Chester City Baths Limited

Company Name	Chester City Baths Limited
Company Status	Active
Company Number	03243813
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 August 1996(27 years, 8 months ago)
Previous Name	Chester Swimming Association Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Brian Francis McCann
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 August 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Glovers Loom Great Boughton Chester CH3 5TY Wales

Director Name	Peter William Fisher
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 June 1998(1 year, 9 months after company formation)
Appointment Duration	25 years, 11 months
Role	Engineer Retired
Country of Residence	England
Correspondence Address	89a Brook Lane Newton Chester Cheshire CH2 2EN Wales

Director Name	Mr Martin Simon Kay
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	09 November 2011(15 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Taxi Business Proprietor
Country of Residence	England
Correspondence Address	Chester City Baths Union Street Chester CH1 1QP Wales

Director Name	Mr Dominique William Edgar Miller
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 December 2011(15 years, 3 months after company formation)
Appointment Duration	12 years, 4 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Chester City Baths Union Street Chester CH1 1QP Wales

Director Name	Mr Trevor Robin Warner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	94 Woodlands Drive Chester CH2 3QL Wales

Secretary Name	Mr Trevor Robin Warner
Status	Current
Appointed	10 June 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	94 Woodlands Drive Chester CH2 3QL Wales

Director Name	Mr David Gary Reid
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(27 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	2 Ochr-Y-Foel Eryrys Mold CH7 4BT Wales

Director Name	Philip Raymond O`Neill
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Role	Retired
Correspondence Address	31 Church Lane Upton Chester CH2 1DJ Wales

Director Name	James Tipping Redfern
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Role	Local Government Officer
Correspondence Address	Cooloo Cottages Burwarssley Road Tattenhall Chester CH3 9NP Wales

Director Name	John Harris Peter Measures
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	50 Upton Park Chester CH2 1DG Wales

Director Name	Neil Gary Longridge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Role	Swimming Coach
Correspondence Address	236 Hoole Lane Hoole Chester Cheshire CH2 3EF Wales

Secretary Name	Frederick Morris
Nationality	British
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Rosewood Avenue Chester Cheshire CH2 2JG Wales

Director Name	John Umberto Hoyle
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 07 October 2002)
Role	Solicitor
Correspondence Address	25 Dee Banks Chester Cheshire CH3 5UU Wales

Director Name	Stephan Arthur Fisher
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2001)
Role	Teacher
Correspondence Address	Oaklea Chester Lane Saighton Chester CH3 6EE Wales

Director Name	Mr Peter Richard John Welch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(1 year, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 May 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	71 Cheyney Road Chester Cheshire CH1 4BS Wales

Director Name	David John Llewellyn Watts
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 2000)
Role	Engineer
Correspondence Address	1 Griffin Close Saxon Park Chester Cheshire CH1 5TX Wales

Director Name	Carole Tottey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(2 years, 3 months after company formation)
Appointment Duration	9 months (resigned 06 September 1999)
Role	Teacher
Correspondence Address	3 Woburn Drive Upton Chester Cheshire CH2 1NH Wales

Director Name	David Kenneth John Shead
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2001)
Role	Self Employed
Correspondence Address	9 Wayside Court Mickle Trafford Chester Cheshire CH2 4DR Wales

Director Name	David James Burgham
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(3 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 09 November 2011)
Role	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	29 Marbury Road Chester Cheshire CH3 5PH Wales

Director Name	Thomas Richard Walker
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 2013)
Role	Retired School Teacher
Country of Residence	England
Correspondence Address	23 Watling Crescent Chester Cheshire CH4 7HD Wales

Director Name	Mr Trevor Robin Warner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2020(23 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	94 Woodlands Drive Chester CH2 3QL Wales

Director Name	Mr Andy Heslop
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2020(23 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2024)
Role	Sales
Country of Residence	England
Correspondence Address	9 Nixons Row Nantwich CW5 5HE

Contact

Website	chesterswimming.talktalk.net

Location

Registered Address	Chester City Baths Union Street Chester CH1 1QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	£24,547
Cash	£25,843
Current Liabilities	£9,925

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	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

8 February 2021	Appointment of Mr Trevor Robin Warner as a director on 1 May 2020 (2 pages)
28 January 2021	Appointment of Mr Andy Heslop as a director on 14 July 2020 (2 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
25 July 2020	Appointment of Mr Trevor Robin Warner as a secretary on 10 June 2020 (2 pages)
25 July 2020	Termination of appointment of Trevor Robin Warner as a director on 24 July 2020 (1 page)
23 July 2020	Termination of appointment of Frederick Morris as a secretary on 10 June 2020 (1 page)
23 July 2020	Appointment of Mr Trevor Robin Warner as a director on 10 June 2020 (2 pages)
23 July 2020	Cessation of Peter David Clarkson as a person with significant control on 10 June 2020 (1 page)
31 January 2020	Total exemption full accounts made up to 31 March 2019 (16 pages)
21 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 March 2018 (15 pages)
11 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
18 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 September 2015	Annual return made up to 9 September 2015 no member list (6 pages)
12 September 2015	Annual return made up to 9 September 2015 no member list (6 pages)
12 September 2015	Annual return made up to 9 September 2015 no member list (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 September 2014	Annual return made up to 9 September 2014 no member list (6 pages)
15 September 2014	Annual return made up to 9 September 2014 no member list (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 September 2013	Annual return made up to 9 September 2013 no member list (6 pages)
9 September 2013	Annual return made up to 9 September 2013 no member list (6 pages)
9 September 2013	Annual return made up to 9 September 2013 no member list (6 pages)
9 September 2013	Termination of appointment of John Measures as a director (1 page)
9 September 2013	Termination of appointment of John Measures as a director (1 page)
9 September 2013	Termination of appointment of Thomas Walker as a director (1 page)
9 September 2013	Termination of appointment of Thomas Walker as a director (1 page)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 September 2012	Annual return made up to 29 August 2012 no member list (8 pages)
28 September 2012	Annual return made up to 29 August 2012 no member list (8 pages)
20 December 2011	Appointment of Mr Dominique William Edgar Miller as a director (2 pages)
20 December 2011	Appointment of Mr Dominique William Edgar Miller as a director (2 pages)
29 November 2011	Director's details changed for Mr Martin Simon Kay on 21 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Martin Simon Kay on 21 November 2011 (2 pages)
23 November 2011	Appointment of Mr Martin Simon Kay as a director (2 pages)
23 November 2011	Termination of appointment of David Burgham as a director (1 page)
23 November 2011	Appointment of Mr Martin Simon Kay as a director (2 pages)
23 November 2011	Termination of appointment of David Burgham as a director (1 page)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 September 2011	Annual return made up to 29 August 2011 no member list (7 pages)
9 September 2011	Annual return made up to 29 August 2011 no member list (7 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 October 2010	Annual return made up to 29 August 2010 no member list (7 pages)
5 October 2010	Director's details changed for David James Burgham on 29 August 2010 (2 pages)
5 October 2010	Director's details changed for David James Burgham on 29 August 2010 (2 pages)
5 October 2010	Annual return made up to 29 August 2010 no member list (7 pages)
5 October 2010	Director's details changed for John Harris Peter Measures on 29 August 2010 (2 pages)
5 October 2010	Director's details changed for Thomas Richard Walker on 20 August 2010 (2 pages)
5 October 2010	Director's details changed for Peter William Fisher on 29 August 2010 (2 pages)
5 October 2010	Termination of appointment of Philip O`Neill as a director (1 page)
5 October 2010	Termination of appointment of Philip O`Neill as a director (1 page)
5 October 2010	Director's details changed for Peter William Fisher on 29 August 2010 (2 pages)
5 October 2010	Director's details changed for Thomas Richard Walker on 20 August 2010 (2 pages)
5 October 2010	Director's details changed for John Harris Peter Measures on 29 August 2010 (2 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 September 2009	Annual return made up to 29/08/09 (4 pages)
15 September 2009	Annual return made up to 29/08/09 (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 November 2008	Annual return made up to 29/08/08 (4 pages)
4 November 2008	Annual return made up to 29/08/08 (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 September 2007	Annual return made up to 29/08/07 (2 pages)
24 September 2007	Annual return made up to 29/08/07 (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
28 December 2006	Annual return made up to 29/08/06 (2 pages)
28 December 2006	Annual return made up to 29/08/06 (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
3 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Annual return made up to 29/08/05 (2 pages)
5 October 2005	Annual return made up to 29/08/05 (2 pages)
5 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 September 2004	Annual return made up to 29/08/04 (6 pages)
21 September 2004	Annual return made up to 29/08/04 (6 pages)
17 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 September 2003	Annual return made up to 29/08/03 363(288) ‐ Director resigned (6 pages)
29 September 2003	Annual return made up to 29/08/03 363(288) ‐ Director resigned (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 September 2002	Annual return made up to 29/08/02 (6 pages)
16 September 2002	Annual return made up to 29/08/02 (6 pages)
12 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 September 2001	Annual return made up to 29/08/01 363(288) ‐ Director resigned (6 pages)
14 September 2001	Annual return made up to 29/08/01 363(288) ‐ Director resigned (6 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 September 2000	Annual return made up to 29/08/00 363(288) ‐ Director resigned (6 pages)
25 September 2000	Annual return made up to 29/08/00 363(288) ‐ Director resigned (6 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 September 1999	Annual return made up to 29/08/99 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
28 September 1999	Annual return made up to 29/08/99 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
1 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
1 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
17 September 1998	Annual return made up to 29/08/98 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 1998	Annual return made up to 29/08/98 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
5 September 1997	Annual return made up to 29/08/97 363(288) ‐ Director's particulars changed (6 pages)
5 September 1997	Annual return made up to 29/08/97 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
20 August 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1996	Director's particulars changed (1 page)
29 October 1996	Director's particulars changed (1 page)
29 August 1996	Incorporation (29 pages)
29 August 1996	Incorporation (29 pages)

Chester City Baths Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire