Williams, Tarr Residential (Chester) Limited

Company Name	Williams, Tarr Residential (Chester) Limited
Director	John Charles Edward Wilkinson
Company Status	Active
Company Number	04111838
Category	Private Limited Company
Incorporation Date	21 November 2000(23 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John Charles Edward Wilkinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 November 2000(3 days after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenway House Greenway Paddington Warrington WA1 3EF

Director Name	William Ngan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	25 Hall Road Manchester M14 5HN

Director Name	Andrew James O'Mahony
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	32 Orchard Street Stockton Heath Warrington WA4 6LH

Secretary Name	Andrew James O'Mahony
Nationality	British
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	32 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Gillian Cain-Jones
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2006)
Role	Company Director
Correspondence Address	Rock House Farm Rock Lane, Burwardsley Chester Cheshire CH3 9PL Wales

Director Name	Mr Thomas Henry Jones
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookhouse Farm Congleton Road Gawsworth Macclesfield Cheshire SK11 9ET

Director Name	John Michael Wilkinson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(3 days after company formation)
Appointment Duration	9 years, 10 months (resigned 27 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Arley End High Legh Knutsford Cheshire WA16 6NA

Secretary Name	Mr Christopher Frederick Carter
Nationality	British
Status	Resigned
Appointed	24 November 2000(3 days after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR

Contact

Website	williams-tarr.com
Telephone	01925 828877
Telephone region	Warrington

Location

Registered Address	Greenway House Greenway Paddington Warrington WA1 3EF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton South
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Williams Tarr Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,979
Gross Profit	£16,115
Net Worth	£551,426
Cash	£23,878
Current Liabilities	£10,057

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Charges

21 May 2013	Delivered on: 5 June 2013 Persons entitled: David Michael Wilkinson Classification: A registered charge Particulars: Nos. 29 33 and 36 chesterton court chester t/no CH4600037. Notification of addition to or amendment of charge. Outstanding
30 January 2004	Delivered on: 10 February 2004 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: 91 chorley road bispham lancashire t/n LA590653. 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
11 October 2001	Delivered on: 17 October 2001 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: Freehold land and buildings at home farm grape lane croston lancashire. 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: 12 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of building licence Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 30/03/01 for the completion of building works at property k/a brook lane chester. T/no. CH460037. 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: 12 April 2001 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 March 2001	Delivered on: 12 April 2001 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: Land being 1.1 acres at brook lane chester part title number CH44500. 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

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (21 pages)
14 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (19 pages)
14 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (19 pages)
9 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
22 July 2021	Registered office address changed from Bridge Road Woolston Warrington WA1 4AN to Greenway House Greenway Paddington Warrington WA1 3EF on 22 July 2021 (1 page)
8 January 2021	Full accounts made up to 31 December 2019 (18 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (18 pages)
14 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
14 March 2019	Termination of appointment of Christopher Frederick Carter as a secretary on 31 December 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (18 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (18 pages)
9 October 2017	Full accounts made up to 31 December 2016 (18 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
13 December 2016	Satisfaction of charge 3 in full (2 pages)
13 December 2016	Satisfaction of charge 5 in full (2 pages)
13 December 2016	Satisfaction of charge 5 in full (2 pages)
13 December 2016	Satisfaction of charge 4 in full (2 pages)
13 December 2016	Satisfaction of charge 1 in full (2 pages)
13 December 2016	Satisfaction of charge 2 in full (1 page)
13 December 2016	Satisfaction of charge 041118380006 in full (1 page)
13 December 2016	Satisfaction of charge 3 in full (2 pages)
13 December 2016	Satisfaction of charge 2 in full (1 page)
13 December 2016	Satisfaction of charge 041118380006 in full (1 page)
13 December 2016	Satisfaction of charge 4 in full (2 pages)
13 December 2016	Satisfaction of charge 1 in full (2 pages)
21 October 2016	Full accounts made up to 31 December 2015 (17 pages)
21 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (3 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (3 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (3 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
14 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (3 pages)
14 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (3 pages)
5 June 2013	Registration of charge 041118380006 (15 pages)
5 June 2013	Registration of charge 041118380006 (15 pages)
5 October 2012	Full accounts made up to 31 December 2011 (11 pages)
5 October 2012	Full accounts made up to 31 December 2011 (11 pages)
29 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
7 September 2011	Full accounts made up to 31 December 2010 (10 pages)
7 September 2011	Full accounts made up to 31 December 2010 (10 pages)
6 September 2011	Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages)
6 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
15 October 2010	Termination of appointment of John Wilkinson as a director (1 page)
15 October 2010	Termination of appointment of John Wilkinson as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
18 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
1 September 2009	Return made up to 12/08/09; full list of members (3 pages)
1 September 2009	Return made up to 12/08/09; full list of members (3 pages)
12 August 2009	Full accounts made up to 31 December 2008 (11 pages)
12 August 2009	Full accounts made up to 31 December 2008 (11 pages)
26 August 2008	Full accounts made up to 31 December 2007 (10 pages)
26 August 2008	Full accounts made up to 31 December 2007 (10 pages)
20 August 2008	Return made up to 12/08/08; full list of members (4 pages)
20 August 2008	Return made up to 12/08/08; full list of members (4 pages)
30 August 2007	Return made up to 12/08/07; no change of members (7 pages)
30 August 2007	Return made up to 12/08/07; no change of members (7 pages)
30 August 2007	Full accounts made up to 31 December 2006 (10 pages)
30 August 2007	Full accounts made up to 31 December 2006 (10 pages)
22 August 2006	Return made up to 12/08/06; full list of members (7 pages)
22 August 2006	Return made up to 12/08/06; full list of members (7 pages)
21 August 2006	Full accounts made up to 31 December 2005 (10 pages)
21 August 2006	Full accounts made up to 31 December 2005 (10 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
26 August 2005	Return made up to 12/08/05; full list of members (8 pages)
26 August 2005	Return made up to 12/08/05; full list of members (8 pages)
26 August 2005	Full accounts made up to 31 December 2004 (10 pages)
26 August 2005	Full accounts made up to 31 December 2004 (10 pages)
24 August 2004	Full accounts made up to 31 December 2003 (10 pages)
24 August 2004	Return made up to 14/08/04; full list of members (8 pages)
24 August 2004	Return made up to 14/08/04; full list of members (8 pages)
24 August 2004	Full accounts made up to 31 December 2003 (10 pages)
10 February 2004	Particulars of mortgage/charge (7 pages)
10 February 2004	Particulars of mortgage/charge (7 pages)
17 September 2003	Return made up to 28/08/03; full list of members (8 pages)
17 September 2003	Return made up to 28/08/03; full list of members (8 pages)
4 September 2003	Full accounts made up to 31 December 2002 (10 pages)
4 September 2003	Full accounts made up to 31 December 2002 (10 pages)
20 November 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2002	Full accounts made up to 31 December 2001 (10 pages)
6 September 2002	Full accounts made up to 31 December 2001 (10 pages)
29 November 2001	Return made up to 21/11/01; full list of members (7 pages)
29 November 2001	Return made up to 21/11/01; full list of members (7 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
17 October 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
20 April 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
12 April 2001	Particulars of mortgage/charge (7 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Particulars of mortgage/charge (7 pages)
12 April 2001	Particulars of mortgage/charge (7 pages)
12 April 2001	Particulars of mortgage/charge (7 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 December 2000	Registered office changed on 14/12/00 from: brabner holden banks wilson 1 dale street liverpool merseyside L2 2ET (1 page)
14 December 2000	Ad 24/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (3 pages)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed (3 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed (3 pages)
14 December 2000	New director appointed (3 pages)
14 December 2000	Registered office changed on 14/12/00 from: brabner holden banks wilson 1 dale street liverpool merseyside L2 2ET (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Ad 24/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 November 2000	Company name changed brabco no:127 (2000) LIMITED\certificate issued on 30/11/00 (2 pages)
29 November 2000	Company name changed brabco no:127 (2000) LIMITED\certificate issued on 30/11/00 (2 pages)
21 November 2000	Incorporation (21 pages)
21 November 2000	Incorporation (21 pages)

Williams, Tarr Residential (Chester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire