Hale
Altrincham
WA15 9SQ
Director Name | Mrs Natasha McCarthy |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2015(2 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Ollerbarrow House Ashley Road Hale Altrincham Cheshire WA15 9SQ |
Director Name | Mr Gerrard Godfrey Mason |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bucklow View 6 Barry Rise Bowdon Cheshire WA14 3JS |
Registered Address | Ollerbarrow House Ashley Road Hale Altrincham Cheshire WA15 9SQ |
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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 | 2 other UK companies use this postal address |
1 at £1 | Gerrard Godfrey Mason 50.00% Ordinary |
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1 at £1 | Margaret Rose Mason 50.00% Ordinary |
Year | 2014 |
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Net Worth | £570,659 |
Cash | £178,603 |
Current Liabilities | £109,956 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 March 2023 (1 year, 1 month ago) |
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Next Return Due | 31 March 2024 (overdue) |
25 July 2014 | Delivered on: 29 July 2014 Persons entitled: Aston Park Great Budworth Homes LTD Classification: A registered charge Outstanding |
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25 July 2014 | Delivered on: 29 July 2014 Persons entitled: Aston Park Great Budworth Homes LTD Classification: A registered charge Particulars: Ashton park house aston by budworth nortwich t/no.CH434154. Outstanding |
20 April 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
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14 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
17 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
20 May 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
14 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
31 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
2 May 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
12 June 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
27 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
15 February 2018 | Secretary's details changed for Mrs Natasha Marisa Mccarthy on 1 February 2018 (1 page) |
28 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 May 2016 | Registered office address changed from Bucklow View 6 Barry Rise Bowdon Cheshire WA14 3JS to Ollerbarrow House Ashley Road Hale Altrincham Cheshire WA15 9SQ on 4 May 2016 (1 page) |
4 May 2016 | Registered office address changed from Bucklow View 6 Barry Rise Bowdon Cheshire WA14 3JS to Ollerbarrow House Ashley Road Hale Altrincham Cheshire WA15 9SQ on 4 May 2016 (1 page) |
11 April 2016 | Termination of appointment of Gerrard Godfrey Mason as a director on 24 July 2015 (1 page) |
11 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Termination of appointment of Gerrard Godfrey Mason as a director on 24 July 2015 (1 page) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 October 2015 | Statement of capital following an allotment of shares on 15 September 2015
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15 October 2015 | Resolutions
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15 October 2015 | Resolutions
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15 October 2015 | Statement of capital following an allotment of shares on 15 September 2015
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30 July 2015 | Appointment of Mrs Natasha Mccarthy as a director on 1 July 2015 (2 pages) |
30 July 2015 | Appointment of Mrs Natasha Mccarthy as a director on 1 July 2015 (2 pages) |
30 July 2015 | Appointment of Mrs Natasha Mccarthy as a director on 1 July 2015 (2 pages) |
9 June 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 July 2014 | Registration of charge 084529790002, created on 25 July 2014 (23 pages) |
29 July 2014 | Registration of charge 084529790001, created on 25 July 2014 (24 pages) |
29 July 2014 | Registration of charge 084529790001, created on 25 July 2014 (24 pages) |
29 July 2014 | Registration of charge 084529790002, created on 25 July 2014 (23 pages) |
9 June 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
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20 March 2013 | Incorporation
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20 March 2013 | Incorporation
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