CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01086387

Incorporation date

12/12/1972

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1972)

02/09/2025

Appointment of Mr Grahame Derek Richard Crofton as a director on 2025-08-24

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (5 pages)

01/09/2025

Termination of appointment of Colin Michael Preston as a director on 2025-08-24

View PDF (1 pages)

18/08/2025

Micro company accounts made up to 2024-12-31

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03/01/2025

Appointment of Ms Jane Elizabeth Nicholas as a director on 2025-01-01

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02/01/2025

Termination of appointment of Pamela Jane Keay as a director on 2025-01-01

View PDF (1 pages)

02/01/2025

Termination of appointment of Robert William Tomlinson as a director on 2025-01-01

View PDF (1 pages)

02/01/2025

Termination of appointment of Derek Arthur Jones as a director on 2025-01-01

View PDF (1 pages)

02/01/2025

Termination of appointment of Susan Mary Francis as a director on 2025-01-01

View PDF (1 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

18/09/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (6 pages)

11/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (6 pages)

25/05/2023

Termination of appointment of Nicholas John Peel as a director on 2023-04-28

View PDF (1 pages)

12/05/2023

Appointment of Robert William Tomlinson as a director on 2023-05-01

View PDF (2 pages)

31/10/2022

Appointment of Hilary Genesis as a secretary on 2022-10-01

View PDF (2 pages)

28/10/2022

Termination of appointment of Andrew Dudley as a secretary on 2022-10-01

View PDF (1 pages)

31/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/08/2022

Director's details changed for Mr Andrew Dudley on 2022-08-26

View PDF (2 pages)

30/08/2022

Secretary's details changed for Mr Andrew Dudley on 2022-08-26

View PDF (1 pages)

26/08/2022

Director's details changed for Julia Mary Pollard on 2022-08-26

View PDF (2 pages)

26/08/2022

Director's details changed for Mrs Pamela Jane Keay on 2022-08-26

View PDF (2 pages)

26/08/2022

Director's details changed for Mrs Susan Mary Francis on 2022-08-26

View PDF (2 pages)

26/08/2022

Director's details changed for Mr Derek Arthur Jones on 2022-08-26

View PDF (2 pages)

26/08/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (6 pages)

15/12/2021

Appointment of Mr Colin Michael Preston as a director on 2021-11-30

View PDF (2 pages)

15/12/2021

Appointment of Mr Nicholas John Peel as a director on 2021-11-30

View PDF (2 pages)

23/08/2021

Director's details changed for Mr Derek Arthur Jones on 2021-08-21

View PDF (2 pages)

23/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

14/05/2021

Appointment of Mr Andrew Dudley as a secretary on 2021-05-01

View PDF (2 pages)

14/05/2021

Termination of appointment of Hilary Judith Anne Colston as a secretary on 2021-05-01

View PDF (1 pages)

14/05/2021

Termination of appointment of Hilary Judith Anne Colston as a director on 2021-05-01

View PDF (1 pages)

24/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (5 pages)

02/10/2020

Termination of appointment of William Malcolm Wood as a director on 2019-04-19

View PDF (1 pages)

02/10/2020

Termination of appointment of Joan Margaret Warburton as a director on 2020-08-30

View PDF (1 pages)

27/03/2020

Appointment of Ms Hilary Judith Anne Colston as a secretary on 2020-03-17

View PDF (2 pages)

27/03/2020

Termination of appointment of Stephen Quinn as a director on 2020-03-17

View PDF (1 pages)

27/03/2020

Termination of appointment of Stephen Quinn as a secretary on 2020-03-17

View PDF (1 pages)

12/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (5 pages)

03/07/2019

Appointment of Mr Andrew Dudley as a director on 2019-04-20

View PDF (2 pages)

03/07/2019

Appointment of Ms Hilary Judith Anne Colston as a director on 2019-04-20

View PDF (2 pages)

03/07/2019

Termination of appointment of Jennifer Mary Dodd as a director on 2019-04-20

View PDF (1 pages)

08/10/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

28/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (5 pages)

23/04/2018

Appointment of Mr Stephen Quinn as a secretary on 2018-03-31

View PDF (2 pages)

23/04/2018

Appointment of Mr Stephen Quinn as a director on 2018-03-31

View PDF (2 pages)

23/04/2018

Termination of appointment of William Malcolm Wood as a secretary on 2018-03-31

View PDF (1 pages)

12/04/2018

Termination of appointment of David Anthony Luke as a director on 2018-03-29

View PDF (1 pages)

20/10/2017

Appointment of Mr John Michael Wood as a director on 2017-08-27

View PDF (2 pages)

18/10/2017

Termination of appointment of Christopher John Hill as a director on 2017-10-09

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18/10/2017

Termination of appointment of Mandy Jane Hill as a director on 2017-10-09

View PDF (2 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (2 pages)

15/09/2017

Director's details changed for David Anthony Luke on 2017-06-15

View PDF (2 pages)

15/09/2017

Director's details changed for Mr Derek Arthur Jones on 2016-11-01

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

21/08/2017

Notification of a person with significant control statement

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21/08/2017

Withdrawal of a person with significant control statement on 2017-08-21

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10/10/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (7 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/10/2015

Appointment of Mandy Jane Hill as a director on 2015-09-24

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (14 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/07/2015

Director's details changed for Mrs Susan Mary Francis on 2015-04-14

View PDF (2 pages)

17/07/2015

Appointment of Mrs Pamela Jane Keay as a director on 2015-04-14

View PDF (2 pages)

17/07/2015

Appointment of Mrs Susan Mary Francis as a director on 2015-04-14

View PDF (2 pages)

06/05/2015

Appointment of Joan Margaret Warburton as a director on 2015-03-22

View PDF (3 pages)

02/02/2015

Termination of appointment of Sara Jane Green as a director on 2014-12-01

View PDF (1 pages)

02/02/2015

Termination of appointment of Sara Jane Green as a director on 2014-12-01

View PDF (1 pages)

31/10/2014

Appointment of Mr Derek Arthur Jones as a director on 2014-10-01

View PDF (2 pages)

28/10/2014

Appointment of William Malcolm Wood as a secretary on 2014-08-07

View PDF (3 pages)

24/10/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (11 pages)

24/10/2014

Termination of appointment of Elaine Clarke Wood as a director on 2014-08-07

View PDF (1 pages)

21/10/2014

Termination of appointment of Michael Hugo Gallagher as a director on 2014-07-29

View PDF (1 pages)

21/10/2014

Termination of appointment of Alexandra Jane Fowler as a director on 2014-08-24

View PDF (1 pages)

21/10/2014

Termination of appointment of Elaine Clarke Wood as a secretary on 2014-08-07

View PDF (1 pages)

21/10/2014

Termination of appointment of Elaine Clarke Wood as a secretary on 2014-08-07

View PDF (1 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/11/2013

Appointment of Sara Jane Green as a director

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (13 pages)

28/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/06/2013

Termination of appointment of Josephine Gallagher as a director

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (15 pages)

11/09/2012

Director's details changed for Mr Michael Hugo Gallagher on 2012-08-20

View PDF (2 pages)

11/09/2012

Director's details changed for William Malcolm Wood on 2012-08-20

View PDF (2 pages)

11/09/2012

Director's details changed for Elaine Clarke Wood on 2012-08-20

View PDF (2 pages)

11/09/2012

Director's details changed for David Anthony Luke on 2012-08-20

View PDF (2 pages)

11/09/2012

Director's details changed for Christopher John Hill on 2012-08-20

View PDF (2 pages)

11/09/2012

Termination of appointment of Irene Jones as a director

View PDF (1 pages)

11/09/2012

Director's details changed for Josephine Sheila Gallagher on 2012-08-20

View PDF (2 pages)

21/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/11/2011

Appointment of Alexandra Jane Fowler as a director

View PDF (3 pages)

04/11/2011

Appointment of Jennifer Mary Dodd as a director

View PDF (3 pages)

15/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (21 pages)

11/05/2011

Appointment of Julia Pollard as a director

View PDF (3 pages)

11/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

10/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (20 pages)

09/09/2010

Termination of appointment of Susan Francis as a director

View PDF (2 pages)

29/09/2009

Return made up to 20/08/09; full list of members

View PDF (13 pages)

23/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/09/2008

Return made up to 20/08/08; full list of members

View PDF (13 pages)

09/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

Director resigned

View PDF (1 pages)

13/09/2007

Return made up to 20/08/07; full list of members

View PDF (16 pages)

19/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

29/09/2006

Return made up to 20/08/06; full list of members

View PDF (16 pages)

22/05/2006

Director resigned

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (2 pages)

21/10/2005

Return made up to 20/08/05; full list of members

View PDF (16 pages)

30/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

30/09/2004

Return made up to 20/08/04; full list of members

View PDF (17 pages)

14/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Director resigned

View PDF (1 pages)

06/10/2003

Return made up to 20/08/03; full list of members

View PDF (17 pages)

02/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

03/01/2003

Registered office changed on 03/01/03 from: 12 ashfield rd. Cheadle cheshire SK8 1BB

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Director resigned

View PDF (1 pages)

09/10/2002

Return made up to 20/08/02; full list of members

View PDF (15 pages)

27/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/09/2001

Return made up to 20/08/01; no change of members

View PDF (8 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/09/2000

Return made up to 20/08/00; full list of members

View PDF (15 pages)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

Director resigned

View PDF (1 pages)

13/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Return made up to 20/08/99; full list of members

View PDF (10 pages)

10/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

New director appointed

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09/09/1998

Return made up to 20/08/98; full list of members

View PDF (9 pages)

19/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

17/09/1997

New director appointed

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03/09/1997

Return made up to 24/08/97; full list of members

View PDF (9 pages)

03/09/1997

Accounts for a small company made up to 1996-12-31

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30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

05/09/1996

Return made up to 24/08/96; no change of members

View PDF (7 pages)

04/07/1996

Director's particulars changed

View PDF (1 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

07/11/1995

Director resigned

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07/11/1995

Return made up to 27/08/95; full list of members

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31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

26/10/1994

Accounts for a small company made up to 1993-12-31

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17/10/1994

Director resigned

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06/09/1994

Return made up to 27/08/94; no change of members

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02/11/1993

Full accounts made up to 1992-12-31

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21/09/1993

Return made up to 10/09/93; full list of members

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22/10/1992

Accounts for a small company made up to 1991-12-31

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30/09/1992

Return made up to 10/09/92; full list of members

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05/11/1991

Return made up to 08/09/91; full list of members

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18/09/1991

New director appointed

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07/09/1991

Full accounts made up to 1990-12-31

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07/09/1991

Secretary resigned;new secretary appointed;director resigned

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18/12/1990

Return made up to 08/09/90; full list of members

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28/11/1990

Full accounts made up to 1989-12-31

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07/11/1990

New director appointed

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22/11/1989

Return made up to 10/09/89; full list of members

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09/11/1989

Director resigned;new director appointed

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31/10/1989

Accounts for a small company made up to 1988-12-31

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08/11/1988

Return made up to 11/09/88; full list of members

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18/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/10/1988

Full accounts made up to 1987-12-31

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21/10/1987

Accounts for a small company made up to 1986-12-31

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21/10/1987

Return made up to 13/09/87; full list of members

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23/09/1987

Accounts for a small company made up to 1985-12-31

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29/09/1986

Return made up to 07/09/86; full list of members

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03/09/1986

New director appointed

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30/08/1986

Director resigned;new director appointed

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12/12/1972

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
58.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Derek Arthur	Director	01/10/2014 - 01/01/2025	1
Francis, Susan Mary	Director	14/04/2015 - 01/01/2025	-
Keay, Pamela Jane	Director	14/04/2015 - 01/01/2025	1
Pollard, Julia Mary	Director	13/02/2011 - Present	-
Dudley, Andrew	Director	20/04/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY LIMITED

CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/12/1972 with the registered office located at Alpha House, 4 Greek Street, Stockport, Cheshire SK3 8AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY LIMITED?

CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/12/1972 .

Where is CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY LIMITED located?

CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY LIMITED is registered at Alpha House, 4 Greek Street, Stockport, Cheshire SK3 8AB.

What does CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY LIMITED do?

CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CAPEL LODGE(TREARDDUR BAY)MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/09/2025: Appointment of Mr Grahame Derek Richard Crofton as a director on 2025-08-24.