RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL

Overview

Company Name	RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04046886
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL?

Data processing, hosting and related activities (63110) / Information and communication
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Environmental consulting activities (74901) / Professional, scientific and technical activities
Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation

Where is RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL located?

Registered Office Address	Sycamore House Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL?

Filings
Date	Description	Document	Type
Nov 12, 2025	Total exemption full accounts made up to Mar 31, 2025	20 pages	AA

Aug 14, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Appointment of Mr Thomas Matthew Knevitt Hunt as a director on Sep 26, 2024	2 pages	AP01

Nov 01, 2024	Total exemption full accounts made up to Mar 31, 2024	18 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Total exemption full accounts made up to Mar 31, 2023	18 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Termination of appointment of Sarah Ann Bird as a director on Sep 09, 2022	1 pages	TM01

Dec 05, 2022	Total exemption full accounts made up to Mar 31, 2022	18 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Termination of appointment of John David Stone as a director on Sep 11, 2021	1 pages	TM01

Aug 04, 2022	Appointment of Mr John Galbraith Buchanan as a director on Sep 16, 2019	2 pages	AP01

Aug 04, 2022	Termination of appointment of Howard Nelson as a director on Sep 16, 2019	1 pages	TM01

Aug 04, 2022	Termination of appointment of Carl Clee as a director on Sep 16, 2019	1 pages	TM01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	18 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Total exemption full accounts made up to Mar 31, 2020	18 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	20 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 03, 2019 with no updates	3 pages	CS01

Nov 05, 2018	Total exemption full accounts made up to Mar 31, 2018	16 pages	AA

Aug 10, 2018	Confirmation statement made on Aug 03, 2018 with no updates	3 pages	CS01

May 10, 2018	Director's details changed for Miss Helen Lacy on Mar 16, 2018	3 pages	CH01

May 09, 2018	Director's details changed for Antony Richard Parker on May 09, 2018	2 pages	CH01

May 09, 2018	Secretary's details changed for Mr Antony Parker on May 09, 2018	1 pages	CH03

View All Filings

Who are the officers of RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Anthony Richard The Park Penketh WA5 2SG Warrington 41 England	Oct 02, 2012		Secretary	The Park Penketh WA5 2SG Warrington 41 England				174143860002
BRADSHAW, Helen Manor Avenue Marston CW9 6DS Northwich 15 England	Oct 05, 2010		Director	Manor Avenue Marston CW9 6DS Northwich 15 England	England	British	1979-9	157551900002
BUCHANAN, John Galbraith Aigburth Hall Road L19 9EE Liverpool 34 England	Sep 16, 2019		Director	Aigburth Hall Road L19 9EE Liverpool 34 England	England	British	1968-6	298732310001
GEARY, Matthew, Dr Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire	Sep 14, 2015		Director	Sutton Quays Business Park Sutton Weaver WA7 3EH Runcorn Sycamore House Cheshire	England	British	1985-9	215337870001
HUNT, Thomas Matthew Knevitt The Parade Enterprise Centre Blacon CH1 5HN Chester Record - Suite 5 England	Sep 26, 2024		Director	The Parade Enterprise Centre Blacon CH1 5HN Chester Record - Suite 5 England	England	British	1983-3	339133440001
PARKER, Anthony Richard 41 The Park Penketh WA5 2SG Warrington Cheshire	Feb 18, 2003		Director	41 The Park Penketh WA5 2SG Warrington Cheshire	England	British	1959-12	90507240002
HANCELL, Julia Constance 4 Priory Close Halton WA7 2BN Runcorn Cheshire	Jun 01, 2002	Oct 02, 2012	Secretary	4 Priory Close Halton WA7 2BN Runcorn Cheshire		British		43908500002
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Aug 03, 2000	Feb 28, 2002	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 03, 2000	Aug 03, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIRD, Sarah Ann 17 Rhosberse Road Coedpoeth LL11 3BT Wrexham	Oct 04, 2004	Sep 09, 2022	Director	17 Rhosberse Road Coedpoeth LL11 3BT Wrexham	Wales	British	1965-7	102611230001
CLEE, Carl Mornington Avenue CH65 0ES Ellesmere Port 7 England	Sep 14, 2015	Sep 16, 2019	Director	Mornington Avenue CH65 0ES Ellesmere Port 7 England	England	English	1936-5	215337370001
FAIRHURST, Joan Margaret, Dr Crossing Cottage Pant Y Stain Llanfynydd LL11 5HN Wrexham Clwyd	Jan 17, 2002	Oct 31, 2007	Director	Crossing Cottage Pant Y Stain Llanfynydd LL11 5HN Wrexham Clwyd		British	1945-11	115791470002
HEWETT, Jill 36 Hamsterley Close Birchwood WA3 6UF Warrington Cheshire	Feb 18, 2003	Sep 18, 2003	Director	36 Hamsterley Close Birchwood WA3 6UF Warrington Cheshire		British	1960-5	90506620001
HILL, Paul Martin 1 Clive Cottage London Road Allostock WA16 9LT Knutsford Cheshire	Dec 16, 2005	Oct 20, 2011	Director	1 Clive Cottage London Road Allostock WA16 9LT Knutsford Cheshire	United Kingdom	British	1961-6	111941290001
HOCKLEY, Vernon Frank Long Green Great Barrow CH3 7JU Chester Rose Cottage England	Oct 05, 2010	Oct 20, 2011	Director	Long Green Great Barrow CH3 7JU Chester Rose Cottage England	England	British	1943-3	90206460001
HOCKLEY, Vernon Frank Rose Cottage Long Green, Great Barrow CH3 7JU Chester Cheshire	Feb 18, 2003	Oct 09, 2008	Director	Rose Cottage Long Green, Great Barrow CH3 7JU Chester Cheshire	England	British	1943-3	90206460001
LAMMING, Roger Betsyfield Drive Croft WA3 7LJ Warrington 3 Cheshire	Oct 20, 2008	Sep 29, 2016	Director	Betsyfield Drive Croft WA3 7LJ Warrington 3 Cheshire	United Kingdom	British	1947-10	146106050001
LEADBEATER, Juliet Anne Dolly Peg Hall Brown Heath Road Christleton CH3 7PN Chester Cheshire	Dec 16, 2005	Sep 29, 2016	Director	Dolly Peg Hall Brown Heath Road Christleton CH3 7PN Chester Cheshire	United Kingdom	British	1953-6	14865150001
LOWE, Kathryn Jane 17 Apple Tree Grove Great Sutton CH66 2XF Ellesmere Port Cheshire	Dec 16, 2005	Oct 20, 2011	Director	17 Apple Tree Grove Great Sutton CH66 2XF Ellesmere Port Cheshire	United Kingdom	British	1973-9	112768740001
MAHON, Christopher Martin Campden 27 Park Road Willaston CW5 6PN Nantwich Cheshire	Oct 11, 2007	Oct 05, 2010	Director	Campden 27 Park Road Willaston CW5 6PN Nantwich Cheshire	United Kingdom	British	1956-7	160482110001
MAHON, Christopher Martin Campden 27 Park Road Willaston CW5 6PN Nantwich Cheshire	Aug 03, 2000	Nov 01, 2002	Director	Campden 27 Park Road Willaston CW5 6PN Nantwich Cheshire	United Kingdom	British	1956-7	160482110001
MCWILLIAM, Stephen James Priory Close Halton WA7 2BN Runcorn 4 Cheshire United Kingdom	Oct 31, 2007	Oct 02, 2012	Director	Priory Close Halton WA7 2BN Runcorn 4 Cheshire United Kingdom	United Kingdom	British	1950-4	133732630001
NELSON, Howard, Dr Parkgate Road CH1 4BJ Chester Molloy England	Sep 14, 2015	Sep 16, 2019	Director	Parkgate Road CH1 4BJ Chester Molloy England	England	Trinidadian	1966-7	215463310001
NORMAN, David, Professor Rowswood Cottage Ridding Lane Sutton Weaver WA7 6PF Runcorn Cheshire	Aug 03, 2000	Apr 22, 2004	Director	Rowswood Cottage Ridding Lane Sutton Weaver WA7 6PF Runcorn Cheshire	England	British	1949-6	71255910001
OLDFIELD, Paul John 84 Hartington Street CH4 7BR Chester Cheshire	Feb 18, 2003	Sep 07, 2017	Director	84 Hartington Street CH4 7BR Chester Cheshire	United Kingdom	British	1958-5	90347880001
POTTER, Jacqueline Ann, Dr 13 Balmoral Park CH1 4BG Chester Cheshire	Nov 04, 2004	Dec 16, 2005	Director	13 Balmoral Park CH1 4BG Chester Cheshire		British	1967-12	102262110001
POTTS, David 13 Ashwood Avenue M20 2YB Manchester Lancashire	Nov 04, 2004	Oct 02, 2012	Director	13 Ashwood Avenue M20 2YB Manchester Lancashire	United Kingdom	British	1950-9	107349370001
STONE, John David Orchard Haven Great Sutton CH66 2XL Ellesmere Port 10 England	Dec 08, 2014	Sep 11, 2021	Director	Orchard Haven Great Sutton CH66 2XL Ellesmere Port 10 England	England	British	1946-5	202695540001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 03, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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