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WHITEWATER ESTATES (LLANGOLLEN) LIMITED

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

This company is commonly known as Whitewater Estates (llangollen) Limited. The company was founded 37 years ago and was given the registration number 02031001. The firm's registered office is in CHESTER. You can find them at Military House, 24 Castle Street, Chester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WHITEWATER ESTATES (LLANGOLLEN) LIMITED
Company Number:02031001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1986
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Military House, 24 Castle Street, Chester, CH1 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mile End Mill, Berwyn Street, Llangollen, Wales, LL20 8AD

Secretary-Active
Military House, 24 Castle Street, Chester, CH1 2DS

Director26 May 2020Active
Military House, 24 Castle Street, Chester, CH1 2DS

Director02 November 2020Active
Lyndon Hurst Abbey Road, Llangollen, LL20 8SS

Director-Active
Mile End Mill, Berwyn Road, Llangollen, LL20 8AD

Director-Active
Mile End Mill, Berwyn Street, Llangollen, Wales, LL20 8AD

Director02 July 1986Active

People with Significant Control

Mr Simon Edward Dalton
Notified on:18 September 2020
Status:Active
Date of birth:January 1973
Nationality:British
Address:Military House, Chester, CH1 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Anthony Dalton
Notified on:01 December 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:Military House, Chester, CH1 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-26Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-23Mortgage

Mortgage satisfy charge full.

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2021-02-23Mortgage

Mortgage satisfy charge full.

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2021-02-23Mortgage

Mortgage satisfy charge full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-11-03Officers

Appoint person director company with name date.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-28Officers

Change person director company with change date.

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2020-05-28Officers

Change person secretary company with change date.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-12-16Capital

Capital allotment shares.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-08-03Gazette

Gazette filings brought up to date.

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2019-07-30Gazette

Gazette notice compulsory.

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