MERSEYSIDE ESTATES LIMITED

Profile MERSEYSIDE ESTATES LIMITED

Actual on 01.03.2022
Company name
MERSEYSIDE ESTATES LIMITED
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Company number
00213902
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 May 1926
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 November 2022 due by Tuesday, 13 December 2022

Last statement dated Tuesday, 30 November 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O HILLYER MCKEOWN, GORSE STACKS HOUSE, GEORGE STREET, CHESTER, CH1 3EQ
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PSC and Officers MERSEYSIDE ESTATES LIMITED

Officers

(as of 18.09.2020)

ATKINSON, Andrew James Grey
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Deebanks Seahill Road, Saughall, Chester, United Kingdom, CH1 6J
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: None
Country of residence: United Kingdom
BOLLAND, Christopher Mark
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: 21 Barcombe Road, Heswall, Wirral, Merseyside, CH60 1UY
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Architect
Country of residence: United Kingdom
SEERY, Sean Timothy
Status: Active
Appointed on: Wednesday, 01 July 2009
Correspondence address: 19 Ash Grove, Wallasey, CH45 1NJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Estate Agent
Country of residence: England
SUTTON, Christine
Status: Active
Appointed on: Wednesday, 01 July 2009
Correspondence address: C/O Hillyer Mckeown, Gorse Stacks House George Street, Chester, CH1 3EQ
Nationality: British
Role: Secretary
SUTTON, Christine
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: C/O Hillyer Mckeown, Gorse Stacks House George Street, Chester, CH1 3EQ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WADESON, Jason
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: 51-52 Hamilton Square, SMITH AND SONS, Birkenhead, Wirral, CH41 5BN
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LEGGET, William Benjamin
Status: Not active
Resigned on: Friday, 01 December 2017
Correspondence address: Hill House The Wychough, Malpas, United Kingdom, Cheshire, SY14 7JX
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BOWSKILL, Peter Robert
Status: Not active
Resigned on: Friday, 07 December 2012
Correspondence address: Lydiate Farm Cottage 8 Lydiate Farm, Lower Heswall, Wirral, Uk, Merseyside, CH60 8QN
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Property Manager Estate Agent
Country of residence: England
MCGIBBON, John Richard
Status: Not active
Resigned on: Friday, 09 December 2011
Correspondence address: 9 Holmwood Drive, Formby, Liverpool, Merseyside, L37 1PG
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DE ZOUCHE, Richard Bearder
Status: Not active
Resigned on: Friday, 25 November 2005
Correspondence address: Corran Hinderton Lane, Neston, South Wirral, Merseyside, CH64 9QA
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Chartered Accountant
FLETCHER, Michael George
Status: Not active
Resigned on: Friday, 27 November 2015
Correspondence address: Deep Dene, Whitehouse Lane, Barnston, Wirral
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Retired Chartered Surveyor
Country of residence: England
KEMSLEY, Neil
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 30 November 2018
Correspondence address: Yewtree Farmhouse, Wet Lane Tilston, Malpas, Cheshire, SY14 7DR
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PINNINGTON, Alfred James
Status: Not active
Resigned on: Tuesday, 19 March 1991
Correspondence address: 14 Lindley Drive, Parbold, Wigan, Lancashire, WN8 7ED
Nationality: British
Date of birth: May 1913
Role: Director
Occupation: Retired Solicitor
MCGIBBON, John Richard
Status: Not active
Resigned on: Tuesday, 30 June 2009
Correspondence address: 9 Holmwood Drive, Formby, Liverpool, Merseyside, L37 1PG
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Wednesday, 30 November 2016
Legal form: Persons With Significant Control Statement