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Wotton House Properties Limited

05965427

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GORSE STACKS HOUSE, CHESTER, CH1 3EQ
Incorporated 12/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Patrick Bour

director · Since 25/07/2018

COMPANY DIRECTOR

FRENCH · FRANCE · Age 48

Sophie Gautier

director · Since 21/03/2022

HEAD OF ASSET MANAGEMENT

FRENCH · FRANCE · Age 48

Also on 23 other boards

Persons with Significant Control

Wotton House Properties Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Gorse Stacks House, George Street, Chester, CH1 3EQ

Reg: 11373120 · Companies House, England & Wales · Private Limited Company

Notified 25/07/2018

Former PSCs

Rome Investco Ltd

Ceased 25/07/2018

Hcc Properties Limited

Ceased 25/07/2018

Charges2 outstanding

Charge
outstanding

CREDIT AGRICOLE CORPORATE & INVESTMENT BANK

Created 06/12/2023Registered 13/12/2023
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 25/07/2018Registered 26/07/2018
Charge
satisfied

CREDIT AGRICOLE CORPORATE & INVESTMENT BANK (AS SECURITY AGENT)

Created 25/07/2018Registered 26/07/2018Satisfied 23/12/2025
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 01/12/2015Registered 03/12/2015Satisfied 27/07/2018
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 12/06/2014Registered 18/06/2014Satisfied 27/07/2018
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 27/02/2013Registered 01/03/2013Satisfied 27/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/12/2011Registered 10/12/2011Satisfied 03/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/06/2007Registered 22/06/2007Satisfied 03/06/2014
charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 03/11/2006Registered 23/11/2006Satisfied 06/06/2007