CULCHETH HALL FARM BARNS MANAGEMENT LIMITED

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DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with updates

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11/07/2511 July 2025 NewDirector's details changed for Mr Peter Jackson on 2025-07-01

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11/07/2511 July 2025 NewRegistered office address changed from Bowen Suite the Globe Centre St. James Square Accrington Lancashire BB5 0RE England to 168 Lee Lane Bolton Lancashire BL6 7AF on 2025-07-11

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11/07/2511 July 2025 NewDirector's details changed for Mr Peter Jackson on 2025-07-01

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11/07/2511 July 2025 NewSecretary's details changed for Mkdp Properties Ltd on 2025-07-01

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11/07/2511 July 2025 NewDirector's details changed for Mr Graham Winston on 2025-07-01

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03/06/253 June 2025 Director's details changed for Mr Graham Winston on 2025-06-03

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03/06/253 June 2025 Director's details changed for Mr Peter Jackson on 2025-06-03

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03/06/253 June 2025 Secretary's details changed for Mkdp Properties Ltd on 2025-06-03

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03/06/253 June 2025 Director's details changed for Mr Peter Jackson on 2025-06-03

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03/06/253 June 2025 Registered office address changed from 168 Lee Lane Horwich Bolton BL6 7AF England to Bowen Suite the Globe Centre St. James Square Accrington Lancashire BB5 0RE on 2025-06-03

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01/09/241 September 2024 Confirmation statement made on 2024-08-23 with updates

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01/09/241 September 2024 Secretary's details changed for Mkdp Properties Limited on 2024-08-22

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23/08/2423 August 2024 Director's details changed for Mr Peter Jackson on 2024-08-23

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23/08/2423 August 2024 Director's details changed for Mr Graham Winston on 2024-08-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-23 with updates

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04/07/234 July 2023 Micro company accounts made up to 2022-12-31

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06/02/236 February 2023 Withdrawal of the directors' register information from the public register

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06/02/236 February 2023 Directors' register information at 2023-02-06 on withdrawal from the public register

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/01/2218 January 2022 Registered office address changed from 2 Culcheth Hall Farm Barns, Withington Avenue, Culcheth Warrington WA3 4AN England to 168 Lee Lane Horwich Bolton BL6 7AF on 2022-01-18

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18/01/2218 January 2022 Elect to keep the directors' register information on the public register

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17/01/2217 January 2022 Appointment of Mkdp Properties Limited as a secretary on 2022-01-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-21 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WINSTON / 01/07/2020

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL CADDICK

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 DIRECTOR APPOINTED MARTIN VAN DER ZWAN

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12/09/1912 September 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 2 2 CULCHETH HALL FARM BARNS WITHINGTON AVENUE WARRINGTON WA34AN CHESHIRE WA3 4AN ENGLAND

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 2 CULCHETH HALL FARM BARNS WITHINGTON AVENUE CULCHETH WARRINGTON ENGLAND

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24/08/1924 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACKSON / 24/08/2019

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24/08/1924 August 2019 DIRECTOR APPOINTED MR PAUL CADDICK

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24/08/1924 August 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 2 WITHINGTON AVENUE CULCHETH WARRINGTON WA3 4AN ENGLAND

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22/08/1922 August 2019 DIRECTOR APPOINTED MR PETER JACKSON

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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22/08/1922 August 2019 SECRETARY APPOINTED MR PETER JACKSON

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22/08/1922 August 2019 DIRECTOR APPOINTED MR MARTIN VAN DER ZWAN

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 14 CULCHETH HALL FARM BARNS WITHINGTON AVENUE CULCHETH WARRINGTON WA3 4AN ENGLAND

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 14 14 CULCHETH HALL FARM BARNS WITHINGTON AVENUE CULCHETH WARRINGTON WA3 4AN ENGLAND

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 10 BASSETT GROVE WINSTANLEY WIGAN WN3 6HT UNITED KINGDOM

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR JASON GARBETT

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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03/08/183 August 2018 DIRECTOR APPOINTED MR JASON GARBETT

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM

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11/06/1811 June 2018 APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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07/03/177 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/09/166 September 2016 DIRECTOR APPOINTED MR DANIEL MCGRORY

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06/09/166 September 2016 DIRECTOR APPOINTED MR PAUL ANTHONY BAILEY

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WINSTON / 06/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD

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03/08/153 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/08/144 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WINSTON / 02/07/2014

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30/05/1430 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014

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28/05/1428 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH

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13/05/1413 May 2014 APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED

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13/05/1413 May 2014 SECRETARY APPOINTED HML GUTHRIE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/09/133 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/08/126 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR KARAN SINGH

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14/03/1214 March 2012 CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WINSTON / 07/09/2011

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR KARAN SINGH / 07/09/2011

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04/08/114 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR STUART WARDHAUGH

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04/08/104 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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12/05/1012 May 2010 31/12/09 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 SECRETARY APPOINTED CHARLES ALEC GUTHRIE

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 4 CULCHETH HALL FARM BARNS WITHINGTON AVENUE CULCHETH WARRINGTON CHESHIRE WA3 4AN

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15/06/0915 June 2009 DIRECTOR APPOINTED STUART JOHN WARDHAUGH

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15/06/0915 June 2009 DIRECTOR APPOINTED GRAHAM WINSTON

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15/06/0915 June 2009 DIRECTOR APPOINTED DR KARAN SINGH

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01/06/091 June 2009 APPOINTMENT TERMINATED DIRECTOR HAYLEY MOSER

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/05/0928 May 2009 APPOINTMENT TERMINATED SECRETARY GARY BECKETT

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 6TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/08/0818 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 SECRETARY'S PARTICULARS CHANGED

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26/10/0726 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/10/0710 October 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/09/0613 September 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05

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16/11/0516 November 2005 NEW SECRETARY APPOINTED

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 227 FINNEY ROAD HEALDE GREEN CHEADLE CHESHIRE SK8 3QB

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16/11/0516 November 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 SECRETARY RESIGNED

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03/12/043 December 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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03/08/043 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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