Ludgate Estates Limited(The)

Company Name	Ludgate Estates Limited(The)
Company Status	Active
Company Number	00190946
Category	Private Limited Company
Incorporation Date	27 June 1923(100 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Nigel John Anderton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 April 1991(67 years, 10 months after company formation)
Appointment Duration	33 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Secretary Name	Alan Gordon Bennett
Nationality	British
Status	Current
Appointed	12 May 1992(68 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Director Name	Mr Mark Guy Williams
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(75 years, 4 months after company formation)
Appointment Duration	25 years, 5 months
Role	Surveyor
Country of Residence	Wales
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Director Name	Alan Gordon Bennett
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 July 2005(82 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Director Name	Mr Ian James Davies
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(91 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Director Name	Mr Andrew Mills
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(91 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Director Name	Michael Quentin Smye
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(96 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Director Name	Mr Michael Gordon Lyon
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(67 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 1993)
Role	Chartered Accountant
Correspondence Address	Heybridge House Mudhouse Lane Burton South Wirral Cheshire CH64 5TN Wales

Director Name	Mr Guy Bell Williams
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(67 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 December 2000)
Role	Solicitor (Retired)
Correspondence Address	Leighton Brow Leighton Road Neston South Wirral Merseyside L64 3SW

Director Name	Mr James Donald Nicholas
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(67 years, 10 months after company formation)
Appointment Duration	25 years, 3 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Secretary Name	Mr Reginald Ernest Green
Nationality	British
Status	Resigned
Appointed	16 April 1991(67 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 May 1992)
Role	Company Director
Correspondence Address	31 Meols Drive Hoylake Wirral Merseyside L47 4AE

Director Name	Mr Peter James Hitchcock
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(75 years after company formation)
Appointment Duration	21 years, 6 months (resigned 31 December 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Location

Registered Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

510 at £1	Mrs Henrietta Louise Bristowe 5.73% Ordinary
510 at £1	Mrs Patricia Dorothy Smith 5.73% Ordinary
510 at £1	Mrs Victoria Kate Davis 5.73% Ordinary
4.3k at £1	Nigel Anderton & Richard Simcox & James Donald Nicholas 47.81% Ordinary
1.9k at £1	Mark Williams & Andrew Fredrick Whittingham-jones 21.76% Ordinary
262 at £1	Patricia Dorothy Smith & Nicholas Bristowe & Mrs Henrietta Louise Bristowe 2.94% Ordinary
261 at £1	Mrs Patricia Dorothy Smith & Philip Davis & Victoria Kate Davis 2.93% Ordinary
261 at £1	Stephen Martin Smith & Mark Guy Williams & Nigel John Anderton & Mrs Patricia Dorothy Smith 2.93% Ordinary
195 at £1	Christopher Murphy 2.19% Ordinary
195 at £1	Penelope Arnott 2.19% Ordinary
1 at £1	Alan Gordon Bennett 0.01% Ordinary
1 at £1	Mark Guy Williams 0.01% Ordinary
1 at £1	Nigel John Anderton 0.01% Ordinary
1 at £1	Peter James Hitchcock 0.01% Ordinary

Financials

Year	2014
Turnover	£1,232,694
Net Worth	£12,996,363
Cash	£109,075
Current Liabilities	£2,404,408

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

13 May 2021	Delivered on: 19 May 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Unit 4A and 4B banner court, hull, HU4 7DX. Outstanding
20 December 2019	Delivered on: 23 December 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 200-204 blandford road, hamworthy, poole, BH15 4BH. Outstanding
6 September 2018	Delivered on: 6 September 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 35 petty cury, cambridge, CB2 3NB. Outstanding
13 March 2015	Delivered on: 13 March 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 10 and 12 crescent road, windermere, cumbria registered at the land registry under title number CU97621. Outstanding
12 November 2014	Delivered on: 17 November 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 125 and 125B telegraph road heswall CH60 0AF. Outstanding
7 March 2011	Delivered on: 9 March 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 merlin court atlantic street broadheath altrincham cheshire t/no GM778220,228 high street bangor gwynedd t/no WA577286,new chester road bromborough wirral t/no MS422323 (for further details of property charged please refer to form MG01) all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
7 March 2011	Delivered on: 9 March 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 September 2021	Delivered on: 29 September 2021 Persons entitled: Handelsbanken PLC (As Security Trustee) Classification: A registered charge Particulars: The property known as unit 2 riverside, whitby road, bristol BS4 3QF as registered at hm land registry with title number AV249485. Outstanding
12 February 2009	Delivered on: 19 February 2009 Satisfied on: 9 March 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 merlin court atlantic street broadheath altrincham cheshire t/no GM778220. 228 high street bangor gwynedd t/no WA577286. New chester road bromborough wirral t/no MS422323 (for further details of properties charged please refer to the form 395) see image for full details. Fully Satisfied
1 November 2001	Delivered on: 6 November 2001 Satisfied on: 9 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 April 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
3 January 2023	Accounts for a small company made up to 30 June 2022 (16 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
14 December 2021	Accounts for a small company made up to 30 June 2021 (16 pages)
29 September 2021	Registration of charge 001909460010, created on 24 September 2021 (16 pages)
19 May 2021	Registration of charge 001909460009, created on 13 May 2021 (16 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 30 June 2020 (16 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
3 January 2020	Appointment of Michael Quentin Smye as a director on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of Peter James Hitchcock as a director on 31 December 2019 (1 page)
23 December 2019	Registration of charge 001909460008, created on 20 December 2019 (17 pages)
12 December 2019	Accounts for a small company made up to 30 June 2019 (16 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 30 June 2018 (16 pages)
6 September 2018	Registration of charge 001909460007, created on 6 September 2018 (16 pages)
30 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 November 2017	Full accounts made up to 30 June 2017 (16 pages)
10 November 2017	Full accounts made up to 30 June 2017 (16 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
24 January 2017	Purchase of own shares. (3 pages)
24 January 2017	Purchase of own shares. (3 pages)
30 November 2016	Full accounts made up to 30 June 2016 (17 pages)
30 November 2016	Full accounts made up to 30 June 2016 (17 pages)
19 August 2016	Termination of appointment of James Donald Nicholas as a director on 19 July 2016 (1 page)
19 August 2016	Termination of appointment of James Donald Nicholas as a director on 19 July 2016 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 8,900 (8 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 8,900 (8 pages)
3 November 2015	Full accounts made up to 30 June 2015 (16 pages)
3 November 2015	Full accounts made up to 30 June 2015 (16 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 8,900 (8 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 8,900 (8 pages)
13 March 2015	Registration of charge 001909460006, created on 13 March 2015 (16 pages)
13 March 2015	Registration of charge 001909460006, created on 13 March 2015 (16 pages)
9 January 2015	Appointment of Andrew Mills as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Andrew Mills as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Ian James Davies as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Ian James Davies as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Andrew Mills as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Ian James Davies as a director on 1 January 2015 (2 pages)
17 November 2014	Registration of charge 001909460005, created on 12 November 2014 (16 pages)
17 November 2014	Registration of charge 001909460005, created on 12 November 2014 (16 pages)
12 November 2014	Full accounts made up to 30 June 2014 (16 pages)
12 November 2014	Full accounts made up to 30 June 2014 (16 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 8,900 (7 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 8,900 (7 pages)
14 October 2013	Full accounts made up to 30 June 2013 (16 pages)
14 October 2013	Full accounts made up to 30 June 2013 (16 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
18 October 2012	Full accounts made up to 30 June 2012 (16 pages)
18 October 2012	Full accounts made up to 30 June 2012 (16 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
11 November 2011	Full accounts made up to 30 June 2011 (16 pages)
11 November 2011	Full accounts made up to 30 June 2011 (16 pages)
4 April 2011	Director's details changed for Mr Mark Guy Williams on 31 March 2011 (2 pages)
4 April 2011	Director's details changed for Alan Gordon Bennett on 31 March 2011 (2 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Director's details changed for Mr James Donald Nicholas on 31 March 2011 (2 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Director's details changed for Mr Peter James Hitchcock on 31 March 2011 (2 pages)
4 April 2011	Director's details changed for Mr Peter James Hitchcock on 31 March 2011 (2 pages)
4 April 2011	Director's details changed for Nigel John Anderton on 31 March 2011 (2 pages)
4 April 2011	Director's details changed for Nigel John Anderton on 31 March 2011 (2 pages)
4 April 2011	Director's details changed for Mr Mark Guy Williams on 31 March 2011 (2 pages)
4 April 2011	Director's details changed for Alan Gordon Bennett on 31 March 2011 (2 pages)
4 April 2011	Director's details changed for Mr James Donald Nicholas on 31 March 2011 (2 pages)
10 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
10 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 November 2010	Full accounts made up to 30 June 2010 (16 pages)
17 November 2010	Full accounts made up to 30 June 2010 (16 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (10 pages)
15 April 2010	Secretary's details changed for Alan Gordon Bennett on 31 March 2010 (1 page)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (10 pages)
15 April 2010	Secretary's details changed for Alan Gordon Bennett on 31 March 2010 (1 page)
12 October 2009	Full accounts made up to 30 June 2009 (16 pages)
12 October 2009	Full accounts made up to 30 June 2009 (16 pages)
1 April 2009	Return made up to 31/03/09; full list of members (9 pages)
1 April 2009	Return made up to 31/03/09; full list of members (9 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 November 2008	Full accounts made up to 30 June 2008 (16 pages)
24 November 2008	Full accounts made up to 30 June 2008 (16 pages)
24 April 2008	Full accounts made up to 30 June 2007 (16 pages)
24 April 2008	Full accounts made up to 30 June 2007 (16 pages)
3 April 2008	Return made up to 31/03/08; full list of members (9 pages)
3 April 2008	Return made up to 31/03/08; full list of members (9 pages)
2 April 2008	Director's change of particulars / nigel anderton / 01/09/2007 (1 page)
2 April 2008	Director's change of particulars / nigel anderton / 01/09/2007 (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 31/03/07; full list of members (6 pages)
4 April 2007	Return made up to 31/03/07; full list of members (6 pages)
4 April 2007	Director's particulars changed (1 page)
1 March 2007	Full accounts made up to 30 June 2006 (16 pages)
1 March 2007	Full accounts made up to 30 June 2006 (16 pages)
12 April 2006	Full accounts made up to 30 June 2005 (15 pages)
12 April 2006	Full accounts made up to 30 June 2005 (15 pages)
5 April 2006	Return made up to 31/03/06; full list of members (5 pages)
5 April 2006	Return made up to 31/03/06; full list of members (5 pages)
9 September 2005	New director appointed (3 pages)
9 September 2005	New director appointed (3 pages)
14 April 2005	Full accounts made up to 30 June 2004 (15 pages)
14 April 2005	Full accounts made up to 30 June 2004 (15 pages)
12 April 2005	Return made up to 31/03/05; full list of members (6 pages)
12 April 2005	Return made up to 31/03/05; full list of members (6 pages)
7 April 2004	Full accounts made up to 30 June 2003 (15 pages)
7 April 2004	Return made up to 31/03/04; full list of members (8 pages)
7 April 2004	Return made up to 31/03/04; full list of members (8 pages)
7 April 2004	Full accounts made up to 30 June 2003 (15 pages)
13 April 2003	Return made up to 31/03/03; full list of members (11 pages)
13 April 2003	Full accounts made up to 30 June 2002 (15 pages)
13 April 2003	Return made up to 31/03/03; full list of members (11 pages)
13 April 2003	Full accounts made up to 30 June 2002 (15 pages)
2 June 2002	Auditor's resignation (1 page)
2 June 2002	Auditor's resignation (1 page)
11 April 2002	Full accounts made up to 30 June 2001 (15 pages)
11 April 2002	Full accounts made up to 30 June 2001 (15 pages)
11 April 2002	Return made up to 31/03/02; full list of members (10 pages)
11 April 2002	Return made up to 31/03/02; full list of members (10 pages)
6 November 2001	Particulars of mortgage/charge (5 pages)
6 November 2001	Particulars of mortgage/charge (5 pages)
12 April 2001	Return made up to 31/03/01; change of members (10 pages)
12 April 2001	Return made up to 31/03/01; change of members (10 pages)
12 April 2001	Full accounts made up to 30 June 2000 (15 pages)
12 April 2001	Full accounts made up to 30 June 2000 (15 pages)
6 February 2001	Registered office changed on 06/02/01 from: equity & law house 47 castle street liverpool L2 9TQ (1 page)
6 February 2001	Registered office changed on 06/02/01 from: equity & law house 47 castle street liverpool L2 9TQ (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
10 April 2000	Full accounts made up to 30 June 1999 (16 pages)
10 April 2000	Return made up to 31/03/00; full list of members (10 pages)
10 April 2000	Full accounts made up to 30 June 1999 (16 pages)
10 April 2000	Return made up to 31/03/00; full list of members (10 pages)
19 April 1999	Full accounts made up to 30 June 1998 (15 pages)
19 April 1999	Full accounts made up to 30 June 1998 (15 pages)
19 April 1999	Return made up to 31/03/99; full list of members (13 pages)
19 April 1999	Return made up to 31/03/99; full list of members (13 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 April 1998	Full accounts made up to 30 June 1997 (15 pages)
16 April 1998	Return made up to 31/03/98; no change of members (7 pages)
16 April 1998	Full accounts made up to 30 June 1997 (15 pages)
16 April 1998	Return made up to 31/03/98; no change of members (7 pages)
16 April 1997	Return made up to 31/03/97; no change of members (7 pages)
16 April 1997	Full accounts made up to 30 June 1996 (14 pages)
16 April 1997	Return made up to 31/03/97; no change of members (7 pages)
16 April 1997	Full accounts made up to 30 June 1996 (14 pages)
3 April 1997	Auditor's resignation (1 page)
3 April 1997	Auditor's resignation (1 page)
4 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 April 1996	Full accounts made up to 30 June 1995 (13 pages)
4 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 April 1996	Full accounts made up to 30 June 1995 (13 pages)
10 April 1995	Full accounts made up to 30 June 1994 (14 pages)
10 April 1995	Return made up to 31/03/95; change of members (12 pages)
10 April 1995	Return made up to 31/03/95; change of members (12 pages)
10 April 1995	Full accounts made up to 30 June 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)

Ludgate Estates Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire