Heald Green
Cheadle
SK8 3PW
Director Name | Mr Ian Christopher Sellman |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southgate 2 321 Wilmslow Road Heald Green Cheadle SK8 3PW |
Director Name | Mrs Mia Nield |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2021(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate 2 321 Wilmslow Road Heald Green Cheadle SK8 3PW |
Registered Address | Southgate 2 321 Wilmslow Road Heald Green Cheadle SK8 3PW |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Heald Green |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 29 August 2023 (8 months ago) |
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Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
21 December 2020 | Delivered on: 9 December 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 105 the forge bradford street digbeth birmingham. Outstanding |
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22 December 2021 | Delivered on: 4 January 2022 Persons entitled: Simple Bridging Sh LTD Classification: A registered charge Particulars: The leasehold property known as 35 stonecross house, 21-27 churchgate, bolton BL1 1HR registered at the land registry under title number MAN367990;. The leasehold property known as 31 stonecross house, 21-27 churchgate, bolton BL1 1HR registered at the land registry under title number MAN367989;. The leasehold property known as apartment 16 winckley house and car parking space 24, 16 cross street, preston PR1 3AJ registered at the land registry under title number LAN251684; and. The leasehold property known as apartment 41 winckley house, 16 cross street, preston PR1 3AJ registered at the land registry under title number LAN251957; and. Outstanding |
4 December 2020 | Delivered on: 14 December 2020 Persons entitled: Foundation Home Loans Classification: A registered charge Particulars: 94 the forge, bradford street, digbeth, birmingham B12 0QY. Outstanding |
29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
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4 September 2023 | Confirmation statement made on 29 August 2023 with updates (4 pages) |
9 December 2022 | Registration of a charge with Charles court order to extend. Charge code 121810780003, created on 21 December 2020 (7 pages) |
30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
2 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
4 January 2022 | Registration of charge 121810780002, created on 22 December 2021 (27 pages) |
8 September 2021 | Confirmation statement made on 29 August 2021 with updates (5 pages) |
8 September 2021 | Statement of capital following an allotment of shares on 27 August 2021
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17 August 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
4 August 2021 | Registered office address changed from Bank House the Paddock Handforth Wilmslow SK9 3HQ England to Southgate 2 321 Wilmslow Road Heald Green Cheadle SK8 3PW on 4 August 2021 (1 page) |
2 August 2021 | Appointment of Mrs Mia Nield as a director on 20 July 2021 (2 pages) |
24 May 2021 | Current accounting period shortened from 31 January 2021 to 31 December 2019 (1 page) |
24 May 2021 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
4 May 2021 | Previous accounting period extended from 31 August 2020 to 31 January 2021 (1 page) |
14 December 2020 | Registration of charge 121810780001, created on 4 December 2020 (5 pages) |
28 November 2020 | Registered office address changed from Suite 2, Southgate 2 319 Wilmslow Road Heald Green Cheadle SK8 3PW England to Bank House the Paddock Handforth Wilmslow SK9 3HQ on 28 November 2020 (1 page) |
28 November 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
18 September 2019 | Registered office address changed from Suite 12 Wilmslow Road Heald Green Cheadle SK8 3PW England to Suite 2, Southgate 2 319 Wilmslow Road Heald Green Cheadle SK8 3PW on 18 September 2019 (1 page) |
30 August 2019 | Incorporation Statement of capital on 2019-08-30
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