Dacrestreet Estates Limited

Company Name	Dacrestreet Estates Limited
Director	Graham Armitage
Company Status	Active
Company Number	01073814
Category	Private Limited Company
Incorporation Date	27 September 1972(51 years, 7 months ago)
Previous Names	Dacrestreet Estates Limited and Planscape Nw Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Graham Armitage
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(38 years, 6 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Headland Close West Kirby Wirral Merseyside CH48 3JP Wales

Director Name	Frank Noel Armitage
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	10 Village Road West Kirby Wirral Merseyside L48 3JW

Director Name	Mr Graham Armitage
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(18 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Headland Close West Kirby Wirral Merseyside CH48 3JP Wales

Director Name	Kevin Neil Armitage
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(18 years, 10 months after company formation)
Appointment Duration	29 years, 11 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Birkenhead Road Hoylake Wirral CH47 5AF Wales

Secretary Name	Kevin Neil Armitage
Nationality	British
Status	Resigned
Appointed	25 July 1991(18 years, 10 months after company formation)
Appointment Duration	29 years, 11 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Birkenhead Road Hoylake Wirral CH47 5AF Wales

Director Name	Mrs Judith Dorothy Wilson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(38 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 April 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Stores House Rhes Y Cae Holywell Flintshire CH8 8JG Wales

Location

Registered Address	53 Birkenhead Road Hoylake Wirral CH47 5AF Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Graham Armitage 50.00% Ordinary
2 at £1	Kevin Neil Armitage 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,917
Current Liabilities	£333

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

13 April 1978	Delivered on: 19 April 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises on north east side of weathersfield road, birkenhead, merseyside together with all fixtures title no:- ms 24147. Outstanding
13 April 1978	Delivered on: 19 April 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises:- 10-20 (even nos) village rd., West kirby, wirral, merseyside, together with all fixtures. Title no:- ms 21890. Outstanding
13 April 1978	Delivered on: 19 April 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
6 February 1978	Delivered on: 9 February 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from hybild estates limited to the chargee on any account whatsoever. Particulars: F/H land and premises being 34, greenway road, birkenhead, wirral, merseyside, together with all fixtures. Title no. 34862. Outstanding
6 February 1978	Delivered on: 9 February 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from hybild estates limited to the chargee on any account whatsoever. Particulars: F/H land and premises being 15, cearns rd., Birkenhead, wirral, merseyside, together with all fixtures title no: ms 2261. Outstanding
6 February 1978	Delivered on: 9 February 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being land at 4 grammar school lane, grange, west kirby, wirral, merseyside together with all fixtures. Title no: ms 54460. Outstanding
6 February 1978	Delivered on: 9 February 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being land on south west side of hoyle rd., Hoylake, wirral, merseyside, together with all fixtures. Title no. Ms 57995. Outstanding
3 August 1976	Delivered on: 13 August 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at south west and north east side of brimstage close known as border farm, heswall, wirral merseyside with all fixtures. Outstanding
19 September 1985	Delivered on: 21 September 1985 Persons entitled: Midland 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: 3 the courtyard village road west kirby wirral merseyside. Outstanding
19 April 1984	Delivered on: 26 April 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Outstanding
29 September 1980	Delivered on: 30 September 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being land adjoining pump lane, greasby, wirral, together with all fixtures. Outstanding
17 September 1980	Delivered on: 18 September 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises adjoining pump lane, greasby, wirral, tog. With all fixtures title no. Ms 22419. Outstanding
13 April 1978	Delivered on: 19 April 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises:- 8, headland close, west kirby, wirral, merseyside, together with all fixtures. Title no:- ms 63043. Outstanding
14 September 1973	Delivered on: 19 September 1973 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 rock lane west rock ferry birkenhead cheshire. Together with all fixtures whatsoever. Outstanding
29 April 1982	Delivered on: 6 May 1982 Persons entitled: Midland 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 on the north west side of greasby road wirral merseyside title no ms 151847. Fully Satisfied

Filing History

9 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 September 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 September 2018	Registered office address changed from 72 Sandy Lane West Kirby Wirral Merseyside CH48 3JA to Gwenlys Rhes-Y-Cae Holywell Flintshire CH8 8JG on 20 September 2018 (1 page)
6 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
18 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
18 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
7 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 4 (4 pages)
7 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 4 (4 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (4 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 March 2014	Registered office address changed from the Stores House Rhes Y Cae Holywell Flintshire CH8 8JG on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from the Stores House Rhes Y Cae Holywell Flintshire CH8 8JG on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from the Stores House Rhes Y Cae Holywell Flintshire CH8 8JG on 5 March 2014 (1 page)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 4 (4 pages)
15 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 4 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
31 October 2011	Company name changed planscape nw LTD\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution (3 pages)
31 October 2011	Company name changed planscape nw LTD\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution (3 pages)
10 August 2011	Director's details changed for Mr Graham Armitage on 12 April 2011 (2 pages)
10 August 2011	Secretary's details changed for Kevin Neil Armitage on 13 August 2010 (1 page)
10 August 2011	Director's details changed for Mr Graham Armitage on 12 April 2011 (2 pages)
10 August 2011	Secretary's details changed for Kevin Neil Armitage on 13 August 2010 (1 page)
10 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Director's details changed for Kevin Neil Armitage on 13 August 2010 (2 pages)
10 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Director's details changed for Kevin Neil Armitage on 13 August 2010 (2 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
12 April 2011	Appointment of Mr Graham Armitage as a director (2 pages)
12 April 2011	Termination of appointment of Judith Wilson as a director (1 page)
12 April 2011	Appointment of Mr Graham Armitage as a director (2 pages)
12 April 2011	Termination of appointment of Judith Wilson as a director (1 page)
4 March 2011	Appointment of Mrs Judith Dorothy Wilson as a director (2 pages)
4 March 2011	Termination of appointment of Graham Armitage as a director (1 page)
4 March 2011	Appointment of Mrs Judith Dorothy Wilson as a director (2 pages)
4 March 2011	Termination of appointment of Graham Armitage as a director (1 page)
24 February 2011	Company name changed dacrestreet estates LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-21 NM01 ‐ Change of name by resolution (3 pages)
24 February 2011	Company name changed dacrestreet estates LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-21 NM01 ‐ Change of name by resolution (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
1 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
25 November 2009	Registered office address changed from 72a Sandy Lane West Kirby Wirral CH48 3JA on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from 72a Sandy Lane West Kirby Wirral CH48 3JA on 25 November 2009 (1 page)
17 September 2009	Director and secretary's change of particulars / kevin armitage / 31/05/2009 (1 page)
17 September 2009	Return made up to 25/07/09; full list of members (4 pages)
17 September 2009	Return made up to 25/07/09; full list of members (4 pages)
17 September 2009	Director and secretary's change of particulars / kevin armitage / 31/05/2009 (1 page)
8 August 2008	Return made up to 25/07/08; full list of members (4 pages)
8 August 2008	Return made up to 25/07/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
22 May 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
22 May 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
31 July 2007	Return made up to 25/07/07; full list of members (2 pages)
31 July 2007	Return made up to 25/07/07; full list of members (2 pages)
21 September 2006	Return made up to 25/07/06; full list of members (2 pages)
21 September 2006	Return made up to 25/07/06; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
1 September 2005	Location of debenture register (1 page)
1 September 2005	Return made up to 25/07/05; full list of members (2 pages)
1 September 2005	Location of register of members (1 page)
1 September 2005	Location of debenture register (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 72 sandy lane west kirby wirral CH48 3JA (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 72 sandy lane west kirby wirral CH48 3JA (1 page)
1 September 2005	Location of register of members (1 page)
1 September 2005	Return made up to 25/07/05; full list of members (2 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
5 August 2004	Return made up to 25/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2004	Return made up to 25/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
2 July 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
2 July 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
19 August 2003	Return made up to 25/07/03; full list of members (7 pages)
19 August 2003	Return made up to 25/07/03; full list of members (7 pages)
6 August 2002	Return made up to 25/07/02; full list of members (7 pages)
6 August 2002	Return made up to 25/07/02; full list of members (7 pages)
17 June 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
17 June 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
4 October 2001	Return made up to 25/07/01; full list of members (6 pages)
4 October 2001	Return made up to 25/07/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (1 page)
6 September 2000	Return made up to 25/07/00; full list of members (6 pages)
6 September 2000	Return made up to 25/07/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
27 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
10 September 1999	Return made up to 25/07/99; no change of members 363(287) ‐ Registered office changed on 10/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1999	Return made up to 25/07/99; no change of members 363(287) ‐ Registered office changed on 10/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (1 page)
3 August 1998	Return made up to 25/07/98; full list of members (6 pages)
3 August 1998	Return made up to 25/07/98; full list of members (6 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (1 page)
5 December 1997	Accounts for a small company made up to 31 March 1997 (1 page)
24 October 1997	Ad 15/10/97--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
24 October 1997	Ad 15/10/97--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
23 July 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (1 page)
2 February 1997	Accounts for a small company made up to 31 March 1996 (1 page)
12 July 1996	Return made up to 25/07/96; no change of members (4 pages)
12 July 1996	Return made up to 25/07/96; no change of members (4 pages)
18 September 1995	Return made up to 25/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 1995	Return made up to 25/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 1995	Registered office changed on 24/03/95 from: 2-4 dacre st birkenhead cheshire L41 6LZ (1 page)
24 March 1995	Registered office changed on 24/03/95 from: 2-4 dacre st birkenhead cheshire L41 6LZ (1 page)

Dacrestreet Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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