A V Wilding (Chester) Limited

Company Name	A V Wilding (Chester) Limited
Directors	Anthony Victor Wilding and Nigel Dominic Wilding
Company Status	Active
Company Number	01901949
Category	Private Limited Company
Incorporation Date	3 April 1985(39 years, 1 month ago)
Previous Names	Amexace Limited and Woodhey Hotel (Wirral) Limited

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 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	32 years, 4 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 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Estate Manager
Country of Residence	England
Correspondence Address	White Lodge Barnhouse Lane Great Barrow Chester Cheshire CH3 7JU Wales

Secretary Name	Mr Anthony Victor Wilding
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hooton House Benty Heath Lane Hooton Cheshire CH66 6AG Wales

Director Name	Paul Julian Wilding
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Company Director
Correspondence Address	The Cottage Plemstall Chester CH2 4EN Wales

Location

Registered Address	Sutton House Guilden Sutton Lane Guilden Sutton Chester CH3 7EY Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Guilden Sutton
Ward	Chester Villages
Built Up Area	Chester
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Anthony Victor Wilding 50.00% Ordinary
50 at £1	Nigel Dominic Wilding 50.00% Ordinary

Financials

Year	2014
Net Worth	£298,576
Cash	£69,994
Current Liabilities	£106,173

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

3 July 2023	Delivered on: 14 July 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
9 December 2020	Delivered on: 10 December 2020 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 4 gwel y tywyn. Lon sant ffraid. Trearddur bay. Anglesey. LL65 2YZ. Outstanding
18 July 2008	Delivered on: 29 July 2008 Persons entitled: Delamere Palatine Limited Classification: Deposit deed Secured details: Â£11,456.25 due or to become due from the company to the chargee. Particulars: With full title guarantee its interest in the account and the deposit see image for full details. Outstanding

Filing History

20 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
14 July 2023	Registration of charge 019019490003, created on 3 July 2023 (20 pages)
12 June 2023	Previous accounting period extended from 29 March 2023 to 31 March 2023 (1 page)
30 May 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
29 April 2023	Satisfaction of charge 1 in full (1 page)
3 January 2023	Termination of appointment of Anthony Victor Wilding as a director on 25 November 2022 (1 page)
3 January 2023	Termination of appointment of Anthony Victor Wilding as a secretary on 25 November 2022 (1 page)
22 December 2022	Total exemption full accounts made up to 29 March 2022 (14 pages)
13 December 2022	Resolutions RES13 ‐ Re-dividends 25/11/2022 (1 page)
8 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2022	Cessation of Anthony Victor Wilding as a person with significant control on 25 November 2022 (1 page)
7 December 2022	Notification of Wilding Group Holdings Ltd as a person with significant control on 25 November 2022 (2 pages)
7 December 2022	Cessation of Nigel Dominic Wilding as a person with significant control on 25 November 2022 (1 page)
7 December 2022	Statement of capital following an allotment of shares on 25 November 2022 GBP 136 (3 pages)
25 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 29 March 2021 (14 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 29 March 2020 (14 pages)
10 December 2020	Registration of charge 019019490002, created on 9 December 2020 (3 pages)
20 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 29 March 2019 (13 pages)
2 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 29 March 2018 (14 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)
27 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
30 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
30 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 100 (5 pages)
3 May 2015	Registered office address changed from 5 Kings Buildings King Street Chester CH1 2AJ to Sutton House Guilden Sutton Lane Guilden Sutton Chester CH3 7EY on 3 May 2015 (1 page)
3 May 2015	Registered office address changed from 5 Kings Buildings King Street Chester CH1 2AJ to Sutton House Guilden Sutton Lane Guilden Sutton Chester CH3 7EY on 3 May 2015 (1 page)
3 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 100 (5 pages)
3 May 2015	Registered office address changed from 5 Kings Buildings King Street Chester CH1 2AJ to Sutton House Guilden Sutton Lane Guilden Sutton Chester CH3 7EY on 3 May 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 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)
23 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
23 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 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)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 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)
29 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Anthony Victor Wilding on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Nigel Dominic Wilding on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Anthony Victor Wilding on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Nigel Dominic Wilding on 22 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 April 2009	Return made up to 17/03/09; full list of members (4 pages)
6 April 2009	Return made up to 17/03/09; full list of members (4 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)
28 October 2008	Return made up to 17/03/08; full list of members (4 pages)
28 October 2008	Return made up to 17/03/08; full list of members (4 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 May 2007	Return made up to 17/03/07; full list of members (7 pages)
23 May 2007	Return made up to 17/03/07; full list of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 March 2006	Return made up to 17/03/06; full list of members (7 pages)
14 March 2006	Return made up to 17/03/06; full list of members (7 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)
19 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (7 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)
30 July 2004	Return made up to 17/03/04; full list of members (7 pages)
30 July 2004	Return made up to 17/03/04; full list of members (7 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)
22 March 2003	Return made up to 17/03/03; full list of members (7 pages)
22 March 2003	Return made up to 17/03/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 May 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 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 29/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 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 April 1999	Return made up to 29/03/99; full list of members (6 pages)
23 April 1999	Return made up to 29/03/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 June 1998	Return made up to 29/03/98; full list of members (7 pages)
4 June 1998	Return made up to 29/03/98; full list of members (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 April 1996	Return made up to 29/03/96; full list of members (7 pages)
4 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
4 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
1 April 1996	Full accounts made up to 31 March 1995 (11 pages)
1 April 1996	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 September 1988	Company name changed woodhey hotel (wirral) LIMITED\certificate issued on 07/09/88 (2 pages)
6 September 1988	Company name changed\certificate issued on 06/09/88 (2 pages)

A V Wilding (Chester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire