 (8 months, 1 week ago) |
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Next Return Due | 3 September 2024 (4 months from now) |
3 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
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14 January 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
9 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
16 January 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
24 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
13 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
13 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
22 September 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
22 September 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
14 January 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
14 January 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
14 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
23 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
7 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
2 January 2014 | Termination of appointment of John Macrory as a secretary (1 page) |
2 January 2014 | Termination of appointment of John Macrory as a secretary (1 page) |
24 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
20 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (6 pages) |
20 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (6 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
28 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
29 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
29 September 2010 | Director's details changed for Robina Gillian Slingsby on 20 August 2010 (2 pages) |
29 September 2010 | Director's details changed for Robina Gillian Slingsby on 20 August 2010 (2 pages) |
29 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
7 December 2009 | Capitals not rolled up (3 pages) |
7 December 2009 | Capitals not rolled up (3 pages) |
12 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (5 pages) |
28 April 2009 | Director and secretary appointed robina gillian slingsby (2 pages) |
28 April 2009 | Director and secretary appointed robina gillian slingsby (2 pages) |
25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
25 February 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
25 February 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
3 November 2008 | Return made up to 20/08/08; full list of members (3 pages) |
3 November 2008 | Return made up to 20/08/08; full list of members (3 pages) |
20 August 2007 | Incorporation (12 pages) |
20 August 2007 | Incorporation (12 pages) |