Invincible Homes (Chester) Limited

Company Name	Invincible Homes (Chester) Limited
Directors	Anthony Victor Wilding and Nigel Dominic Wilding
Company Status	Active
Company Number	00570822
Category	Private Limited Company
Incorporation Date	28 August 1956(66 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Victor Wilding
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(35 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Hooton House Benty Heath Lane Hooton Cheshire CH66 6AG Wales

Director Name	Mr Nigel Dominic Wilding
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(35 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	White Lodge Barnhouse Lane Great Barrow Chester Cheshire CH3 7JU Wales

Secretary Name	Mr Anthony Victor Wilding
Nationality	British
Status	Current
Appointed	25 September 1991(35 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hooton House Benty Heath Lane Hooton Cheshire CH66 6AG Wales

Director Name	Mr Albert Victor Wilding
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(35 years, 1 month after company formation)
Appointment Duration	26 years, 10 months (resigned 23 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Plemstall Chester Cheshire CH2 4EN Wales

Director Name	Brian Cyril Wilding
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(35 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	32 Oakmere Drive Boughton Heath Chester CH3 5SD Wales

Contact

Telephone	01244 326642
Telephone region	Chester

Location

Registered Address	Hooton House Benty Heath Lane Hooton Ellesmere Port Cheshire CH66 6AG Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Willaston and Thornton
Built Up Area	Willaston
Address Matches	2 other UK companies use this postal address

Shareholders

239 at £1	Av Wilding (Chester) LTD 47.80% Ordinary
210 at £1	Albert Victor Wilding 42.00% Ordinary
18 at £1	Anthony Victor Wilding 3.60% Ordinary
18 at £1	Nigel Dominic Wilding 3.60% Ordinary
15 at £1	Paul Julian Wilding 3.00% Ordinary

Financials

Year	2014
Net Worth	£6,433
Cash	£15,375
Current Liabilities	£36,214

Accounts

Latest Accounts	29 March 2021 (2 years ago)
Next Accounts Due	29 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	14 November 2022 (4 months, 2 weeks ago)
Next Return Due	28 November 2023 (8 months from now)

Charges

25 July 1984	Delivered on: 9 August 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H NO5, king's bldgs, chester, cheshire. Outstanding
8 April 1976	Delivered on: 14 April 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in fir tree lane, littleton, chester, cheshire. Outstanding
9 June 1972	Delivered on: 14 June 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Land in station lane mickle trafford nr cheshire. Outstanding
9 June 1972	Delivered on: 14 June 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in fir tree lane little chester cheshire. Outstanding
1 June 1972	Delivered on: 9 June 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Manor house farm mickle trafford cheshire. Outstanding
25 June 1970	Delivered on: 2 July 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in ulhipcord lane, chester, comprised in a conveyance dated 8/12/64. Outstanding
6 September 1963	Delivered on: 12 September 1963 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: O.S. no 245 cour butts great brougton cheshire. Outstanding
6 September 1963	Delivered on: 12 September 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 55 broadway east, newton park, chester. Outstanding
2 April 1998	Delivered on: 9 April 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ascot house blenheim house and chatsworth house finchett drive chester together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business. Outstanding
26 July 1984	Delivered on: 9 August 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hland to the rear of no's 2,3,4 & 5 king's bldgs, chester, cheshire. Outstanding
24 September 1962	Delivered on: 27 September 1962 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Upton grange, upton-by-chester, cheshire. Outstanding

Filing History

14 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 29 March 2020 (11 pages)
5 January 2021	Termination of appointment of Albert Victor Wilding as a director on 23 July 2018 (1 page)
26 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 29 March 2019 (11 pages)
12 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 29 March 2018 (11 pages)
21 March 2019	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
24 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
29 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
2 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 500 (7 pages)
18 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 500 (7 pages)
31 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 500 (7 pages)
31 December 2014	Registered office address changed from 5 Kings Buildings King Street Chester CH1 2AJ to Sutton House a V Wilding Estate Guilden Sutton Lane Chester Cheshire CH3 7EY on 31 December 2014 (1 page)
31 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 500 (7 pages)
31 December 2014	Registered office address changed from 5 Kings Buildings King Street Chester CH1 2AJ to Sutton House a V Wilding Estate Guilden Sutton Lane Chester Cheshire CH3 7EY on 31 December 2014 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 500 (7 pages)
7 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 500 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
30 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Director's details changed for Albert Victor Wilding on 25 September 2010 (2 pages)
6 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Director's details changed for Albert Victor Wilding on 25 September 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008	Return made up to 25/09/08; full list of members (5 pages)
2 December 2008	Return made up to 25/09/08; full list of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Return made up to 25/09/07; full list of members (3 pages)
26 November 2007	Return made up to 25/09/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 October 2006	Return made up to 25/09/06; full list of members (8 pages)
3 October 2006	Return made up to 25/09/06; full list of members (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 November 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 December 2004	Return made up to 25/09/04; full list of members (8 pages)
1 December 2004	Return made up to 25/09/04; full list of members (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 September 2003	Return made up to 25/09/03; full list of members (8 pages)
26 September 2003	Return made up to 25/09/03; full list of members (8 pages)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 December 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
6 December 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 September 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 September 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 September 1999	Return made up to 25/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1999	Return made up to 25/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
17 May 1999	Return made up to 25/09/98; full list of members (5 pages)
17 May 1999	Return made up to 25/09/98; full list of members (5 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
4 November 1997	Return made up to 25/09/97; full list of members (7 pages)
4 November 1997	Return made up to 25/09/97; full list of members (7 pages)
2 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1995 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1995 (8 pages)
27 November 1996	Return made up to 25/09/96; no change of members (4 pages)
27 November 1996	Return made up to 25/09/96; no change of members (4 pages)
4 April 1996	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 1996	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 1995	Return made up to 25/09/94; full list of members (8 pages)
1 September 1995	Return made up to 25/09/94; full list of members (8 pages)
20 July 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
20 July 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Invincible Homes (Chester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire