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ASH LODGE (POYNTON) LIMITED

Learn more about ASH LODGE (POYNTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 11 CHESTER ROAD, POYNTON, STOCKPORT, CHESHIRE, ENGLAND, SK12 1EU

ASH LODGE (POYNTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01004326
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.10
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 12
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, C/O MICHAEL HUCKSTEPP, FLAT 10 ASH LODGE, CHESTER ROAD POYNTON, STOCKPORT, CHESHIRE, SK12 1EU
Form type: AD01
Date: 2015.03.05
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DIRECTOR APPOINTED MR RICHARD COLIN TONGE
Form type: AP01
Date: 2015.02.20
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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DIRECTOR APPOINTED MR DONALD GREEN
Form type: AP01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR ANN BRAITHWAITE
Form type: TM01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR IVY STANLEY
Form type: TM01
Date: 2015.02.19
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANN BRAITHWAITE / 31/05/2013
Form type: CH01
Date: 2014.01.23
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCINTOSH / 12/10/2012
Form type: CH01
Date: 2013.02.07
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REGISTERED OFFICE CHANGED ON 07/02/2013 FROM, FLAT 11 ASH LODGE, CHESTER ROAD POYNTON, STOCKPORT, CHESHIRE, SK12 1EU
Form type: AD01
Date: 2013.02.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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DIRECTOR APPOINTED MR IAN MCINTOSH
Form type: AP01
Date: 2012.10.26
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DIRECTOR APPOINTED MR CHRISTOPHER KEITH POTTER
Form type: AP01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR MARK PARMENTER
Form type: TM01
Date: 2012.10.11
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APPOINTMENT TERMINATED, SECRETARY MARK PARMENTER
Form type: TM02
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR JANET BARKER
Form type: TM01
Date: 2012.10.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.04
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.03.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.26
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / IVY STANLEY / 01/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RAMSDEN / 01/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PARMENTER / 01/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / RORY DEAN MACPHERSON / 01/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET LEIGH / 01/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ELIZABETH JAMES / 01/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUCKSTEPP / 01/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANN BRAITHWAITE / 01/10/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BECK / 01/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LUCY BARKER / 01/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR TINNEVELEY SUBRAMIAN ANANTHANARAYANAN / 01/10/2009
Form type: CH01
Date: 2010.02.17
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SECRETARY'S CHANGE OF PARTICULARS / MARK PARMENTER / 01/10/2009
Form type: CH03
Date: 2010.02.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
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APPOINTMENT TERMINATED DIRECTOR BRIAN ROYLE
Form type: 288b
Date: 2008.03.01
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
Child documents:
Document type: ANNOTATION
Date: 2007.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/07
Document type: ANNOTATION
Date: 2007.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.02
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 09/02/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.17
Child documents:
Document type: ANNOTATION
Date: 2004.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.02

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Company directors and board members:

TINNEVELEY SUBRAMIAN ANANTHANARAYANAN (current)
Director, PHYCHIATRIST, 1991.02.09
6 ASH LODGE CHESTER ROAD POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
RICHARD WILLIAM BECK (current)
Director, RETIRED, 2001.09.17
12 ASH LODGE CHESTER ROAD POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
DONALD GREEN (current)
Director, RETIRED, 2014.11.01
9 ASH LODGE CHESTER ROAD POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
ENGLAND
MICHAEL HUCKSTEPP (current)
Director, RETIRED, 2003.04.11
FLAT 10 ASH LODGE CHESTER ROAD, POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
LYNDA ELIZABETH JAMES (current)
Director, SECRETARY, 1994.04.08
FLAT 8 ASH LODGE CHESTER ROAD POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
KAREN MARGARET LEIGH (current)
Director, PARTNER IN CIVIL ENGINEERING, 2001.08.20
OAKFIELD TOWERS ROAD, , POYNTON
SK12 1DA, CHESHIRE
RORY DEAN MACPHERSON (current)
Director, TEXTILE MANAGER, 2005.09.21
PO BOX 2144 COUNTRY CLUB 4301 , KZN
SOUTH AFRICA
IAN MCINTOSH (current)
Director, RETIRED, 2012.09.26
FLAT 11 CHESTER ROAD POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
ENGLAND
CHRISTOPHER KEITH POTTER (current)
Director, RETIRED, 2012.09.19
FLAT 11 ASH LODGE CHESTER ROAD POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
ENGLAND
RICHARD JOHN RAMSDEN (current)
Director, MARINE ENGINEER, 1991.02.09
58 BROOKFIELD AVENUE POYNTON , STOCKPORT
SK12 1JE, CHESHIRE
RICHARD COLIN TONGE (current)
Director, PROPERTY INVESTOR, 2014.12.01
7 ASH LODGE CHESTER ROAD POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
ENGLAND
KATHLEEN DANIELS (resigned)
Secretary, 1991.02.09 - 1992.02.21
FLAT 11 ASH LODGE POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
PHILIP GORST (resigned)
Secretary, MANAGEMENT CONSULTANT, 1997.01.31 - 2001.03.30
FLAT 4 ASH LODGE CHESTER ROAD POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
MARK PARMENTER (resigned)
Secretary, TEACHER, 2006.02.24 - 2012.09.17
FLAT 11 ASH LODGE CHESTER ROAD , POYNTON
SK12 1EU, CHESHIRE
FREDERICK GOWAN STANLEY (resigned)
Secretary, RETIRED, 1992.02.21 - 1997.02.07
FLAT 7 ASH LODGE CHESTER ROAD , POYNTON
SK12 1EU, CHESHIRE
FREDERICK GOWAN STANLEY (resigned)
Secretary, RETIRED, 2002.03.11 - 2003.08.18
FLAT 7 ASH LODGE CHESTER ROAD , POYNTON
SK12 1EU, CHESHIRE
IVY STANLEY (resigned)
Secretary, RETIRED, 2004.02.27 - 2006.02.24
FLAT 7 ASH LODGE CHESTER ROAD , POYNTON
SK12 1EU, CHESHIRE
DAVID REGINALD STUART WELCH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.03.26 - 2002.03.11
3 ALVINGTON GROVE HAZEL GROVE , STOCKPORT
SK7 5LS, CHESHIRE
ERNEST ALFRED BARKER (resigned)
Director, RETIRED, 1991.02.09 - 1994.04.14
1 ASH LODGE POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
JANET LUCY BARKER (resigned)
Director, TEACHER, 1994.04.14 - 2012.09.19
1 ASH LODGE CHESTER ROAD POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
ANN BRAITHWAITE (resigned)
Director, RETIRED, 1999.12.10 - 2013.12.31
FLAT 9 ASH LODGE CHESTER ROAD, POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
HONORA CONNELLY (resigned)
Director, RETIRED, 1991.02.09 - 1994.12.09
2 ASH LODGE POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
KATHLEEN DANIELS (resigned)
Director, RETIRED, 1991.02.09 - 1992.10.22
FLAT 11 ASH LODGE POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
PETER JOSEPH DUNNE (resigned)
Director, ARTIST, 1994.12.09 - 1996.10.22
2 ASH LODGE CHESTER ROAD POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
PHILIP GORST (resigned)
Director, MANAGEMENT CONSULTANT, 1997.01.31 - 2001.03.30
FLAT 4 ASH LODGE CHESTER ROAD POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
RHODA EILEEN ANNIE HOPWOOD (resigned)
Director, RETIRED, 1991.02.09 - 2002.10.04
1 GRUNDY STREET HEATON MERSEY , STOCKPORT
SK4 3AX, CHESHIRE
EVA PHYLLIS LAWSON (resigned)
Director, RETIRED, 1991.02.09 - 1995.07.24
4 ASH LODGE POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
DOROTHY JOANNA MCCONACHIE (resigned)
Director, MARRIED WOMAN, 1991.02.09 - 1992.07.23
12 ASH LODGE POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
SUSAN JANET MCCONACHIE (resigned)
Director, TRAINEE PSYCHOLOGIST, 1992.07.23 - 2001.09.17
NO 12 ASH LODGE CHESTER ROAD POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
PETER GREGORY MOLLOY (resigned)
Director, COMPANY DIRECTOR, 1991.02.09 - 2001.07.20
86 WOODFORD ROAD POYNTON , STOCKPORT
SK12 1ED, CHESHIRE
ANTHONY O'NEILL (resigned)
Director, HEADTEACHER, 1996.10.22 - 2005.09.21
FLAT 2 ASH LODGE CHESTER ROAD POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
MARK PARMENTER (resigned)
Director, SCHOOL TEACHER, 1998.09.25 - 2012.09.17
FLAT 11 ASH LODGE CHESTER ROAD , POYNTON
SK12 1EU, CHESHIRE
DOROTHY AMELIA ROSS (resigned)
Director, RETIRED, 1991.02.09 - 1991.10.04
8 ASH LODGE POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
BRIAN ROYLE (resigned)
Director, RETIRED, 2001.03.30 - 2007.04.30
7 COPPERFIELDS WELLER AVENUE POYNTON , STOCKPORT
SK12 1LS
ANTHONY PETER SINGLETON (resigned)
Director, RETIRED, 1999.01.01 - 1999.12.10
71 HOLLOW LANE RAMSEY , HUNTINGDON
PE17 1DQ, CAMBRIDGESHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 6,116 - 0.02 % £ 6,117
Debtors £ 512 + 6.44 % £ 481
Shareholder Funds £ 5,341 - 2.13 % £ 5,457
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 5,341 - 2.13 % £ 5,457
Total Assets Less Current Liabilities £ 5,341 - 2.13 % £ 5,457
Net Current Assets Liabilities £ 5,341 - 2.13 % £ 5,457
Creditors Due Within One Year £ 775 + 17.42 % £ 660
Cash Bank In Hand £ 5,604 - 0.57 % £ 5,636
Share Capital Allotted Called Up Paid £ 12 £ 12
Number Shares Allotted 12 Ordinary shares of £1 each

Companies near to ASH LODGE (POYNTON) ltd.

Information about the Private Limited Company ASH LODGE (POYNTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data