Company NamePrice Properties (Wirral) Limited
DirectorsPamela Margaret Oldham and Philip Charles Price
Company StatusActive
Company Number00563170
CategoryPrivate Limited Company
Incorporation Date22 March 1956 (64 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Pamela Margaret Oldham
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(35 years, 2 months after company formation)
Appointment Duration29 years, 4 months
RoleSchool Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressMilitary House
24 Castle Street
Chester
CH1 2DS
Wales
Director NameMr Philip Charles Price
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(35 years, 2 months after company formation)
Appointment Duration29 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressMilitary House
24 Castle Street
Chester
CH1 2DS
Wales
Secretary NameMr Philip Charles Price
StatusCurrent
Appointed29 September 2018(62 years, 6 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Correspondence AddressMilitary House
24 Castle Street
Chester
CH1 2DS
Wales
Director NameMrs Margaret Price
Date of BirthJune 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(35 years, 2 months after company formation)
Appointment Duration15 years, 7 months (resigned 12 January 2007)
RoleHousewife
Correspondence Address11 Guardian Court
West Kirby
Wirral
Merseyside
CH48 2LB
Wales
Secretary NameMrs Margaret Price
NationalityBritish
StatusResigned
Appointed01 June 1991(35 years, 2 months after company formation)
Appointment Duration6 years (resigned 19 June 1997)
RoleCompany Director
Correspondence Address11 Guardian Court
West Kirby
Wirral
Merseyside
CH48 2LB
Wales
Secretary NameMrs Patricia Price
NationalityBritish
StatusResigned
Appointed19 August 1997(41 years, 5 months after company formation)
Appointment Duration21 years, 1 month (resigned 29 September 2018)
RoleCompany Director
Correspondence Address11 Ashburton Road
West Kirby
Wirral
Merseyside
CH48 4ER
Wales

Location

Registered AddressMilitary House
24 Castle Street
Chester
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 500 other UK companies use this postal address

Shareholders

250 at £1Mrs Pamela Margaret Oldham
25.00%
Ordinary
250 at £1P. Price
25.00%
Ordinary
250 at £1P.c. Price
25.00%
Ordinary
249 at £1Julia Margaret Pemberton
24.90%
Ordinary
1 at £1C.h.r. Price
0.10%
Ordinary

Financials

Year2014
Net Worth£46,937
Cash£13,580
Current Liabilities£22,015

Accounts

Latest Accounts31 March 2020 (5 months, 4 weeks ago)
Next Accounts Due31 December 2021 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 March 2020 (5 months, 4 weeks ago)
Next Return Due14 April 2021 (6 months, 2 weeks from now)

Filing History

20 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
18 May 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
(6 pages)
10 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
(6 pages)
11 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
(6 pages)
14 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
(6 pages)
13 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
(6 pages)
25 April 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
26 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
24 April 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
21 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
18 April 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
15 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
19 April 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
30 July 2010Director's details changed for Mr Philip Charles Price on 1 June 2010 (2 pages)
30 July 2010Director's details changed for Mrs Pamela Margaret Oldham on 1 June 2010 (2 pages)
30 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
30 July 2010Director's details changed for Mr Philip Charles Price on 1 June 2010 (2 pages)
30 July 2010Director's details changed for Mrs Pamela Margaret Oldham on 1 June 2010 (2 pages)
27 April 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 June 2009Return made up to 01/06/09; full list of members (4 pages)
21 April 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 June 2008Return made up to 01/06/08; full list of members (5 pages)
22 April 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 June 2007Return made up to 01/06/07; full list of members (3 pages)
14 June 2007Director resigned (1 page)
14 June 2007Registered office changed on 14/06/07 from: liverpool house lower bridge street chester CH1 1RS (1 page)
2 May 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 June 2006Return made up to 01/06/06; full list of members (3 pages)
2 May 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 June 2005Return made up to 01/06/05; full list of members (3 pages)
25 April 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
7 June 2004Return made up to 01/06/04; full list of members (8 pages)
29 April 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
4 June 2003Return made up to 01/06/03; full list of members (8 pages)
16 April 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
5 June 2002Return made up to 01/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
18 April 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
9 July 2001Return made up to 01/06/01; full list of members (8 pages)
18 April 2001Full accounts made up to 31 March 2001 (11 pages)
19 June 2000Return made up to 01/06/00; full list of members (8 pages)
17 April 2000Full accounts made up to 31 March 2000 (12 pages)
14 June 1999Return made up to 01/06/99; no change of members (4 pages)
23 May 1999Full accounts made up to 31 March 1999 (12 pages)
15 June 1998Return made up to 01/06/98; full list of members (6 pages)
12 May 1998Full accounts made up to 31 March 1998 (12 pages)
4 June 1997Return made up to 01/06/97; no change of members (4 pages)
15 April 1997Full accounts made up to 31 March 1997 (12 pages)
23 May 1996Return made up to 01/06/96; no change of members (4 pages)
17 May 1996Full accounts made up to 31 March 1996 (12 pages)
22 May 1995Return made up to 01/06/95; full list of members (6 pages)
21 April 1995Accounts for a small company made up to 31 March 1995 (12 pages)