| Company Name | Ahmeds Wilmslow Ltd |
|---|---|
| Directors | Sughra Ahmed and Tenveer Ahmed |
| Company Status | Active |
| Company Number | 10760248 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2017(6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sughra Ahmed |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2017(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Swale Close Wilmslow SK9 3UB |
| Director Name | Mr Tenveer Ahmed |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2017(same day as company formation) |
| Role | Schoolteacher |
| Country of Residence | England |
| Correspondence Address | 4 Swale Close Wilmslow SK9 3UB |
| Director Name | Miss Amna Ahmed |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2019(2 years after company formation) |
| Appointment Duration | 9 months (resigned 02 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Miss Aneela Ahmed |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2019(2 years after company formation) |
| Appointment Duration | 9 months (resigned 02 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Dr Samir Ahmed |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2019(2 years after company formation) |
| Appointment Duration | 9 months (resigned 02 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Location
| Registered Address | 4 Swale Close Wilmslow SK9 3UB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (2 weeks, 6 days from now) |
Charges
| 12 December 2018 | Delivered on: 12 December 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 75 garmoyle road liverpool t/no.LA350870. Outstanding |
|---|---|
| 4 December 2018 | Delivered on: 12 December 2018 Persons entitled: Onesavings Bank PLC (Trading as Krbs, Kent Reliance Banking Services and Kent Reliance) Classification: A registered charge Particulars: 8 royston street, liverpool L7 1AB. Outstanding |
| 23 October 2018 | Delivered on: 6 November 2018 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Apartment 53 manor court, 196 altrincham road manchester. Outstanding |
| 22 October 2018 | Delivered on: 2 November 2018 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Apartment 45 manor court 196 altrincham road manchester. Outstanding |
| 2 October 2018 | Delivered on: 3 October 2018 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 2 cornwell close wilmslow cheshire. Outstanding |
| 15 August 2018 | Delivered on: 29 August 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 73 garmoyle road, liverpool. Outstanding |
| 9 August 2018 | Delivered on: 23 August 2018 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 9 turnberry drive wilmslow cheshire. Outstanding |
| 27 July 2018 | Delivered on: 7 August 2018 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 4 centurion rise penrith CA11 8BS. Outstanding |
| 6 February 2023 | Delivered on: 14 February 2023 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: All that freehold land and buildings known as 4 freehold street liverpool L7 0JJ and registered under title number MS305504. Outstanding |
| 27 January 2023 | Delivered on: 31 January 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that freehold land and buildings known as 73 garmoyle road liverpool L15 3JH and. Registered under title number MS322998. Outstanding |
| 12 January 2023 | Delivered on: 13 January 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 8 royston street. Liverpool. L7 1AB. Outstanding |
| 14 October 2022 | Delivered on: 18 October 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that freehold property known as 4 claremont road, wavertree, liverpool, L15 3HH and registered under title number MS66475. Outstanding |
| 11 August 2022 | Delivered on: 30 August 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that freehold land under title LA350870 known as 75 garmoyle road liverpool L15 3JH. Outstanding |
| 29 June 2022 | Delivered on: 1 July 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 24 royston street, liverpool, L7 1AB. Outstanding |
| 24 June 2019 | Delivered on: 25 June 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 16 wolverton drive wilmslow. Outstanding |
| 8 January 2019 | Delivered on: 14 January 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 4 claremont road, wavertree, liverpool, L15 3HH. Outstanding |
| 9 July 2018 | Delivered on: 11 July 2018 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 56 petworth close manchester. Outstanding |
Filing History
| 9 May 2023 | Confirmation statement made on 8 May 2023 with updates (4 pages) |
|---|---|
| 24 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
| 14 February 2023 | Registration of charge 107602480017, created on 6 February 2023 (5 pages) |
| 31 January 2023 | Registration of charge 107602480016, created on 27 January 2023 (4 pages) |
| 27 January 2023 | Satisfaction of charge 107602480004 in full (1 page) |
| 13 January 2023 | Registration of charge 107602480015, created on 12 January 2023 (4 pages) |
| 18 October 2022 | Registration of charge 107602480014, created on 14 October 2022 (4 pages) |
| 18 October 2022 | Satisfaction of charge 107602480010 in full (1 page) |
| 30 August 2022 | Registration of charge 107602480013, created on 11 August 2022 (4 pages) |
| 12 July 2022 | Change of details for Mrs Sughra Ahmed as a person with significant control on 11 July 2022 (2 pages) |
| 1 July 2022 | Registration of charge 107602480012, created on 29 June 2022 (4 pages) |
| 9 May 2022 | Confirmation statement made on 8 May 2022 with updates (4 pages) |
| 3 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (8 pages) |
| 11 May 2021 | Confirmation statement made on 8 May 2021 with updates (4 pages) |
| 4 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 15 May 2020 | Confirmation statement made on 8 May 2020 with updates (5 pages) |
| 3 March 2020 | Termination of appointment of Samir Ahmed as a director on 2 March 2020 (1 page) |
| 3 March 2020 | Termination of appointment of Amna Ahmed as a director on 2 March 2020 (1 page) |
| 3 March 2020 | Notification of Sughra Ahmed as a person with significant control on 19 December 2019 (2 pages) |
| 3 March 2020 | Termination of appointment of Aneela Ahmed as a director on 2 March 2020 (1 page) |
| 15 January 2020 | Change of details for a person with significant control (2 pages) |
| 15 January 2020 | Cessation of Sughra Ahmed as a person with significant control on 31 May 2019 (1 page) |
| 14 January 2020 | Cessation of Amna Ahmed as a person with significant control on 19 December 2019 (1 page) |
| 14 January 2020 | Notification of Tenveer Ahmed as a person with significant control on 19 December 2019 (2 pages) |
| 14 January 2020 | Notification of Sughra Ahmed as a person with significant control on 19 December 2019 (2 pages) |
| 14 January 2020 | Cessation of Aneela Ahmed as a person with significant control on 19 December 2019 (1 page) |
| 20 November 2019 | Notification of Amna Ahmed as a person with significant control on 31 May 2019 (2 pages) |
| 20 November 2019 | Cessation of Tenveer Ahmed as a person with significant control on 31 May 2019 (1 page) |
| 20 November 2019 | Statement of capital following an allotment of shares on 31 May 2019
|
| 20 November 2019 | Notification of Aneela Ahmed as a person with significant control on 31 May 2019 (2 pages) |
| 20 November 2019 | Statement of capital following an allotment of shares on 31 May 2019
|
| 20 November 2019 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 18 November 2019 | Appointment of Miss Aneela Ahmed as a director on 31 May 2019 (2 pages) |
| 18 November 2019 | Appointment of Miss Amna Ahmed as a director on 31 May 2019 (2 pages) |
| 18 November 2019 | Appointment of Dr Samir Ahmed as a director on 31 May 2019 (2 pages) |
| 25 June 2019 | Registration of charge 107602480011, created on 24 June 2019 (6 pages) |
| 13 May 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
| 6 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
| 14 January 2019 | Registration of charge 107602480010, created on 8 January 2019 (3 pages) |
| 12 December 2018 | Registration of charge 107602480009, created on 12 December 2018 (5 pages) |
| 12 December 2018 | Registration of charge 107602480008, created on 4 December 2018 (3 pages) |
| 6 November 2018 | Registration of charge 107602480007, created on 23 October 2018 (6 pages) |
| 2 November 2018 | Registration of charge 107602480006, created on 22 October 2018 (6 pages) |
| 3 October 2018 | Registration of charge 107602480005, created on 2 October 2018 (6 pages) |
| 29 August 2018 | Registration of charge 107602480004, created on 15 August 2018 (5 pages) |
| 23 August 2018 | Registration of charge 107602480003, created on 9 August 2018 (6 pages) |
| 7 August 2018 | Registration of charge 107602480002, created on 27 July 2018 (4 pages) |
| 11 July 2018 | Registration of charge 107602480001, created on 9 July 2018 (6 pages) |
| 21 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
| 9 May 2017 | Incorporation Statement of capital on 2017-05-09
|
| 9 May 2017 | Incorporation Statement of capital on 2017-05-09
|