| Company Name | Old Stationhouse (NW) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12460633 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2020(4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Alexandra Margaret Littler |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales |
| Director Name | Mr Garen Ronald Littler |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales |
| Director Name | Miss Lauren Kate Littler |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales |
| Director Name | Mrs Susan Margaret Littler |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales |
| Secretary Name | Mrs Susan Margaret Littler |
|---|---|
| Status | Current |
| Appointed | 13 February 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales |
| Director Name | Mr Callum Littler |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2023(3 years after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales |
Location
| Registered Address | 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Charges
| 18 July 2023 | Delivered on: 21 July 2023 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: Freehold property known as bod aeron, rhewl, ruthin LL15 1TN registered at hm land registry under title number CYM361198. Outstanding |
|---|---|
| 18 July 2023 | Delivered on: 19 July 2023 Persons entitled: Allica Bank Limited Classification: A registered charge Outstanding |
| 1 December 2020 | Delivered on: 7 December 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Bod aeron, rhewl, ruthin, denbighshire, LL15 1TN registered at land registry with title number CYM361198. Outstanding |
| 1 December 2020 | Delivered on: 7 December 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The old station rhewl, ruthin, denbighshire, LL15 1TN registered at land registry with title number CYM361198. Outstanding |
Filing History
| 6 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 21 July 2023 | Registration of charge 124606330004, created on 18 July 2023 (40 pages) |
| 19 July 2023 | Registration of charge 124606330003, created on 18 July 2023 (48 pages) |
| 3 April 2023 | Confirmation statement made on 3 April 2023 with updates (3 pages) |
| 8 March 2023 | Appointment of Mr Callum Littler as a director on 7 March 2023 (2 pages) |
| 6 March 2023 | Amended total exemption full accounts made up to 31 March 2022 (7 pages) |
| 1 March 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 17 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 10 June 2022 | Registered office address changed from 3 Handbridge Chester Cheshire CH4 7JE United Kingdom to 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD on 10 June 2022 (1 page) |
| 11 March 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 12 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 30 April 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 7 December 2020 | Registration of charge 124606330002, created on 1 December 2020 (13 pages) |
| 7 December 2020 | Registration of charge 124606330001, created on 1 December 2020 (7 pages) |
| 6 April 2020 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
| 13 February 2020 | Incorporation Statement of capital on 2020-02-13
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