G.M.W. Estates Limited

Company Name	G.M.W. Estates Limited
Company Status	Active
Company Number	02467842
Category	Private Limited Company
Incorporation Date	7 February 1990(34 years, 3 months ago)

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	Glyn Walter Roberts
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 February 1991(12 months after company formation)
Appointment Duration	33 years, 3 months
Role	Park Home Operator
Country of Residence	England
Correspondence Address	60 Main Road Goostrey Cheshire CW4 8LG

Director Name	Maureen Lynn Roberts
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 February 1991(12 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Park 60 Main Road Goostrey Holmes Chapel Cheshire CW4 8LG

Director Name	Mr Michael Robert Roberts
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 February 1991(12 months after company formation)
Appointment Duration	33 years, 3 months
Role	Park Home Operator
Country of Residence	England
Correspondence Address	60a Main Road Goostrey Crewe Cheshire CW4 8LG

Secretary Name	Mr Julian Samuel Jackson
Nationality	British
Status	Current
Appointed	30 September 1996(6 years, 7 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Blakemere Drive Kingsmead Northwich Cheshire CW9 8US

Director Name	Mr Michael Joseph Roberts
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2020(30 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O W R Roberts & Sons 60-64 Chapel Street Wincham Northwich Cheshire CW9 6DA

Director Name	Mr Julian Samuel Jackson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(30 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O W R Roberts & Sons 60-64 Chapel Street Wincham Northwich Cheshire CW9 6DA

Director Name	Mr Stephen John Roberts
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(30 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O W R Roberts & Sons 60-64 Chapel Street Wincham Northwich Cheshire CW9 6DA

Secretary Name	Maureen Lynn Roberts
Nationality	British
Status	Resigned
Appointed	06 February 1991(12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Park 60 Main Road Goostrey Holmes Chapel Cheshire CW4 8LG

Contact

Website	gmwestates.com
Telephone	01477 532263
Telephone region	Holmes Chapel

Location

Registered Address	C/O W R Roberts & Sons 60-64 Chapel Street Wincham Northwich Cheshire CW9 6DA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich

Shareholders

3.3k at £1	Glyn Walter Roberts 33.34% Ordinary
3.3k at £1	Maureen Lynn Roberts 33.33% Ordinary
3.3k at £1	Mr Michael Robert Roberts 33.33% Ordinary

Financials

Year	2014
Net Worth	£881,482
Cash	£384,145
Current Liabilities	£439,668

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

20 April 2000	Delivered on: 27 April 2000 Persons entitled: National Westminster 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: The f/h property k/a land at wincham northwich cheshire t/n CH313173. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
31 July 1997	Delivered on: 6 August 1997 Persons entitled: National Westminster 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: The freehold property known as mount pleasant caravan park main road goostrey cheshire title number CH398938. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 May 1997	Delivered on: 6 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

Filing History

9 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
9 February 2023	Termination of appointment of Michael Robert Roberts as a director on 25 October 2021 (1 page)
30 January 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
16 March 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
17 February 2022	Confirmation statement made on 5 February 2022 with updates (4 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
23 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
24 March 2020	Appointment of Mr Julian Samuel Jackson as a director on 23 March 2020 (2 pages)
23 March 2020	Appointment of Mr Michael Joseph Roberts as a director on 22 March 2020 (2 pages)
23 March 2020	Appointment of Mr Stephen John Roberts as a director on 23 March 2020 (2 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
8 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 (6 pages)
15 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10,000 (6 pages)
7 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (6 pages)
7 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (6 pages)
7 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (6 pages)
16 March 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
16 March 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
25 April 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
25 April 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000 (6 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000 (6 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000 (6 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
21 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
21 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
12 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
22 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
17 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
17 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
23 March 2010	Director's details changed for Mr Michael Robert Roberts on 7 February 2010 (2 pages)
23 March 2010	Director's details changed for Maureen Lynn Roberts on 7 February 2010 (2 pages)
23 March 2010	Director's details changed for Maureen Lynn Roberts on 7 February 2010 (2 pages)
23 March 2010	Director's details changed for Glyn Walter Roberts on 7 February 2010 (2 pages)
23 March 2010	Director's details changed for Maureen Lynn Roberts on 7 February 2010 (2 pages)
23 March 2010	Director's details changed for Mr Michael Robert Roberts on 7 February 2010 (2 pages)
23 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Mr Michael Robert Roberts on 7 February 2010 (2 pages)
23 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Glyn Walter Roberts on 7 February 2010 (2 pages)
23 March 2010	Director's details changed for Glyn Walter Roberts on 7 February 2010 (2 pages)
23 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
31 July 2009	Full accounts made up to 30 September 2008 (13 pages)
31 July 2009	Full accounts made up to 30 September 2008 (13 pages)
23 April 2009	Return made up to 07/02/09; full list of members (4 pages)
23 April 2009	Return made up to 07/02/09; full list of members (4 pages)
7 February 2008	Return made up to 07/02/08; full list of members (3 pages)
7 February 2008	Return made up to 07/02/08; full list of members (3 pages)
4 February 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
4 February 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
7 August 2007	Full accounts made up to 30 September 2006 (13 pages)
7 August 2007	Full accounts made up to 30 September 2006 (13 pages)
11 March 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
16 January 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
18 March 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
21 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 April 2004	Return made up to 07/02/04; full list of members (7 pages)
15 April 2004	Return made up to 07/02/04; full list of members (7 pages)
5 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
17 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 June 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
17 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
26 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 February 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Return made up to 07/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Return made up to 07/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 April 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Full accounts made up to 30 September 1999 (11 pages)
19 April 2000	Full accounts made up to 30 September 1999 (11 pages)
16 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 February 1999	Return made up to 07/02/99; no change of members (4 pages)
19 February 1999	Return made up to 07/02/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 April 1998	Return made up to 07/02/98; full list of members 363(287) ‐ Registered office changed on 29/04/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 April 1998	Return made up to 07/02/98; full list of members 363(287) ‐ Registered office changed on 29/04/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
3 November 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
3 November 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Return made up to 07/02/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/97 363(353) ‐ Location of register of members address changed (4 pages)
21 February 1997	Return made up to 07/02/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/97 363(353) ‐ Location of register of members address changed (4 pages)
3 October 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
3 October 1996	Director's particulars changed (1 page)
3 October 1996	Secretary resigned (2 pages)
3 October 1996	New secretary appointed (1 page)
3 October 1996	Director's particulars changed (1 page)
3 October 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
3 October 1996	New secretary appointed (1 page)
3 October 1996	Director's particulars changed (1 page)
3 October 1996	Secretary resigned (2 pages)
3 October 1996	Director's particulars changed (1 page)
25 September 1996	Return made up to 07/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 September 1996	Return made up to 07/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 May 1995	Return made up to 07/02/95; full list of members (6 pages)
31 May 1995	Return made up to 07/02/95; full list of members (6 pages)
7 February 1990	Incorporation (15 pages)
7 February 1990	Incorporation (15 pages)
7 February 1990	Incorporation (15 pages)

G.M.W. Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire