Wastdale Investments Limited

Company Name	Wastdale Investments Limited
Company Status	Active
Company Number	00666324
Category	Private Limited Company
Incorporation Date	28 July 1960(63 years, 4 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 Brian Eric Eaves
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 August 1992(32 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Caraven Dealer
Country of Residence	United Kingdom
Correspondence Address	Broadhey Farm Lower Kinnerton Chester Cheshire CH4 9AE Wales

Director Name	Mrs Pamela Joyce Eaves
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 August 1992(32 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Broadhey Farm Lower Kinnerton Chester Cheshire

Secretary Name	Mrs Pamela Joyce Eaves
Nationality	British
Status	Current
Appointed	23 August 1992(32 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadhey Farm Lower Kinnerton Chester Cheshire

Director Name	Karl Desmond Eaves
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(40 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Caravan Park Manager
Country of Residence	United Kingdom
Correspondence Address	The Goodwins Worthen Shrewsbury Shropshire SY5 9HT Wales

Director Name	Richard Mark Eaves
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(40 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Caravan Park Manager
Country of Residence	United Kingdom
Correspondence Address	Belmont Arthur Street Montgomery Powys SY15 6RA Wales

Location

Registered Address	Broadhey Farm Lower Kinnerton Chester Cheshire CH4 9AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Dodleston
Ward	Dodleston and Huntington
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,302,842
Cash	£919,296
Current Liabilities	£258,423

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	23 August 2023 (3 months, 2 weeks ago)
Next Return Due	6 September 2024 (9 months from now)

Charges

4 January 2002	Delivered on: 16 January 2002 Persons entitled: National Westminster 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: All that propery k/a 30 bridge street chester t/n CH318896. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 September 1989	Delivered on: 25 September 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H orleton rise caravan park orleton leominster hereford & worcestershire and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

4 January 2002

Delivered on: 16 January 2002
Persons entitled: National Westminster 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: All that propery k/a 30 bridge street chester t/n CH318896. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

7 September 1989

Delivered on: 25 September 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H orleton rise caravan park orleton leominster hereford & worcestershire and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

26 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
5 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
6 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
28 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
27 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
6 November 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
25 August 2017	Notification of Brian Eric Eaves as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Notification of Brian Eric Eaves as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
25 August 2017	Notification of Brian Eric Eaves as a person with significant control on 6 April 2016 (2 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (7 pages)
4 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (7 pages)
26 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
26 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
17 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (7 pages)
17 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (7 pages)
30 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (7 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (7 pages)
23 August 2013	Director's details changed for Richard Mark Eaves on 4 August 2013 (2 pages)
23 August 2013	Director's details changed for Richard Mark Eaves on 4 August 2013 (2 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
5 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
9 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
17 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
17 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
10 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
10 November 2010	Director's details changed for Karl Desmond Eaves on 23 August 2010 (2 pages)
10 November 2010	Director's details changed for Richard Mark Eaves on 23 August 2010 (2 pages)
10 November 2010	Director's details changed for Richard Mark Eaves on 23 August 2010 (2 pages)
10 November 2010	Director's details changed for Mrs Pamela Joyce Eaves on 23 August 2010 (2 pages)
10 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
10 November 2010	Director's details changed for Karl Desmond Eaves on 23 August 2010 (2 pages)
10 November 2010	Director's details changed for Mrs Pamela Joyce Eaves on 23 August 2010 (2 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
7 September 2009	Return made up to 23/08/09; full list of members (4 pages)
7 September 2009	Return made up to 23/08/09; full list of members (4 pages)
26 November 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
26 November 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
21 November 2008	Return made up to 23/08/08; full list of members (4 pages)
21 November 2008	Return made up to 23/08/08; full list of members (4 pages)
23 January 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
23 January 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
24 October 2007	Return made up to 23/08/07; full list of members (3 pages)
24 October 2007	Return made up to 23/08/07; full list of members (3 pages)
2 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
2 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
1 September 2006	Return made up to 23/08/06; full list of members (3 pages)
1 September 2006	Return made up to 23/08/06; full list of members (3 pages)
1 December 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
1 December 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
12 September 2005	Return made up to 23/08/05; full list of members (3 pages)
12 September 2005	Return made up to 23/08/05; full list of members (3 pages)
16 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
16 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
16 September 2004	Return made up to 23/08/04; full list of members (8 pages)
16 September 2004	Return made up to 23/08/04; full list of members (8 pages)
6 January 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
6 January 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
3 September 2003	Return made up to 23/08/03; full list of members (8 pages)
3 September 2003	Return made up to 23/08/03; full list of members (8 pages)
24 June 2003	Return made up to 23/08/02; full list of members 363(287) ‐ Registered office changed on 24/06/03 363(288) ‐ Director's particulars changed (8 pages)
24 June 2003	Return made up to 23/08/02; full list of members 363(287) ‐ Registered office changed on 24/06/03 363(288) ‐ Director's particulars changed (8 pages)
22 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
22 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
30 August 2002	Registered office changed on 30/08/02 from: watergate buildings crane wharf chester CH1 4SQ (1 page)
30 August 2002	Registered office changed on 30/08/02 from: watergate buildings crane wharf chester CH1 4SQ (1 page)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
13 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
13 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
26 September 2001	Return made up to 23/08/01; full list of members (7 pages)
26 September 2001	Return made up to 23/08/01; full list of members (7 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
17 October 2000	Return made up to 23/08/00; full list of members (6 pages)
17 October 2000	Return made up to 23/08/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
28 October 1999	Return made up to 23/08/99; full list of members (6 pages)
28 October 1999	Return made up to 23/08/99; full list of members (6 pages)
5 March 1999	Full accounts made up to 30 April 1998 (13 pages)
5 March 1999	Full accounts made up to 30 April 1998 (13 pages)
2 September 1998	Return made up to 23/08/98; no change of members (4 pages)
2 September 1998	Return made up to 23/08/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (10 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (10 pages)
20 November 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
20 November 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
8 September 1996	Return made up to 23/08/96; full list of members (6 pages)
8 September 1996	Return made up to 23/08/96; full list of members (6 pages)
25 April 1996	Auditor's resignation (2 pages)
25 April 1996	Auditor's resignation (2 pages)
30 August 1995	Return made up to 23/08/95; no change of members (4 pages)
30 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
30 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
30 August 1995	Return made up to 23/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)