Active
Company Information for DALE ESTATES LIMITED(THE)
2 FRIARSGATE, GROSVENOR STREET, CHESTER, CHESHIRE, CH1 1XG,
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Company Registration Number
00148432
Private Limited Company
Active |
Company Name | |
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DALE ESTATES LIMITED(THE) | |
Legal Registered Office | |
2 FRIARSGATE GROSVENOR STREET CHESTER CHESHIRE CH1 1XG Other companies in CH1 | |
Company Number | 00148432 | |
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Company ID Number | 00148432 | |
Date formed | 1917-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 12:29:22 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN GORDON BENNETT |
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NIGEL JOHN ANDERTON |
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ALAN GORDON BENNETT |
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IAN JAMES DAVIES |
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PETER JAMES HITCHCOCK |
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ANDREW MILLS |
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MARK GUY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DONALD NICHOLAS |
Director | ||
GUY BELL WILLIAMS |
Director | ||
MICHAEL GORDON LYON |
Director | ||
REGINALD ERNEST GREEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIARSGATE (READING) LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-01 | Active | |
WHINMOOR ESTATES LIMITED | Company Secretary | 1992-10-16 | CURRENT | 1924-03-22 | Active | |
FRIARSGATE DEVELOPMENTS LIMITED | Company Secretary | 1992-05-12 | CURRENT | 1940-02-08 | Active | |
DISTRICT ESTATES LIMITED(THE) | Company Secretary | 1992-05-12 | CURRENT | 1917-04-12 | Active | |
THE ESTATE OFFICES LIMITED | Company Secretary | 1992-05-12 | CURRENT | 1940-01-23 | Active | |
SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED | Company Secretary | 1992-05-12 | CURRENT | 1924-11-18 | Active | |
LUDGATE ESTATES LIMITED(THE) | Company Secretary | 1992-05-12 | CURRENT | 1923-06-27 | Active | |
CHILFORD TRUST LIMITED(THE) | Company Secretary | 1992-05-12 | CURRENT | 1943-09-28 | Active | |
CHANTFORD TRUST LIMITED(THE) | Company Secretary | 1992-05-12 | CURRENT | 1943-07-22 | Active | |
G.B.B.ESTATES LIMITED | Director | 1992-11-07 | CURRENT | 1936-01-10 | Active | |
BRICKS & MORTAR LIMITED | Director | 1991-10-31 | CURRENT | 1925-04-09 | Active | |
LUDGATE ESTATES LIMITED(THE) | Director | 1991-04-16 | CURRENT | 1923-06-27 | Active | |
CHANTFORD TRUST LIMITED(THE) | Director | 1991-04-16 | CURRENT | 1943-07-22 | Active | |
DISTRICT ESTATES LIMITED(THE) | Director | 2005-07-25 | CURRENT | 1917-04-12 | Active | |
WHINMOOR ESTATES LIMITED | Director | 2005-07-25 | CURRENT | 1924-03-22 | Active | |
LUDGATE ESTATES LIMITED(THE) | Director | 2005-07-25 | CURRENT | 1923-06-27 | Active | |
FRIARSGATE (READING) LIMITED | Director | 2005-02-03 | CURRENT | 2005-02-01 | Active | |
FRIARSGATE DEVELOPMENTS LIMITED | Director | 1993-01-22 | CURRENT | 1940-02-08 | Active | |
THE ESTATE OFFICES LIMITED | Director | 1993-01-22 | CURRENT | 1940-01-23 | Active | |
SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED | Director | 1993-01-22 | CURRENT | 1924-11-18 | Active | |
CHILFORD TRUST LIMITED(THE) | Director | 1993-01-22 | CURRENT | 1943-09-28 | Active | |
CHANTFORD TRUST LIMITED(THE) | Director | 1993-01-22 | CURRENT | 1943-07-22 | Active | |
MERLIN COURT MANAGEMENT COMPANY LIMITED | Director | 2015-07-21 | CURRENT | 2001-03-13 | Active | |
DISTRICT ESTATES LIMITED(THE) | Director | 2015-01-01 | CURRENT | 1917-04-12 | Active | |
WHINMOOR ESTATES LIMITED | Director | 2015-01-01 | CURRENT | 1924-03-22 | Active | |
LUDGATE ESTATES LIMITED(THE) | Director | 2015-01-01 | CURRENT | 1923-06-27 | Active | |
SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED | Director | 2014-06-19 | CURRENT | 1924-11-18 | Active | |
WHINMOOR ESTATES LIMITED | Director | 1998-07-01 | CURRENT | 1924-03-22 | Active | |
LUDGATE ESTATES LIMITED(THE) | Director | 1998-07-01 | CURRENT | 1923-06-27 | Active | |
DISTRICT ESTATES LIMITED(THE) | Director | 1993-01-23 | CURRENT | 1917-04-12 | Active | |
DISTRICT ESTATES LIMITED(THE) | Director | 2015-01-01 | CURRENT | 1917-04-12 | Active | |
WHINMOOR ESTATES LIMITED | Director | 2015-01-01 | CURRENT | 1924-03-22 | Active | |
LUDGATE ESTATES LIMITED(THE) | Director | 2015-01-01 | CURRENT | 1923-06-27 | Active | |
SKYE & LOCHALSH RIVERS TRUST | Director | 2017-08-28 | CURRENT | 2008-06-13 | Active | |
INVERASDALE HYDRO LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2015-12-08 | |
BOOR HYDRO LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
DISTRICT ESTATES LIMITED(THE) | Director | 1998-11-02 | CURRENT | 1917-04-12 | Active | |
WHINMOOR ESTATES LIMITED | Director | 1998-11-02 | CURRENT | 1924-03-22 | Active | |
LUDGATE ESTATES LIMITED(THE) | Director | 1998-11-02 | CURRENT | 1923-06-27 | Active | |
G.B.B.ESTATES LIMITED | Director | 1992-11-07 | CURRENT | 1936-01-10 | Active | |
DAWSON (WIRRAL) HOUSES LIMITED | Director | 1991-10-31 | CURRENT | 1933-09-23 | Active | |
BRICKS & MORTAR LIMITED | Director | 1991-10-31 | CURRENT | 1925-04-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | |
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001484320010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MICHAEL QUENTIN SMYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HITCHCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001484320009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001484320008 | |
RES01 | ADOPT ARTICLES 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001484320007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD NICHOLAS | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001484320006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED IAN JAMES DAVIES | |
AP01 | DIRECTOR APPOINTED ANDREW MILLS | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUY WILLIAMS / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD NICHOLAS / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HITCHCOCK / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON BENNETT / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ANDERTON / 31/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GORDON BENNETT / 31/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDERTON / 01/09/2007 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: EQUITY & LAW HOUSE. 47,CASTLE STREET. LIVERPOOL. L2 9TQ | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 DALE ESTATES LIMITED(THE)
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DALE ESTATES LIMITED(THE) 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. |