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LUDGATE ESTATES LIMITED(THE)

Learn more about LUDGATE ESTATES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 FRIARSGATE, GROSVENOR STREET, CHESTER, CHESHIRE, CH1 1XG

LUDGATE ESTATES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00190946
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.06.27
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.03.09
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.03.09
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.11.17
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.13

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 8900
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.03
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 001909460006
Form type: MR01
Date: 2015.03.13
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DIRECTOR APPOINTED IAN JAMES DAVIES
Form type: AP01
Date: 2015.01.09
£2.95
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DIRECTOR APPOINTED ANDREW MILLS
Form type: AP01
Date: 2015.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 001909460005
Form type: MR01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.12
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.14
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.18
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.11
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUY WILLIAMS / 31/03/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD NICHOLAS / 31/03/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HITCHCOCK / 31/03/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON BENNETT / 31/03/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ANDERTON / 31/03/2011
Form type: CH01
Date: 2011.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / ALAN GORDON BENNETT / 31/03/2010
Form type: CH03
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDERTON / 01/09/2007
Form type: 288c
Date: 2008.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/01 FROM:, EQUITY & LAW HOUSE, 47 CASTLE STREET, LIVERPOOL, L2 9TQ
Form type: 287
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16

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Company directors and board members:

ALAN GORDON BENNETT (current)
Secretary, 1992.05.12
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
NIGEL JOHN ANDERTON (current)
Director, CHARTERED SURVEYOR, 1991.04.16
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
ALAN GORDON BENNETT (current)
Director, CHARTERED ACCOUNTANT, 2005.07.25
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
IAN JAMES DAVIES (current)
Director, CHARTERED SURVEYOR, 2015.01.01
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
PETER JAMES HITCHCOCK (current)
Director, CHARTERED SURVEYOR, 1998.07.01
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
ANDREW MILLS (current)
Director, CHARTERED SURVEYOR, 2015.01.01
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
JAMES DONALD NICHOLAS (current)
Director, COMPANY DIRECTOR, 1991.04.16
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
MARK GUY WILLIAMS (current)
Director, SURVEYOR, 1998.11.02
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
REGINALD ERNEST GREEN (resigned)
Secretary, 1991.04.16 - 1992.05.12
31 MEOLS DRIVE HOYLAKE , WIRRAL
L47 4AE, MERSEYSIDE
MICHAEL GORDON LYON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.16 - 1993.01.22
HEYBRIDGE HOUSE MUDHOUSE LANE BURTON , SOUTH WIRRAL
CH64 5TN, CHESHIRE
GUY BELL WILLIAMS (resigned)
Director, SOLICITOR (RETIRED), 1991.04.16 - 2000.12.05
LEIGHTON BROW LEIGHTON ROAD NESTON , SOUTH WIRRAL
L64 3SW, MERSEYSIDE

Companies near to LUDGATE ESTATES LIMITED(THE)

Information about the Private Limited Company LUDGATE ESTATES LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data