Chester Business Park
Chester
CH4 9QN
Wales
Director Name | Mr Ian Warwick |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2014(same day as company formation) |
Role | Asset Manager |
Country of Residence | Wales |
Correspondence Address | Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN Wales |
Secretary Name | Mr Gareth David Groome |
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Status | Current |
Appointed | 18 June 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN Wales |
Registered Address | Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN Wales |
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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 | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 12 September 2023 (8 months, 1 week ago) |
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Next Return Due | 26 September 2024 (4 months, 1 week from now) |
5 October 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
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27 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
12 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
25 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
21 September 2021 | Confirmation statement made on 21 September 2021 with updates (5 pages) |
30 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
23 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
21 June 2019 | Confirmation statement made on 18 June 2019 with updates (5 pages) |
5 April 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
6 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
13 April 2018 | Registered office address changed from 55 King Street Manchester M2 4LQ to Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN on 13 April 2018 (1 page) |
3 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
3 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
20 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
18 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
10 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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9 June 2015 | Second filing of SH01 previously delivered to Companies House
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9 June 2015 | Second filing of SH01 previously delivered to Companies House
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9 June 2015 | Second filing of SH01 previously delivered to Companies House
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9 June 2015 | Second filing of SH01 previously delivered to Companies House
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28 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
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28 April 2015 | Statement of capital following an allotment of shares on 27 February 2015
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28 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
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28 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
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28 April 2015 | Statement of capital following an allotment of shares on 27 February 2015
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27 April 2015 | Statement of capital following an allotment of shares on 7 January 2015
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27 April 2015 | Statement of capital following an allotment of shares on 7 January 2015
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19 January 2015 | Statement of capital following an allotment of shares on 7 January 2015
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19 January 2015 | Statement of capital following an allotment of shares on 7 January 2015
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19 January 2015 | Statement of capital following an allotment of shares on 7 January 2015
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18 June 2014 | Incorporation Statement of capital on 2014-06-18
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18 June 2014 | Incorporation Statement of capital on 2014-06-18
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