Company number 09377744
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address WIGLAN MEWS HOUSE THE LYDIATE, BIRKENHEAD ROAD, WILLASTON, CHESHIRE, CH64 1RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Nigel Anthony David Scawn as a director on 20 March 2017; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE LYDIATE ESTATE LIMITED are www.thelydiateestate.co.uk, and www.the-lydiate-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Edge Hill Rail Station is 8 miles; to Bache Rail Station is 8.1 miles; to Chester Rail Station is 9.1 miles; to Bank Hall Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lydiate Estate Limited is a Private Limited Company.
The company registration number is 09377744. The Lydiate Estate Limited has been working since 07 January 2015.
The present status of the company is Active. The registered address of The Lydiate Estate Limited is Wiglan Mews House The Lydiate Birkenhead Road Willaston Cheshire Ch64 1ru. . ANSELL, Kenneth Gerald is a Director of the company. DALEY, Graham William is a Director of the company. Director SCAWN, Nigel Anthony David, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
THE LYDIATE ESTATE LIMITED Events
24 Mar 2017
Termination of appointment of Nigel Anthony David Scawn as a director on 20 March 2017
13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Memorandum and Articles of Association
27 Jan 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
...
... and 0 more events
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
29 Dec 2015
Statement of capital following an allotment of shares on 17 December 2015
29 Dec 2015
Director's details changed for Mr Kenneth Gerald Ansell on 17 December 2015
22 Feb 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Shares allotted 16/01/2015
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RES01 ‐
Resolution of adoption of Articles of Association
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07