THE LADY HEWLEY PROPERTY COMPANY LIMITED
CHESTER

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Company number 08218684
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of THE LADY HEWLEY PROPERTY COMPANY LIMITED are www.theladyhewleypropertycompany.co.uk, and www.the-lady-hewley-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The Lady Hewley Property Company Limited is a Private Limited Company. The company registration number is 08218684. The Lady Hewley Property Company Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of The Lady Hewley Property Company Limited is Military House 24 Castle Street Chester Ch1 2ds. . BLAKE, Neil St John is a Secretary of the company. SIMMONDS, Gordon Allan Mart is a Director of the company. THAKE, Philip Arthur is a Director of the company. Director DODDS, Sarah Lesley has been resigned. Director GORTON, Edward Stephen has been resigned. Director LUMSDEN, John Burnett has been resigned. Director MACKENZIE, Neil Murray has been resigned. Director ROBINSON, David Stuart, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLAKE, Neil St John
Appointed Date: 18 September 2012

Director
SIMMONDS, Gordon Allan Mart
Appointed Date: 18 September 2012
85 years old

Director
THAKE, Philip Arthur
Appointed Date: 18 September 2012
79 years old

Resigned Directors

Director
DODDS, Sarah Lesley
Resigned: 18 September 2012
Appointed Date: 18 September 2012
84 years old

Director
GORTON, Edward Stephen
Resigned: 18 September 2012
Appointed Date: 18 September 2012
69 years old

Director
LUMSDEN, John Burnett
Resigned: 18 September 2012
Appointed Date: 18 September 2012
90 years old

Director
MACKENZIE, Neil Murray
Resigned: 18 September 2012
Appointed Date: 18 September 2012
77 years old

Director
ROBINSON, David Stuart, Dr
Resigned: 18 September 2012
Appointed Date: 18 September 2012
76 years old

Persons With Significant Control

Lady Hewley Trust
Notified on: 18 September 2016
Nature of control: Ownership of shares – 75% or more

THE LADY HEWLEY PROPERTY COMPANY LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
02 Apr 2013
Termination of appointment of Neil Mackenzie as a director
02 Apr 2013
Termination of appointment of John Lumsden as a director
02 Apr 2013
Termination of appointment of Edward Gorton as a director
02 Apr 2013
Termination of appointment of Sarah Dodds as a director
18 Sep 2012
Incorporation