The Lymm Sanctuary Hub Limited

Company Name	The Lymm Sanctuary Hub Limited
Company Status	Active
Company Number	08441190
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 March 2013(11 years, 1 month ago)
Previous Name	Sanctuary Cafe Lymm Cic

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Campbell Pearce
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(same day as company formation)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	The United Reformed Church Brookfield Road Lymm Cheshire WA13 0QL

Director Name	Mr Kenneth Albert Rogers
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wychwood Avenue Lymm Cheshire WA13 0NE

Director Name	Mr David Eadon
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 March 2018(4 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Office 16, Hamilton Davies House 117c Liverpool Ro Cadishead Manchester M44 5BG

Director Name	Mr Simon Fawcett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 16, Hamilton Davies House 117c Liverpool Ro Cadishead Manchester M44 5BG

Director Name	Mr Alexander Alan Langley
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 November 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 16, Hamilton Davies House 117c Liverpool Ro Cadishead Manchester M44 5BG

Director Name	Christopher John Hilary Dagger
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The United Reformed Church Brookfield Road Lymm Cheshire WA13 0QL

Director Name	Miss Kristen Ann Bender
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The United Reformed Church Brookfield Road Lymm Cheshire WA13 0QL

Director Name	John Robert Griffith
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The United Reformed Church Brookfield Road Lymm Cheshire WA13 0QL

Director Name	Ehtel Jean Tomlinson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The United Reformed Church Brookfield Road Lymm Cheshire WA13 0QL

Director Name	Ms Margaret Ann Cobbold
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	24 Warrington Road Lymm Cheshire WA13 9EX

Director Name	Mrs Amanda Giselle Rusted
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2014(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2015)
Role	Hospital Chaplain
Country of Residence	United Kngdom
Correspondence Address	Spode Cottage Coe Lane Little Bollington Cheshire WA14 3SH

Secretary Name	Mr Derek Ogden
Status	Resigned
Appointed	19 February 2014(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 2017)
Role	Company Director
Correspondence Address	1 1 The Brow Eagle Brow Lymm Cheshire WA13 0GL

Director Name	Mr Kenneth Irwin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Proud Goulbourn Solicitors 608 Liverpool Road Irlam Manchester M44 5AA

Director Name	Mrs Kathleen Lily Mellor
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 19 September 2018)
Role	Cafe Manager
Country of Residence	England
Correspondence Address	Proud Goulbourn Solicitors 608 Liverpool Road Irlam Manchester M44 5AA

Director Name	Mr Arthur Chapman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Proud Goulbourn Solicitors 608 Liverpool Road Irlam Manchester M44 5AA

Director Name	Mr Lukas Erich Dewhirst
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 2018)
Role	Church Minister
Country of Residence	England
Correspondence Address	Proud Goulbourn Solicitors 608 Liverpool Road Irlam Manchester M44 5AA

Director Name	Mr Mark Victor Instone
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Proud Goulbourn Solicitors 608 Liverpool Road Irlam Manchester M44 5AA

Contact

Telephone	01925 753987
Telephone region	Warrington

Location

Registered Address	Office 16, Hamilton Davies House 117c Liverpool Road Cadishead Manchester M44 5BG
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£48,358
Gross Profit	£8,560
Net Worth	£4,340
Cash	£9,856
Current Liabilities	£13,605

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

31 October 2023	Total exemption full accounts made up to 31 December 2022 (17 pages)
24 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
19 November 2022	Appointment of Mr Alexander Alan Langley as a director on 19 November 2022 (2 pages)
5 May 2022	Registered office address changed from Proud Goulbourn Solicitors 608 Liverpool Road Irlam Manchester M44 5AA England to Office 16, Hamilton Davies House 117C Liverpool Road Cadishead Manchester M44 5BG on 5 May 2022 (1 page)
25 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 31 December 2020 (17 pages)
17 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
16 April 2020	Termination of appointment of Mark Victor Instone as a director on 31 March 2020 (1 page)
3 April 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
10 October 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
4 April 2019	Confirmation statement made on 12 March 2019 with updates (3 pages)
23 January 2019	Termination of appointment of John Robert Griffith as a director on 19 September 2018 (1 page)
23 January 2019	Appointment of Mr Simon Fawcett as a director on 19 September 2018 (2 pages)
23 January 2019	Termination of appointment of Lukas Erich Dewhirst as a director on 19 September 2018 (1 page)
23 January 2019	Termination of appointment of Arthur Chapman as a director on 19 September 2018 (1 page)
23 January 2019	Appointment of Mr Mark Victor Instone as a director on 19 September 2018 (2 pages)
23 January 2019	Termination of appointment of Kathleen Lily Mellor as a director on 19 September 2018 (1 page)
22 January 2019	Change of name notice (2 pages)
22 January 2019	Resolutions RES15 ‐ Change company name resolution on 2018-09-19 (21 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
20 April 2018	Appointment of Mr David Eadon as a director on 7 March 2018 (2 pages)
20 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
18 April 2018	Termination of appointment of Derek Ogden as a secretary on 18 July 2017 (1 page)
18 April 2018	Termination of appointment of Kenneth Irwin as a director on 13 September 2017 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 May 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
19 September 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
19 September 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
18 March 2016	Annual return made up to 12 March 2016 no member list (7 pages)
18 March 2016	Registered office address changed from The United Reformed Church Brookfield Road Lymm Cheshire WA13 0QL to Proud Goulbourn Solicitors 608 Liverpool Road Irlam Manchester M44 5AA on 18 March 2016 (1 page)
18 March 2016	Annual return made up to 12 March 2016 no member list (7 pages)
18 March 2016	Registered office address changed from The United Reformed Church Brookfield Road Lymm Cheshire WA13 0QL to Proud Goulbourn Solicitors 608 Liverpool Road Irlam Manchester M44 5AA on 18 March 2016 (1 page)
9 March 2016	Appointment of Mr Arthur Chapman as a director on 26 February 2016 (2 pages)
9 March 2016	Appointment of Mr Lukas Erich Dewhirst as a director on 26 February 2016 (2 pages)
9 March 2016	Appointment of Mr Arthur Chapman as a director on 26 February 2016 (2 pages)
9 March 2016	Appointment of Mr Lukas Erich Dewhirst as a director on 26 February 2016 (2 pages)
26 February 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
26 February 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
25 September 2015	Termination of appointment of Margaret Ann Cobbold as a director on 23 September 2015 (1 page)
25 September 2015	Termination of appointment of Margaret Ann Cobbold as a director on 23 September 2015 (1 page)
21 September 2015	Termination of appointment of Amanda Giselle Rusted as a director on 16 September 2015 (1 page)
21 September 2015	Appointment of Mrs Kathleen Lily Mellor as a director on 19 March 2015 (2 pages)
21 September 2015	Termination of appointment of Amanda Giselle Rusted as a director on 16 September 2015 (1 page)
21 September 2015	Appointment of Mrs Kathleen Lily Mellor as a director on 19 March 2015 (2 pages)
10 April 2015	Annual return made up to 12 March 2015 no member list (8 pages)
10 April 2015	Annual return made up to 12 March 2015 no member list (8 pages)
28 January 2015	Termination of appointment of Christopher John Hilary Dagger as a director on 8 December 2014 (1 page)
28 January 2015	Termination of appointment of Kristen Ann Bender as a director on 8 December 2014 (1 page)
28 January 2015	Termination of appointment of Christopher John Hilary Dagger as a director on 8 December 2014 (1 page)
28 January 2015	Appointment of Mr Kenneth Irwin as a director on 8 December 2014 (2 pages)
28 January 2015	Termination of appointment of Kristen Ann Bender as a director on 8 December 2014 (1 page)
28 January 2015	Appointment of Mr Kenneth Irwin as a director on 8 December 2014 (2 pages)
28 January 2015	Appointment of Mr Kenneth Irwin as a director on 8 December 2014 (2 pages)
28 January 2015	Termination of appointment of Kristen Ann Bender as a director on 8 December 2014 (1 page)
28 January 2015	Termination of appointment of Christopher John Hilary Dagger as a director on 8 December 2014 (1 page)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
4 April 2014	Annual return made up to 12 March 2014 no member list (8 pages)
4 April 2014	Annual return made up to 12 March 2014 no member list (8 pages)
3 April 2014	Appointment of Mr Derek Ogden as a secretary (2 pages)
3 April 2014	Appointment of Mr Kenneth Albert Rogers as a director (2 pages)
3 April 2014	Appointment of Mr Derek Ogden as a secretary (2 pages)
3 April 2014	Appointment of Mr Kenneth Albert Rogers as a director (2 pages)
4 February 2014	Appointment of Mrs Amanda Giselle Rusted as a director (2 pages)
4 February 2014	Appointment of Mrs Amanda Giselle Rusted as a director (2 pages)
3 February 2014	Appointment of Mrs Margaret Ann Cobbold as a director (2 pages)
3 February 2014	Appointment of Mrs Margaret Ann Cobbold as a director (2 pages)
2 February 2014	Termination of appointment of Ehtel Tomlinson as a director (1 page)
2 February 2014	Termination of appointment of Ehtel Tomlinson as a director (1 page)
12 March 2013	Incorporation of a Community Interest Company (51 pages)
12 March 2013	Incorporation of a Community Interest Company (51 pages)

The Lymm Sanctuary Hub Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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