Lower Dee Mill Management Company Limited

Company Name	Lower Dee Mill Management Company Limited
Company Status	Active
Company Number	05870587
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 July 2006(17 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Anne Marie Lloyd
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(10 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Dennis Rowland Jones
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Welsh
Status	Current
Appointed	19 March 2018(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mrs Marie Alice Manning
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Matthew Doyle
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Michael William Forgrave
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Role	Director Gower Homes Ltd
Country of Residence	United Kingdom
Correspondence Address	Drewton House Cross Lanes Wrexham Ll13 Otl

Director Name	Mr Leigh Russell Hayward
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	5 Border Brook Tallarn Green Malpas Cheshire SY14 7JH Wales

Secretary Name	Leigh Russell Hayward
Nationality	British
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Role	Property Manager
Correspondence Address	5 Border Brook Tallarn Green Malpas Cheshire SY14 7JH Wales

Secretary Name	Rebecca Jane O'Reilly
Nationality	British
Status	Resigned
Appointed	01 April 2013(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2015)
Role	Company Director
Correspondence Address	Military House 24vcastle Street Chester Cheshire CH1 2DS Wales

Director Name	Mary Joan Sills
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 March 2018)
Role	Retired
Country of Residence	Wales
Correspondence Address	St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Anne Degennaro
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(8 years, 8 months after company formation)
Appointment Duration	4 days (resigned 17 March 2015)
Role	Librarian
Country of Residence	Wales
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Director Name	Mr Michael Andrew Cocking
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(9 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 April 2017)
Role	Civil Servant
Country of Residence	Wales
Correspondence Address	St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Mr Michael Williams
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 May 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	15 Lower Bridge Street Chester CH1 1RS Wales

Director Name	Mrs Joan Wilson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2017(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Mrs Margaret Jones
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2023)
Role	Retired
Country of Residence	Wales
Correspondence Address	15 Lower Bridge Street Chester CH1 1RS Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Matthew's Of Chester Limited (Corporation)
Status	Resigned
Appointed	13 March 2015(8 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 May 2022)
Correspondence Address	15 Lower Bridge Street Chester CH1 1RS Wales

Secretary Name	Matthews Block Management Ltd (Corporation)
Status	Resigned
Appointed	16 May 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2024)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NN

Location

Registered Address	Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 1 week ago)
Next Return Due	24 July 2024 (3 months from now)

Filing History

20 November 2023	Secretary's details changed for Matthews Block Management Ltd on 20 November 2023 (1 page)
17 October 2023	Registered office address changed from 15 Lower Bridge Street Chester CH1 1RS United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 17 October 2023 (1 page)
21 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
2 May 2023	Termination of appointment of Margaret Jones as a director on 2 May 2023 (1 page)
2 May 2023	Termination of appointment of Michael Williams as a director on 2 May 2023 (1 page)
14 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
16 May 2022	Termination of appointment of Matthew's of Chester Limited as a secretary on 16 May 2022 (1 page)
16 May 2022	Appointment of Matthews Block Management Ltd as a secretary on 16 May 2022 (2 pages)
8 February 2022	Appointment of Mr Matthew Doyle as a director on 30 November 2021 (2 pages)
6 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
21 December 2020	Appointment of Mrs Margaret Jones as a director on 15 December 2020 (2 pages)
16 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
19 June 2020	Registered office address changed from St. John's Chambers Love Street Chester CH1 1QN England to 15 Lower Bridge Street Chester CH1 1RS on 19 June 2020 (1 page)
10 March 2020	Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN United Kingdom to St. John's Chambers Love Street Chester CH1 1QN on 10 March 2020 (1 page)
6 March 2020	Termination of appointment of Joan Wilson as a director on 6 March 2020 (1 page)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 November 2019	Previous accounting period shortened from 1 May 2019 to 31 March 2019 (1 page)
13 August 2019	Director's details changed for Miss Anne Marie Lloyd on 13 August 2019 (2 pages)
13 August 2019	Change of details for Mr Dennis Rowland Jones as a person with significant control on 13 August 2019 (2 pages)
13 August 2019	Director's details changed for Mr Dennis Rowland Jones on 13 August 2019 (2 pages)
17 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
5 February 2019	Accounts for a dormant company made up to 1 May 2018 (2 pages)
16 July 2018	Cessation of Michael Andrew Cocking as a person with significant control on 25 April 2017 (1 page)
16 July 2018	Notification of Dennis Rowland Jones as a person with significant control on 19 March 2018 (2 pages)
16 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
22 June 2018	Appointment of Mr Dennis Rowland Jones as a director on 19 March 2018 (2 pages)
22 June 2018	Appointment of Mrs Marie Alice Manning as a director on 19 March 2018 (2 pages)
22 June 2018	Termination of appointment of Mary Joan Sills as a director on 19 March 2018 (1 page)
22 June 2018	Cessation of Mary Joan Sills as a person with significant control on 19 March 2018 (1 page)
13 December 2017	Previous accounting period extended from 31 March 2017 to 1 May 2017 (1 page)
13 December 2017	Accounts for a dormant company made up to 1 May 2017 (2 pages)
13 December 2017	Accounts for a dormant company made up to 1 May 2017 (2 pages)
13 December 2017	Previous accounting period extended from 31 March 2017 to 1 May 2017 (1 page)
5 September 2017	Appointment of Mrs Joan Wilson as a director on 23 August 2017 (2 pages)
5 September 2017	Appointment of Mrs Joan Wilson as a director on 23 August 2017 (2 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
25 April 2017	Termination of appointment of Michael Andrew Cocking as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Michael Andrew Cocking as a director on 25 April 2017 (1 page)
19 April 2017	Appointment of Miss Anne Marie Lloyd as a director on 19 April 2017 (2 pages)
19 April 2017	Appointment of Miss Anne Marie Lloyd as a director on 19 April 2017 (2 pages)
31 March 2017	Appointment of Mr Michael Williams as a director on 28 March 2017 (2 pages)
31 March 2017	Appointment of Mr Michael Williams as a director on 28 March 2017 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
1 August 2016	Appointment of Mr Michael Andrew Cocking as a director on 1 July 2016 (2 pages)
1 August 2016	Appointment of Mr Michael Andrew Cocking as a director on 1 July 2016 (2 pages)
13 July 2016	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to St Johns Chambers Love Street Chester CH1 1QN on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to St Johns Chambers Love Street Chester CH1 1QN on 13 July 2016 (1 page)
24 August 2015	Annual return made up to 10 July 2015 no member list (3 pages)
24 August 2015	Annual return made up to 10 July 2015 no member list (3 pages)
18 August 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 August 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 March 2015	Termination of appointment of Anne Degennaro as a director on 17 March 2015 (1 page)
18 March 2015	Termination of appointment of Anne Degennaro as a director on 17 March 2015 (1 page)
16 March 2015	Appointment of Mary Joan Sills as a director on 13 March 2015 (2 pages)
16 March 2015	Appointment of Matthew's of Chester Limited as a secretary on 13 March 2015 (2 pages)
16 March 2015	Termination of appointment of Leigh Russell Hayward as a secretary on 13 March 2015 (1 page)
16 March 2015	Appointment of Mary Joan Sills as a director on 13 March 2015 (2 pages)
16 March 2015	Termination of appointment of Leigh Russell Hayward as a secretary on 13 March 2015 (1 page)
16 March 2015	Termination of appointment of Rebecca Jane O'reilly as a secretary on 13 March 2015 (1 page)
16 March 2015	Appointment of Anne Degennaro as a director on 13 March 2015 (2 pages)
16 March 2015	Termination of appointment of Rebecca Jane O'reilly as a secretary on 13 March 2015 (1 page)
16 March 2015	Appointment of Matthew's of Chester Limited as a secretary on 13 March 2015 (2 pages)
16 March 2015	Termination of appointment of Leigh Russell Hayward as a director on 13 March 2015 (1 page)
16 March 2015	Termination of appointment of Leigh Russell Hayward as a director on 13 March 2015 (1 page)
16 March 2015	Appointment of Anne Degennaro as a director on 13 March 2015 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 September 2014	Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT to Military House 24 Castle Street Chester CH1 2DS on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT to Military House 24 Castle Street Chester CH1 2DS on 17 September 2014 (1 page)
5 September 2014	Annual return made up to 10 July 2014 no member list (3 pages)
5 September 2014	Annual return made up to 10 July 2014 no member list (3 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 September 2013	Annual return made up to 10 July 2013 no member list (3 pages)
4 September 2013	Director's details changed for Leigh Russell Hayward on 13 August 2013 (2 pages)
4 September 2013	Director's details changed for Leigh Russell Hayward on 13 August 2013 (2 pages)
4 September 2013	Annual return made up to 10 July 2013 no member list (3 pages)
13 August 2013	Appointment of Rebecca Jane O'reilly as a secretary (2 pages)
13 August 2013	Appointment of Rebecca Jane O'reilly as a secretary (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 August 2012	Annual return made up to 10 July 2012 no member list (3 pages)
22 August 2012	Secretary's details changed for Leigh Russell Hayward on 5 September 2011 (2 pages)
22 August 2012	Secretary's details changed for Leigh Russell Hayward on 5 September 2011 (2 pages)
22 August 2012	Director's details changed for Leigh Russell Hayward on 5 September 2011 (2 pages)
22 August 2012	Secretary's details changed for Leigh Russell Hayward on 5 September 2011 (2 pages)
22 August 2012	Director's details changed for Leigh Russell Hayward on 5 September 2011 (2 pages)
22 August 2012	Director's details changed for Leigh Russell Hayward on 5 September 2011 (2 pages)
22 August 2012	Annual return made up to 10 July 2012 no member list (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 August 2011	Secretary's details changed for Leigh Russell Hayward on 1 June 2011 (2 pages)
10 August 2011	Secretary's details changed for Leigh Russell Hayward on 1 June 2011 (2 pages)
10 August 2011	Annual return made up to 10 July 2011 no member list (3 pages)
10 August 2011	Annual return made up to 10 July 2011 no member list (3 pages)
10 August 2011	Secretary's details changed for Leigh Russell Hayward on 1 June 2011 (2 pages)
21 January 2011	Termination of appointment of Michael Forgrave as a director (2 pages)
21 January 2011	Termination of appointment of Michael Forgrave as a director (2 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 July 2010	Annual return made up to 10 July 2010 no member list (3 pages)
23 July 2010	Annual return made up to 10 July 2010 no member list (3 pages)
5 January 2010	Termination of appointment of Michael Forgrave as a director (1 page)
5 January 2010	Termination of appointment of Michael Forgrave as a director (1 page)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 July 2009	Annual return made up to 10/07/09 (2 pages)
31 July 2009	Annual return made up to 10/07/09 (2 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 July 2008	Annual return made up to 10/07/08 (2 pages)
30 July 2008	Annual return made up to 10/07/08 (2 pages)
19 July 2007	Annual return made up to 10/07/07 (2 pages)
19 July 2007	Annual return made up to 10/07/07 (2 pages)
26 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 June 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
14 June 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
17 August 2006	Secretary resigned;director resigned (1 page)
17 August 2006	Secretary resigned;director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	New secretary appointed;new director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New secretary appointed;new director appointed (2 pages)
10 July 2006	Incorporation (18 pages)
10 July 2006	Incorporation (18 pages)

Lower Dee Mill Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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