Active
Company Information for MERSEYSIDE ESTATES LIMITED
C/O HM3 LEGAL, GORSE STACKS HOUSE, GEORGE STREET, CHESTER, CH1 3EQ,
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Company Registration Number
00213902
Private Limited Company
Active |
Company Name | |
---|---|
MERSEYSIDE ESTATES LIMITED | |
Legal Registered Office | |
C/O HM3 LEGAL, GORSE STACKS HOUSE GEORGE STREET CHESTER CH1 3EQ Other companies in L2 | |
Company Number | 00213902 | |
---|---|---|
Company ID Number | 00213902 | |
Date formed | 1926-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 21:38:25 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE SUTTON |
||
ANDREW JAMES GREY ATKINSON |
||
CHRISTOPHER MARK BOLLAND |
||
NEIL KEMSLEY |
||
SEAN TIMOTHY SEERY |
||
CHRISTINE SUTTON |
||
JASON WADESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM BENJAMIN LEGGET |
Director | ||
MICHAEL GEORGE FLETCHER |
Director | ||
PETER ROBERT BOWSKILL |
Director | ||
JOHN RICHARD MCGIBBON |
Director | ||
JOHN RICHARD MCGIBBON |
Company Secretary | ||
RICHARD BEARDER DE ZOUCHE |
Director | ||
ALFRED JAMES PINNINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVERPOOL ESTATE COMPANY LIMITED(THE) | Company Secretary | 2009-07-01 | CURRENT | 1872-02-02 | Active - Proposal to Strike off | |
J.W.JONES & SONS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1923-11-23 | Active - Proposal to Strike off | |
CLAUGHTON ESTATES,LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1932-04-27 | Active - Proposal to Strike off | |
CHIEF RENTS (MERSEYSIDE) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1954-12-03 | Active - Proposal to Strike off | |
LIVERPOOL ESTATE COMPANY LIMITED(THE) | Director | 2007-12-01 | CURRENT | 1872-02-02 | Active - Proposal to Strike off | |
J.W.JONES & SONS LIMITED | Director | 2007-12-01 | CURRENT | 1923-11-23 | Active - Proposal to Strike off | |
CHIEF RENTS (MERSEYSIDE) LIMITED | Director | 2007-12-01 | CURRENT | 1954-12-03 | Active - Proposal to Strike off | |
P H HOLT FOUNDATION | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
CLAUGHTON ESTATES,LIMITED | Director | 2002-04-26 | CURRENT | 1932-04-27 | Active - Proposal to Strike off | |
NEURO THERAPY CENTRE LTD | Director | 1996-11-06 | CURRENT | 1988-06-21 | Active | |
TYNWALD MANAGEMENT LIMITED | Director | 2017-03-09 | CURRENT | 2003-01-27 | Active | |
ABBOTS QUAY MANAGEMENT COMPANY LIMITED | Director | 2009-07-06 | CURRENT | 1995-10-03 | Active | |
LIVERPOOL ESTATE COMPANY LIMITED(THE) | Director | 2009-07-01 | CURRENT | 1872-02-02 | Active - Proposal to Strike off | |
J.W.JONES & SONS LIMITED | Director | 2009-07-01 | CURRENT | 1923-11-23 | Active - Proposal to Strike off | |
CLAUGHTON ESTATES,LIMITED | Director | 2009-07-01 | CURRENT | 1932-04-27 | Active - Proposal to Strike off | |
CHIEF RENTS (MERSEYSIDE) LIMITED | Director | 2009-07-01 | CURRENT | 1954-12-03 | Active - Proposal to Strike off | |
ELDON HOUSE (OXTON) MANAGEMENT COMPANY LIMITED | Director | 2004-04-01 | CURRENT | 2001-05-25 | Active | |
ASHBURTON MANORIAL MANAGEMENT LIMITED | Director | 2004-03-17 | CURRENT | 2002-07-03 | Active | |
EGERTON STREET (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2017-07-13 | CURRENT | 2010-08-18 | Active | |
48 CABLE ROAD MANAGEMENT LIMITED | Director | 2011-11-01 | CURRENT | 2007-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | |
Director's details changed for Andrew James Grey Atkinson on 2023-05-25 | ||
CH01 | Director's details changed for Andrew James Grey Atkinson on 2023-05-25 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM C/O Hm Legal Gorse Stacks House George Street Chester CH1 3EQ England | |
REGISTRATION OF A CHARGE / CHARGE CODE 002139020034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 002139020034 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002139020034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002139020033 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/22 FROM C/O Hillyer Mckeown, Gorse Stacks House George Street Chester CH1 3EQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 002139020032 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002139020032 | |
AD02 | Register inspection address changed from Link Market Services Ltd Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group Unit 10 Central Square Wellington Street Leeds LS1 4DL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Sean Timothy Seery on 2021-01-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/20 FROM C/O Guy Williams Layton Solicitors Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AD02 | Register inspection address changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to Link Market Services Ltd Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CHRISTINE SUTTON on 2019-06-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KEMSLEY | |
RES01 | ADOPT ARTICLES 17/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENJAMIN LEGGET | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 2829951 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2829951 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002139020031 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002139020030 | |
ANNOTATION | Clarification | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2829951 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE FLETCHER | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES GREY ATKINSON | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES GREY ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002139020029 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2829951 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARK BOLLAND | |
AP01 | DIRECTOR APPOINTED JASON WADESON | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 2829951 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002139020028 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | Director's details changed for Mr William Benjamin Legget on 2013-11-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002139020027 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOWSKILL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 30/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGIBBON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AP01 | DIRECTOR APPOINTED CHRISTINE SUTTON | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT BOWSKILL / 01/12/2007 | |
AD02 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT BOWSKILL / 01/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BOWSKILL / 01/12/2007 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 30/11/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
288a | DIRECTOR APPOINTED SEAN TIMOTHY SEERY | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN MCGIBBON | |
288a | SECRETARY APPOINTED CHRISTINE SUTTON | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
Error |
Total # Mortgages/Charges | 34 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BIRMINGHAM MIDSHIRE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BIRMINGHAM MIDSHIRES BUILDING SOCIETY. | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERSEYSIDE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MERSEYSIDE ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |