Commonside Investments Limited

Company Name	Commonside Investments Limited
Company Status	Active
Company Number	05899368
Category	Private Limited Company
Incorporation Date	8 August 2006(17 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(7 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Randalls Clare Street St Helier Jersey JE4 9NB

Director Name	Hon Thomas Edward Greenall
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(8 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Wilderspool Causeway Warrington Cheshire WA4 6PU

Secretary Name	Ms Christine Susan Marsh
Status	Current
Appointed	30 September 2014(8 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	94 Wilderspool Causeway Warrington Cheshire WA4 6PU

Director Name	Mr Simon Jonathan Atkinson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(14 years, 7 months after company formation)
Appointment Duration	3 years
Role	Partner
Country of Residence	England
Correspondence Address	94 Wilderspool Causeway Warrington Cheshire WA4 6PU

Director Name	Mr Christopher John Thomson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Karen Elizabeth Harnell
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Helmsley Close Bewsey Warrington WA5 5GB

Director Name	Lord Peter Gilbert Daresbury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 13 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Lane Farm Daresbury Warrington WA4 4AF

Director Name	Hon Thomas Edward Greenall
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 17 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Lane Farm Hall Lane Warrington Cheshire WA4 4AF

Secretary Name	Mr Christopher John Thomson
Nationality	English
Status	Resigned
Appointed	18 September 2006(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 28 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr John Vivian Naunton Davies
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(7 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Buckingham Gate London SW1E 6LS

Contact

Website	thegreen-wethersfield.co.uk

Location

Registered Address	94 Wilderspool Causeway Warrington Cheshire WA4 6PU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Daresbury Properties LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Charges

31 May 2007	Delivered on: 7 June 2007 Persons entitled: National Westminster Bank 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 and buildings at commonside farm daresbury lane daresbury warrington cheshire. 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

31 May 2007

Delivered on: 7 June 2007
Persons entitled: National Westminster Bank 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 and buildings at commonside farm daresbury lane daresbury warrington cheshire. 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

20 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
12 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
14 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
13 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 250,000 (5 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 250,000 (5 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 250,000 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 October 2014	Appointment of The Hon. Thomas Edward Greenall as a director on 30 September 2014 (2 pages)
16 October 2014	Appointment of The Hon. Thomas Edward Greenall as a director on 30 September 2014 (2 pages)
16 October 2014	Appointment of Ms Christine Susan Marsh as a secretary on 30 September 2014 (2 pages)
16 October 2014	Appointment of Ms Christine Susan Marsh as a secretary on 30 September 2014 (2 pages)
1 September 2014	Termination of appointment of Christopher John Thomson as a secretary on 28 August 2014 (1 page)
1 September 2014	Termination of appointment of Christopher John Thomson as a director on 28 August 2014 (1 page)
1 September 2014	Termination of appointment of Christopher John Thomson as a director on 28 August 2014 (1 page)
1 September 2014	Termination of appointment of Christopher John Thomson as a secretary on 28 August 2014 (1 page)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 250,000 (6 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 250,000 (6 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 250,000 (6 pages)
20 January 2014	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
20 January 2014	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
6 December 2013	Appointment of Andrew Gerald Thomas as a director (3 pages)
6 December 2013	Appointment of Andrew Gerald Thomas as a director (3 pages)
6 December 2013	Appointment of Mr John Vivian Naunton Davies as a director (3 pages)
6 December 2013	Appointment of Mr John Vivian Naunton Davies as a director (3 pages)
20 November 2013	Termination of appointment of Peter Daresbury as a director (2 pages)
20 November 2013	Termination of appointment of Peter Daresbury as a director (2 pages)
20 November 2013	Registered office address changed from the Daresbury Estate Office Manor Farm Wychough Malpas Cheshire SY14 7NQ on 20 November 2013 (2 pages)
20 November 2013	Registered office address changed from the Daresbury Estate Office Manor Farm Wychough Malpas Cheshire SY14 7NQ on 20 November 2013 (2 pages)
23 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 250,000 (5 pages)
23 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 250,000 (5 pages)
23 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 250,000 (5 pages)
5 August 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
5 August 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
4 April 2013	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (3 pages)
4 April 2013	Previous accounting period shortened from 31 March 2013 to 31 October 2012 (3 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
25 September 2012	Termination of appointment of Thomas Greenall as a director (2 pages)
25 September 2012	Termination of appointment of Thomas Greenall as a director (2 pages)
6 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
23 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
2 June 2011	Registered office address changed from Daresbury Estate Office Hall Lane Daresbury Warrington Cheshire WA4 4AR on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from Daresbury Estate Office Hall Lane Daresbury Warrington Cheshire WA4 4AR on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from Daresbury Estate Office Hall Lane Daresbury Warrington Cheshire WA4 4AR on 2 June 2011 (2 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for The Honourable Thomas Edward Greenall on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for The Honourable Thomas Edward Greenall on 8 August 2010 (2 pages)
16 August 2010	Director's details changed for The Honourable Thomas Edward Greenall on 8 August 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
21 September 2009	Return made up to 08/08/09; full list of members (4 pages)
21 September 2009	Return made up to 08/08/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 September 2008	Return made up to 08/08/08; full list of members (4 pages)
25 September 2008	Return made up to 08/08/08; full list of members (4 pages)
3 February 2008	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
6 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2007	Nc inc already adjusted 04/10/07 (1 page)
6 November 2007	Nc inc already adjusted 04/10/07 (1 page)
6 November 2007	Ad 30/10/07--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
6 November 2007	Ad 30/10/07--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
17 August 2007	Return made up to 08/08/07; full list of members (2 pages)
17 August 2007	Return made up to 08/08/07; full list of members (2 pages)
7 June 2007	Particulars of mortgage/charge (4 pages)
7 June 2007	Particulars of mortgage/charge (4 pages)
13 October 2006	Ad 18/09/06--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New director appointed (4 pages)
13 October 2006	Ad 18/09/06--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (4 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
8 August 2006	Incorporation (17 pages)
8 August 2006	Incorporation (17 pages)