Manchester
M30 8AP
Director Name | Mr Neil Austin |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2022(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Secretary Name | Mr Stephen Philip Blackman |
---|---|
Status | Current |
Appointed | 15 June 2022(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Stephen Philip Blackman |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | English |
Status | Current |
Appointed | 19 September 2022(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Dean Watson |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2023(7 years after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Worsley Golf Club Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Graham Peter Butler |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2023(7 years after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Retired |
Country of Residence | England |
Correspondence Address | Worsley Golf Club Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Stuart Berry |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2023(7 years after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Worsley Golf Club Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Stuart Berry |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2016(same day as company formation) |
Role | Process Manager |
Country of Residence | United Kingdom |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Stephen Robert Slater |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2016(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mrs Barbara Brown |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2016(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Ronald Cowley |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr David Haley |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2016(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Clive Davidson |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Secretary Name | Mr Stephen Robert Slater |
---|---|
Status | Resigned |
Appointed | 06 July 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Stephen Philip Blackman |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2017(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 12 months (resigned 13 March 2019) |
Role | Technical Services Manager |
Country of Residence | England |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Phillip Hume Allsop |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2017(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 March 2021) |
Role | Director Of Architectural Practice |
Country of Residence | United Kingdom |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Mark Andrew Carpenter |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2017(8 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 18 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Stephen Seddon |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2017(8 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 28 March 2018) |
Role | Engineering Director |
Country of Residence | England |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Secretary Name | Mr David Haley |
---|---|
Status | Resigned |
Appointed | 05 April 2017(9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 14 March 2018) |
Role | Company Director |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Secretary Name | Mr Stephen Robert Slater |
---|---|
Status | Resigned |
Appointed | 10 April 2018(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 June 2022) |
Role | Company Director |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Neil Austin |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2018(1 year, 10 months after company formation) |
Appointment Duration | 10 months (resigned 13 March 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Austin Peter Thorp |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2018(1 year, 11 months after company formation) |
Appointment Duration | 5 years (resigned 13 July 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr John Frederick Anderson |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2019(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 June 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mrs Carol McLellan |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2019(2 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 12 March 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Nicholas John Stokes |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2019(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 September 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Matthew Paul Ryan |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2021(4 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 25 October 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Steven Leslie Salt |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2021(5 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 November 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Michael Anthony Cassidy |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2022(5 years, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 06 September 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Director Name | Mr Leslie Bryan Griffiths |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2022(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Stableford Avenue Eccles Manchester M30 8AP |
Registered Address | Stableford Avenue Eccles Manchester M30 8AP |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Eccles |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 23 July 2024 (3 months from now) |
2 June 2020 | Delivered on: 3 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Worsley golf club, stableford avenue, eccles, manchester, M30 8AP. Outstanding |
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28 January 2019 | Delivered on: 29 January 2019 Persons entitled: Reward Capital Limited Classification: A registered charge Outstanding |
28 January 2019 | Delivered on: 29 January 2019 Persons entitled: Reward Capital Limited Classification: A registered charge Particulars: The leasehold property known as golf club, stableford avenue, eccles, manchester, M30 8AP and registered at the land registry with title number GM838580. Outstanding |
8 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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7 November 2023 | Termination of appointment of Steven Leslie Salt as a director on 3 November 2023 (1 page) |
17 July 2023 | Termination of appointment of Austin Peter Thorp as a director on 13 July 2023 (1 page) |
17 July 2023 | Appointment of Mr Graham Peter Butler as a director on 13 July 2023 (2 pages) |
17 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
17 July 2023 | Appointment of Mr Dean Watson as a director on 13 July 2023 (2 pages) |
17 July 2023 | Appointment of Mr Stuart Berry as a director on 13 July 2023 (2 pages) |
6 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
21 October 2022 | Resolutions
|
21 October 2022 | Memorandum and Articles of Association (21 pages) |
24 September 2022 | Appointment of Mr Stephen Philip Blackman as a director on 19 September 2022 (2 pages) |
24 September 2022 | Termination of appointment of Nicholas John Stokes as a director on 20 September 2022 (1 page) |
20 September 2022 | Memorandum and Articles of Association (21 pages) |
9 September 2022 | Termination of appointment of Michael Anthony Cassidy as a director on 6 September 2022 (1 page) |
9 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
19 June 2022 | Appointment of Mr Stephen Philip Blackman as a secretary on 15 June 2022 (2 pages) |
19 June 2022 | Termination of appointment of Stephen Robert Slater as a director on 15 June 2022 (1 page) |
19 June 2022 | Termination of appointment of John Frederick Anderson as a director on 15 June 2022 (1 page) |
19 June 2022 | Appointment of Mr Neil Austin as a director on 15 June 2022 (2 pages) |
19 June 2022 | Termination of appointment of Stephen Robert Slater as a secretary on 15 June 2022 (1 page) |
19 June 2022 | Appointment of Mr Leslie Bryan Griffiths as a director on 15 June 2022 (2 pages) |
18 March 2022 | Appointment of Mr Michael Anthony Cassidy as a director on 16 March 2022 (2 pages) |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
27 October 2021 | Termination of appointment of Matthew Paul Ryan as a director on 25 October 2021 (1 page) |
5 August 2021 | Appointment of Dr Sara Eshelby Johnston as a director on 28 July 2021 (2 pages) |
5 August 2021 | Appointment of Mr Steven Leslie Salt as a director on 28 July 2021 (2 pages) |
15 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
18 March 2021 | Termination of appointment of Carol Mclellan as a director on 12 March 2021 (1 page) |
18 March 2021 | Appointment of Mr Matthew Paul Ryan as a director on 17 March 2021 (2 pages) |
8 March 2021 | Termination of appointment of Phillip Hume Allsop as a director on 3 March 2021 (1 page) |
17 September 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
14 September 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
11 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
9 July 2020 | Satisfaction of charge 102649900001 in full (1 page) |
9 July 2020 | Satisfaction of charge 102649900002 in full (1 page) |
3 June 2020 | Registration of charge 102649900003, created on 2 June 2020 (8 pages) |
26 March 2020 | Termination of appointment of Mark Andrew Carpenter as a director on 18 March 2020 (1 page) |
2 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
9 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
9 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
2 April 2019 | Resolutions
|
16 March 2019 | Termination of appointment of Stephen Philip Blackman as a director on 13 March 2019 (1 page) |
16 March 2019 | Appointment of Mr John Frederick Anderson as a director on 13 March 2019 (2 pages) |
16 March 2019 | Termination of appointment of Neil Austin as a director on 13 March 2019 (1 page) |
16 March 2019 | Appointment of Mr Nicholas John Stokes as a director on 13 March 2019 (2 pages) |
16 March 2019 | Appointment of Mrs Carol Mclellan as a director on 13 March 2019 (2 pages) |
29 January 2019 | Registration of charge 102649900001, created on 28 January 2019 (43 pages) |
29 January 2019 | Registration of charge 102649900002, created on 28 January 2019 (52 pages) |
20 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
6 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
4 July 2018 | Appointment of Mr Austin Peter Thorp as a director on 22 June 2018 (2 pages) |
17 May 2018 | Appointment of Mr Neil Austin as a director on 14 May 2018 (2 pages) |
20 April 2018 | Appointment of Mr Stephen Robert Slater as a secretary on 10 April 2018 (2 pages) |
18 April 2018 | Termination of appointment of Stephen Seddon as a director on 28 March 2018 (1 page) |
28 March 2018 | Termination of appointment of David Haley as a secretary on 14 March 2018 (1 page) |
3 August 2017 | Resolutions
|
3 August 2017 | Resolutions
|
5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
23 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 April 2017 | Termination of appointment of Stephen Robert Slater as a secretary on 5 April 2017 (1 page) |
5 April 2017 | Appointment of Mr David Haley as a secretary on 5 April 2017 (2 pages) |
5 April 2017 | Termination of appointment of Stephen Robert Slater as a secretary on 5 April 2017 (1 page) |
5 April 2017 | Appointment of Mr David Haley as a secretary on 5 April 2017 (2 pages) |
28 March 2017 | Appointment of Mr Phillip Hume Allsop as a director on 15 March 2017 (2 pages) |
28 March 2017 | Appointment of Mr Mark Andrew Carpenter as a director on 15 March 2017 (2 pages) |
28 March 2017 | Appointment of Mr Mark Andrew Carpenter as a director on 15 March 2017 (2 pages) |
28 March 2017 | Appointment of Mr Phillip Hume Allsop as a director on 15 March 2017 (2 pages) |
24 March 2017 | Director's details changed for Mr Steve Robert Slater on 22 March 2017 (2 pages) |
24 March 2017 | Director's details changed for Mr Steve Robert Slater on 22 March 2017 (2 pages) |
22 March 2017 | Termination of appointment of Barbara Brown as a director on 15 March 2017 (1 page) |
22 March 2017 | Appointment of Mr Stephen Seddon as a director on 15 March 2017 (2 pages) |
22 March 2017 | Termination of appointment of Clive Davidson as a director on 15 March 2017 (1 page) |
22 March 2017 | Termination of appointment of David Haley as a director on 15 March 2017 (1 page) |
22 March 2017 | Appointment of Mr Stephen Philip Blackman as a director on 15 March 2017 (2 pages) |
22 March 2017 | Termination of appointment of Ronald Cowley as a director on 15 March 2017 (1 page) |
22 March 2017 | Termination of appointment of David Haley as a director on 15 March 2017 (1 page) |
22 March 2017 | Termination of appointment of Clive Davidson as a director on 15 March 2017 (1 page) |
22 March 2017 | Termination of appointment of Stuart Berry as a director on 15 March 2017 (1 page) |
22 March 2017 | Termination of appointment of Barbara Brown as a director on 15 March 2017 (1 page) |
22 March 2017 | Termination of appointment of Stuart Berry as a director on 15 March 2017 (1 page) |
22 March 2017 | Appointment of Mr Stephen Seddon as a director on 15 March 2017 (2 pages) |
22 March 2017 | Appointment of Mr Stephen Philip Blackman as a director on 15 March 2017 (2 pages) |
22 March 2017 | Termination of appointment of Ronald Cowley as a director on 15 March 2017 (1 page) |
12 January 2017 | Resolutions
|
12 January 2017 | Resolutions
|
18 July 2016 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page) |
18 July 2016 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page) |
6 July 2016 | Incorporation (20 pages) |
6 July 2016 | Incorporation (20 pages) |