About

Registered Number: 02512395
Date of Incorporation: 15/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: 104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB

 

Cygnet Close Management Company Ltd was registered on 15 June 1990, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POSNETT, Ian Robert 14 August 2014 - 1
SPRUCE, Derek William 14 November 2007 - 1
ANDERSON, Lucy 28 January 2003 14 November 2007 1
EVERY, Sandra 21 October 2002 14 November 2007 1
HALL, Anthony George N/A 20 April 1994 1
HALL, Stephen George N/A 20 April 1994 1
LEADBETTER, Ellen 20 April 1994 16 February 2003 1
TRUMAN, Clarence Frederick 20 April 1994 22 April 2002 1
Secretary Name Appointed Resigned Total Appointments
BAGNALL, Andrew Mark 02 August 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 27 June 2017
PSC08 - N/A 26 June 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 24 June 2015
AP01 - Appointment of director 14 August 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 24 June 2011
AD01 - Change of registered office address 24 June 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 21 June 2010
CH03 - Change of particulars for secretary 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 24 June 2008
288b - Notice of resignation of directors or secretaries 01 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
AA - Annual Accounts 16 November 2007
288a - Notice of appointment of directors or secretaries 11 August 2007
288b - Notice of resignation of directors or secretaries 11 August 2007
363s - Annual Return 03 August 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 02 August 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 02 July 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 11 April 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 29 October 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 17 August 1999
287 - Change in situation or address of Registered Office 08 August 1999
AA - Annual Accounts 24 August 1998
363a - Annual Return 09 June 1998
AA - Annual Accounts 24 October 1997
363a - Annual Return 02 July 1997
AA - Annual Accounts 11 March 1997
363a - Annual Return 10 July 1996
AA - Annual Accounts 09 May 1996
363x - Annual Return 07 July 1995
287 - Change in situation or address of Registered Office 28 June 1995
AA - Annual Accounts 21 April 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 August 1994
363x - Annual Return 01 August 1994
288 - N/A 01 August 1994
288 - N/A 01 August 1994
AA - Annual Accounts 14 September 1993
363x - Annual Return 11 June 1993
AA - Annual Accounts 13 August 1992
363x - Annual Return 17 June 1992
AA - Annual Accounts 20 February 1992
363x - Annual Return 20 February 1992
288 - N/A 27 July 1990
287 - Change in situation or address of Registered Office 27 July 1990
NEWINC - New incorporation documents 15 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.