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WHINMOOR ESTATES LIMITED

Learn more about WHINMOOR ESTATES LIMITED. 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

WHINMOOR ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00196632
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.22
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WHINMOOR ESTATES LIMITED is a Private Limited Company, registration number 00196632, established in United Kingdom on the 22. March 1924. The company is now active. The company has been in business for 92 years and 8 months. The company is based on 2 FRIARSGATE, GROSVENOR STREET, CHESTER, CHESHIRE, CH1 1XG. Business of the company WHINMOOR ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 001966320052" from the 2016.03.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.17. We do not have any information about the company WHINMOOR ESTATES LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.03.09
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.03.12
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2012.07.13
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.11.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.18

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001966320052
Form type: MR01
Date: 2016.03.18
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 12000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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DIRECTOR APPOINTED IAN JAMES DAVIES
Form type: AP01
Date: 2015.01.09
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DIRECTOR APPOINTED ANDREW MILLS
Form type: AP01
Date: 2015.01.09
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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REGISTRATION OF A CHARGE / CHARGE CODE 001966320051
Form type: MR01
Date: 2013.11.16
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2011.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
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 46
Form type: MG02
Date: 2011.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2011.03.09
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUY WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD NICHOLAS / 01/10/2009
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HITCHCOCK / 01/10/2009
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON BENNETT / 01/10/2009
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ANDERTON / 01/10/2009
Form type: CH01
Date: 2010.09.17
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SECRETARY'S CHANGE OF PARTICULARS / ALAN GORDON BENNETT / 01/10/2009
Form type: CH03
Date: 2010.09.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
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RETURN MADE UP TO 17/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
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REGISTERED OFFICE CHANGED ON 06/02/01 FROM:, EQUITY & LAW, 47 CASTLE STREET, LIVERPOOL, L2 9TQ
Form type: 287
Date: 2001.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23

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Company directors and board members:

ALAN GORDON BENNETT (current)
Secretary, 1992.10.16
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
NIGEL JOHN ANDERTON (current)
Director, CHARTERED SURVEYOR, 1992.10.16
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, 1992.10.16
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
MARK GUY WILLIAMS (current)
Director, CHARTERED SURVEYOR, 1998.11.02
2 FRIARSGATE GROSVENOR STREET , CHESTER
CH1 1XG, CHESHIRE
MICHAEL GORDON LYON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.16 - 1993.01.22
HEYBRIDGE HOUSE MUDHOUSE LANE BURTON , SOUTH WIRRAL
CH64 5TN, CHESHIRE
GUY BELL WILLIAMS (resigned)
Director, SOLICITOR RETIRED, 1992.10.16 - 2000.12.05
LEIGHTON BROW LEIGHTON ROAD NESTON , SOUTH WIRRAL
L64 3SW, MERSEYSIDE

Companies near to WHINMOOR ESTATES ltd.

Information about the Private Limited Company WHINMOOR ESTATES LIMITED 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