BHNW (Christie Fields) Limited

Company Name	BHNW (Christie Fields) Limited
Company Status	Active
Company Number	05627935
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Josephine Angela Emery
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 November 2005(4 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House Queens Road Chester CH1 3BQ Wales

Secretary Name	Louise Gail Emery
Status	Current
Appointed	25 May 2011(5 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Queens House Queens Road Chester CH1 3BQ Wales

Director Name	Ms Louise Gail Emery
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(8 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Queens House Queens Road Chester CH1 3BQ Wales

Director Name	Mrs Denise Wood
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(14 years, 5 months after company formation)
Appointment Duration	4 years
Role	Surveyor
Country of Residence	England
Correspondence Address	Queens House Queens Road Chester CH1 3BQ Wales

Director Name	James Simon Holte Houlston
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Saybrook Cottage 4 The Crescent Sicklinghall Wetherby West Yorkshire LS22 4AX

Director Name	Mr Jonathan Ronald Holte Houlston
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Carnela Cottage School Lane Spofforth Harrogate North Yorkshire HG3 1BA

Director Name	Mr Simon Lister Holte Houlston
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Scuttle Pond Cottage Martin Cum Grafton York North Yorkshire YO51 9QY

Director Name	Mr David Ian Wadsworth
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelwood House Malpas Road Tilston Cheshire SY14 7HH Wales

Secretary Name	Mr Jonathan Ronald Holte Houlston
Nationality	British
Status	Resigned
Appointed	22 November 2005(4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Carnela Cottage School Lane Spofforth Harrogate North Yorkshire HG3 1BA

Director Name	Nicholas Jay Gilbert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2008)
Role	Finance Director
Correspondence Address	14 Carleton Park Avenue Carleton Pontefract West Yorkshire WF8 3RH

Secretary Name	Christopher Andrew Hutton
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 10 April 2008)
Role	Accountant
Correspondence Address	20 Craven Close Gomersal West Yorkshire BD19 4QZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Queens House Queens Road Chester CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Business Homes North (West) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£390,687
Cash	£5,322
Current Liabilities	£764,756

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	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

29 January 2008	Delivered on: 16 February 2008 Satisfied on: 7 December 2013 Persons entitled: Mitre Capital Partners Limited Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 November 2007	Delivered on: 28 November 2007 Satisfied on: 7 December 2013 Persons entitled: Gold 11 General Partner Limited and Gold 11 Nominees Limited Classification: Licence fee deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£149,815 together with Â£26,217.63 being a sum equivalent to the vat. See the mortgage charge document for full details. Fully Satisfied
15 November 2007	Delivered on: 29 November 2007 Satisfied on: 7 December 2013 Persons entitled: Ansbacher & Co Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the south east side of derwent avenue west disbury t/no GM662821,l/h land on the north west side of princess road west didsbury t/no GM842716 and f/h land lying on the south west side of barlow moor road manchester t/no GM931383 (together otherwise k/a christie field manchester) including all buildings thereon. See the mortgage charge document for full details. Fully Satisfied
27 November 2006	Delivered on: 8 December 2006 Satisfied on: 7 December 2013 Persons entitled: Ansbacher & Co Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h land forming part of t/no LA283859 and forming part of the property k/a christie fields manchester and all buildings and fixtures (including trade fixtures) from time to time on any part and all plant machinery vehicles computers and office and other equipment. See the mortgage charge document for full details. Fully Satisfied
20 January 2006	Delivered on: 25 January 2006 Satisfied on: 7 December 2013 Persons entitled: Ansbacher & Co Limited Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the south east side of derwent avenue west didbury t/no GM662821, l/h land on the north west side of princess road west didbury t/no GM842716 and f/h land lying on the south west side of barlow moor road manchester together k/a christie fields manchester. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 18 November 2023 with no updates (3 pages)
26 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
12 January 2023	Confirmation statement made on 18 November 2022 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
23 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
3 February 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
29 April 2020	Appointment of Mrs Denise Wood as a director on 22 April 2020 (2 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
4 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
5 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
24 January 2018	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
6 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
4 January 2017	Confirmation statement made on 18 November 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 18 November 2016 with updates (7 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 June 2016	Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT to Queens House Queens Road Chester CH1 3BQ on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT to Queens House Queens Road Chester CH1 3BQ on 29 June 2016 (1 page)
18 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 January 2015	Director's details changed for Dr Josephine Angela Emery on 4 January 2014 (2 pages)
17 January 2015	Director's details changed for Louise Gail Emery on 4 January 2014 (2 pages)
17 January 2015	Director's details changed for Dr Josephine Angela Emery on 4 January 2014 (2 pages)
17 January 2015	Director's details changed for Louise Gail Emery on 4 January 2014 (2 pages)
17 January 2015	Director's details changed for Dr Josephine Angela Emery on 4 January 2014 (2 pages)
17 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (4 pages)
17 January 2015	Director's details changed for Louise Gail Emery on 4 January 2014 (2 pages)
17 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 March 2014	Registered office address changed from Norroy House Nuns Road Chester Cheshire CH1 2LJ on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Norroy House Nuns Road Chester Cheshire CH1 2LJ on 13 March 2014 (1 page)
6 January 2014	Appointment of Louise Gail Emery as a director (3 pages)
6 January 2014	Appointment of Louise Gail Emery as a director (3 pages)
24 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (3 pages)
24 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (3 pages)
7 December 2013	Satisfaction of charge 2 in full (4 pages)
7 December 2013	Satisfaction of charge 5 in full (4 pages)
7 December 2013	Satisfaction of charge 2 in full (4 pages)
7 December 2013	Satisfaction of charge 5 in full (4 pages)
7 December 2013	Satisfaction of charge 4 in full (4 pages)
7 December 2013	Satisfaction of charge 4 in full (4 pages)
7 December 2013	Satisfaction of charge 3 in full (4 pages)
7 December 2013	Satisfaction of charge 1 in full (4 pages)
7 December 2013	Satisfaction of charge 3 in full (4 pages)
7 December 2013	Satisfaction of charge 1 in full (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
17 January 2013	Registered office address changed from Unit 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England on 17 January 2013 (1 page)
17 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
17 January 2013	Registered office address changed from Unit 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England on 17 January 2013 (1 page)
5 October 2012	Current accounting period extended from 30 June 2012 to 31 October 2012 (3 pages)
5 October 2012	Current accounting period extended from 30 June 2012 to 31 October 2012 (3 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
9 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
28 August 2011	Appointment of Louise Gail Emery as a secretary (1 page)
28 August 2011	Registered office address changed from 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB on 28 August 2011 (1 page)
28 August 2011	Termination of appointment of Jonathan Houlston as a secretary (1 page)
28 August 2011	Registered office address changed from 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB on 28 August 2011 (1 page)
28 August 2011	Termination of appointment of Simon Houlston as a director (1 page)
28 August 2011	Appointment of Louise Gail Emery as a secretary (1 page)
28 August 2011	Termination of appointment of Simon Houlston as a director (1 page)
28 August 2011	Termination of appointment of Jonathan Houlston as a secretary (1 page)
16 June 2011	Termination of appointment of Jonathan Houlston as a director (1 page)
16 June 2011	Termination of appointment of Jonathan Houlston as a director (1 page)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
15 January 2011	Termination of appointment of David Wadsworth as a director (1 page)
15 January 2011	Termination of appointment of David Wadsworth as a director (1 page)
15 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
11 January 2011	Termination of appointment of David Wadsworth as a director (2 pages)
11 January 2011	Termination of appointment of David Wadsworth as a director (2 pages)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Full accounts made up to 30 June 2009 (11 pages)
30 June 2010	Full accounts made up to 30 June 2009 (11 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
11 March 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
16 February 2010	Termination of appointment of Jonathan Houlston as a director (1 page)
16 February 2010	Termination of appointment of James Houlston as a director (1 page)
16 February 2010	Termination of appointment of Jonathan Houlston as a director (1 page)
16 February 2010	Termination of appointment of James Houlston as a director (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
1 November 2009	Full accounts made up to 30 June 2008 (11 pages)
1 November 2009	Full accounts made up to 30 June 2008 (11 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	Return made up to 18/11/08; full list of members (4 pages)
3 March 2009	Return made up to 18/11/08; full list of members (4 pages)
11 August 2008	Accounts for a small company made up to 30 June 2007 (12 pages)
11 August 2008	Accounts for a small company made up to 30 June 2007 (12 pages)
15 April 2008	Appointment terminated secretary christopher hutton (1 page)
15 April 2008	Appointment terminated director nicholas gilbert (1 page)
15 April 2008	Appointment terminated secretary christopher hutton (1 page)
15 April 2008	Appointment terminated director nicholas gilbert (1 page)
16 February 2008	Particulars of mortgage/charge (8 pages)
16 February 2008	Particulars of mortgage/charge (8 pages)
8 January 2008	Return made up to 18/11/07; full list of members (11 pages)
8 January 2008	Return made up to 18/11/07; full list of members (11 pages)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New secretary appointed (1 page)
29 November 2007	Particulars of mortgage/charge (5 pages)
29 November 2007	Particulars of mortgage/charge (5 pages)
28 November 2007	Particulars of mortgage/charge (5 pages)
28 November 2007	Particulars of mortgage/charge (5 pages)
27 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
27 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
17 February 2007	Return made up to 18/11/06; full list of members (8 pages)
17 February 2007	Return made up to 18/11/06; full list of members (8 pages)
8 December 2006	Particulars of mortgage/charge (5 pages)
8 December 2006	Particulars of mortgage/charge (5 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2006	Particulars of mortgage/charge (8 pages)
25 January 2006	Particulars of mortgage/charge (8 pages)
20 December 2005	Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed;new director appointed (2 pages)
5 December 2005	New secretary appointed;new director appointed (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 December 2005	New director appointed (2 pages)
18 November 2005	Incorporation (16 pages)
18 November 2005	Incorporation (16 pages)

BHNW (Christie Fields) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire