LUDGATE ESTATES LIMITED(THE)

Profile LUDGATE ESTATES LIMITED(THE)

Actual on 01.11.2020
Company name
LUDGATE ESTATES LIMITED(THE)
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Company number
00190946
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 June 1923
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 FRIARSGATE, GROSVENOR STREET, CHESHIRE, CHESTER, CH1 1XG
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PSC and Officers LUDGATE ESTATES LIMITED(THE)

Officers

(as of 18.09.2020)

ANDERTON, Nigel John
Status: Active
Correspondence address: 2 Friarsgate, Grosvenor Street, Cheshire, Chester, CH1 1XG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BENNETT, Alan Gordon
Status: Active
Appointed on: Tuesday, 12 May 1992
Correspondence address: 2 Friarsgate, Grosvenor Street, Cheshire, Chester, CH1 1XG
Role: Secretary
BENNETT, Alan Gordon
Status: Active
Appointed on: Monday, 25 July 2005
Correspondence address: 2 Friarsgate, Grosvenor Street, Cheshire, Chester, CH1 1XG
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DAVIES, Ian James
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: 2 Friarsgate, Grosvenor Street, Cheshire, Chester, CH1 1XG
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MILLS, Andrew
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: 2 Friarsgate, Grosvenor Street, Cheshire, Chester, CH1 1XG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SMYE, Michael Quentin
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 2 Friarsgate, Grosvenor Street, Cheshire, Chester, CH1 1XG
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Retired
Country of residence: England
WILLIAMS, Mark Guy
Status: Active
Appointed on: Monday, 02 November 1998
Correspondence address: 2 Friarsgate, Grosvenor Street, Cheshire, Chester, CH1 1XG
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Surveyor
Country of residence: Wales
LYON, Michael Gordon
Status: Not active
Resigned on: Friday, 22 January 1993
Correspondence address: Heybridge House Mudhouse Lane, Burton, Cheshire, South Wirral, CH64 5TN
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Chartered Accountant
WILLIAMS, Guy Bell
Status: Not active
Resigned on: Tuesday, 05 December 2000
Correspondence address: Leighton Brow Leighton Road, Neston, Merseyside, South Wirral, L64 3SW
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Solicitor (Retired)
GREEN, Reginald Ernest
Status: Not active
Resigned on: Tuesday, 12 May 1992
Correspondence address: 31 Meols Drive, Hoylake, Merseyside, Wirral, L47 4AE
Role: Secretary
NICHOLAS, James Donald
Status: Not active
Resigned on: Tuesday, 19 July 2016
Correspondence address: 2 Friarsgate, Grosvenor Street, Cheshire, Chester, CH1 1XG
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HITCHCOCK, Peter James
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Tuesday, 31 December 2019
Correspondence address: 2 Friarsgate, Grosvenor Street, Cheshire, Chester, CH1 1XG
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 31 March 2017
Legal form: Persons With Significant Control Statement