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Chester (1995) Limited

00090041

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

LANCASTER HOUSE LANCASTER WAY, HUNTINGDON, PE29 6XU
Incorporated 04/09/1906

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

99999
Dormant company

Officers

Awg Property Director Limited

director · Since 15/03/2005

CORPORATE BODY

OTHER

Also on 96 other boards

Mr John Francis Cormie

director · Since 14/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 14 other boards

Awg Corporate Services Limited

secretary · Since 15/02/2021

Also on 59 other boards

Persons with Significant Control

Awg Property Limited

75–100% shares
75–100% votes

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sc067190 · Uk (Scotland) · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge
satisfied

LORRY PARK & LEISURE LIMITED

Created 04/10/1991Registered 09/10/1991Satisfied 21/09/1992
charge
outstanding

MORRISON PROPERTY DEVELOPMENTS LIMITED

Created 31/05/1991Registered 08/06/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1991Registered 08/02/1991Satisfied 13/05/1993
charge
outstanding

MORRISON DEVELOPMENTS LIMITED

Created 16/02/1990Registered 03/03/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1988Registered 22/08/1988Satisfied 13/05/1993
charge
satisfied

SHIRETOWN (CHESTER) LIMITED.

Created 31/03/1987Registered 03/04/1987
charge
satisfied

B. C. H. DEVELOPMENTS.

Created 02/02/1987Registered 04/02/1987Satisfied 27/01/1993
charge
satisfied

WILSONS BREWERY LIMITED.

Created 17/12/1979Registered 03/01/1980Satisfied 18/04/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1978Registered 04/09/1978
charge
outstanding

MAGUET, BUILDING SOCIETY

Created 17/09/1969Registered 26/09/1969
charge
outstanding

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 19/02/1963Registered 28/02/1963
charge
satisfied

WESTMINSTER BANK LTD

Created 11/11/1952Registered 25/11/1952Satisfied 06/03/1993