Amenity Management (Chester) Limited

Company Name	Amenity Management (Chester) Limited
Company Status	Active
Company Number	02181799
Category	Private Limited Company
Incorporation Date	21 October 1987(36 years, 6 months ago)
Previous Name	Watchmoney Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Simon Matthew Edwards
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(28 years, 6 months after company formation)
Appointment Duration	8 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Mr Darren Christian Mercer
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(30 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Financial Planner
Country of Residence	United Kingdom
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Mr Mark Joseph Bergin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(35 years, 8 months after company formation)
Appointment Duration	10 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Mr Peter Wild Bullivant
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (resigned 12 September 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 St. Pauls Square Liverpool L3 9SJ

Director Name	Pamela Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (resigned 12 September 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 St Paul's Square Liverpool Merseyside L3 9SJ

Secretary Name	Mr Peter Wild Bullivant
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (resigned 12 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Pauls Square Liverpool L3 9SJ

Director Name	Andrew Graham Duxbury
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(25 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Karen Cathrall
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(25 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 August 2017)
Role	Pa And Sales Coordinator
Country of Residence	United Kingdom
Correspondence Address	The Latchets Smithfield Green Holt LL13 9AJ Wales

Director Name	Mr Simon Edgar Hargreaves Ellis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(25 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 February 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Mr Gavin David Ball
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2021(33 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Mr Richard Barge
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2022(34 years, 10 months after company formation)
Appointment Duration	10 months (resigned 26 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Location

Registered Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Gordon Robertson 6.67% Ordinary
1 at £1	Michael Barry Owen & Linda Southworth & Peter Bullivant & A.j. Bell (Pp) Trustees LTD 6.67% Ordinary
1 at £1	Rokko Properties LTD 6.67% Ordinary
1 at £1	Tarsem Dhaliwal & Mr Peter Wild Bullivant 6.67% Ordinary
4 at £1	Close Horizons LTD 26.67% Ordinary
3 at £1	A J Bell Management LTD & Clive Thomas Pointon & Richard Dakens Forrester & David Simon Matthew Edwards 20.00% Ordinary
2 at £1	Linda Southworth & Peter Bullivant & Refuge Nominees LTD & Gladstone Nominees LTD 13.33% Ordinary
2 at £1	Trumpton Town Estates LTD 13.33% Ordinary

Financials

Year	2014
Net Worth	£2,265
Current Liabilities	£20,390

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

26 February 2021	Appointment of Mr Gavin David Ball as a director on 17 February 2021 (2 pages)
26 February 2021	Cessation of Simon Edgar Hargreaves Ellis as a person with significant control on 17 February 2021 (1 page)
26 February 2021	Termination of appointment of Simon Edgar Hargreaves Ellis as a director on 17 February 2021 (1 page)
1 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
29 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 January 2019	Notification of Darren Christian Mercer as a person with significant control on 23 November 2017 (2 pages)
25 January 2019	Cessation of Karen Cathrall as a person with significant control on 17 August 2017 (1 page)
25 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 February 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
23 November 2017	Appointment of Mr Darren Christian Mercer as a director on 23 November 2017 (2 pages)
23 November 2017	Appointment of Mr Darren Christian Mercer as a director on 23 November 2017 (2 pages)
30 August 2017	Termination of appointment of Karen Cathrall as a director on 17 August 2017 (1 page)
30 August 2017	Termination of appointment of Karen Cathrall as a director on 17 August 2017 (1 page)
16 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (8 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (8 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 May 2016	Appointment of David Simon Matthew Edwards as a director on 25 April 2016 (3 pages)
5 May 2016	Appointment of David Simon Matthew Edwards as a director on 25 April 2016 (3 pages)
25 January 2016	Termination of appointment of Andrew Graham Duxbury as a director on 29 December 2015 (1 page)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 15 (6 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 15 (6 pages)
25 January 2016	Termination of appointment of Andrew Graham Duxbury as a director on 29 December 2015 (1 page)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 15 (7 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 15 (7 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 15 (7 pages)
7 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 15 (7 pages)
9 January 2014	Registered office address changed from No 1 St Pauls Square Liverpool Merseyside L3 9SJ on 9 January 2014 (2 pages)
9 January 2014	Registered office address changed from No 1 St Pauls Square Liverpool Merseyside L3 9SJ on 9 January 2014 (2 pages)
9 January 2014	Registered office address changed from No 1 St Pauls Square Liverpool Merseyside L3 9SJ on 9 January 2014 (2 pages)
11 October 2013	Termination of appointment of Peter Bullivant as a secretary (2 pages)
11 October 2013	Termination of appointment of Peter Bullivant as a secretary (2 pages)
25 September 2013	Termination of appointment of Pamela Jones as a director (2 pages)
25 September 2013	Appointment of Mr Simon Edgar Hargreaves Ellis as a director (3 pages)
25 September 2013	Appointment of Mr Simon Edgar Hargreaves Ellis as a director (3 pages)
25 September 2013	Appointment of Andy Duxbury as a director (3 pages)
25 September 2013	Appointment of Karen Cathrall as a director (3 pages)
25 September 2013	Termination of appointment of Peter Bullivant as a director (2 pages)
25 September 2013	Termination of appointment of Pamela Jones as a director (2 pages)
25 September 2013	Appointment of Karen Cathrall as a director (3 pages)
25 September 2013	Appointment of Andy Duxbury as a director (3 pages)
25 September 2013	Termination of appointment of Peter Bullivant as a director (2 pages)
3 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
3 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
28 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (10 pages)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (10 pages)
7 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 February 2009	Director and secretary's change of particulars / peter bullivant / 23/12/2008 (1 page)
26 February 2009	Director and secretary's change of particulars / peter bullivant / 23/12/2008 (1 page)
19 February 2009	Return made up to 23/01/09; full list of members (6 pages)
19 February 2009	Return made up to 23/01/09; full list of members (6 pages)
14 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
20 March 2008	Registered office changed on 20/03/2008 from 8TH floor state house 22 dale street liverpool L2 4UR (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 8TH floor state house 22 dale street liverpool L2 4UR (1 page)
10 March 2008	Director's change of particulars / pamela jones / 05/03/2008 (1 page)
10 March 2008	Director's change of particulars / pamela jones / 05/03/2008 (1 page)
7 March 2008	Return made up to 23/01/08; change of members (9 pages)
7 March 2008	Return made up to 23/01/08; change of members (9 pages)
29 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 February 2007	Return made up to 23/01/07; full list of members (12 pages)
21 February 2007	Return made up to 23/01/07; full list of members (12 pages)
29 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
29 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 February 2006	Return made up to 23/01/06; full list of members (13 pages)
9 February 2006	Return made up to 23/01/06; full list of members (13 pages)
31 May 2005	Full accounts made up to 31 December 2004 (11 pages)
31 May 2005	Full accounts made up to 31 December 2004 (11 pages)
16 March 2005	Return made up to 23/01/05; full list of members (9 pages)
16 March 2005	Return made up to 23/01/05; full list of members (9 pages)
11 May 2004	Full accounts made up to 31 December 2003 (10 pages)
11 May 2004	Full accounts made up to 31 December 2003 (10 pages)
12 February 2004	Return made up to 23/01/04; no change of members (7 pages)
12 February 2004	Return made up to 23/01/04; no change of members (7 pages)
29 August 2003	Full accounts made up to 31 December 2002 (10 pages)
29 August 2003	Full accounts made up to 31 December 2002 (10 pages)
3 February 2003	Return made up to 23/01/03; no change of members (7 pages)
3 February 2003	Return made up to 23/01/03; no change of members (7 pages)
19 September 2002	Full accounts made up to 31 December 2001 (9 pages)
19 September 2002	Full accounts made up to 31 December 2001 (9 pages)
12 March 2002	Return made up to 31/01/02; full list of members (7 pages)
12 March 2002	Return made up to 31/01/02; full list of members (7 pages)
19 July 2001	Full accounts made up to 31 December 2000 (10 pages)
19 July 2001	Full accounts made up to 31 December 2000 (10 pages)
20 February 2001	Return made up to 31/01/01; no change of members (6 pages)
20 February 2001	Return made up to 31/01/01; no change of members (6 pages)
30 June 2000	Full accounts made up to 31 December 1999 (10 pages)
30 June 2000	Full accounts made up to 31 December 1999 (10 pages)
8 February 2000	Return made up to 31/01/00; full list of members (11 pages)
8 February 2000	Return made up to 31/01/00; full list of members (11 pages)
22 February 1999	Return made up to 31/01/99; full list of members (11 pages)
22 February 1999	Return made up to 31/01/99; full list of members (11 pages)
21 February 1999	Full accounts made up to 31 December 1998 (10 pages)
21 February 1999	Full accounts made up to 31 December 1998 (10 pages)
19 March 1998	Full accounts made up to 31 December 1997 (11 pages)
19 March 1998	Full accounts made up to 31 December 1997 (11 pages)
5 February 1998	Return made up to 31/01/98; full list of members (11 pages)
5 February 1998	Return made up to 31/01/98; full list of members (11 pages)
10 February 1997	Return made up to 31/01/97; full list of members (11 pages)
10 February 1997	Return made up to 31/01/97; full list of members (11 pages)
14 March 1996	Full accounts made up to 31 December 1995 (10 pages)
14 March 1996	Full accounts made up to 31 December 1995 (10 pages)
11 February 1996	Return made up to 31/01/96; full list of members (11 pages)
11 February 1996	Return made up to 31/01/96; full list of members (11 pages)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)
17 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
17 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
12 January 1988	Memorandum and Articles of Association (11 pages)
12 January 1988	Memorandum and Articles of Association (11 pages)
5 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 October 1987	Incorporation (12 pages)
21 October 1987	Incorporation (12 pages)

Amenity Management (Chester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire