33-37 Watergate Row
Chester
Cheshire
CH1 2LE
Wales
Secretary Name | Rachel Stephanie Eddleston |
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Status | Current |
Appointed | 12 December 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales |
Registered Address | 2nd Floor Refuge House 33-37 Watergate Row Chester Cheshire 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 |
75 at £1 | Mark Thomas Eddleston 75.00% Ordinary |
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25 at £1 | Rachel Stephanie Eddleston 25.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
3 October 2019 | Delivered on: 3 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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30 August 2019 | Delivered on: 9 September 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1 and 1A welsh row, nantwich, cheshire SW5 5ED the freehold to which is registered at hm land registry under title number CH629659 and the new title to be created on registration of the reversionary lease dated on or around the date of this mortgage deed, made between francis david hollinshead and stephen david mulcahy (1) and the mortgagor (2). Outstanding |
9 August 2019 | Delivered on: 9 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
6 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
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21 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
19 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
3 October 2019 | Registration of charge 088122440003, created on 3 October 2019 (30 pages) |
9 September 2019 | Registration of charge 088122440002, created on 30 August 2019 (43 pages) |
9 August 2019 | Registration of charge 088122440001, created on 9 August 2019 (43 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
18 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
20 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
23 November 2015 | Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page) |
23 November 2015 | Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page) |
17 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
17 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
23 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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12 December 2013 | Incorporation Statement of capital on 2013-12-12
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12 December 2013 | Incorporation Statement of capital on 2013-12-12
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