Sheffield
S8 7UJ
Director Name | Mr John Allcock |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2021(55 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 356 Meadow Head Sheffield S8 7UJ |
Director Name | Ms Dorothy Clarkson |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2021(55 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 356 Meadow Head Sheffield S8 7UJ |
Secretary Name | Fairways Sheffield Property Management Limited (Corporation) |
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Status | Current |
Appointed | 28 April 2023(57 years, 2 months after company formation) |
Appointment Duration | 1 year |
Correspondence Address | 356 Meadow Head Sheffield S8 7UJ |
Director Name | Mary Eileen Gillott |
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Date of Birth | June 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(25 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 April 1992) |
Role | Retired |
Correspondence Address | 2 Rosamond Court Sheffield South Yorkshire S17 4LW |
Director Name | Irene Nancy Peacock |
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Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(25 years, 11 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 20 July 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Rosamond Court Bradway Sheffield South Yorkshire S17 4LW |
Secretary Name | Irene Nancy Peacock |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(25 years, 11 months after company formation) |
Appointment Duration | 19 years, 12 months (resigned 06 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Rosamond Court Bradway Sheffield South Yorkshire S17 4LW |
Director Name | Dorothy Clark |
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Date of Birth | May 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(26 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 10 September 2000) |
Role | Retired |
Correspondence Address | 1 Rosamond Court Sheffield South Yorkshire S17 4LW |
Director Name | Vera Dunworth |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2000(34 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 13 March 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Rosamond Court Rosamond Drive Sheffield South Yorkshire S17 4LW |
Director Name | Miss Judith Anne Dunolly |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2011(45 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 August 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Rosamond Court Rosamond Drive Sheffield S17 4LW |
Secretary Name | Mr John McDonald |
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Status | Resigned |
Appointed | 06 February 2012(45 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 28 April 2023) |
Role | Company Director |
Correspondence Address | 356 Meadow Head Sheffield S8 7UJ |
Registered Address | 356 Meadow Head Sheffield S8 7UJ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Beauchief and Greenhill |
Built Up Area | Sheffield |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,491 |
Cash | £2,617 |
Current Liabilities | £189 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 27 March 2025 (10 months, 4 weeks from now) |
21 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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12 May 2023 | Termination of appointment of John Mcdonald as a secretary on 28 April 2023 (1 page) |
12 May 2023 | Appointment of Fairways Sheffield Property Management Limited as a secretary on 28 April 2023 (2 pages) |
13 March 2023 | Confirmation statement made on 13 March 2023 with updates (4 pages) |
22 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
14 April 2022 | Notification of a person with significant control statement (2 pages) |
15 March 2022 | Cessation of John Stephen Mcdonald as a person with significant control on 1 January 2022 (1 page) |
15 March 2022 | Confirmation statement made on 13 March 2022 with updates (4 pages) |
28 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
18 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
2 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
19 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 March 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
8 March 2019 | Registered office address changed from C/O Fairways Estate Agents 356 Meadowhead Sheffield South Yorkshire to 356 Meadow Head Sheffield S8 7UJ on 8 March 2019 (1 page) |
5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
14 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
21 December 2015 | Appointment of Mr Richard Mcdonald as a director on 21 December 2015 (2 pages) |
21 December 2015 | Appointment of Mr Richard Mcdonald as a director on 21 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Irene Nancy Peacock as a director on 20 July 2015 (1 page) |
16 December 2015 | Termination of appointment of Irene Nancy Peacock as a director on 20 July 2015 (1 page) |
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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9 April 2014 | Termination of appointment of Judith Dunolly as a director (1 page) |
9 April 2014 | Termination of appointment of Judith Dunolly as a director (1 page) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (6 pages) |
19 March 2013 | Termination of appointment of Vera Dunworth as a director (1 page) |
19 March 2013 | Termination of appointment of Vera Dunworth as a director (1 page) |
19 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 March 2012 | Termination of appointment of Irene Peacock as a secretary (1 page) |
28 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (7 pages) |
28 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (7 pages) |
28 March 2012 | Register inspection address has been changed from Rosamond Court Rosamond Drive Bradway Sheffield South Yorks S17 4LW (1 page) |
28 March 2012 | Register inspection address has been changed from Rosamond Court Rosamond Drive Bradway Sheffield South Yorks S17 4LW (1 page) |
28 March 2012 | Termination of appointment of Irene Peacock as a secretary (1 page) |
7 February 2012 | Appointment of Mr. John Mcdonald as a secretary (1 page) |
7 February 2012 | Registered office address changed from Rosamond Court Rosamond Drive Bradway Sheffield S17 4LW on 7 February 2012 (1 page) |
7 February 2012 | Registered office address changed from Rosamond Court Rosamond Drive Bradway Sheffield S17 4LW on 7 February 2012 (1 page) |
7 February 2012 | Registered office address changed from Rosamond Court Rosamond Drive Bradway Sheffield S17 4LW on 7 February 2012 (1 page) |
7 February 2012 | Appointment of Mr. John Mcdonald as a secretary (1 page) |
12 January 2012 | Appointment of Miss Judith Anne Dunolly as a director (2 pages) |
12 January 2012 | Appointment of Miss Judith Anne Dunolly as a director (2 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (7 pages) |
31 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (7 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 April 2010 | Register(s) moved to registered inspection location (1 page) |
7 April 2010 | Director's details changed for Irene Nancy Peacock on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (6 pages) |
7 April 2010 | Director's details changed for Vera Dunworth on 7 April 2010 (2 pages) |
7 April 2010 | Register inspection address has been changed (1 page) |
7 April 2010 | Director's details changed for Vera Dunworth on 7 April 2010 (2 pages) |
7 April 2010 | Register inspection address has been changed (1 page) |
7 April 2010 | Director's details changed for Vera Dunworth on 7 April 2010 (2 pages) |
7 April 2010 | Register(s) moved to registered inspection location (1 page) |
7 April 2010 | Director's details changed for Irene Nancy Peacock on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Irene Nancy Peacock on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (6 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
11 May 2009 | Return made up to 14/03/09; full list of members (5 pages) |
11 May 2009 | Return made up to 14/03/09; full list of members (5 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 April 2008 | Return made up to 14/03/08; full list of members (5 pages) |
5 April 2008 | Return made up to 14/03/08; full list of members (5 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 April 2007 | Return made up to 14/03/07; full list of members (8 pages) |
13 April 2007 | Return made up to 14/03/07; full list of members (8 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
10 April 2006 | Return made up to 14/03/06; full list of members (8 pages) |
10 April 2006 | Return made up to 14/03/06; full list of members (8 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
23 March 2005 | Return made up to 14/03/05; full list of members (8 pages) |
23 March 2005 | Return made up to 14/03/05; full list of members (8 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
27 March 2004 | Return made up to 14/03/04; full list of members (8 pages) |
27 March 2004 | Return made up to 14/03/04; full list of members (8 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
1 May 2003 | Return made up to 14/03/03; full list of members (8 pages) |
1 May 2003 | Return made up to 14/03/03; full list of members (8 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
22 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
22 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
27 March 2001 | Return made up to 14/03/01; full list of members (7 pages) |
27 March 2001 | Return made up to 14/03/01; full list of members (7 pages) |
12 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
12 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
9 October 2000 | Director resigned (1 page) |
9 October 2000 | Director resigned (1 page) |
26 September 2000 | Return made up to 14/03/00; full list of members; amend (8 pages) |
26 September 2000 | Return made up to 14/03/00; full list of members; amend (8 pages) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
16 March 2000 | Return made up to 14/03/00; full list of members (8 pages) |
16 March 2000 | Return made up to 14/03/00; full list of members (8 pages) |
17 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
17 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
22 March 1999 | Return made up to 14/03/99; full list of members (6 pages) |
22 March 1999 | Return made up to 14/03/99; full list of members (6 pages) |
5 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
5 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
14 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
14 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
20 March 1997 | Return made up to 14/03/97; no change of members (4 pages) |
20 March 1997 | Return made up to 14/03/97; no change of members (4 pages) |
23 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
23 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
9 April 1996 | Return made up to 14/03/96; full list of members (6 pages) |
9 April 1996 | Return made up to 14/03/96; full list of members (6 pages) |
17 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
17 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
24 March 1995 | Return made up to 14/03/95; no change of members (4 pages) |
24 March 1995 | Return made up to 14/03/95; no change of members (4 pages) |