Haines Watts Chester Ltd

Company Name	Haines Watts Chester Ltd
Company Status	Active
Company Number	05982953
Category	Private Limited Company
Incorporation Date	31 October 2006(17 years, 5 months ago)
Previous Name	Military House Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Neil St.John Blake
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Secretary Name	Mr Neil St.John Blake
Nationality	British
Status	Current
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Steven Mark Greensill
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(2 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Geoffrey Charles Fairclough
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pacific Chambers Victoria Street Liverpool L2 5QQ

Director Name	Mr Michael John Forshaw
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Francis James Murphy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Charles Norman Harold Pursglove
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Cottage Dawstone Road Wirral Merseyside CH60 0BS Wales

Director Name	Mr Frederick Patterson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr John Addison Hunt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Mr Daniel Ashley Newman
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(10 years after company formation)
Appointment Duration	6 years (resigned 31 October 2022)
Role	Chartered Certified Accountant
Country of Residence	Wales
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	pursgloveandbrown.co.uk
Telephone	01244 400315
Telephone region	Chester

Location

Registered Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

425 at £1	J.a. Hunt 35.65% Ordinary A
425 at £1	Neil St. John Blake 35.65% Ordinary A
184 at £1	S.m. Greensill 15.44% Ordinary A
150 at £1	Frederick Patterson 12.58% Ordinary A
1 at £1	Charles Norman Harold Pursglove 0.08% Ordinary B
1 at £1	Charles Norman Harold Pursglove 0.08% Ordinary F
1 at £1	Frederick Patterson 0.08% Ordinary E
1 at £1	Frederick Patterson 0.08% Ordinary F
1 at £1	J.a. Hunt 0.08% Ordinary D
1 at £1	Neil St. John Blake 0.08% Ordinary C
1 at £1	Neil St. John Blake 0.08% Ordinary F
1 at £1	S.m. Greensill 0.08% Ordinary G

Financials

Year	2014
Net Worth	-£507,450
Cash	£58,632
Current Liabilities	£408,814

Accounts

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

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

26 April 2007	Delivered on: 2 May 2007 Persons entitled: Lloyds Tsb Bank 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

26 April 2007

Delivered on: 2 May 2007
Persons entitled: Lloyds Tsb Bank 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

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
13 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
16 August 2023	Appointment of Mr Stuart Paul Penny as a director on 15 August 2023 (2 pages)
16 August 2023	Termination of appointment of Francis James Murphy as a director on 15 August 2023 (1 page)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
14 November 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
31 October 2022	Termination of appointment of Daniel Ashley Newman as a director on 31 October 2022 (1 page)
31 October 2022	Termination of appointment of John Addison Hunt as a director on 31 October 2022 (1 page)
19 April 2022	Change of details for Pursglove & Brown Limited as a person with significant control on 30 July 2021 (2 pages)
19 April 2022	Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
2 February 2022	Director's details changed for Mr Daniel Ashley Newman on 1 February 2022 (2 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
16 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
9 September 2021	Appointment of Mr Francis James Murphy as a director on 1 September 2021 (2 pages)
9 September 2021	Appointment of Mr Michael John Forshaw as a director on 1 September 2021 (2 pages)
30 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30 (3 pages)
19 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 June 2021	Memorandum and Articles of Association (8 pages)
22 March 2021	Statement of capital following an allotment of shares on 1 July 2009 GBP 1,188 (2 pages)
8 March 2021	Appointment of Mr Geoffrey Charles Fairclough as a director on 2 March 2021 (2 pages)
8 March 2021	Resolutions RES13 ‐ Authorised capital of the company 13/01/2021 (1 page)
8 March 2021	Resolutions RES13 ‐ Authorised capital of the company be and is be hereby convetered intothe capital of the company 13/01/2021 (1 page)
25 February 2021	Cancellation of shares. Statement of capital on 2 September 2020 GBP 1,188 (7 pages)
16 February 2021	Change of share class name or designation (2 pages)
16 February 2021	Change of share class name or designation (2 pages)
9 February 2021	Cancellation of shares. Statement of capital on 2 September 2020 GBP 1,188 (7 pages)
5 February 2021	Statement of capital following an allotment of shares on 23 September 2010 GBP 1,188 (4 pages)
31 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
21 January 2021	Cancellation of shares. Statement of capital on 2 September 2020 GBP 1,188 (7 pages)
14 January 2021	Confirmation statement made on 31 October 2020 with updates (7 pages)
24 December 2020	Purchase of own shares. (3 pages)
18 December 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 December 2020	Termination of appointment of Frederick Patterson as a director on 7 December 2020 (1 page)
3 November 2020	Memorandum and Articles of Association (4 pages)
3 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 September 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 September 2020	Cessation of A Person with Significant Control as a person with significant control on 3 September 2020 (3 pages)
22 September 2020	Cessation of Daniel Ashley Newman as a person with significant control on 3 September 2020 (3 pages)
22 September 2020	Notification of Pursglove & Brown Limited as a person with significant control on 3 September 2020 (4 pages)
22 September 2020	Cessation of John Addison Hunt as a person with significant control on 3 September 2020 (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
5 December 2019	Cessation of Neil St John Blake as a person with significant control on 31 October 2018 (1 page)
5 December 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
5 December 2019	Notification of Daniel Ashley Newman as a person with significant control on 31 October 2018 (2 pages)
24 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
20 November 2017	Director's details changed for Mr Steven Mark Greensill on 31 October 2017 (2 pages)
20 November 2017	Director's details changed for Mr Frederick Patterson on 31 October 2017 (2 pages)
20 November 2017	Director's details changed for Mr Daniel Ashley Newman on 31 October 2017 (2 pages)
20 November 2017	Director's details changed for Mr John Addison Hunt on 31 October 2017 (2 pages)
20 November 2017	Director's details changed for Mr Neil St.John Blake on 31 October 2017 (2 pages)
20 November 2017	Director's details changed for Mr Daniel Ashley Newman on 31 October 2017 (2 pages)
20 November 2017	Director's details changed for Mr John Addison Hunt on 31 October 2017 (2 pages)
20 November 2017	Director's details changed for Mr Steven Mark Greensill on 31 October 2017 (2 pages)
20 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
20 November 2017	Secretary's details changed for Mr Neil St.John Blake on 31 October 2017 (1 page)
20 November 2017	Secretary's details changed for Mr Neil St.John Blake on 31 October 2017 (1 page)
20 November 2017	Director's details changed for Mr Neil St.John Blake on 31 October 2017 (2 pages)
20 November 2017	Director's details changed for Mr Frederick Patterson on 31 October 2017 (2 pages)
20 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 January 2017	Appointment of Mr Daniel Ashley Newman as a director on 1 November 2016 (2 pages)
10 January 2017	Appointment of Mr Daniel Ashley Newman as a director on 1 November 2016 (2 pages)
12 December 2016	Confirmation statement made on 31 October 2016 with updates (9 pages)
12 December 2016	Confirmation statement made on 31 October 2016 with updates (9 pages)
11 November 2016	Termination of appointment of Charles Norman Harold Pursglove as a director on 31 August 2016 (1 page)
11 November 2016	Termination of appointment of Charles Norman Harold Pursglove as a director on 31 August 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,192 (11 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,192 (11 pages)
12 February 2015	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to Military House 24 Castle Street Chester Cheshire CH1 2DS on 12 February 2015 (1 page)
12 February 2015	Director's details changed for Mr Charles Norman Harold Pursglove on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Frederick Patterson on 12 February 2015 (2 pages)
12 February 2015	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to Military House 24 Castle Street Chester Cheshire CH1 2DS on 12 February 2015 (1 page)
12 February 2015	Director's details changed for Mr Frederick Patterson on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Charles Norman Harold Pursglove on 12 February 2015 (2 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,192 (11 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,192 (11 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,192 (11 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,192 (11 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
26 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
11 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 January 2010	Director's details changed for Charles Norman Harold Pursglove on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for Frederick Patterson on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for Steven Mark Greensill on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for Neil St.John Blake on 31 October 2009 (2 pages)
22 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
22 January 2010	Director's details changed for Neil St.John Blake on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for Frederick Patterson on 31 October 2009 (2 pages)
22 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
22 January 2010	Director's details changed for Steven Mark Greensill on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for John Hunt on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for John Hunt on 31 October 2009 (2 pages)
22 January 2010	Director's details changed for Charles Norman Harold Pursglove on 31 October 2009 (2 pages)
2 October 2009	Director appointed steven mark greensill (2 pages)
2 October 2009	Director appointed steven mark greensill (2 pages)
18 December 2008	Return made up to 31/10/08; full list of members (7 pages)
18 December 2008	Return made up to 31/10/08; full list of members (7 pages)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 May 2008	Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page)
29 May 2008	Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page)
13 November 2007	Return made up to 31/10/07; full list of members (5 pages)
13 November 2007	Return made up to 31/10/07; full list of members (5 pages)
22 May 2007	Ad 01/05/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
22 May 2007	Ad 01/05/07--------- Â£ si 1001@1=1001 Â£ ic 4/1005 (2 pages)
22 May 2007	Statement of affairs (4 pages)
22 May 2007	Statement of affairs (4 pages)
22 May 2007	Ad 01/05/07--------- £ si 3@1=3 £ ic 1/4 (2 pages)
22 May 2007	Ad 01/05/07--------- £ si 1001@1=1001 £ ic 4/1005 (2 pages)
22 May 2007	Statement of affairs (7 pages)
22 May 2007	Statement of affairs (7 pages)
15 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authorised to acquire 27/04/07 RES12 ‐ Resolution of varying share rights or name (2 pages)
15 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authorised to acquire 27/04/07 RES12 ‐ Resolution of varying share rights or name (2 pages)
15 May 2007	Registered office changed on 15/05/07 from: liverpool house 47 lower bridge street chester CH1 1RS (1 page)
15 May 2007	Registered office changed on 15/05/07 from: liverpool house 47 lower bridge street chester CH1 1RS (1 page)
2 May 2007	Particulars of mortgage/charge (7 pages)
2 May 2007	Particulars of mortgage/charge (7 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New secretary appointed;new director appointed (3 pages)
23 November 2006	New secretary appointed;new director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
31 October 2006	Incorporation (11 pages)
31 October 2006	Incorporation (11 pages)