THE LADY HEWLEY PROPERTY COMPANY LIMITED - CHESTER


Company Profile Company Filings

Overview

THE LADY HEWLEY PROPERTY COMPANY LIMITED is a Private Limited Company from CHESTER and has the status: Active.
THE LADY HEWLEY PROPERTY COMPANY LIMITED was incorporated 11 years ago on 18/09/2012 and has the registered number: 08218684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

THE LADY HEWLEY PROPERTY COMPANY LIMITED - CHESTER

This company is listed in the following categories:
99999 - Dormant Company

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

MILITARY HOUSE
CHESTER
CH1 2DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP ARTHUR THAKE Sep 1946 British Director 2012-09-18 CURRENT
DR DAVID STUART ROBINSON Apr 1949 British Director 2021-09-30 CURRENT
NEIL ST JOHN BLAKE Secretary 2012-09-18 CURRENT
GORDON ALLAN MART SIMMONDS Jun 1940 British Director 2012-09-18 UNTIL 2020-06-06 RESIGNED
DR DAVID STUART ROBINSON Apr 1949 British Director 2012-09-18 UNTIL 2012-09-18 RESIGNED
NEIL MURRAY MACKENZIE Mar 1948 British Director 2012-09-18 UNTIL 2012-09-18 RESIGNED
JOHN BURNETT LUMSDEN Jan 1935 British Director 2012-09-18 UNTIL 2012-09-18 RESIGNED
MISS SARAH LESLEY DODDS Jan 1941 British Director 2012-09-18 UNTIL 2012-09-18 RESIGNED
EDWARD STEPHEN GORTON Sep 1956 British Director 2012-09-18 UNTIL 2012-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Hewley Trust 2017-09-18 Chester   Ownership of shares 75 to 100 percent
Lady Hewley Trust 2016-09-18 Chester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Lady Hewley Property Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 05-04-2023 £1 Cash £1 equity
The Lady Hewley Property Company Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 05-04-2022 £1 Cash £1 equity
The Lady Hewley Property Company Limited - Accounts to registrar (filleted) - small 18.2 2021-11-18 05-04-2021 £1 Cash £1 equity
The Lady Hewley Property Company Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 30-09-2020 £1 Cash £1 equity
The Lady Hewley Property Company Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-23 30-09-2019 £1 Cash £1 equity
The Lady Hewley Property Company Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-06-25 30-09-2018 £1 Cash £1 equity
Abbreviated Company Accounts - THE LADY HEWLEY PROPERTY COMPANY LIMITED 2015-06-30 30-09-2014 £1 Cash £1 equity

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