19 - 24 Hen Gei Llechi Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• FOX, Adrienne Jane

  Secretary

  Appointed on 5 April 2008

   

  Nationality: British

  Occupation: Administrator

  73 Victoria Road
  Macclesfield
  Cheshire
  SK10 3JA
  

• EVANS, Ann Dorothy

  Director

  Appointed on 1 September 2014

   

  Nationality: British

  Occupation: Retired

  Month of birth: December 1949

  3
  The Mallards
  Chester Road
  Macclesfield
  Cheshire
  SK11 8PT
  England
  

• FOX, Adrienne Jane

  Director

  Appointed on 15 June 2003

   

  Nationality: British

  Occupation: Co Director

  Month of birth: July 1949

  73 Victoria Road
  Macclesfield
  Cheshire
  SK10 3JA
  

• JONES, Gilberto

  Director

  Appointed on 1 September 2014

   

  Nationality: Italian

  Occupation: Student

  Month of birth: October 1995

  0
  Via Pignari S
  Cambiano 10020
  Torino
  Italy
  

• MELTON, Linda Joyce

  Director

  Appointed on 30 June 2011

   

  Nationality: British

  Occupation: Retired

  Month of birth: July 1950

  73
  Victoria Road
  Macclesfield
  Cheshire
  SK10 3JA
  United Kingdom
  

• WILLIAMS, Claire

  Director

  Appointed on 12 May 2008

   

  Nationality: British

  Occupation: Teacher

  Month of birth: April 1964

  4a
  Upland Road
  Bromsgrove
  Worcestershire
  B61 0EG
  

• WILLIAMS, Howell

  Director

  Appointed on 30 June 2011

   

  Nationality: Welsh

  Occupation: Retired Hotelier

  Month of birth: March 1938

  73
  Victoria Road
  Macclesfield
  Cheshire
  SK10 3JA
  United Kingdom
  

• ELLIOTT, Gail Helen

  Secretary

  Appointed on 10 April 2003

  Resigned on 15 June 2003

  53-57 High Street
  Corby
  Northamptonshire
  NN17 1UU
  

• PUTT, Bryon Thomas

  Secretary

  Appointed on 15 June 2003

  Resigned on 5 April 2008

  23 Ise View Road
  Desborough
  Kettering
  Northamptonshire
  NN14 2PX
  

• EVANS, Frederick Llewelyn

  Director

  Appointed on 21 June 2011

  Resigned on 1 September 2014

  Nationality: British

  Occupation: Retired

  Month of birth: May 1947

  73
  Victoria Road
  Macclesfield
  Cheshire
  SK10 3JA
  United Kingdom
  

• HAYCOCK, Margaret

  Director

  Appointed on 11 April 2008

  Resigned on 6 February 2014

  Nationality: British

  Occupation: Business Adviser

  Month of birth: April 1948

  23
  Hen Gei Llechi
  Y Felinheli
  Bangor
  Gwynedd
  LL56 4PA
  

• HAYCOCK, Margaret

  Director

  Appointed on 5 April 2008

  Resigned on 10 April 2011

  Nationality: British

  Occupation: Bus Advisor

  Month of birth: April 1948

  23
  Hen Gei Llechi
  Y Felinheli
  Bangor
  Gwynedd
  LL56 4PA
  

• JONES, Gwynfor Jonathan

  Director

  Appointed on 17 April 2005

  Resigned on 14 February 2008

  Nationality: British

  Occupation: Maintenance Eng

  Month of birth: March 1957

  20 Hen Gei Llechi
  Y Felinheli
  Gwynedd
  LL56 4PA
  

• ORTON, Arnold Raymond

  Director

  Appointed on 15 June 2003

  Resigned on 18 December 2010

  Nationality: British

  Occupation: Part Time Director

  Month of birth: June 1941

  155 Station Road
  Earls Barton
  Northampton
  Northamptonshire
  NN6 0NX
  

• PUTT, Bryon Thomas

  Director

  Appointed on 15 June 2003

  Resigned on 12 January 2010

  Nationality: British

  Occupation: Manufacturer

  Month of birth: October 1944

  23 Ise View Road
  Desborough
  Kettering
  Northamptonshire
  NN14 2PX
  

• PYKETT, Christopher John

  Director

  Appointed on 10 April 2003

  Resigned on 15 June 2003

  Nationality: British

  Occupation: Solicitor

  Month of birth: November 1945

  53/57 High Street
  Corby
  Northamptonshire
  NN17 1UU
  

• REYNOLDSON, Thomas Braban, Professor

  Director

  Appointed on 15 June 2003

  Resigned on 14 March 2004

  Nationality: British

  Occupation: Retired

  Month of birth: March 1914

  23 Hen Gei Llechi
  Y Felinheli
  Gwynedd
  LL56 4PA
  

• SAMPSON, Kenneth Roy

  Director

  Appointed on 15 June 2003

  Resigned on 14 February 2008

  Nationality: British

  Occupation: None

  Month of birth: September 1930

  22 Hen Gei Llechi
  Y Felinheli
  Gwynedd
  LL56 4PA
  

• WILLIAMS, Christopher Robin

  Director

  Appointed on 31 July 2003

  Resigned on 17 April 2005

  Nationality: British

  Occupation: Businessman

  Month of birth: June 1943

  Daneshill
  Birtley Green, Bramley
  Guildford
  Surrey
  GU5 0LE
  

This information was most recently updated 23/09/2018.

Latest Filings

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1. 7 June 2018 Micro company accounts made up to 1 October 2017 [View PDF]

   Action Date: 1 October 2017. Category: Accounts. Type: AA. Barcode: X77LIMQJ. Transaction: MzIwNjkwODE4MWFkaXF6a2N4.

2. 31 May 2018 [View PDF]

   Action Date: 10 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X7757GSQ. Transaction: MzIwNjMxNDUxMWFkaXF6a2N4.

3. 30 June 2017 Micro company accounts made up to 1 October 2016 [View PDF]

   Action Date: 1 October 2016. Category: Accounts. Type: AA. Barcode: X69OW66X. Transaction: MzE3OTQ0ODAwOGFkaXF6a2N4.

4. 20 April 2017 [View PDF]

   Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NY19N. Transaction: MzE3Mzg0OTY3MGFkaXF6a2N4.

5. 29 June 2016 Micro company accounts made up to 1 October 2015 [View PDF]

   Action Date: 1 October 2015. Category: Accounts. Type: AA. Barcode: X5A4XY60. Transaction: MzE1MTkxODAwNWFkaXF6a2N4.

6. 28 April 2016 Annual return made up to 10 April 2016 no member list [View PDF]

   Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55UJHRE. Transaction: MzE0NzQ0NzgwMGFkaXF6a2N4.

7. 1 July 2015 Total exemption small company accounts made up to 1 October 2014 [View PDF]

   Action Date: 1 October 2014. Category: Accounts. Type: AA. Barcode: X4AQNN95. Transaction: MzEyNjIzNDUwMmFkaXF6a2N4.

8. 15 May 2015 Annual return made up to 10 April 2015 no member list [View PDF]

   Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X47HESXW. Transaction: MzEyMzIxNjc5MmFkaXF6a2N4.

9. 5 September 2014 Appointment of Mr Gilberto Jones as a director on 1 September 2014 [View PDF]

   Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FS6QQG. Transaction: MzEwNjk5MTg1MmFkaXF6a2N4.

10. 5 September 2014 Appointment of Mrs Ann Dorothy Evans as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FS6ONU. Transaction: MzEwNjk5MTMyMGFkaXF6a2N4.

11. 5 September 2014 Termination of appointment of Frederick Llewelyn Evans as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FS6LIA. Transaction: MzEwNjk5MDQ1OWFkaXF6a2N4.

12. 28 May 2014 Annual return made up to 10 April 2014 no member list [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X38V0ALT. Transaction: MzEwMDg2ODAzMmFkaXF6a2N4.

13. 28 May 2014 Termination of appointment of Margaret Haycock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38V0ALL. Transaction: MzEwMDg2Nzk0MGFkaXF6a2N4.

14. 26 May 2014 Total exemption small company accounts made up to 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Accounts. Type: AA. Barcode: X38PR1S9. Transaction: MzEwMDY5ODk2NWFkaXF6a2N4.

15. 1 July 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: X2BOZB5K. Transaction: MzA4MDc3OTgxOWFkaXF6a2N4.

16. 22 April 2013 Annual return made up to 10 April 2013 no member list [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26LEU69. Transaction: MzA3NjU0Mzk4MWFkaXF6a2N4.

17. 29 June 2012 Total exemption small company accounts made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Accounts. Type: AA. Barcode: A1BXO6D4. Transaction: MzA2MDAxNTk5OGFkaXF6a2N4.

18. 4 May 2012 Annual return made up to 10 April 2012 no member list [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X188HF34. Transaction: MzA1Njk3NTk4NWFkaXF6a2N4.

19. 1 July 2011 Appointment of Mr Howell Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2RIFVGY. Transaction: MzAzOTc3MDg3OGFkaXF6a2N4.

20. 1 July 2011 Appointment of Mrs Linda Joyce Melton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2RV0VGW. Transaction: MzAzOTc3MTg3OGFkaXF6a2N4.

21. 28 June 2011 Total exemption small company accounts made up to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Accounts. Type: AA. Barcode: A0FI1VAD. Transaction: MzAzOTU4MjI0MWFkaXF6a2N4.

22. 21 June 2011 Appointment of Mr Frederick Llewelyn Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYT4XV6Q. Transaction: MzAzOTE0NzYyNGFkaXF6a2N4.

23. 18 April 2011 Annual return made up to 10 April 2011 no member list [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XD8I8TBC. Transaction: MzAzNTcwNDU5OGFkaXF6a2N4.

24. 15 April 2011 Director's details changed for Ms Margaret Haycock on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Officers. Type: CH01. Barcode: XD8I5TB9. Transaction: MzAzNTcwNDUzM2FkaXF6a2N4.

25. 15 April 2011 Director's details changed for Claire Williams on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Officers. Type: CH01. Barcode: XD8I7TBB. Transaction: MzAzNTcwNDUzNmFkaXF6a2N4.

26. 15 April 2011 Termination of appointment of Margaret Haycock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD8I6TBA. Transaction: MzAzNTcwNDUzNWFkaXF6a2N4.

27. 8 February 2011 Termination of appointment of Bryon Putt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPN90RHQ. Transaction: MzAzMTg4NDg2OGFkaXF6a2N4.

28. 8 February 2011 Termination of appointment of Arnold Orton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPN6ORHB. Transaction: MzAzMTg4NDcxMWFkaXF6a2N4.

29. 7 June 2010 Total exemption small company accounts made up to 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Accounts. Type: AA. Barcode: ANPEZKJ2. Transaction: MzAxNzAzMjAxM2FkaXF6a2N4.

30. 27 May 2010 Annual return made up to 10 April 2010 no member list [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XCQLNKC3. Transaction: MzAxNjQyOTY2NGFkaXF6a2N4.

31. 1 September 2009 Total exemption small company accounts made up to 1 October 2008 [View PDF]

    Action Date: 1 October 2008. Category: Accounts. Type: AA. Barcode: A7NV2CS5. Transaction: MjA0MDM0OTc2OWFkaXF6a2N4.

32. 16 June 2009 Annual return made up to 10/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDRAARX. Transaction: MjAzNTE2Mzk0NmFkaXF6a2N4.

33. 5 June 2008 Director appointed claire williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AZRL20AX. Transaction: MjAwNjY5NDM3N2FkaXF6a2N4.

34. 30 May 2008 Director appointed margaret haycock [View PDF]

    Category: Officers. Type: 288a. Barcode: A4MSD049. Transaction: MjAwNjM1MjI4MWFkaXF6a2N4.

35. 20 May 2008 Director appointed ms margaret haycock [View PDF]

    Category: Officers. Type: 288a. Barcode: X1W8WZVS. Transaction: MjAwNTc0MDQ4N2FkaXF6a2N4.

36. 25 April 2008 Annual return made up to 10/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP4PZ6G. Transaction: MjAwNDEyMDI1M2FkaXF6a2N4.

37. 25 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWP4NZ6E. Transaction: MjAwNDExMTc5NmFkaXF6a2N4.

38. 25 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWP4OZ6F. Transaction: MjAwNDExMTc5N2FkaXF6a2N4.

39. 25 April 2008 Secretary appointed mrs adrienne jane fox [View PDF]

    Category: Officers. Type: 288a. Barcode: XWOXDZ6W. Transaction: MjAwNDExMDg4NmFkaXF6a2N4.

40. 25 April 2008 Appointment terminated secretary bryon putt [View PDF]

    Category: Officers. Type: 288b. Barcode: XWOUBZ6R. Transaction: MjAwNDExMDE5NmFkaXF6a2N4.

41. 25 April 2008 Registered office changed on 25/04/2008 from 23 ise view road desborough northamptonshire NN14 2PX [View PDF]

    Category: Address. Type: 287. Barcode: XWOSSZ66. Transaction: MjAwNDExMDE2NGFkaXF6a2N4.

42. 11 March 2008 Appointment terminated director gwynfor jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AOW2HXU4. Transaction: MjAwMTIxNDE1NmFkaXF6a2N4.

43. 11 March 2008 Appointment terminated director kenneth sampson [View PDF]

    Category: Officers. Type: 288b. Barcode: AOW2IXU5. Transaction: MjAwMTIxNDEwOWFkaXF6a2N4.

44. 17 December 2007 Total exemption small company accounts made up to 1 October 2007 [View PDF]

    Action Date: 1 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzMTIyMWFkaXF6a2N4.

45. 29 April 2007 Annual return made up to 10/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDAwMDQ4MGFkaXF6a2N4.

46. 13 February 2007 Total exemption small company accounts made up to 1 October 2006 [View PDF]

    Action Date: 1 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1ODQ2MGFkaXF6a2N4.

47. 8 June 2006 Annual return made up to 10/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxMjcyNWFkaXF6a2N4.

48. 31 January 2006 Total exemption small company accounts made up to 1 October 2005 [View PDF]

    Action Date: 1 October 2005. Category: Accounts. Type: AA. Transaction: MDA3ODk4MTM2OGFkaXF6a2N4.

49. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg0MzM3MWFkaXF6a2N4.

50. 27 April 2005 Annual return made up to 10/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM2Mjg0OWFkaXF6a2N4.

51. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkxMjExNGFkaXF6a2N4.

52. 11 January 2005 Total exemption small company accounts made up to 1 October 2004 [View PDF]

    Action Date: 1 October 2004. Category: Accounts. Type: AA. Transaction: MDExMzEyNzA0NWFkaXF6a2N4.

53. 29 April 2004 Accounting reference date extended from 30/04/04 to 01/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzc3MTg2OGFkaXF6a2N4.

54. 29 April 2004 Annual return made up to 10/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQzNjkyN2FkaXF6a2N4.

55. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU1OTY3NWFkaXF6a2N4.

56. 13 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIzNjExOWFkaXF6a2N4.

57. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI4ODgyN2FkaXF6a2N4.

58. 30 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY5MDA1M2FkaXF6a2N4.

59. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc3NDM5NWFkaXF6a2N4.

60. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzgwNzA2OWFkaXF6a2N4.

61. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg3MzEyM2FkaXF6a2N4.

62. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg0NTc2OWFkaXF6a2N4.

63. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDE2MDAyMmFkaXF6a2N4.