Company NameNumber 1 George Street (Alderley Edge) Limited
DirectorSimon Andrew Kimble
Company StatusActive
Company Number13075624
CategoryPrivate Limited Company
Incorporation Date10 December 2020(3 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Simon Andrew Kimble
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 London Road
Alderley Edge
SK9 7DZ

Location

Registered Address56 London Road
Alderley Edge
SK9 7DZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return9 December 2023 (4 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months from now)

Charges

16 November 2022Delivered on: 21 November 2022
Persons entitled: Charles Street Commercial Investments Limited

Classification: A registered charge
Particulars: Plot g, slate wharf, castlefield, manchester (title no GM753865). All land on the north side of slate wharf, castlefield, manchester (title no GM811338). The property known as robins cob cottage, fanshawe lane, henbury, macclesfield SK11 9PP (title no CH211683). 70 macclesfield road, prestbury, macclesfield SK10 4BH (title no CH419630). All leasehold land known as flat 1, 1 george street, alderley edge SK9 7ET (title no CH705642). All leasehold land known as flat 2, 1 george street, alderley edge SK9 7EJ (title no CH705643). All leasehold land known as flat 3, 1 george street, alderley edge SK9 7EJ (title no CH705644). Land known as flat 4, 1 george street, alderley edge SK9 7EJ (title no CH705645). Land known as flat 4, 1 george street, alderley edge SK9 7EJ (title no CH705646). Property known as 54 london road, alderley edge SK9 7DZ (title no CH265948).
Outstanding
25 June 2021Delivered on: 5 July 2021
Persons entitled: Lendco Limited

Classification: A registered charge
Particulars: Apartments 1, 2, 3, 4 and 5, 1 george street, alderley edge, SK9 7EJ. 5 new leasehold title numbers to be created out of the freehold title CH265948.
Outstanding

Filing History

25 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
12 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
21 November 2022Registration of charge 130756240002, created on 16 November 2022 (25 pages)
10 October 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
10 October 2022Administrative restoration application (3 pages)
10 October 2022Confirmation statement made on 9 December 2021 with no updates (3 pages)
27 September 2022Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2022First Gazette notice for compulsory strike-off (1 page)
5 July 2021Registration of charge 130756240001, created on 25 June 2021 (4 pages)
16 March 2021Change of details for Prestbury Estates (Investments) Limited as a person with significant control on 1 March 2021 (2 pages)
16 March 2021Director's details changed for Mr Simon Andrew Kimble on 1 March 2021 (2 pages)
9 March 2021Registered office address changed from 6 George Street Alderley Edge Cheshire SK9 7EJ United Kingdom to 56 London Road Alderley Edge SK9 7DZ on 9 March 2021 (1 page)
10 December 2020Incorporation
Statement of capital on 2020-12-10
  • GBP 100
(36 pages)