Smith Nicholas (Property Consultants) Limited

Company Name	Smith Nicholas (Property Consultants) Limited
Company Status	Active
Company Number	00201780
Category	Private Limited Company
Incorporation Date	18 November 1924(99 years, 1 month ago)
Previous Name	Estate Offices Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Alan Gordon Bennett
Nationality	British
Status	Current
Appointed	12 May 1992(67 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
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	22 January 1993(68 years, 2 months after company formation)
Appointment Duration	30 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Director Name	Andrew Mills
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(76 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Chartered Surveyor
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	19 June 2014(89 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales

Director Name	Paul Anthony Chesham
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(66 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 February 1991)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Alameda Long Hey Road Caldy Wirral CH48 1LY Wales

Director Name	Mr Michael Gordon Lyon
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(66 years, 2 months after company formation)
Appointment Duration	1 year, 11 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 Stuart Weatherly
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(66 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 February 1991)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	50 Garth Drive Chester Cheshire CH2 2AG Wales

Director Name	Nigel John Anderton
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(66 years, 2 months after company formation)
Appointment Duration	28 years, 1 month (resigned 06 March 2019)
Role	Chartered Surveyor
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	30 January 1991(66 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 1992)
Role	Company Director
Correspondence Address	31 Meols Drive Hoylake Wirral Merseyside L47 4AE

Contact

Website	smithnicholas.co.uk

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

10k at £1	District Estates LTD 99.99% Ordinary
1 at £1	Nigel John Anderton 0.01% Ordinary

Financials

Year	2014
Turnover	£917,303
Net Worth	£449,481
Cash	£99,742
Current Liabilities	£92,924

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 6 days from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2022 (11 months, 2 weeks ago)
Next Return Due	1 January 2024 (4 weeks from now)

Charges

10 November 2006	Delivered on: 18 November 2006 Satisfied on: 15 September 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

10 November 2006

Delivered on: 18 November 2006
Satisfied on: 15 September 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

22 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
10 November 2020	Full accounts made up to 31 March 2020 (18 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
7 November 2019	Full accounts made up to 31 March 2019 (18 pages)
19 March 2019	Termination of appointment of Nigel John Anderton as a director on 6 March 2019 (1 page)
30 January 2019	Full accounts made up to 31 March 2018 (17 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
9 November 2017	Full accounts made up to 31 March 2017 (17 pages)
9 November 2017	Full accounts made up to 31 March 2017 (17 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
3 November 2016	Full accounts made up to 31 March 2016 (18 pages)
3 November 2016	Full accounts made up to 31 March 2016 (18 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,000 (5 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10,000 (5 pages)
3 November 2015	Full accounts made up to 31 March 2015 (14 pages)
3 November 2015	Full accounts made up to 31 March 2015 (14 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (5 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (5 pages)
1 October 2014	Full accounts made up to 31 March 2014 (14 pages)
1 October 2014	Full accounts made up to 31 March 2014 (14 pages)
30 June 2014	Appointment of Ian James Davies as a director (2 pages)
30 June 2014	Appointment of Ian James Davies as a director (2 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10,000 (4 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10,000 (4 pages)
14 October 2013	Full accounts made up to 31 March 2013 (14 pages)
14 October 2013	Full accounts made up to 31 March 2013 (14 pages)
24 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
18 October 2012	Full accounts made up to 31 March 2012 (14 pages)
18 October 2012	Full accounts made up to 31 March 2012 (14 pages)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
11 November 2011	Full accounts made up to 31 March 2011 (14 pages)
11 November 2011	Full accounts made up to 31 March 2011 (14 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
17 November 2010	Full accounts made up to 31 March 2010 (14 pages)
17 November 2010	Full accounts made up to 31 March 2010 (14 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Andrew Mills on 15 October 2009 (2 pages)
21 December 2009	Director's details changed for Andrew Mills on 15 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Alan Gordon Bennett on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Nigel John Anderton on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Nigel John Anderton on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Alan Gordon Bennett on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Alan Gordon Bennett on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Alan Gordon Bennett on 21 December 2009 (1 page)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
12 October 2009	Full accounts made up to 31 March 2009 (15 pages)
12 October 2009	Full accounts made up to 31 March 2009 (15 pages)
6 January 2009	Return made up to 18/12/08; full list of members (4 pages)
6 January 2009	Return made up to 18/12/08; full list of members (4 pages)
24 November 2008	Full accounts made up to 31 March 2008 (15 pages)
24 November 2008	Full accounts made up to 31 March 2008 (15 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Return made up to 18/12/07; full list of members (3 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Return made up to 18/12/07; full list of members (3 pages)
20 December 2007	Director's particulars changed (1 page)
19 December 2007	Full accounts made up to 31 March 2007 (15 pages)
19 December 2007	Full accounts made up to 31 March 2007 (15 pages)
2 January 2007	Full accounts made up to 31 March 2006 (17 pages)
2 January 2007	Full accounts made up to 31 March 2006 (17 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 18/12/06; full list of members (3 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 18/12/06; full list of members (3 pages)
18 November 2006	Particulars of mortgage/charge (11 pages)
18 November 2006	Particulars of mortgage/charge (11 pages)
3 January 2006	Full accounts made up to 31 March 2005 (15 pages)
3 January 2006	Full accounts made up to 31 March 2005 (15 pages)
19 December 2005	New director appointed (1 page)
19 December 2005	Return made up to 19/12/05; full list of members (3 pages)
19 December 2005	New director appointed (1 page)
19 December 2005	Return made up to 19/12/05; full list of members (3 pages)
23 December 2004	Full accounts made up to 31 March 2004 (15 pages)
23 December 2004	Return made up to 19/12/04; full list of members (7 pages)
23 December 2004	Return made up to 19/12/04; full list of members (7 pages)
23 December 2004	Full accounts made up to 31 March 2004 (15 pages)
5 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2004	Full accounts made up to 31 March 2003 (16 pages)
5 January 2004	Full accounts made up to 31 March 2003 (16 pages)
5 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Full accounts made up to 31 March 2002 (16 pages)
23 December 2002	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Full accounts made up to 31 March 2002 (16 pages)
15 July 2002	Auditor's resignation (2 pages)
15 July 2002	Auditor's resignation (2 pages)
21 December 2001	Full accounts made up to 31 March 2001 (16 pages)
21 December 2001	Return made up to 19/12/01; full list of members (7 pages)
21 December 2001	Full accounts made up to 31 March 2001 (16 pages)
21 December 2001	Return made up to 19/12/01; full list of members (7 pages)
5 February 2001	Registered office changed on 05/02/01 from: equity & law house 47 castle street liverpool L2 9TQ (1 page)
5 February 2001	Registered office changed on 05/02/01 from: equity & law house 47 castle street liverpool L2 9TQ (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
2 January 2001	Full accounts made up to 31 March 2000 (16 pages)
2 January 2001	Full accounts made up to 31 March 2000 (16 pages)
2 January 2001	Return made up to 19/12/00; full list of members (6 pages)
2 January 2001	Return made up to 19/12/00; full list of members (6 pages)
23 December 1999	Return made up to 19/12/99; full list of members (6 pages)
23 December 1999	Full accounts made up to 31 March 1999 (16 pages)
23 December 1999	Return made up to 19/12/99; full list of members (6 pages)
23 December 1999	Full accounts made up to 31 March 1999 (16 pages)
31 December 1998	Return made up to 19/12/98; full list of members (8 pages)
31 December 1998	Return made up to 19/12/98; full list of members (8 pages)
31 December 1998	Full accounts made up to 31 March 1998 (16 pages)
31 December 1998	Full accounts made up to 31 March 1998 (16 pages)
12 January 1998	Full accounts made up to 31 March 1997 (15 pages)
12 January 1998	Return made up to 19/12/97; no change of members (6 pages)
12 January 1998	Full accounts made up to 31 March 1997 (15 pages)
12 January 1998	Return made up to 19/12/97; no change of members (6 pages)
3 April 1997	Auditor's resignation (1 page)
3 April 1997	Auditor's resignation (1 page)
31 December 1996	Return made up to 19/12/96; no change of members (6 pages)
31 December 1996	Return made up to 19/12/96; no change of members (6 pages)
31 December 1996	Full accounts made up to 31 March 1996 (14 pages)
31 December 1996	Full accounts made up to 31 March 1996 (14 pages)
22 December 1995	Return made up to 19/12/95; full list of members (10 pages)
22 December 1995	Full accounts made up to 31 March 1995 (14 pages)
22 December 1995	Return made up to 19/12/95; full list of members (10 pages)
22 December 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)