Oldfield Road
Heswall
Wirral
CH60 0FW
Wales
LLP Designated Member Name | Mrs Susan Helen Bates |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales |
LLP Designated Member Name | Mr Peter Knowles Betts |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales |
Registered Address | Willow House 33 Oldfield Road Heswall Wirral CH60 6SN Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 25 May 2023 (11 months ago) |
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Next Return Due | 8 June 2024 (1 month, 1 week from now) |
14 June 2023 | Delivered on: 23 June 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Any freehold or leasehold or other immovable property now vested in the chargor (including without limitation all the freehold property known as and being: (1) plot 1, 33 oldfield road, heswall, wirral, merseyside CH60 6SN being the whole of the land comprised in a transfer of part of title numbers MS78324 and MS162972, such transfer being made between (1) susan helen bates and david leslie bates and (2) the chargor and dated on the date of this debenture; and (2) plot 3, 33 oldfield road, heswall, wirral, merseyside CH60 6SN being the whole of the land comprised in a transfer of part of title numbers MS78324 and MS162972, such transfer being made between (1) susan helen bates and david leslie bates and (2) the chargor and dated on the date of this debenture) together with the assets and matters relating to such property as set out in the charge. Outstanding |
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14 June 2023 | Delivered on: 21 June 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All the freehold property known as and being:. Plot 1, 33 oldfield road, heswall, wirral, merseyside. CH60 6SN being the whole of the land comprised in A. transfer of part of title numbers MS78324 and MS162972, such transfer being made between (1) susan helen bates and david leslie bates and (2) the mortgagor and dated on the date of this deed; and. 2. plot 3, 33 oldfield road, heswall, wirral, merseyside CH60 6SN being the whole of the land comprised in a transfer of part of title numbers MS78324 and MS162972, such transfer being made between (1) susan helen bates and david leslie bates and (2) the mortgagor and dated on the date of this deed. Outstanding |
26 March 2024 | Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 26 March 2024 (1 page) |
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9 January 2024 | Registration of charge OC4424590003, created on 9 January 2024 (20 pages) |
23 June 2023 | Registration of charge OC4424590002, created on 14 June 2023 (46 pages) |
21 June 2023 | Registration of charge OC4424590001, created on 14 June 2023 (20 pages) |
14 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
18 August 2022 | Cessation of Peter Knowles Betts as a person with significant control on 26 May 2022 (1 page) |
26 May 2022 | Incorporation of a limited liability partnership (14 pages) |