Active
Company Information for WHINMOOR ESTATES LIMITED
2 FRIARSGATE, GROSVENOR STREET, CHESTER, CHESHIRE, CH1 1XG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WHINMOOR ESTATES LIMITED | |
Legal Registered Office | |
2 FRIARSGATE GROSVENOR STREET CHESTER CHESHIRE CH1 1XG Other companies in CH1 | |
Company Number | 00196632 | |
---|---|---|
Company ID Number | 00196632 | |
Date formed | 1924-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB548571806 |
Last Datalog update: | 2024-07-05 15:26:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN GORDON BENNETT |
||
NIGEL JOHN ANDERTON |
||
ALAN GORDON BENNETT |
||
IAN JAMES DAVIES |
||
PETER JAMES HITCHCOCK |
||
ANDREW MILLS |
||
MARK GUY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DONALD NICHOLAS |
Director | ||
GUY BELL WILLIAMS |
Director | ||
MICHAEL GORDON LYON |
Director |
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 | |
DALE ESTATES LIMITED(THE) | Company Secretary | 1992-05-12 | CURRENT | 1917-09-08 | 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 | |
FRIARSGATE (READING) LIMITED | Director | 2005-02-03 | CURRENT | 2005-02-01 | Active | |
DAWSON (WIRRAL) HOUSES LIMITED | Director | 1991-10-31 | CURRENT | 1933-09-23 | Active | |
CHILFORD TRUST LIMITED(THE) | Director | 1991-04-16 | CURRENT | 1943-09-28 | Active | |
FRIARSGATE DEVELOPMENTS LIMITED | Director | 1991-01-30 | CURRENT | 1940-02-08 | Active | |
DISTRICT ESTATES LIMITED(THE) | Director | 1991-01-30 | CURRENT | 1917-04-12 | Active | |
THE ESTATE OFFICES LIMITED | Director | 1991-01-30 | CURRENT | 1940-01-23 | Active | |
SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED | Director | 1991-01-30 | CURRENT | 1924-11-18 | Active | |
DALE ESTATES LIMITED(THE) | Director | 2005-07-25 | CURRENT | 1917-09-08 | Active | |
DISTRICT ESTATES LIMITED(THE) | Director | 2005-07-25 | CURRENT | 1917-04-12 | 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 | |
DALE ESTATES LIMITED(THE) | Director | 2015-01-01 | CURRENT | 1917-09-08 | Active | |
DISTRICT ESTATES LIMITED(THE) | Director | 2015-01-01 | CURRENT | 1917-04-12 | 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 | |
DALE ESTATES LIMITED(THE) | Director | 1998-07-01 | CURRENT | 1917-09-08 | 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 | |
DALE ESTATES LIMITED(THE) | Director | 2015-01-01 | CURRENT | 1917-09-08 | Active | |
DISTRICT ESTATES LIMITED(THE) | Director | 2015-01-01 | CURRENT | 1917-04-12 | 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 | |
DALE ESTATES LIMITED(THE) | Director | 1998-11-02 | CURRENT | 1917-09-08 | Active | |
DISTRICT ESTATES LIMITED(THE) | Director | 1998-11-02 | CURRENT | 1917-04-12 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 001966320055 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001966320055 | |
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MICHAEL QUENTIN SMYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HITCHCOCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001966320054 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001966320053 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD NICHOLAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001966320052 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED IAN JAMES DAVIES | |
AP01 | DIRECTOR APPOINTED ANDREW MILLS | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001966320051 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 50 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
AR01 | 17/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUY WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD NICHOLAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HITCHCOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON BENNETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ANDERTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GORDON BENNETT / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/09/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: EQUITY & LAW 47 CASTLE STREET LIVERPOOL L2 9TQ | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 55 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 47 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEED OF LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | H.T. SMITH | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | MISS C.G. DOWLING | |
LEGAL CHARGE | Satisfied | W.I. KERR | |
LEGAL CHARGE | Satisfied | NORTHERN INVESTMENT FUND LTD | |
LEGAL CHARGE | Satisfied | DOWLING TRUSTEES | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | H T SMITH | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | KING EDWARD BUILDING SOCIETY |
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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 WHINMOOR ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHINMOOR ESTATES 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. |