The Gaskells' House Trading Ltd

Company Name	The Gaskells' House Trading Ltd
Company Status	Active - Proposal to Strike off
Company Number	07364259
Category	Private Limited Company
Incorporation Date	2 September 2010(13 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mrs Veronica Mary Watson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 September 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 South Drive, Chorlton Manchester Lancashire M21 8DY

Director Name	Mrs Anne Bernadette O'Brien
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 April 2011(7 months, 4 weeks after company formation)
Appointment Duration	13 years
Role	Retired Teacher
Country of Residence	England
Correspondence Address	5 Warwick Court Firswood Manchester M16 0JG

Director Name	Mr Francis Gerard Drainey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 2011(7 months, 4 weeks after company formation)
Appointment Duration	13 years
Role	Accountant
Country of Residence	England
Correspondence Address	20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mrs Louanne Mary Collins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(6 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Nicholas Andrew Eyre
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(6 years, 7 months after company formation)
Appointment Duration	7 years
Role	Retired Solicitor/Company Secretary
Country of Residence	England
Correspondence Address	20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Francis Patrick Galvin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(6 years, 7 months after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	England
Correspondence Address	20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Ms Anne Elizabeth Higgins
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 April 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	11 Welton Avenue Didsbury Manchester M20 5LA

Secretary Name	Ms Anne Elizabeth Higgins
Status	Current
Appointed	29 April 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	11 Welton Avenue Didsbury Manchester M20 5LA

Director Name	Miss Alexa Mapplebeck
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 September 2020(10 years after company formation)
Appointment Duration	3 years, 7 months
Role	Senior Development Officer
Country of Residence	England
Correspondence Address	20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr David Clive Trunkfield
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 High Bank Avenue Stalybridge SK15 2SW

Secretary Name	Mrs Veronica Mary Watson
Status	Resigned
Appointed	02 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	24 South Drive, Chorlton Manchester Lancashire M21 8DY

Secretary Name	Mr David Clive Trunkfield
Status	Resigned
Appointed	25 November 2010(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 20 April 2017)
Role	Company Director
Correspondence Address	1 High Bank Avenue Stalybridge Cheshire SK15 2SW

Director Name	Mr Anthony Philip Burton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Mark Douglas Pearce
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2020)
Role	Architect
Country of Residence	England
Correspondence Address	20 Market Street Altrincham Cheshire WA14 1PF

Secretary Name	Mr Anthony Philip Burton
Status	Resigned
Appointed	20 April 2017(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 April 2018)
Role	Company Director
Correspondence Address	20 Market Street Altrincham Cheshire WA14 1PF

Director Name	Ms Ruth Ellul
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 January 2020)
Role	Researcher
Country of Residence	England
Correspondence Address	22 Falconwood Chase Worsley Manchester M28 1FG

Director Name	Ms Jane Baxter
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2018(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	4 Calluna Mews Palatine Road Didsbury Manchester M20 3BF

Director Name	Mr Daniel Jarvis
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2021(10 years, 9 months after company formation)
Appointment Duration	9 months (resigned 17 March 2022)
Role	Communications Manager
Country of Residence	England
Correspondence Address	20 Market Street Altrincham Cheshire WA14 1PF

Location

Registered Address	Elizabeth Gaskell's House 84, Plymouth Grove Manchester M13 9LW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£10
Cash	£4,461
Current Liabilities	£4,852

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

31 August 2023	Termination of appointment of Anne Bernadette O'brien as a director on 24 August 2023 (1 page)
31 August 2023	Termination of appointment of Alexa Mapplebeck as a director on 24 August 2023 (1 page)
31 August 2023	Termination of appointment of Richard Neville Harvey as a director on 24 August 2023 (1 page)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
21 July 2023	Secretary's details changed for Ms Anne Elizabeth Higgins on 19 July 2023 (1 page)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
20 February 2023	Registered office address changed from 20 Market Street Altrincham Cheshire WA14 1PF to Elizabeth Gaskell's House 84, Plymouth Grove Manchester M13 9LW on 20 February 2023 (1 page)
20 February 2023	Current accounting period shortened from 31 October 2023 to 31 March 2023 (1 page)
20 February 2023	Appointment of Dr Diane Duffy as a director on 8 September 2022 (2 pages)
20 February 2023	Termination of appointment of Francis Patrick Galvin as a director on 8 September 2022 (1 page)
20 February 2023	Appointment of Ms Lesley Burn as a director on 8 September 2022 (2 pages)
20 February 2023	Appointment of Ms Alexandra Mary Walker as a director on 8 September 2022 (2 pages)
20 February 2023	Appointment of Mr Richard Neville Harvey as a director on 8 September 2022 (2 pages)
20 February 2023	Termination of appointment of Francis Gerard Drainey as a director on 8 September 2022 (1 page)
6 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
18 March 2022	Termination of appointment of Daniel Jarvis as a director on 17 March 2022 (1 page)
18 March 2022	Termination of appointment of Jane Baxter as a director on 17 March 2022 (1 page)
3 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
15 July 2021	Termination of appointment of David Clive Trunkfield as a director on 19 June 2021 (1 page)
15 July 2021	Appointment of Mr Daniel Jarvis as a director on 19 June 2021 (2 pages)
31 March 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
19 March 2021	Termination of appointment of Mark Douglas Pearce as a director on 19 September 2020 (1 page)
1 October 2020	Appointment of Miss Alexa Mapplebeck as a director on 19 September 2020 (2 pages)
4 September 2020	Termination of appointment of Ruth Ellul as a director on 23 January 2020 (1 page)
4 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
6 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
5 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
12 July 2018	Appointment of Ms Ruth Ellul as a director on 18 January 2018 (2 pages)
12 July 2018	Appointment of Ms Jane Baxter as a director on 29 April 2018 (2 pages)
12 July 2018	Appointment of Ms Anne Elizabeth Higgins as a secretary on 29 April 2018 (2 pages)
12 July 2018	Appointment of Ms Anne Elisabeth Higgins as a director on 29 April 2018 (2 pages)
12 July 2018	Termination of appointment of Anthony Philip Burton as a secretary on 29 April 2018 (1 page)
12 July 2018	Termination of appointment of Anthony Philip Burton as a director on 29 April 2018 (1 page)
12 July 2018	Director's details changed for Ms Anne Elisabeth Higgins on 12 July 2018 (2 pages)
28 March 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 April 2017	Appointment of Mrs Louanne Mary Collins as a director on 20 April 2017 (2 pages)
21 April 2017	Appointment of Mr Nicholas Andrew Eyre as a director on 20 April 2017 (2 pages)
21 April 2017	Appointment of Mr Anthony Philip Burton as a director on 20 April 2017 (2 pages)
21 April 2017	Appointment of Mr Nicholas Andrew Eyre as a director on 20 April 2017 (2 pages)
21 April 2017	Appointment of Mr Francis Patrick Galvin as a director on 20 April 2017 (2 pages)
21 April 2017	Appointment of Mr Anthony Philip Burton as a secretary on 20 April 2017 (2 pages)
21 April 2017	Termination of appointment of David Clive Trunkfield as a secretary on 20 April 2017 (1 page)
21 April 2017	Appointment of Mr Francis Patrick Galvin as a director on 20 April 2017 (2 pages)
21 April 2017	Appointment of Mr Mark Douglas Pearce as a director on 20 April 2017 (2 pages)
21 April 2017	Appointment of Mr Mark Douglas Pearce as a director on 20 April 2017 (2 pages)
21 April 2017	Appointment of Mr Anthony Philip Burton as a director on 20 April 2017 (2 pages)
21 April 2017	Appointment of Mrs Louanne Mary Collins as a director on 20 April 2017 (2 pages)
21 April 2017	Appointment of Mr Anthony Philip Burton as a secretary on 20 April 2017 (2 pages)
9 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
5 August 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
5 August 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
14 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10 (7 pages)
14 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10 (7 pages)
4 June 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
4 June 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10 (7 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10 (7 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10 (7 pages)
15 August 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
15 August 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
9 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10 (7 pages)
9 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10 (7 pages)
9 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 May 2013	Termination of appointment of Veronica Mary Watson as a secretary (1 page)
16 May 2013	Appointment of Mrs Anne Bernadette O'brien as a director (2 pages)
16 May 2013	Appointment of Mr Francis Gerard Drainey as a director (2 pages)
16 May 2013	Termination of appointment of Veronica Mary Watson as a secretary (1 page)
16 May 2013	Appointment of Mr David Clive Trunkfield as a secretary (2 pages)
16 May 2013	Appointment of Mrs Anne Bernadette O'brien as a director (2 pages)
16 May 2013	Appointment of Mr David Clive Trunkfield as a secretary (2 pages)
16 May 2013	Appointment of Mr Francis Gerard Drainey as a director (2 pages)
18 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
8 June 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
6 March 2012	Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
6 March 2012	Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page)
26 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
23 June 2011	Registered office address changed from 20 Market Street Altrincham Cheshire WA14 1PF on 23 June 2011 (2 pages)
23 June 2011	Registered office address changed from 20 Market Street Altrincham Cheshire WA14 1PF on 23 June 2011 (2 pages)
21 February 2011	Registered office address changed from the Gaskells' House 84 Plymouth Grove Ardwick Manchester Lancashire M13 9LW United Kingdom on 21 February 2011 (2 pages)
21 February 2011	Registered office address changed from the Gaskells' House 84 Plymouth Grove Ardwick Manchester Lancashire M13 9LW United Kingdom on 21 February 2011 (2 pages)
2 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (49 pages)
2 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (49 pages)
2 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (49 pages)

The Gaskells' House Trading Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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