Tranmere Developments Limited

Company Name	Tranmere Developments Limited
Director	David Michael Hewitt
Company Status	Active
Company Number	03211305
Category	Private Limited Company
Incorporation Date	12 June 1996(27 years, 10 months ago)

Business Activity

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

Directors

Director Name	David Michael Hewitt
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 June 1996(same day as company formation)
Role	Sales Executive
Country of Residence	Australia
Correspondence Address	The Printworks Sealand Road Chester Cheshire CH1 4QS Wales

Secretary Name	Mr David Michael Hewitt
Status	Current
Appointed	18 August 2017(21 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	The Printworks Sealand Road Chester Cheshire CH1 4QS Wales

Director Name	Mr John Kenneth Lucas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oast House Stoke Prior Leominster Herefordshire HR6 0LG Wales

Director Name	Mr David Peter Newton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ

Secretary Name	Christopher Elliot Cleaver Thomas
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Greengates Arrowe Brook Lane Greasby Wirral Merseyside L49 3NY

Director Name	Christopher Elliot Cleaver Thomas
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(1 week, 6 days after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2006)
Role	Solicitor
Correspondence Address	Greengates Arrowe Brook Lane Greasby Wirral Merseyside L49 3NY

Secretary Name	Mr David Peter Newton
Nationality	British
Status	Resigned
Appointed	31 March 2006(9 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 August 2017)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01244 377099
Telephone region	Chester

Location

Registered Address	The Printworks Sealand Road Chester Cheshire CH1 4QS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester

Financials

Year	2013
Net Worth	£460,124
Cash	£36,258
Current Liabilities	£344,061

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	31 March 2022 (2 years ago)
Next Return Due	14 April 2023 (overdue)

Charges

26 October 2007	Delivered on: 10 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at rivieres avenue, colwyn bay. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 October 2007	Delivered on: 10 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots 1, 2 and 3 stable gate, prestatyn. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 November 2007	Delivered on: 10 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5/17 (inclusive) francine close, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 March 2001	Delivered on: 10 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eldon wharf,5 to 17 francine close,liverpool; ms 395387. Outstanding
30 March 2001	Delivered on: 10 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14,16 and 18 clifton rd,birkenhead,wirral,merseyside; MS301115. Outstanding
16 January 1998	Delivered on: 5 February 1998 Persons entitled: Bank of Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a plots 45/56 (inclusive) eldon wharf liverpool. By way of fixed equitable charge the goodwill of the business. By way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 January 1998	Delivered on: 5 February 1998 Persons entitled: Bank of Wales PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of love lane eldon wharf liverpool t/n-MS395387. By way of fixed equitable charge the goodwill of the business. By way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 December 1996	Delivered on: 3 January 1997 Persons entitled: Bank of Wales Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Agreement for lease dated 29/11/96 in relation to l/hold land at clifton rd,birkenhead,merseyside. Outstanding
9 January 2009	Delivered on: 20 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 orchard gate 29-31 cearns road prenton CH43 2DA see image for full details. Outstanding
16 January 2009	Delivered on: 20 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 orchard gate 29-31 cearns road prenton CH43 2DA see image for full details. Outstanding
23 December 2008	Delivered on: 7 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 orchard gate, cearns road, prenton, wirral all other interest in the property, all rents and the proceeds of any insurance see image for full details. Outstanding
23 December 2008	Delivered on: 7 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 greenwoods close, weaverham, cheshire all other interest in the property, all rent and the proceeds of any insurance see image for full details. Outstanding
26 October 2007	Delivered on: 14 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture 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 goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
18 December 1996	Delivered on: 3 January 1997 Persons entitled: Bank of Wales Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as land at clifton rd,birkenhead merseyside. Outstanding

Filing History

30 December 2023	Compulsory strike-off action has been discontinued (1 page)
29 December 2023	Micro company accounts made up to 30 March 2023 (3 pages)
7 July 2023	Compulsory strike-off action has been suspended (1 page)
20 June 2023	First Gazette notice for compulsory strike-off (1 page)
30 December 2022	Micro company accounts made up to 30 March 2022 (3 pages)
4 August 2022	Satisfaction of charge 14 in full (1 page)
4 August 2022	Satisfaction of charge 13 in full (1 page)
4 August 2022	Satisfaction of charge 12 in full (1 page)
30 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
3 March 2022	Satisfaction of charge 1 in full (1 page)
3 March 2022	Satisfaction of charge 2 in full (1 page)
31 December 2021	Micro company accounts made up to 30 March 2021 (3 pages)
1 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 30 March 2020 (3 pages)
17 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 March 2019 (2 pages)
13 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 30 March 2018 (2 pages)
15 December 2018	Satisfaction of charge 7 in full (4 pages)
11 June 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 30 March 2017 (4 pages)
12 December 2017	Micro company accounts made up to 30 March 2017 (4 pages)
23 October 2017	Termination of appointment of David Peter Newton as a director on 18 August 2017 (1 page)
23 October 2017	Appointment of Mr David Michael Hewitt as a secretary on 18 August 2017 (2 pages)
23 October 2017	Termination of appointment of David Peter Newton as a secretary on 18 August 2017 (1 page)
23 October 2017	Appointment of Mr David Michael Hewitt as a secretary on 18 August 2017 (2 pages)
23 October 2017	Termination of appointment of David Peter Newton as a secretary on 18 August 2017 (1 page)
23 October 2017	Termination of appointment of David Peter Newton as a director on 18 August 2017 (1 page)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 30 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 30 March 2014 (5 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 November 2014	Termination of appointment of John Kenneth Lucas as a director on 23 July 2014 (1 page)
3 November 2014	Termination of appointment of John Kenneth Lucas as a director on 23 July 2014 (1 page)
13 May 2014	Director's details changed for Mr John Kenneth Lucas on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr David Peter Newton on 13 May 2014 (2 pages)
13 May 2014	Registered office address changed from the Printworks Sealand Road Chester Cheshire CH1 4QS on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from the Printworks Sealand Road Chester Cheshire CH1 4QS on 13 May 2014 (1 page)
13 May 2014	Secretary's details changed for Mr David Peter Newton on 13 May 2014 (1 page)
13 May 2014	Director's details changed for Mr John Kenneth Lucas on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr David Peter Newton on 13 May 2014 (2 pages)
13 May 2014	Secretary's details changed for Mr David Peter Newton on 13 May 2014 (1 page)
18 April 2014	Total exemption small company accounts made up to 30 March 2013 (4 pages)
18 April 2014	Total exemption small company accounts made up to 30 March 2013 (4 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (6 pages)
16 April 2014	Director's details changed for David Michael Hewitt on 31 March 2014 (2 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (6 pages)
16 April 2014	Director's details changed for David Michael Hewitt on 31 March 2014 (2 pages)
19 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
19 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
9 April 2013	Director's details changed for John Kenneth Lucas on 1 March 2013 (2 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Director's details changed for John Kenneth Lucas on 1 March 2013 (2 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Director's details changed for John Kenneth Lucas on 1 March 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
26 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
26 May 2012	Director's details changed for David Michael Hewitt on 26 May 2012 (2 pages)
26 May 2012	Director's details changed for David Michael Hewitt on 26 May 2012 (2 pages)
26 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for David Michael Hewitt on 12 June 2010 (2 pages)
5 July 2010	Director's details changed for David Michael Hewitt on 12 June 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)
7 July 2009	Return made up to 12/06/09; full list of members (4 pages)
7 July 2009	Return made up to 12/06/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
8 December 2008	Registered office changed on 08/12/2008 from 40 parkgate road chester cheshire CH1 4AJ (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 40 parkgate road chester cheshire CH1 4AJ (1 page)
7 July 2008	Return made up to 12/06/08; full list of members (4 pages)
7 July 2008	Director and secretary's change of particulars / david newton / 01/06/2008 (1 page)
7 July 2008	Return made up to 12/06/08; full list of members (4 pages)
7 July 2008	Director and secretary's change of particulars / david newton / 01/06/2008 (1 page)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Return made up to 12/06/07; full list of members (3 pages)
6 July 2007	Return made up to 12/06/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 July 2006	New secretary appointed (1 page)
4 July 2006	Return made up to 12/06/06; full list of members (3 pages)
4 July 2006	Return made up to 12/06/06; full list of members (3 pages)
4 July 2006	New secretary appointed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Director resigned (1 page)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 June 2005	Return made up to 12/06/05; full list of members (3 pages)
20 June 2005	Return made up to 12/06/05; full list of members (3 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 June 2004	Return made up to 12/06/04; full list of members (8 pages)
18 June 2004	Return made up to 12/06/04; full list of members (8 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 June 2003	Return made up to 12/06/03; full list of members (8 pages)
16 June 2003	Return made up to 12/06/03; full list of members (8 pages)
26 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 June 2002	Return made up to 12/06/02; full list of members (8 pages)
17 June 2002	Return made up to 12/06/02; full list of members (8 pages)
9 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 June 2001	Return made up to 12/06/01; full list of members (7 pages)
15 June 2001	Return made up to 12/06/01; full list of members (7 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Particulars of mortgage/charge (3 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)
15 June 2000	Return made up to 12/06/00; full list of members (7 pages)
15 June 2000	Return made up to 12/06/00; full list of members (7 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 September 1999	Registered office changed on 09/09/99 from: watergate house watergate street chester cheshire CH1 2LF (1 page)
9 September 1999	Registered office changed on 09/09/99 from: watergate house watergate street chester cheshire CH1 2LF (1 page)
5 July 1999	Return made up to 12/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1999	Return made up to 12/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 June 1998	Return made up to 12/06/98; no change of members (4 pages)
11 June 1998	Return made up to 12/06/98; no change of members (4 pages)
5 February 1998	Particulars of mortgage/charge (4 pages)
5 February 1998	Particulars of mortgage/charge (4 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 July 1997	Return made up to 12/06/97; full list of members (6 pages)
3 July 1997	Return made up to 12/06/97; full list of members (6 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
14 March 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
14 March 1997	Ad 21/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
14 March 1997	Ad 21/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 January 1997	Particulars of mortgage/charge (1 page)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Secretary resigned (1 page)
12 June 1996	Incorporation (25 pages)
12 June 1996	Incorporation (25 pages)

Tranmere Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire