Whitewater Estates (Llangollen) Limited

Company Name	Whitewater Estates (Llangollen) Limited
Directors	Simon Edward Dalton and Nicole Abigail France Wise
Company Status	Active
Company Number	02031001
Category	Private Limited Company
Incorporation Date	24 June 1986(37 years, 10 months ago)
Previous Name	Brushford Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Fiona Dalton
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Mile End Mill Berwyn Street Llangollen Denbighshire LL20 8AD Wales

Director Name	Mr Simon Edward Dalton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 May 2020(33 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Director Name	Ms Nicole Abigail France Wise
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(34 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Director Name	Mr Michael Anthony Dalton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1986(1 week, 1 day after company formation)
Appointment Duration	36 years, 8 months (resigned 27 February 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Mile End Mill Berwyn Street Llangollen Denbighshire LL20 8AD Wales

Director Name	George Dalton
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(4 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Lyndon Hurst Abbey Road Llangollen Clwyd LL20 8SS Wales

Director Name	Margaret Ann Dalton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Manager
Correspondence Address	Mile End Mill Berwyn Road Llangollen Clwyd LL20 8AD Wales

Location

Registered Address	Military House 24 Castle Street Chester CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

3 at £1	Michael Anthony Dalton 75.00% Ordinary
1 at £1	Margaret Dalton 25.00% Ordinary

Financials

Year	2014
Net Worth	£11,816
Current Liabilities	£57,072

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

17 December 2013	Delivered on: 19 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Plot of land adjoining mile end mill, berwyn street, llangollen, denbighshire t/no:CYM519569. Outstanding
13 February 2009	Delivered on: 18 February 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Firstly land lying to the west of abbey road llangollen t/no WA857905 secondly mile end mill llangollen and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company see image for full details. Outstanding
13 February 2009	Delivered on: 18 February 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 July 2023	Delivered on: 19 July 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in mile end mill, berwyn street, llangollen LL20 8AD (title number CYM459451), land adjoining mile end mill, berwyn street, llangollen LL20 8AD (title number: CYM519569) and land lying to the west of abbey wood, llangollen (title number: WA857905). Outstanding
3 June 2021	Delivered on: 3 June 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold properties known as:. Mile end mill, berwyn street, llangollen, LL20 8AD; and. Land lying to the west of abbey road, llangollen; and. Land adjoining mile end mill, berwyn street, llangolle, LL20 8AD. Identified at hm land registry under title numbers:. CYM459451; and. WA857905; and. CYM519569. Outstanding
21 November 2003	Delivered on: 25 November 2003 Satisfied on: 14 March 2006 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 property maes birth cottages treddol corwen. 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
19 December 1997	Delivered on: 23 December 1997 Satisfied on: 12 March 2009 Persons entitled: Midland 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: Land alongside riverbank adjoinimng glan dwr abbey road llangollen denbighshire. 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
21 July 1995	Delivered on: 11 August 1995 Satisfied on: 12 March 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
21 July 1995	Delivered on: 11 August 1995 Satisfied on: 12 March 2009 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: Mile end mill llangollen clwyd. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 February 1987	Delivered on: 4 February 1987 Satisfied on: 28 February 1996 Persons entitled: Welsh Development Agency Classification: Debenture Secured details: Sterling pounds 25000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/Hold mile end, llangollen clwyd. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 December 1986	Delivered on: 22 December 1986 Satisfied on: 2 June 2009 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: Factory premises at mile end berwyn road llangollen clwyd. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
26 November 2020	Total exemption full accounts made up to 31 August 2020 (8 pages)
3 November 2020	Appointment of Miss Nicole Abigail France Wise as a director on 2 November 2020 (2 pages)
25 September 2020	Cessation of Michael Anthony Dalton as a person with significant control on 18 September 2020 (1 page)
25 September 2020	Notification of Simon Edward Dalton as a person with significant control on 18 September 2020 (2 pages)
28 May 2020	Director's details changed for Mr Michael Anthony Dalton on 26 May 2020 (2 pages)
28 May 2020	Appointment of Mr Simon Edward Dalton as a director on 26 May 2020 (2 pages)
28 May 2020	Secretary's details changed for Fiona Dalton on 26 May 2020 (1 page)
11 March 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
16 December 2019	Statement of capital following an allotment of shares on 1 October 2019 GBP 1,000 (3 pages)
30 August 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
3 August 2019	Compulsory strike-off action has been discontinued (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 May 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 July 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
6 July 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 August 2016	Compulsory strike-off action has been discontinued (1 page)
16 August 2016	Compulsory strike-off action has been discontinued (1 page)
15 August 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 4 (4 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 4 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4 (4 pages)
16 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
19 December 2013	Registration of charge 020310010009 (17 pages)
19 December 2013	Registration of charge 020310010009 (17 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
30 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
11 May 2010	Compulsory strike-off action has been discontinued (1 page)
11 May 2010	Compulsory strike-off action has been discontinued (1 page)
10 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Michael Anthony Dalton on 31 December 2009 (2 pages)
10 May 2010	Director's details changed for Michael Anthony Dalton on 31 December 2009 (2 pages)
10 May 2010	Secretary's details changed for Fiona Dalton on 31 December 2009 (1 page)
10 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Fiona Dalton on 31 December 2009 (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
5 August 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 August 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 February 2009	Return made up to 31/12/08; full list of members (3 pages)
23 February 2009	Return made up to 31/12/08; full list of members (3 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 8 (8 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 8 (8 pages)
13 January 2009	Return made up to 31/12/07; full list of members (3 pages)
13 January 2009	Secretary's change of particulars / fiona dalton / 31/12/2007 (1 page)
13 January 2009	Secretary's change of particulars / fiona dalton / 31/12/2007 (1 page)
13 January 2009	Director's change of particulars / michael dalton / 31/12/2007 (1 page)
13 January 2009	Return made up to 31/12/07; full list of members (3 pages)
13 January 2009	Director's change of particulars / michael dalton / 31/12/2007 (1 page)
13 October 2008	Particulars of contract relating to shares (2 pages)
13 October 2008	Particulars of contract relating to shares (2 pages)
13 October 2008	Ad 25/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
13 October 2008	Ad 25/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
22 August 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
22 August 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 June 2007	Registered office changed on 14/06/07 from: liverpool house lower bridge street chester CH1 1RS (1 page)
14 June 2007	Return made up to 31/12/06; full list of members (2 pages)
14 June 2007	Return made up to 31/12/06; full list of members (2 pages)
14 June 2007	Registered office changed on 14/06/07 from: liverpool house lower bridge street chester CH1 1RS (1 page)
15 December 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
15 December 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Secretary's particulars changed (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Secretary's particulars changed (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Director's particulars changed (1 page)
16 March 2005	Total exemption full accounts made up to 31 August 2004 (14 pages)
16 March 2005	Total exemption full accounts made up to 31 August 2004 (14 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2005	Total exemption full accounts made up to 31 August 2003 (14 pages)
4 January 2005	Total exemption full accounts made up to 31 August 2003 (14 pages)
25 May 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Total exemption full accounts made up to 31 August 2001 (12 pages)
12 November 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
12 November 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
12 November 2003	Total exemption full accounts made up to 31 August 2001 (12 pages)
28 January 2003	Return made up to 31/12/02; full list of members (6 pages)
28 January 2003	Return made up to 31/12/02; full list of members (6 pages)
13 June 2002	Return made up to 31/12/01; full list of members (6 pages)
13 June 2002	Return made up to 31/12/01; full list of members (6 pages)
31 August 2001	Total exemption full accounts made up to 31 August 2000 (13 pages)
31 August 2001	Return made up to 31/12/00; full list of members (6 pages)
31 August 2001	Return made up to 31/12/00; full list of members (6 pages)
31 August 2001	Total exemption full accounts made up to 31 August 2000 (13 pages)
17 April 2001	Full accounts made up to 31 August 1999 (13 pages)
17 April 2001	Full accounts made up to 31 August 1999 (13 pages)
9 October 2000	Full accounts made up to 31 August 1998 (14 pages)
9 October 2000	Full accounts made up to 31 August 1997 (13 pages)
9 October 2000	Full accounts made up to 31 August 1998 (14 pages)
9 October 2000	Full accounts made up to 31 August 1997 (13 pages)
3 February 2000	Return made up to 31/12/99; full list of members (6 pages)
3 February 2000	Return made up to 31/12/99; full list of members (6 pages)
14 April 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
14 April 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 December 1997	Particulars of mortgage/charge (6 pages)
23 April 1997	Full accounts made up to 31 August 1995 (14 pages)
23 April 1997	Full accounts made up to 31 August 1995 (14 pages)
11 March 1997	Return made up to 31/12/96; full list of members (4 pages)
11 March 1997	Return made up to 31/12/96; full list of members (4 pages)
14 March 1996	Return made up to 31/12/95; no change of members (4 pages)
14 March 1996	Return made up to 31/12/95; no change of members (4 pages)
28 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1995	Particulars of mortgage/charge (8 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Particulars of mortgage/charge (8 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
3 July 1995	Full accounts made up to 31 August 1994 (11 pages)
3 July 1995	Full accounts made up to 31 August 1994 (11 pages)
17 March 1995	Registered office changed on 17/03/95 from: 8, st. John street chester CH1 1DA (1 page)
17 March 1995	Registered office changed on 17/03/95 from: 8, st. John street chester CH1 1DA (1 page)
10 March 1995	Accounts for a small company made up to 31 August 1993 (11 pages)
10 March 1995	Accounts for a small company made up to 31 August 1993 (11 pages)
24 February 1995	Return made up to 31/12/94; no change of members (4 pages)
24 February 1995	Return made up to 31/12/94; no change of members (4 pages)
1 February 1995	Return made up to 31/12/93; full list of members (5 pages)
1 February 1995	Return made up to 31/12/93; full list of members (5 pages)
20 January 1995	Accounts for a small company made up to 31 August 1992 (9 pages)
20 January 1995	Accounts for a small company made up to 31 August 1992 (9 pages)
2 March 1994	Return made up to 31/12/92; full list of members 363(288) ‐ Director resigned (5 pages)
2 March 1994	Return made up to 31/12/92; full list of members 363(288) ‐ Director resigned (5 pages)
10 December 1993	Full accounts made up to 31 August 1991 (9 pages)
10 December 1993	Full accounts made up to 31 August 1991 (9 pages)
3 August 1993	Full accounts made up to 31 August 1989 (11 pages)
3 August 1993	Full accounts made up to 31 August 1989 (11 pages)
18 May 1993	Registered office changed on 18/05/93 from: 162 bebington road bebington wirral merseyside L63 7NX (1 page)
18 May 1993	Registered office changed on 18/05/93 from: 162 bebington road bebington wirral merseyside L63 7NX (1 page)
13 May 1993	Auditor's resignation (1 page)
13 May 1993	Auditor's resignation (1 page)
6 May 1992	Return made up to 31/12/91; no change of members (4 pages)
6 May 1992	Return made up to 31/12/91; no change of members (4 pages)
17 June 1991	Return made up to 31/12/90; no change of members (4 pages)
17 June 1991	Return made up to 31/12/90; no change of members (4 pages)
19 September 1990	Return made up to 31/12/89; full list of members (4 pages)
19 September 1990	Return made up to 31/12/89; full list of members (4 pages)
26 February 1990	Return made up to 31/12/88; full list of members (4 pages)
26 February 1990	Full accounts made up to 31 August 1987 (11 pages)
26 February 1990	Return made up to 31/12/88; full list of members (4 pages)
26 February 1990	Full accounts made up to 31 August 1987 (11 pages)
20 June 1989	New secretary appointed (2 pages)
20 June 1989	New secretary appointed (2 pages)
20 June 1989	Return made up to 31/08/88; full list of members (4 pages)
20 June 1989	Return made up to 31/08/88; full list of members (4 pages)
31 October 1988	First gazette (1 page)
31 October 1988	First gazette (1 page)
4 February 1987	Particulars of mortgage/charge (5 pages)
4 February 1987	Particulars of mortgage/charge (5 pages)
22 December 1986	Particulars of mortgage/charge (3 pages)
22 December 1986	Particulars of mortgage/charge (3 pages)
1 October 1986	Gazettable document (12 pages)
1 October 1986	Gazettable document (12 pages)
4 August 1986	Accounting reference date notified as 31/08 (1 page)
4 August 1986	Accounting reference date notified as 31/08 (1 page)
24 July 1986	Company name changed brushford LIMITED\certificate issued on 24/07/86 (2 pages)
24 July 1986	Company name changed brushford LIMITED\certificate issued on 24/07/86 (2 pages)
8 July 1986	Registered office changed on 08/07/86 from: north west registration services 140 the albany old hall street liverpool L3 9EY (1 page)
8 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 July 1986	Registered office changed on 08/07/86 from: north west registration services 140 the albany old hall street liverpool L3 9EY (1 page)
8 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 July 1986	Company name changed\certificate issued on 02/07/86 (2 pages)
2 July 1986	Company name changed\certificate issued on 02/07/86 (2 pages)
24 June 1986	Incorporation (16 pages)
24 June 1986	Certificate of incorporation (1 page)
24 June 1986	Incorporation (16 pages)
24 June 1986	Certificate of Incorporation (1 page)
24 June 1986	Certificate of Incorporation (1 page)
24 June 1986	Certificate of incorporation (1 page)
11 June 1986	Memorandum and Articles of Association (14 pages)
11 June 1986	Memorandum and Articles of Association (14 pages)

Whitewater Estates (Llangollen) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire