33-37 Watergate Row
Chester
CH1 2LE
Wales
Director Name | Mr John Cecil Davies |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(1 month after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Consultant Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales |
Director Name | Mr Christopher Maddock |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(1 month after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Farmer |
Country of Residence | Wales |
Correspondence Address | 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales |
Director Name | Mr Graham Duerden |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2014(1 year, 1 month after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales |
Secretary Name | Victoria Jane Jones |
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Nationality | British |
Status | Current |
Appointed | 25 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Correspondence Address | 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales |
Director Name | Mr Paul Michael Coburn |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2014(1 year, 7 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales |
Director Name | Mrs Sandra Verity Dl, Jp |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2021(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales |
Director Name | Bridge Community Wellness Gardens (Corporation) |
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Status | Current |
Appointed | 01 January 2020(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Correspondence Address | Bridge Community Farms Mill Lane Ellesmere Port CH66 3NE Wales |
Director Name | Mr Noel Peter O'Neill |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 October 2014) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Cuppin Street Chester CH1 2BN Wales |
Director Name | Hazel Vera May Manning |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Crossfields Tarvin Cheshire CH3 8EW Wales |
Director Name | Linda Maria Miles |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 17 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thurlwood House 4 Sandbach Rd Rode Heath Staffordshire ST7 3RN |
Registered Address | 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £65,178 |
Cash | £65,178 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
12 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (16 pages) |
17 March 2023 | Termination of appointment of Sandra Verity Dl, Jp as a director on 16 March 2023 (1 page) |
9 March 2023 | Termination of appointment of Graham Duerden as a director on 29 January 2021 (1 page) |
30 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
13 October 2022 | Total exemption full accounts made up to 31 December 2021 (17 pages) |
30 November 2021 | Director's details changed for Bridge Community Wellness Gardens on 13 November 2021 (1 page) |
30 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
30 November 2021 | Change of details for Bridge Community Wellness Gardens as a person with significant control on 13 November 2021 (2 pages) |
17 November 2021 | Director's details changed for Mr Geoffrey Francis Maitland Ball on 17 November 2021 (2 pages) |
17 November 2021 | Change of details for Mr Geoffrey Francis Maitland Ball as a person with significant control on 17 November 2021 (2 pages) |
22 October 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
27 September 2021 | Appointment of Mrs Sandra Verity Dl, Jp as a director on 20 September 2021 (2 pages) |
12 February 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
4 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
3 February 2021 | Notification of Bridge Community Wellness Gardens as a person with significant control on 1 January 2020 (2 pages) |
1 February 2021 | Cessation of Paul Michael Coburn as a person with significant control on 26 November 2020 (1 page) |
23 November 2020 | Amended total exemption full accounts made up to 31 December 2018 (10 pages) |
11 November 2020 | Appointment of Bridge Community Wellness Gardens as a director on 1 January 2020 (2 pages) |
10 February 2020 | Secretary's details changed for Victoria Jane Jones on 30 January 2020 (1 page) |
10 February 2020 | Director's details changed for Mr Paul Michael Coburn on 30 January 2020 (2 pages) |
30 January 2020 | Registered office address changed from 13 Westminster Green Chester CH4 7LE England to 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE on 30 January 2020 (1 page) |
7 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
8 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
29 August 2018 | Registered office address changed from 52 Overleigh Road Handbridge Chester Cheshire CH4 7HW to 13 Westminster Green Chester CH4 7LE on 29 August 2018 (1 page) |
11 January 2018 | Termination of appointment of Hazel Vera May Manning as a director on 5 January 2018 (3 pages) |
13 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
7 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
7 December 2017 | Termination of appointment of Linda Maria Miles as a director on 17 October 2017 (1 page) |
7 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
7 December 2017 | Termination of appointment of Linda Maria Miles as a director on 17 October 2017 (1 page) |
10 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
10 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
17 November 2016 | Registered office address changed from 34 Cuppin Street Chester CH1 2BN to 52 Overleigh Road Handbridge Chester Cheshire CH4 7HW on 17 November 2016 (2 pages) |
17 November 2016 | Registered office address changed from 34 Cuppin Street Chester CH1 2BN to 52 Overleigh Road Handbridge Chester Cheshire CH4 7HW on 17 November 2016 (2 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
9 February 2016 | Annual return made up to 28 November 2015 no member list (7 pages) |
9 February 2016 | Annual return made up to 28 November 2015 no member list (7 pages) |
2 November 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
2 November 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 30 November 2014 (12 pages) |
28 September 2015 | Total exemption small company accounts made up to 30 November 2014 (12 pages) |
4 December 2014 | Annual return made up to 28 November 2014 no member list (7 pages) |
4 December 2014 | Termination of appointment of Noel Peter O'neill as a director on 27 October 2014 (1 page) |
4 December 2014 | Termination of appointment of Noel Peter O'neill as a director on 27 October 2014 (1 page) |
4 December 2014 | Annual return made up to 28 November 2014 no member list (7 pages) |
28 October 2014 | Appointment of Mr Christopher Maddock as a director on 1 January 2013 (2 pages) |
28 October 2014 | Appointment of Mr Noel Peter O'neill as a director on 1 January 2013 (2 pages) |
28 October 2014 | Appointment of Mr Graham Duerden as a director on 20 January 2014 (2 pages) |
28 October 2014 | Appointment of Mr John Cecil Davies as a director on 1 January 2013 (2 pages) |
28 October 2014 | Appointment of Mr John Cecil Davies as a director on 1 January 2013 (2 pages) |
28 October 2014 | Appointment of Mr Christopher Maddock as a director on 1 January 2013 (2 pages) |
28 October 2014 | Appointment of Mr Christopher Maddock as a director on 1 January 2013 (2 pages) |
28 October 2014 | Appointment of Mr Noel Peter O'neill as a director on 1 January 2013 (2 pages) |
28 October 2014 | Appointment of Mr John Cecil Davies as a director on 1 January 2013 (2 pages) |
28 October 2014 | Appointment of Mr Graham Duerden as a director on 20 January 2014 (2 pages) |
28 October 2014 | Appointment of Mr Noel Peter O'neill as a director on 1 January 2013 (2 pages) |
15 October 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
15 October 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
11 August 2014 | Appointment of Mr Paul Michael Coburn as a director on 21 July 2014 (3 pages) |
11 August 2014 | Appointment of Mr Paul Michael Coburn as a director on 21 July 2014 (3 pages) |
30 May 2014 | Appointment of Linda Maria Miles as a director (4 pages) |
30 May 2014 | Appointment of Linda Maria Miles as a director (4 pages) |
30 April 2014 | Appointment of Victoria Jane Jones as a secretary (3 pages) |
30 April 2014 | Registered office address changed from Abbot's Bank Westminster Avenue Chester CH4 8JB on 30 April 2014 (2 pages) |
30 April 2014 | Appointment of Hazel Vera May Manning as a director (3 pages) |
30 April 2014 | Appointment of Victoria Jane Jones as a secretary (3 pages) |
30 April 2014 | Appointment of Hazel Vera May Manning as a director (3 pages) |
30 April 2014 | Registered office address changed from Abbot's Bank Westminster Avenue Chester CH4 8JB on 30 April 2014 (2 pages) |
23 December 2013 | Registered office address changed from 3 Abbotts Bank Westminster Avenue Chester CH4 8JB on 23 December 2013 (1 page) |
23 December 2013 | Registered office address changed from 3 Abbotts Bank Westminster Avenue Chester CH4 8JB on 23 December 2013 (1 page) |
23 December 2013 | Annual return made up to 28 November 2013 no member list (2 pages) |
23 December 2013 | Annual return made up to 28 November 2013 no member list (2 pages) |
28 November 2012 | Incorporation of a Community Interest Company (39 pages) |
28 November 2012 | Incorporation of a Community Interest Company (39 pages) |