Club Wilmslow Limited in Alderley Edge CHESHIRE - SK9 7LF

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Club Wilmslow Limited CHESHIRE

Founded in 2008, Club Wilmslow, classified under reg no. 06507791 is an active company. Currently registered at Emerson House, Heyes Lane SK9 7LF, Cheshire the company has been in the business for 16 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 2nd September 2021 Club Wilmslow Limited is no longer carrying the name Cowrake Developments.

At the moment there are 4 directors in the the firm, namely Anthony J., Peter J. and Simon W. and others. In addition one secretary - Varun M. - is with the company. Currenlty, the firm lists one former director, whose name is Alan W. and who left the the firm on 9 August 2011. In addition, there is one former secretary - Alan W. who worked with the the firm until 18 November 2014.

Club Wilmslow Limited Address / Contact

Office Address	Emerson House, Heyes Lane
Office Address2	Alderley Edge
Town	Cheshire
Post code	SK9 7LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06507791
Date of Incorporation	Mon, 18th Feb 2008
Industry	Non-trading company
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Varun M.

Position: Secretary

Appointed: 04 August 2022

Anthony J.

Position: Director

Appointed: 26 August 2021

Peter J.

Position: Director

Appointed: 26 August 2021

Simon W.

Position: Director

Appointed: 26 August 2021

Mark J.

Position: Director

Appointed: 18 February 2008

Sameday Company Services Limited

Position: Corporate Secretary

Appointed: 18 February 2008

Resigned: 18 February 2008

Alan W.

Position: Secretary

Appointed: 18 February 2008

Resigned: 18 November 2014

Alan W.

Position: Director

Appointed: 18 February 2008

Resigned: 09 August 2011

Wildman & Battell Limited

Position: Corporate Director

Appointed: 18 February 2008

Resigned: 18 February 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Jones Homes (North West) Limited from Alderley Edge, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jones Homes (North West) Limited

Emerson House Heyes Lane, Alderley Edge, SK9 7LF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Uk
Registration number	00626625
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cowrake Developments	September 2, 2021

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 29th February 2024 filed on: 11th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 29th February 2024 filed on: 11th, March 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 18th February 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 7th, February 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 18th February 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 18th, January 2023	accounts	Free Download (5 pages)
AP03	On 4th August 2022, company appointed a new person to the position of a secretary filed on: 4th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th February 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 11th, November 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 26th August 2021 filed on: 7th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 26th August 2021 filed on: 7th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 26th August 2021 filed on: 3rd, September 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2nd September 2021 filed on: 2nd, September 2021	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th February 2021 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 2nd, February 2021	accounts	Free Download
CS01	Confirmation statement with no updates 18th February 2020 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 18th, November 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 18th February 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 19th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 18th February 2018 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 4th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th February 2017 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 13th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2016 filed on: 19th, February 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 4th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2015 filed on: 18th, February 2015	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 18th November 2014 filed on: 1st, December 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 6th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2014 filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th February 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 30th April 2013 filed on: 25th, October 2013	accounts	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 21st, May 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 17th, May 2013	auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2013 filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 9th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2012 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 10th, November 2011	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 22nd August 2011 filed on: 22nd, August 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2011 filed on: 18th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 1st, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2010 filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 30th, November 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 18th February 2009 with complete member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
225	Curr ext from 28/02/2009 to 30/04/2009 filed on: 14th, March 2008	accounts	Free Download (1 page)
288a	On 27th February 2008 Director and secretary appointed filed on: 27th, February 2008	officers	Free Download (3 pages)
288a	On 27th February 2008 Director appointed filed on: 27th, February 2008	officers	Free Download (4 pages)
288b	On 25th February 2008 Appointment terminated director filed on: 25th, February 2008	officers	Free Download (1 page)
288b	On 25th February 2008 Appointment terminated secretary filed on: 25th, February 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2008	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 18th, February 2008	incorporation	Free Download (11 pages)

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