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TWO MILE HOUSE (CHESTER) LIMITED

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

This company is commonly known as Two Mile House (chester) Limited. The company was founded 21 years ago and was given the registration number 04611121. The firm's registered office is in WREXHAM. You can find them at 1 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TWO MILE HOUSE (CHESTER) LIMITED
Company Number:04611121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, United Kingdom, LL13 7YT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenfield, Rough Hill, Marlston-Cum-Lache, Chester, United Kingdom, CH4 9LB

Secretary06 December 2002Active
Greenfield, Rough Hill, Marlston-Cum-Lache, Chester, United Kingdom, CH4 9LB

Director06 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 December 2002Active
Southolme, Rough Hill, Chester, CH4 9LB

Director06 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 December 2002Active

People with Significant Control

Mr John Eric Cadwaladr
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:United Kingdom
Address:Southolme, Rough Hill, Chester, United Kingdom, CH4 9LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elizabeth Cadwaladr
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:United Kingdom
Address:Greenfield, Rough Hill, Chester, United Kingdom, CH4 9LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type dormant.

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2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-11-23Officers

Termination director company with name termination date.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-09-05Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-09Address

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

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2016-08-02Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Address

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

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2015-07-20Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type dormant.

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