Dinmore Manor Estate Limited

Company Name	Dinmore Manor Estate Limited
Company Status	Active
Company Number	00223642
Category	Private Limited Company
Incorporation Date	6 August 1927(96 years, 2 months ago)

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

Director Name	Mr Richard Gordon Murray
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 December 1991(64 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutherford House 3 Rutherford Drive Knutsford Cheshire WA16 8GX

Director Name	Wendy Patricia Murray
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(72 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Caterer
Country of Residence	England
Correspondence Address	Rutherford House 3 Rutherford Drive Knutsford Cheshire WA16 8GX

Secretary Name	Wendy Patricia Murray
Nationality	British
Status	Current
Appointed	05 November 2004(77 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rutherford House 3 Rutherford Drive Knutsford Cheshire WA16 8GX

Director Name	Mr Edward Gordon Murray
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 January 2006(78 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Mews Office 117 King Street Knutsford Cheshire WA16 6EH

Director Name	Mr James Richard Murray
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(84 years, 2 months after company formation)
Appointment Duration	12 years
Role	Actor
Country of Residence	England
Correspondence Address	The Mews Office 117 King Street Knutsford Cheshire WA16 6EH

Director Name	Miss Victoria Jayne Murray
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(84 years, 2 months after company formation)
Appointment Duration	12 years
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	The Mews Office 117 King Street Knutsford Cheshire WA16 6EH

Director Name	Mr Athol Hollins Murray
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(64 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1994)
Role	Incorporated Value
Correspondence Address	Erlesdene Garden Cottage Green Walk Bowdon Altrincham Cheshire WA14 2SL

Director Name	Mr Colin Craig Murray
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(64 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Hope Cottage Millington Altrincham Cheshire WA14 3QZ

Director Name	Mr John Stuart Murray
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(64 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	Beaver Lodge Old Road Llandudno Gwynedd LL30 2QQ Wales

Director Name	Stephen Bruce Murray
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(64 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 April 1999)
Role	Incorporated Valuer
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Secretary Name	Mr John Stuart Murray
Nationality	British
Status	Resigned
Appointed	03 December 1991(64 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	Beaver Lodge Old Road Llandudno Gwynedd LL30 2QQ Wales

Director Name	Mr Andrew John Murray
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(68 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 October 2007)
Role	Incorporated Valuer
Country of Residence	United Kingdom
Correspondence Address	Far Slack Farm Rowarth High Peak SK22 1EA

Director Name	Pauline Elizabeth Murray
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(72 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	Beaver Lodge 4 Old Road Llandudno Gwynedd LL30 2QQ Wales

Secretary Name	Mr Richard Gordon Murray
Nationality	British
Status	Resigned
Appointed	28 January 2005(77 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutherford House 3 Rutherford Drive Knutsford Cheshire WA16 8GX

Contact

Website	thebathhouseshop.com
Telephone	01539 621992
Telephone region	Kendal

Location

Registered Address	The Mews Office 117 King Street Knutsford Cheshire WA16 6EH
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	2 other UK companies use this postal address

Shareholders

5.5k at £1	Dinmore Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,203,045
Cash	£53,673
Current Liabilities	£61,848

Accounts

Latest Accounts	31 March 2023 (6 months ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (2 months, 3 weeks ago)
Next Return Due	23 July 2024 (9 months, 3 weeks from now)

Charges

14 July 2020	Delivered on: 16 July 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 117, 117A and 119 to 123 (odd) king street, knutsford, WA16 6EH and registered at land registry under title number CH347426. Outstanding
14 July 2020	Delivered on: 16 July 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
14 July 2020	Delivered on: 16 July 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 111 king street and st ann's house, 1 old market place, knutsford and registered at land registry under title number CH259777. Outstanding
22 May 2015	Delivered on: 27 May 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
22 May 2015	Delivered on: 27 May 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: F/H land at wardle house king street knutsford and land lying to the south of drury lane knuts ford t/no CH25977 and f/h land at 117 117A and 119 to 123 (odd) king street knutsford t/no CH347426. Outstanding
19 March 1990	Delivered on: 27 March 1990 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deeds and documents (incl. Conveyance dated 6/8/69) relating to f/h land with garage office & stores fronting britannia road sale, cheshire and/or the proceeds of sale thereof. Outstanding

Filing History

21 August 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
16 July 2020	Registration of charge 002236420004, created on 14 July 2020 (17 pages)
16 July 2020	Satisfaction of charge 002236420002 in full (1 page)
16 July 2020	Registration of charge 002236420005, created on 14 July 2020 (19 pages)
16 July 2020	Registration of charge 002236420006, created on 14 July 2020 (17 pages)
16 July 2020	Satisfaction of charge 002236420003 in full (1 page)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
30 June 2020	Satisfaction of charge 1 in full (1 page)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
18 June 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
19 June 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 5,540 (7 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 5,540 (7 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 May 2015	Registration of charge 002236420002, created on 22 May 2015 (29 pages)
27 May 2015	Registration of charge 002236420003, created on 22 May 2015 (29 pages)
27 May 2015	Registration of charge 002236420003, created on 22 May 2015 (29 pages)
27 May 2015	Registration of charge 002236420002, created on 22 May 2015 (29 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,540 (7 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,540 (7 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,540 (7 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,540 (7 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,540 (7 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,540 (7 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Director's details changed for Mr Edward Murray on 26 October 2011 (2 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Director's details changed for Mr Edward Murray on 26 October 2011 (2 pages)
7 October 2011	Appointment of Miss Victoria Jayne Murray as a director (2 pages)
7 October 2011	Appointment of Miss Victoria Jayne Murray as a director (2 pages)
7 October 2011	Appointment of Mr James Richard Murray as a director (2 pages)
7 October 2011	Appointment of Mr James Richard Murray as a director (2 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 December 2009	Director's details changed for Edward Murray on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Wendy Patricia Murray on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Edward Murray on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Wendy Patricia Murray on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Wendy Patricia Murray on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Edward Murray on 4 December 2009 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 December 2008	Return made up to 03/12/08; full list of members (4 pages)
5 December 2008	Return made up to 03/12/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 December 2007	Return made up to 03/12/07; full list of members (2 pages)
3 December 2007	Return made up to 03/12/07; full list of members (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 December 2006	Return made up to 03/12/06; full list of members (3 pages)
12 December 2006	Return made up to 03/12/06; full list of members (3 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
3 January 2006	Return made up to 03/12/05; full list of members (9 pages)
3 January 2006	Return made up to 03/12/05; full list of members (9 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
15 December 2004	Return made up to 03/12/04; no change of members (8 pages)
15 December 2004	Return made up to 03/12/04; no change of members (8 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned;director resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned;director resigned (1 page)
25 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
25 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
25 February 2004	Return made up to 03/12/03; full list of members (14 pages)
25 February 2004	Return made up to 03/12/03; full list of members (14 pages)
14 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 January 2003	Return made up to 03/12/02; full list of members (14 pages)
6 January 2003	Return made up to 03/12/02; full list of members (14 pages)
22 March 2002	Memorandum and Articles of Association (12 pages)
22 March 2002	Memorandum and Articles of Association (12 pages)
8 March 2002	Â£ ic 11387/11300 27/02/02 Â£ sr [email protected]=87 (1 page)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 March 2002	Â£ ic 11387/11300 27/02/02 Â£ sr [email protected]=87 (1 page)
7 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 December 2001	Return made up to 03/12/01; full list of members (13 pages)
11 December 2001	Return made up to 03/12/01; full list of members (13 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 December 2000	Return made up to 03/12/00; full list of members (13 pages)
15 December 2000	Return made up to 03/12/00; full list of members (13 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
29 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
29 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
23 August 1999	Registered office changed on 23/08/99 from: dinmore manor dinmore wellington hereford HR4 8EE (1 page)
23 August 1999	Registered office changed on 23/08/99 from: dinmore manor dinmore wellington hereford HR4 8EE (1 page)
7 July 1999	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
7 July 1999	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
17 December 1998	Return made up to 03/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1998	Return made up to 03/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
19 December 1997	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
19 December 1997	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
14 July 1997	Memorandum and Articles of Association (9 pages)
14 July 1997	Memorandum and Articles of Association (9 pages)
29 May 1997	Â£ ic 20000/11300 16/12/96 Â£ sr 8700@1=8700 (1 page)
29 May 1997	Ad 09/12/95--------- Â£ si [email protected] (4 pages)
29 May 1997	Ad 09/12/95--------- Â£ si [email protected] (4 pages)
29 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 May 1997	Â£ ic 20000/11300 16/12/96 Â£ sr 8700@1=8700 (1 page)
29 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
29 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
22 January 1997	Return made up to 03/12/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
22 January 1997	Return made up to 03/12/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
18 December 1996	Nc inc already adjusted 22/11/96 (1 page)
18 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
18 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
18 December 1996	Nc inc already adjusted 22/11/96 (1 page)
18 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 December 1995	Return made up to 03/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/12/95 (12 pages)
21 December 1995	Return made up to 03/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/12/95 (12 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
6 August 1927	Incorporation (20 pages)
6 August 1927	Incorporation (20 pages)

Dinmore Manor Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire