WATERGATE PROPERTIES (ELLESMERE) LIMITED - WREXHAM


Company Profile Company Filings

Overview

WATERGATE PROPERTIES (ELLESMERE) LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
WATERGATE PROPERTIES (ELLESMERE) LIMITED was incorporated 67 years ago on 22/06/1956 and has the registered number: 00567947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

WATERGATE PROPERTIES (ELLESMERE) LIMITED - WREXHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

12 GROSVENOR ROAD
WREXHAM
LL11 1BU
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GETHIN REES Sep 1952 British Director 2017-07-01 CURRENT
KIRSTY JANE KELLY Feb 1963 British Director 2004-04-06 CURRENT
KIRSTY JANE KELLY Feb 1963 British Secretary 1996-04-06 CURRENT
SIR ROBERT DONALD WILSON Jun 1922 British Director RESIGNED
LADY EDNA ELIZABETH WILSON Sep 1923 British Director RESIGNED
DEREK BRIAN WILSON Jun 1926 British Director RESIGNED
MRS ISOBELLE AURELIA BAXTER Oct 1935 British Director 2017-07-01 UNTIL 2021-12-21 RESIGNED
LADY EDNA ELIZABETH WILSON Sep 1923 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Donald & Lady Wilson Charitable Trust 2016-07-01 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTER & COUNTY UNIONIST BUILDINGS LIMITED CHESTER UNITED KINGDOM Active SMALL 41100 - Development of building projects
OLDFIELDS FARMS (PULFORD) LIMITED CHESTER Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MSS (TRADING) LIMITED LONDON UNITED KINGDOM Active SMALL 47890 - Retail sale via stalls and markets of other goods
BRYN Y GWYNT LIMITED ST. ASAPH WALES Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BRYN Y GWYNT DEVELOPMENTS LIMITED ST. ASAPH WALES Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TANDEM HOLDINGS LIMITED ST. ASAPH WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Watergate Properties (Ellesmere) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-17 05-04-2023 £262,329 Cash £4,977,393 equity
Watergate Properties (Ellesmere) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-19 05-04-2022 £296,818 Cash £5,228,425 equity
Watergate Properties (Ellesmere) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 05-04-2021 £404,906 Cash £4,974,248 equity
Watergate Properties (Ellesmere) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 05-04-2020 £362,918 Cash £4,558,311 equity
Watergate Properties (Ellesmere) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-05 05-04-2019 £295,852 Cash £4,659,459 equity
WATERGATE_PROPERTIES_(ELL - Accounts 2018-12-18 05-04-2018 £186,446 Cash £3,777,927 equity
Micro-entity Accounts - WATERGATE PROPERTIES (ELLESMERE) LIMITED 2018-01-03 05-04-2017 £3,455,285 equity

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SOUTH WALES TRADING LTD WREXHAM WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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ACTIVE MANAGEMENT CORPORATION LIMITED WREXHAM WALES Active DORMANT 96090 - Other service activities n.e.c.
NORTH EAST LAND LIMITED WREXHAM UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
FOUR SEASONS PARKS LIMITED WREXHAM WALES Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.