Philow Estates Limited

Company Name	Philow Estates Limited
Company Status	Dissolved
Company Number	00355875
Category	Private Limited Company
Incorporation Date	11 August 1939(84 years, 9 months ago)
Dissolution Date	28 February 2018 (6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Fraser Gowanloch Westbrook
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2010(71 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Secretary Name	Fraser Gowanloch Westbrook
Nationality	British
Status	Closed
Appointed	09 September 2010(71 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 28 February 2018)
Role	Company Director
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Director Name	Robert Michael John Keene
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2017(77 years, 6 months after company formation)
Appointment Duration	1 year (closed 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Director Name	The Honourable Lady Mary Joan Westbrook
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(52 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 March 2004)
Role	Farmer
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Director Name	Sir Neil Gowanloch Westbrook
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(52 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2005)
Role	Chartered Surveyor
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Director Name	Ms Mary Joan Keene
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(52 years, 3 months after company formation)
Appointment Duration	25 years, 6 months (resigned 19 May 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Secretary Name	Brian Froggatt
Nationality	British
Status	Resigned
Appointed	12 November 1991(52 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 November 1992)
Role	Company Director
Correspondence Address	3 Fowler Avenue Gorton Manchester Lancashire M18 8TT

Secretary Name	The Honourable Lady Mary Joan Westbrook
Nationality	British
Status	Resigned
Appointed	16 November 1992(53 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 March 2004)
Role	Company Director
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Secretary Name	Mr Richard Jonathan Briggs
Nationality	British
Status	Resigned
Appointed	06 March 2004(64 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Mr Richard Jonathan Briggs
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(65 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 September 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	35 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Judith Jackson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(69 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2010)
Role	Company Director
Correspondence Address	12 Burnside Close Wilmslow Cheshire SK9 1EL

Location

Registered Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LL
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

29 at £1	Middlemede Properties LTD 55.77% Ordinary
11 at £1	Mr Fraser Gowanloch Westbrook 21.15% Ordinary
11 at £1	Mrs Mary Joan Keene 21.15% Ordinary
1 at £1	Mr Fraser Gowanloch Westbrook & Mrs Mary Joan Keene 1.92% Ordinary

Financials

Year	2014
Net Worth	£832,194
Cash	£205,319
Current Liabilities	£1,620

Accounts

Latest Accounts	25 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	04 November

Filing History

28 February 2018	Final Gazette dissolved following liquidation (1 page)
30 November 2017	Return of final meeting in a members' voluntary winding up (7 pages)
30 November 2017	Return of final meeting in a members' voluntary winding up (7 pages)
19 May 2017	Termination of appointment of Mary Joan Keene as a director on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Mary Joan Keene as a director on 19 May 2017 (1 page)
13 March 2017	Registered office address changed from 17 London Road Alderley Edge Cheshire SK9 7JT to Hadfield House Hadfield Street Northwich Cheshire CW9 5LL on 13 March 2017 (2 pages)
13 March 2017	Registered office address changed from 17 London Road Alderley Edge Cheshire SK9 7JT to Hadfield House Hadfield Street Northwich Cheshire CW9 5LL on 13 March 2017 (2 pages)
13 March 2017	Appointment of Robert Michael John Keene as a director on 15 February 2017 (3 pages)
13 March 2017	Appointment of Robert Michael John Keene as a director on 15 February 2017 (3 pages)
8 March 2017	Declaration of solvency (3 pages)
8 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 (1 page)
8 March 2017	Appointment of a voluntary liquidator (1 page)
8 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 (1 page)
8 March 2017	Appointment of a voluntary liquidator (1 page)
8 March 2017	Declaration of solvency (3 pages)
14 December 2016	Previous accounting period shortened from 25 March 2017 to 4 November 2016 (1 page)
14 December 2016	Previous accounting period shortened from 25 March 2017 to 4 November 2016 (1 page)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
10 December 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 52 (6 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 52 (6 pages)
13 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 52 (13 pages)
13 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 52 (13 pages)
29 December 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
20 January 2014	Director's details changed for Mary Joan Keene on 1 November 2013 (2 pages)
20 January 2014	Director's details changed for Mary Joan Keene on 1 November 2013 (2 pages)
20 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 52 (13 pages)
20 January 2014	Director's details changed for Mary Joan Keene on 1 November 2013 (2 pages)
20 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 52 (13 pages)
20 December 2013	Total exemption small company accounts made up to 25 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 25 March 2013 (6 pages)
19 December 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (13 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (13 pages)
29 December 2011	Annual return made up to 15 November 2011 (13 pages)
29 December 2011	Annual return made up to 15 November 2011 (13 pages)
9 December 2011	Total exemption small company accounts made up to 25 March 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 25 March 2011 (6 pages)
5 January 2011	Total exemption small company accounts made up to 25 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 25 March 2010 (5 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
6 October 2010	Termination of appointment of Judith Jackson as a director (1 page)
6 October 2010	Termination of appointment of Judith Jackson as a director (1 page)
1 October 2010	Appointment of Fraser Gowanloch Westbrook as a director (2 pages)
1 October 2010	Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages)
1 October 2010	Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages)
1 October 2010	Appointment of Fraser Gowanloch Westbrook as a director (2 pages)
24 September 2010	Termination of appointment of Richard Briggs as a secretary (1 page)
24 September 2010	Termination of appointment of Richard Briggs as a director (1 page)
24 September 2010	Termination of appointment of Richard Briggs as a director (1 page)
24 September 2010	Termination of appointment of Richard Briggs as a secretary (1 page)
19 May 2010	Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page)
14 December 2009	Total exemption small company accounts made up to 25 March 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 25 March 2009 (5 pages)
4 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (15 pages)
4 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (15 pages)
1 May 2009	Director appointed judith jackson (3 pages)
1 May 2009	Director appointed judith jackson (3 pages)
16 December 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
11 December 2008	Return made up to 12/11/08; no change of members (6 pages)
11 December 2008	Return made up to 12/11/08; no change of members (6 pages)
15 January 2008	Total exemption small company accounts made up to 25 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 25 March 2007 (5 pages)
19 November 2007	Return made up to 12/11/07; no change of members (7 pages)
19 November 2007	Return made up to 12/11/07; no change of members (7 pages)
24 September 2007	Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR (1 page)
24 September 2007	Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR (1 page)
8 January 2007	Total exemption small company accounts made up to 25 March 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 25 March 2006 (7 pages)
29 November 2006	Return made up to 12/11/06; full list of members (8 pages)
29 November 2006	Return made up to 12/11/06; full list of members (8 pages)
25 January 2006	Total exemption small company accounts made up to 25 March 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 25 March 2005 (6 pages)
23 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
21 December 2004	Total exemption small company accounts made up to 25 March 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 25 March 2004 (6 pages)
9 December 2004	Return made up to 12/11/04; full list of members (8 pages)
9 December 2004	Return made up to 12/11/04; full list of members (8 pages)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
3 December 2003	Return made up to 12/11/03; full list of members (8 pages)
3 December 2003	Return made up to 12/11/03; full list of members (8 pages)
23 September 2003	Total exemption small company accounts made up to 25 March 2003 (6 pages)
23 September 2003	Total exemption small company accounts made up to 25 March 2003 (6 pages)
26 November 2002	Return made up to 12/11/02; full list of members (8 pages)
26 November 2002	Return made up to 12/11/02; full list of members (8 pages)
23 October 2002	Total exemption small company accounts made up to 25 March 2002 (6 pages)
23 October 2002	Total exemption small company accounts made up to 25 March 2002 (6 pages)
17 December 2001	Total exemption small company accounts made up to 25 March 2001 (6 pages)
17 December 2001	Total exemption small company accounts made up to 25 March 2001 (6 pages)
8 November 2001	Return made up to 12/11/01; full list of members (8 pages)
8 November 2001	Return made up to 12/11/01; full list of members (8 pages)
28 December 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
16 November 2000	Return made up to 12/11/00; full list of members (8 pages)
16 November 2000	Return made up to 12/11/00; full list of members (8 pages)
18 September 2000	Memorandum and Articles of Association (3 pages)
18 September 2000	Memorandum and Articles of Association (3 pages)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 December 1999	Accounts for a small company made up to 25 March 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 25 March 1999 (5 pages)
23 November 1999	Return made up to 12/11/99; full list of members (8 pages)
23 November 1999	Return made up to 12/11/99; full list of members (8 pages)
25 January 1999	Accounts for a small company made up to 25 March 1998 (5 pages)
25 January 1999	Accounts for a small company made up to 25 March 1998 (5 pages)
27 November 1998	Return made up to 12/11/98; no change of members (7 pages)
27 November 1998	Return made up to 12/11/98; no change of members (7 pages)
1 December 1997	Return made up to 12/11/97; full list of members (9 pages)
1 December 1997	Return made up to 12/11/97; full list of members (9 pages)
10 November 1997	Accounts for a small company made up to 25 March 1997 (5 pages)
10 November 1997	Accounts for a small company made up to 25 March 1997 (5 pages)
19 January 1997	Accounts for a small company made up to 25 March 1996 (5 pages)
19 January 1997	Accounts for a small company made up to 25 March 1996 (5 pages)
26 November 1996	Return made up to 12/11/96; no change of members (7 pages)
26 November 1996	Return made up to 12/11/96; no change of members (7 pages)
17 November 1995	Return made up to 12/11/95; no change of members (10 pages)
17 November 1995	Return made up to 12/11/95; no change of members (10 pages)
13 November 1995	Accounts for a small company made up to 25 March 1995 (5 pages)
13 November 1995	Accounts for a small company made up to 25 March 1995 (5 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
10 September 1983	Accounts made up to 31 March 1982 (10 pages)
10 September 1983	Accounts made up to 31 March 1982 (10 pages)

Philow Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire