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OLD STATIONHOUSE (NW) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Stationhouse (nw) Ltd. The company was founded 4 years ago and was given the registration number 12460633. The firm's registered office is in CHESTER. You can find them at 3 Handbridge, , Chester, Cheshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:OLD STATIONHOUSE (NW) LTD
Company Number:12460633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 90040 - Operation of arts facilities
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Handbridge, Chester, Cheshire, United Kingdom, CH4 7JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Queen's Park Road, Handbridge, Chester, United Kingdom, CH4 7AD

Secretary13 February 2020Active
1, Queen's Park Road, Handbridge, Chester, United Kingdom, CH4 7AD

Director13 February 2020Active
1, Queen's Park Road, Handbridge, Chester, United Kingdom, CH4 7AD

Director07 March 2023Active
1, Queen's Park Road, Handbridge, Chester, United Kingdom, CH4 7AD

Director13 February 2020Active
1, Queen's Park Road, Handbridge, Chester, United Kingdom, CH4 7AD

Director13 February 2020Active
1, Queen's Park Road, Handbridge, Chester, United Kingdom, CH4 7AD

Director13 February 2020Active

People with Significant Control

Mrs Susan Margaret Littler
Notified on:13 February 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:1, Queen's Park Road, Handbridge, Chester, United Kingdom, CH4 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Garen Ronald Littler
Notified on:13 February 2020
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:1, Queen's Park Road, Handbridge, Chester, United Kingdom, CH4 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-06Accounts

Accounts amended with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-06-10Address

Change registered office address company with date old address new address.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-06Accounts

Change account reference date company current extended.

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2020-02-13Incorporation

Incorporation company.

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