Manchester
M20 2UE
Secretary Name | Mr James Dunn |
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Status | Current |
Appointed | 15 November 2021(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Correspondence Address | 243 Palatine Road Manchester M20 2UE |
Director Name | Mr Andrew Lacey |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2022(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Police Officer |
Country of Residence | England |
Correspondence Address | 243 Palatine Road Manchester M20 2UE |
Director Name | Mr Julian Heathcote |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2022(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 243 Palatine Road Manchester M20 2UE |
Director Name | Judith Quine |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2023(7 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Retired |
Country of Residence | England |
Correspondence Address | 243 Palatine Road Manchester M20 2UE |
Director Name | Mr John Goddard |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2023(7 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Retired |
Country of Residence | England |
Correspondence Address | 243 Palatine Road Manchester M20 2UE |
Director Name | Mr Gary James Unsworth |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2023(7 years, 7 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 243 Palatine Road Manchester M20 2UE |
Director Name | Mr Alan Edward Wilding |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 243 Palatine Road West Didsbury Manchester M20 8UE |
Director Name | Mr Gary James Unsworth |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 243 Palatine Road West Didsbury Manchester M20 8UE |
Director Name | Mr Brian George Fleetwood |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 243 Palatine Road West Didsbury Manchester M20 8UE |
Director Name | Judith Quine |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 243 Palatine Road West Didsbury Manchester M20 8UE |
Director Name | Mr Matthew Patrick Sullivan |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 243 Palatine Road West Didsbury Manchester M20 8UE |
Director Name | Mr George Eric Botham |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2017(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 June 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 243 Palatine Road Manchester M20 2UE |
Director Name | Mr Terence Joseph McIvor |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2017(1 year, 7 months after company formation) |
Appointment Duration | 5 years (resigned 21 October 2022) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 243 Palatine Road Manchester M20 2UE |
Director Name | Mr Martin Cardwell Keates |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2019(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 October 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 243 Palatine Road West Didsbury Manchester M20 2UE |
Secretary Name | Miss Carol Ann Broad |
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Status | Resigned |
Appointed | 12 October 2020(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 October 2022) |
Role | Company Director |
Correspondence Address | 243 Palatine Road Manchester M20 2UE |
Director Name | Mrs Brenda Dagnall |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2021(5 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 October 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 243 Palatine Road Manchester M20 2UE |
Director Name | Mr Paul Higgins |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2021(5 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 May 2022) |
Role | Examination & Cover Manager |
Country of Residence | England |
Correspondence Address | 243 Palatine Road Manchester M20 2UE |
Director Name | Mr Andrew Folland |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2021(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 October 2023) |
Role | Development Manager |
Country of Residence | England |
Correspondence Address | 243 Palatine Road Manchester M20 2UE |
Registered Address | 243 Palatine Road Manchester M20 2UE |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Didsbury West |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 7 March 2024 (1 month, 1 week ago) |
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Next Return Due | 21 March 2025 (11 months from now) |
8 November 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
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20 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
5 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
9 November 2022 | Termination of appointment of Terence Joseph Mcivor as a director on 21 October 2022 (1 page) |
9 November 2022 | Appointment of Mr Julian Heathcote as a director on 21 October 2022 (2 pages) |
9 November 2022 | Termination of appointment of Brenda Dagnall as a director on 21 October 2022 (1 page) |
9 November 2022 | Appointment of Mr Andrew Lacey as a director on 21 October 2022 (2 pages) |
3 October 2022 | Termination of appointment of Carol Ann Broad as a secretary on 1 October 2022 (1 page) |
3 October 2022 | Termination of appointment of Paul Higgins as a director on 16 May 2022 (1 page) |
7 March 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
18 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
7 December 2021 | Appointment of Mr Thomas Keely as a director on 29 October 2021 (2 pages) |
6 December 2021 | Appointment of Mr Andrew Folland as a director on 29 October 2021 (2 pages) |
6 December 2021 | Appointment of Mrs Brenda Dagnall as a director on 29 October 2021 (2 pages) |
6 December 2021 | Appointment of Mr Paul Higgins as a director on 29 October 2021 (2 pages) |
24 November 2021 | Appointment of Mr James Dunn as a secretary on 15 November 2021 (2 pages) |
23 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
3 February 2021 | Termination of appointment of George Eric Botham as a director on 20 June 2020 (1 page) |
3 February 2021 | Termination of appointment of Gary James Unsworth as a director on 20 June 2020 (1 page) |
3 February 2021 | Appointment of Miss Carol Ann Broad as a secretary on 12 October 2020 (2 pages) |
15 October 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
10 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
18 November 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
1 November 2019 | Termination of appointment of Brian George Fleetwood as a director on 18 October 2019 (1 page) |
1 November 2019 | Appointment of Mr Martin Cardwell Keates as a director on 29 October 2019 (2 pages) |
22 August 2019 | Termination of appointment of Judith Quine as a director on 19 October 2018 (1 page) |
10 May 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
12 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
27 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
14 November 2017 | Termination of appointment of Matthew Patrick Sullivan as a director on 20 October 2017 (1 page) |
14 November 2017 | Appointment of Mr Terence Joseph Mcivor as a director on 20 October 2017 (2 pages) |
14 November 2017 | Appointment of Mr George Eric Botham as a director on 20 October 2017 (2 pages) |
14 November 2017 | Termination of appointment of Matthew Patrick Sullivan as a director on 20 October 2017 (1 page) |
14 November 2017 | Termination of appointment of Alan Edward Wilding as a director on 20 October 2017 (1 page) |
14 November 2017 | Termination of appointment of Alan Edward Wilding as a director on 20 October 2017 (1 page) |
14 November 2017 | Appointment of Mr George Eric Botham as a director on 20 October 2017 (2 pages) |
14 November 2017 | Appointment of Mr Terence Joseph Mcivor as a director on 20 October 2017 (2 pages) |
13 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
29 November 2016 | Registered office address changed from Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH United Kingdom to 243 Palatine Road Manchester M20 2UE on 29 November 2016 (1 page) |
29 November 2016 | Registered office address changed from Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH United Kingdom to 243 Palatine Road Manchester M20 2UE on 29 November 2016 (1 page) |
24 March 2016 | Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
24 March 2016 | Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page) |
8 March 2016 | Incorporation Statement of capital on 2016-03-08
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8 March 2016 | Incorporation Statement of capital on 2016-03-08
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