Active
Company Information for AVANTAGE (CHESHIRE) HOLDINGS LIMITED
YOUGGLE HOUSE 130 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7QH,
|
Company Registration Number
06223736
Private Limited Company
Active |
Company Name | ||
---|---|---|
AVANTAGE (CHESHIRE) HOLDINGS LIMITED | ||
Legal Registered Office | ||
YOUGGLE HOUSE 130 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7QH Other companies in PR2 | ||
Previous Names | ||
|
Company Number | 06223736 | |
---|---|---|
Company ID Number | 06223736 | |
Date formed | 2007-04-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 04:50:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IMAGILE SECRETARIAT SERVICES LIMITED |
||
DUNCAN PETER THOMAS BOFFEY |
||
HOWARD JOHN COGBILL |
||
LOUIS JAVIER FALERO |
||
ANGELA LOUISE ROSHIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WATSON |
Director | ||
STEPHEN DAVID HAIGH |
Director | ||
MOIRA TURNBULL-FOX |
Director | ||
STEWART CHALMERS GRANT |
Director | ||
PARIO LIMITED |
Company Secretary | ||
JULIAN MALCOLM ST JOHN DEERING |
Director | ||
RIAZ KHANDWALA |
Director | ||
IAN BELL PERRY |
Director | ||
IAIN RAWDON BARBOUR |
Director | ||
STUART PAUL DAVID |
Director | ||
CLAUS FINTZEN |
Director | ||
MARTIN JOSEPH STEVENSON |
Director | ||
JEREMY JOHN ALLCOCK |
Director | ||
GAVIN WILLIAM MACKINLAY |
Director | ||
ALAN CHRISTOPHER MARTIN |
Director | ||
JOHN SUTTON RUSSELL |
Director | ||
COLIN ROSSITER |
Director | ||
JOY ELIZABETH BALDRY |
Company Secretary | ||
STEVEN LANDES |
Director | ||
PAUL EDWARD HILTON |
Director | ||
BRONWEN RAPLEY |
Director | ||
EDWIN JOHN LAWIE |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAMG ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2018-08-01 | CURRENT | 1994-02-15 | Active | |
MAMG PROPERTIES LTD | Company Secretary | 2018-08-01 | CURRENT | 1994-03-03 | Active | |
WHITTINGTON FACILITIES LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2001-09-18 | In Administration | |
SEMPERIAN (GLASGOW) LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2017-06-28 | Liquidation | |
CHICHESTER HEALTH PLC | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
CHICHESTER HEALTH (HOLDINGS) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
TVL (L) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
TVL (NNT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
HARROW COMMUNITY SCHOOLS PFI LTD | Company Secretary | 2017-09-08 | CURRENT | 2002-02-01 | Active | |
PARKING GLASGOW LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
WOLVERHAMPTON RADIOLOGY LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2001-06-18 | Active | |
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-04-22 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-08-01 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2005-08-02 | Active | |
LANDFORM NORWICH LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM SMALLFIELD LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM BERSTED LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
GROVE VILLAGE HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 1999-10-28 | Active | |
GROVE VILLAGE LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2003-01-02 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
BARNET LIGHTING SERVICES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-11-23 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-12-07 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
LANDFORM ESTATES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2010-05-21 | Active | |
LANDFORM BOGNOR REGIS LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-05-08 | Liquidation | |
IIC BARNET SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
LANDFORM STRATEGIC MANAGEMENT LTD | Company Secretary | 2015-07-08 | CURRENT | 2009-07-01 | Active | |
LANDFORM WELHAM GREEN LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2013-01-17 | Active | |
LANDFORM DAVENTRY LTD | Company Secretary | 2015-07-08 | CURRENT | 2013-10-03 | Active | |
LANDFORM BADSEY LTD | Company Secretary | 2015-07-08 | CURRENT | 2014-03-10 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2006-11-08 | Active | |
AMEY ROADS NI HOLDINGS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Company Secretary | 2015-03-12 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-03-23 | Active | |
INVESTORS IN HEALTH (C&T1) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-12 | Active | |
IIC (C&T) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-04 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-11-22 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-13 | Active | |
IIC NORTHAMPTON HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-19 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-26 | Active | |
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
REALISE HEALTH LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-06 | Active | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2002-02-01 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-03-16 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-17 | Active | |
IIC NORTHAMPTON LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-07-22 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-30 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
INVESTORS IN HEALTH (C&T2) LTD | Company Secretary | 2013-05-01 | CURRENT | 2009-09-29 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-01-21 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-02-08 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2004-12-21 | Active | |
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
GLOUCESTERSHIRE FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-18 | Active | |
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-22 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
SKANSKA RM PSP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Liquidation | |
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
VINCI EDUCATION (BRADFIELD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
CRITERION HEALTHCARE PLC | Company Secretary | 2012-07-01 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1998-11-24 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-09-02 | Active | |
CLEVELAND FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-12-21 | Active | |
ESSEX SCHOOLS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-23 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-02-21 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
ESSEX LEP LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2010-03-16 | Active | |
BRISTOL LEP LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEBT CO 1 LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Director | 2018-04-16 | CURRENT | 2007-04-24 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Director | 2017-03-08 | CURRENT | 2007-04-24 | Active | |
HARROW COMMUNITY SCHOOLS PFI LTD | Director | 2017-09-08 | CURRENT | 2002-02-01 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Director | 2017-08-29 | CURRENT | 2003-04-17 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Director | 2017-08-29 | CURRENT | 2003-04-17 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | In Administration | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2017-08-21 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2017-08-21 | CURRENT | 2003-10-09 | Active | |
ALC (SUPERHOLDCO) LIMITED | Director | 2016-12-14 | CURRENT | 2005-04-14 | Liquidation | |
ALC (HOLDCO) LIMITED | Director | 2016-12-14 | CURRENT | 2005-04-14 | Liquidation | |
ALC (SPC) LIMITED | Director | 2016-12-14 | CURRENT | 2005-04-14 | Liquidation | |
AMEY ROADS NI HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Director | 2016-09-08 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Director | 2016-09-08 | CURRENT | 2007-03-23 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Director | 2016-09-06 | CURRENT | 2007-04-24 | Active | |
GROVE VILLAGE HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 1999-10-28 | Active | |
GROVE VILLAGE LIMITED | Director | 2016-09-06 | CURRENT | 2003-01-02 | Active | |
AFFINITY WATER HOLDCO FINANCE LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
AFFINITY WATER HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2013-01-07 | Active | |
AFFINITY WATER FINANCE (2004) PLC | Director | 2017-05-19 | CURRENT | 2004-05-27 | Active | |
AFFINITY WATER ACQUISITIONS LIMITED | Director | 2017-05-19 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER CAPITAL FUNDS LIMITED | Director | 2017-05-19 | CURRENT | 1991-07-17 | Active | |
AFFINITY WATER LIMITED | Director | 2017-05-19 | CURRENT | 1990-10-17 | Active | |
DAIWATER INVESTMENT LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
GSII INFRA 3 UK SOLAR LTD | Director | 2017-04-18 | CURRENT | 2014-04-08 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Director | 2017-03-29 | CURRENT | 2005-08-02 | Active | |
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Director | 2017-03-27 | CURRENT | 2002-04-22 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Director | 2017-03-21 | CURRENT | 2002-08-01 | Active | |
DIF BID CO LIMITED | Director | 2016-11-24 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
BAZALGETTE HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE TUNNEL LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE EQUITY LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE VENTURES LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE FINANCE PLC | Director | 2016-09-02 | CURRENT | 2015-07-22 | Active | |
TVL (L) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TVL (NNT) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2006-10-12 | Active | |
CHRYSALIS (STANHOPE) LIMITED | Director | 2014-11-17 | CURRENT | 2006-10-16 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Director | 2014-11-17 | CURRENT | 2007-04-24 | Active | |
GROVE VILLAGE HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 1999-10-28 | Active | |
GROVE VILLAGE LIMITED | Director | 2014-11-17 | CURRENT | 2003-01-02 | Active | |
AMEY ROADS NI HOLDINGS LIMITED | Director | 2014-01-16 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Director | 2014-01-16 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Director | 2014-01-16 | CURRENT | 2007-03-23 | Active | |
CARRAIG GHEAL WIND FARM LIMITED | Director | 2014-01-01 | CURRENT | 2011-07-14 | Active | |
GREENPOWER (CARRAIG GHEAL) LIMITED | Director | 2014-01-01 | CURRENT | 2003-03-05 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Director | 2013-12-30 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Director | 2013-12-30 | CURRENT | 2003-05-18 | Active | |
BLUE3 (LONDON) LIMITED | Director | 2013-07-30 | CURRENT | 2013-02-14 | Active | |
BLUE3 (LONDON) (HOLDINGS) LIMITED | Director | 2013-07-30 | CURRENT | 2013-02-14 | Active | |
ISLIP SOLAR PARK LIMITED | Director | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
ISLIP SOLAR PARK (HOLDINGS) LIMITED | Director | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
SPRINGHILL SOLAR PARK LIMITED | Director | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED | Director | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
ELLENBROOK HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2001-11-07 | Active | |
ELLENBROOK DEVELOPMENTS PLC | Director | 2013-02-08 | CURRENT | 2001-11-07 | Active | |
DIF INFRA JV UK LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
E4D&G HOLDCO LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-05 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2010-10-19 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2010-10-19 | CURRENT | 2008-01-31 | Active | |
AMEY VENTURES INVESTMENTS LIMITED | Director | 2010-10-19 | CURRENT | 2003-04-17 | Active | |
E4D&G PROJECT CO LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF YOUR HOUSING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEONARD GROOME | |
AP01 | DIRECTOR APPOINTED MR STUART COE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AP03 | Appointment of Clare Oakley as company secretary on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom | |
TM02 | Termination of appointment of Imagile Secretariat Services Limited on 2021-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY GRANT | |
CH01 | Director's details changed for Mr Oliver James Wake Jennings on 2021-06-11 | |
CH01 | Director's details changed for Mr Roy Grant on 2021-06-11 | |
PSC05 | Change of details for Your Housing Limited as a person with significant control on 2021-06-11 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES WAKE JENNINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS MICHAEL MISKELL | |
AP01 | DIRECTOR APPOINTED MR ROY GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WARING EARNSHAW | |
PSC07 | CESSATION OF DIF INFRA 3 UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEONARD GROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HEARFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LOUISE ROSHIER | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CHALMERS GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JEREMY WARING EARNSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS DAWN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK FENSOM | |
AP01 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KARL HEARFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PETER THOMAS BOFFEY | |
PSC05 | Change of details for Arena Housing Group Limited as a person with significant control on 2017-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN COGBILL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK FENSOM | |
CH01 | Director's details changed for Mr Duncan Peter Thomas Boffey on 2018-06-06 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN PETER THOMAS BOFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
PSC02 | Notification of Arena Housing Group Limited as a person with significant control on 2017-07-28 | |
PSC07 | CESSATION OF MANCHESTER AND DISTRICT HOUSING ASSOCIATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM Victoria House Victoria Road Chelmsford Essex England CM1 1JR | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2017-04-01 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID HAIGH | |
AP01 | DIRECTOR APPOINTED MR HOWARD JOHN COGBILL | |
RES01 | ADOPT ARTICLES 20/02/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA TURNBULL-FOX / 03/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 03/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHALMERS GRANT / 03/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JAVIER FALERO / 03/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR LOUIS JAVIER FALERO | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 24/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEWART GRANT | |
AP04 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O PARIO LIMITED UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PARIO LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 24/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER | |
AP01 | DIRECTOR APPOINTED MRS MOIRA TURNBULL-FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DEERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIAZ KHANDWALA | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HAIGH | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 24/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATSON / 10/03/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 10/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SUITE 509 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6AE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR RIAZ KHANDWALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BARBOUR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MALCOLM ST JOHN DEERING / 12/08/2013 | |
AR01 | 24/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR JULIAN DEERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID | |
AP01 | DIRECTOR APPOINTED MR IAIN RAWDON BARBOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS FINTZEN | |
AR01 | 24/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEVENSON | |
AP01 | DIRECTOR APPOINTED MR STUART PAUL DAVID | |
AP01 | DIRECTOR APPOINTED CLAUS FINTZEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALLCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROSSITER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOY BALDRY | |
AP04 | CORPORATE SECRETARY APPOINTED PARIO LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG | |
AR01 | 24/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED JOHN SUTTON RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LANDES | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LANDES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN ALLCOCK / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED COLIN ROSSITER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRONWEN RAPLEY | |
288a | DIRECTOR APPOINTED MARTIN JOSEPH STEVENSON | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 10/10/07--------- £ SI 998@1=998 £ IC 1/999 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET GU51 2UG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY (AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES) |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTAGE (CHESHIRE) HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVANTAGE (CHESHIRE) HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |