Grosvenor Street
Chester
Cheshire
CH1 1XG
Wales
Director Name | Alan Gordon Bennett |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | smithnicholas.co.uk |
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Registered Address | 2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales |
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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 |
10k at £1 | District Estates LTD 99.99% Ordinary |
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1 at £1 | Nigel John Anderton 0.01% Ordinary |
Year | 2014 |
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Turnover | £917,303 |
Net Worth | £449,481 |
Cash | £99,742 |
Current Liabilities | £92,924 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (3 weeks, 6 days from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 18 December 2022 (11 months, 2 weeks ago) |
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Next Return Due | 1 January 2024 (4 weeks from now) |
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 |
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22 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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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
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18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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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
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18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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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
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20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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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
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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
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23 December 2002 | Return made up to 19/12/02; full list of members
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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
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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) |