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CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY LIMITED

Learn more about CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB

CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01086387
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.12
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MANDY JANE HILL
Form type: AP01
Date: 2015.10.14
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY FRANCIS / 14/04/2015
Form type: CH01
Date: 2015.07.17
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DIRECTOR APPOINTED MRS PAMELA JANE KEAY
Form type: AP01
Date: 2015.07.17
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DIRECTOR APPOINTED MRS SUSAN MARY FRANCIS
Form type: AP01
Date: 2015.07.17
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DIRECTOR APPOINTED JOAN MARGARET WARBURTON
Form type: AP01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR SARA GREEN
Form type: TM01
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR SARA GREEN
Form type: TM01
Date: 2015.02.02
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DIRECTOR APPOINTED MR DEREK ARTHUR JONES
Form type: AP01
Date: 2014.10.31
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SECRETARY APPOINTED WILLIAM MALCOLM WOOD
Form type: AP03
Date: 2014.10.28
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR ELAINE WOOD
Form type: TM01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER
Form type: TM01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA FOWLER
Form type: TM01
Date: 2014.10.21
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APPOINTMENT TERMINATED, SECRETARY ELAINE WOOD
Form type: TM02
Date: 2014.10.21
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APPOINTMENT TERMINATED, SECRETARY ELAINE WOOD
Form type: TM02
Date: 2014.10.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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DIRECTOR APPOINTED SARA JANE GREEN
Form type: AP01
Date: 2013.11.22
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE GALLAGHER
Form type: TM01
Date: 2013.06.27
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGO GALLAGHER / 20/08/2012
Form type: CH01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MALCOLM WOOD / 20/08/2012
Form type: CH01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLARKE WOOD / 20/08/2012
Form type: CH01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LUKE / 20/08/2012
Form type: CH01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR IRENE JONES
Form type: TM01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HILL / 20/08/2012
Form type: CH01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SHEILA GALLAGHER / 20/08/2012
Form type: CH01
Date: 2012.09.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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DIRECTOR APPOINTED ALEXANDRA JANE FOWLER
Form type: AP01
Date: 2011.11.04
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DIRECTOR APPOINTED JENNIFER MARY DODD
Form type: AP01
Date: 2011.11.04
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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DIRECTOR APPOINTED JULIA POLLARD
Form type: AP01
Date: 2011.05.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FRANCIS
Form type: TM01
Date: 2010.09.09
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
Child documents:
Document type: ANNOTATION
Date: 2005.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM:, 12 ASHFIELD RD., CHEADLE, CHESHIRE, SK8 1BB
Form type: 287
Date: 2003.01.03

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Company directors and board members:

WILLIAM MALCOLM WOOD (current)
Secretary, 2014.08.07
21 THE MEADOWS RAINHILL , PRESCOT
L35 0PQ, MERSEYSIDE
JENNIFER MARY DODD (current)
Director, PROFESSIONAL ARTIST AND TEACHER, 2011.08.28
WOODSTOCK 1 SANDY LANE HIGHER KINNERTON , CHESTER
CH4 9BS
GREAT BRITAIN
SUSAN MARY FRANCIS (current)
Director, 2015.04.14
14 HARTINGTON DRIVE STANDISH , WIGAN
WN6 0UA, LANCASHIRE
ENGLAND
CHRISTOPHER JOHN HILL (current)
Director, SELF EMPLOYED PROPERTY REPAIRS, 1999.11.27
13 MOTCOMBE ROAD HEALD GREEN , CHEADLE
SK8 3TP, CHESHIRE
MANDY JANE HILL (current)
Director, 2015.09.24
24 BROWN STREET , ALTRINCHAM
WA14 2EU, CHESHIRE
ENGLAND
DEREK ARTHUR JONES (current)
Director, COMPANY DIRECTOR, 2014.10.01
4 WOODLANDS CLOSE FORMBY , LIVERPOOL
L37 2LA
ENGLAND
PAMELA JANE KEAY (current)
Director, 2015.04.14
46 SKINNERS LANE WALTHAM , GRIMSBY
DN37 0EU, SOUTH HUMBERSIDE
ENGLAND
DAVID ANTHONY LUKE (current)
Director, RETIRED CHEMIST, 1992.09.10
43 BADGER ROAD , MACCLESFIELD
CHESHIRE
JULIA MARY POLLARD (current)
Director, RETIRED, 2011.02.13
69 WEST VIEW , LETCHWORTH GARDEN CITY
SG6 3QJ, HERTFORDSHIRE
JOAN MARGARET WARBURTON (current)
Director, COMPANY DIRECTOR, 2015.03.22
32 OAK LANE , WILMSLOW
CHESHIRE
WILLIAM MALCOLM WOOD (current)
Director, RETIRED COMPUTER ENGINEER, 2002.08.24
21 THE MEADOWS RAINHILL , PRESCOT
L35 0PQ, MERSEYSIDE
ELAINE CLARKE WOOD (resigned)
Secretary, 1992.09.10 - 2014.08.07
21 THE MEADOWS RAINHILL , PRESCOT
L35 0PQ, MERSEYSIDE
EDWARD PETER RICHARD AINSWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.10 - 1998.08.22
QUINTA HAWLEY LANE HALE BARNES , ALTRINCHAM
WA15 0DY, CHESHIRE
ALEXANDRA JANE FOWLER (resigned)
Director, SOLICITOR, 2011.08.28 - 2014.08.24
18 SURRIDGE HIGH LEGH , KNUTSFORD
WA16 6PU
SUSAN MARY FRANCIS (resigned)
Director, TEACHER, 2002.08.24 - 2010.07.14
14 HARTINGTON DRIVE STANDISH , WIGAN
WN6 0UA, LANCASHIRE
JOSEPHINE SHEILA GALLAGHER (resigned)
Director, TEACHER, 1999.11.27 - 2013.03.07
4 THE WOODLANDS , WIGAN
WN1 2NR, LANCASHIRE
MICHAEL HUGO GALLAGHER (resigned)
Director, RETIRED, 1998.08.22 - 2014.07.29
4 THE WOODLANDS , WIGAN
WN1 2NR, LANCASHIRE
SARA JANE GREEN (resigned)
Director, COMPANY DIRECTOR, 2013.08.25 - 2014.12.01
5 HAMILTON ROAD PRESTWICH , MANCHESTER
M25 9GG
ENGLAND
ALAN NORMAN GREGSON (resigned)
Director, GARAGE PROPRIETOR, 2003.08.23 - 2007.10.21
APPLETON APARTMENT APPLETON GARAGE DEACON ROAD , WIDNES
WA8 6EQ
MICHAEL GUEST (resigned)
Director, EXPORT SALES MANAGER, 1992.09.10 - 1995.11.03
GLANLLYN HALL WIGFAIR , ST ASAPH
DONALD ALBERT HUTCHINS (resigned)
Director, RETIRES CIVIL ENGINEER, 1998.08.22 - 2002.08.24
BRENDON 4 SOUTH DRIVE GATLEY , CHEADLE
SK8 4JP, CHESHIRE
RICHARD JOHN CHARLES HYDE (resigned)
Director, GENERAL MANAGER, 1992.09.10 - 1998.08.22
THE MOUNT 280 CHESTER ROAD HARTFORD , NORTHWICH
CW8 1QT, CHESHIRE
IRENE MARY JONES (resigned)
Director, COMPANY DIRECTOR, 2007.10.21 - 2012.07.27
4 WOODLANDS CLOSE FORMBY , LIVERPOOL
L37 2LA, MERSEYSIDE
WILLIAM ALAN KERSHAW (resigned)
Director, TEXTILE MANUFACTURER, 1992.09.10 - 1999.11.27
ERIN HOUSE FLESHWICK LANE BALLAFESSON , PORT ERIN
IM9 6TA, ISLE OF MAN
KEITH MARTIN MILSOM (resigned)
Director, DENTAL SURGEON, 1992.09.10 - 1994.10.01
95 LACHE LANE , CHESTER
CH4 7LT, CHESHIRE
JOAN MARGARET WARBURTON (resigned)
Director, SECRETARY RECEPTIONIST, 2005.08.28 - 2006.04.18
32 OAK LANE , WILMSLOW
SK9 6AF, CHESHIRE
ELAINE CLARKE WOOD (resigned)
Director, HOUSEWIFE, 1992.09.10 - 2014.08.07
21 THE MEADOWS RAINHILL , PRESCOT
L35 0PQ, MERSEYSIDE
JEAN WOOLLAND (resigned)
Director, COMPANY ACCOUNTANT, 1997.08.25 - 2003.10.30
5 MELLONCROFT DRIVE CALDY , WIRRAL
L48 2JA, MERSEYSIDE

Companies near to CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY ltd.

Information about the Private Limited Company CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY 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: 2016.07.23. Reload the data