Chester
Cheshire
CH1 2AU
Wales
Director Name | Mrs Margaret Dodd |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 1992(9 years, 5 months after company formation) |
Appointment Duration | 32 years |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
Secretary Name | Mrs Margaret Dodd |
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Nationality | British |
Status | Current |
Appointed | 19 March 1992(9 years, 5 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
Registered Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | B. Dodd 50.00% Ordinary |
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1 at £1 | M. Dodd 50.00% Ordinary |
Year | 2014 |
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Net Worth | £382,040 |
Cash | £11,586 |
Current Liabilities | £8,131 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 March 2024 (1 week, 2 days ago) |
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Next Return Due | 2 April 2025 (1 year from now) |
26 July 2002 | Delivered on: 27 July 2002 Satisfied on: 6 January 2016 Persons entitled: Hsbc 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 20 chester road whitby t/n CH226589. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
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13 March 1989 | Delivered on: 20 March 1989 Satisfied on: 6 January 2016 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: Freehold lands hereditaments and premises being 20 chester road whitby ellesmere port. Title no ch 226589. Fully Satisfied |
20 February 1989 | Delivered on: 27 February 1989 Satisfied on: 6 January 2016 Persons entitled: Midland Bank PLC Classification: Fixed and floating Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied |
15 March 1984 | Delivered on: 31 March 1984 Satisfied on: 5 October 1989 Persons entitled: Co-Operative Bank PLC. Classification: Legal charge Secured details: All monies due from the company to the chargee. Particulars: All that plot of land with the messuage or dwellinghouse and outbuildings erected thereon at whitby, chester k/a oak villa 20 chester road, whitby. Fully Satisfied |
30 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
19 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
25 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
21 March 2017 | Director's details changed for Mr Brian Dodd on 21 March 2017 (2 pages) |
21 March 2017 | Director's details changed for Mrs Margaret Dodd on 21 March 2017 (2 pages) |
21 March 2017 | Director's details changed for Mrs Margaret Dodd on 21 March 2017 (2 pages) |
21 March 2017 | Director's details changed for Mr Brian Dodd on 21 March 2017 (2 pages) |
21 March 2017 | Secretary's details changed for Mrs Margaret Dodd on 21 March 2017 (1 page) |
21 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
21 March 2017 | Secretary's details changed for Mrs Margaret Dodd on 21 March 2017 (1 page) |
21 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
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6 January 2016 | Satisfaction of charge 2 in full (1 page) |
6 January 2016 | Satisfaction of charge 4 in full (2 pages) |
6 January 2016 | Satisfaction of charge 4 in full (2 pages) |
6 January 2016 | Satisfaction of charge 3 in full (1 page) |
6 January 2016 | Satisfaction of charge 2 in full (1 page) |
6 January 2016 | Satisfaction of charge 3 in full (1 page) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 April 2013 | Director's details changed for Mrs Margaret Mcfall on 16 March 2013 (2 pages) |
3 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Secretary's details changed for Mrs Margaret Mcfall on 16 March 2013 (1 page) |
3 April 2013 | Director's details changed for Mrs Margaret Mcfall on 16 March 2013 (2 pages) |
3 April 2013 | Secretary's details changed for Mrs Margaret Mcfall on 16 March 2013 (1 page) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 March 2012 | Secretary's details changed for Mrs Margaret Mcfall on 18 March 2012 (2 pages) |
27 March 2012 | Secretary's details changed for Mrs Margaret Mcfall on 18 March 2012 (2 pages) |
27 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Director's details changed for Mr Brian Dodd on 18 March 2012 (2 pages) |
27 March 2012 | Director's details changed for Mr Brian Dodd on 18 March 2012 (2 pages) |
27 March 2012 | Director's details changed for Mrs Margaret Mcfall on 18 March 2012 (2 pages) |
27 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Director's details changed for Mrs Margaret Mcfall on 18 March 2012 (2 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
21 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Director's details changed for Mrs Margaret Mcfall on 1 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Mrs Margaret Mcfall on 1 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Mrs Margaret Mcfall on 1 March 2010 (2 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
20 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
2 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
2 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
2 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
20 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
20 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
29 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
29 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
10 January 2007 | Registered office changed on 10/01/07 from: 12 nicholas st chester CH1 2NX (1 page) |
10 January 2007 | Registered office changed on 10/01/07 from: 12 nicholas st chester CH1 2NX (1 page) |
20 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
20 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
20 September 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
20 September 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
29 March 2005 | Return made up to 19/03/05; full list of members (2 pages) |
29 March 2005 | Return made up to 19/03/05; full list of members (2 pages) |
3 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
3 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
26 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
26 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
16 August 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
16 August 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
26 March 2003 | Return made up to 19/03/03; full list of members (7 pages) |
26 March 2003 | Return made up to 19/03/03; full list of members (7 pages) |
27 July 2002 | Particulars of mortgage/charge (3 pages) |
27 July 2002 | Particulars of mortgage/charge (3 pages) |
8 May 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
8 May 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
16 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
16 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
26 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
26 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
26 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
26 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
19 June 2000 | Full accounts made up to 31 March 2000 (13 pages) |
19 June 2000 | Full accounts made up to 31 March 2000 (13 pages) |
31 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
31 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
23 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
23 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
17 March 1999 | Return made up to 19/03/99; no change of members (4 pages) |
17 March 1999 | Return made up to 19/03/99; no change of members (4 pages) |
6 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
6 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
13 March 1998 | Return made up to 19/03/98; no change of members (4 pages) |
13 March 1998 | Return made up to 19/03/98; no change of members (4 pages) |
16 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
16 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
12 March 1997 | Return made up to 19/03/97; full list of members (6 pages) |
12 March 1997 | Return made up to 19/03/97; full list of members (6 pages) |
25 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
25 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
17 May 1996 | Return made up to 19/03/96; no change of members (4 pages) |
17 May 1996 | Return made up to 19/03/96; no change of members (4 pages) |
23 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
23 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |