1
AUSTIN DRANSFIELD MORPETH LIMITED
- now 01557971ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED
- 2005-12-05
01557971 Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
494 GBP2019-09-30
Officer
1997-10-20 ~ 2010-09-29
IIF 83 - Secretary → ME
2
AUSTIN SEFTON INVESTMENTS LIMITED
04951474 4th Floor, North House, 17 North John Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ 2012-05-10
IIF 92 - Secretary → ME
3
AUSTIN TIMPSON DEVELOPMENTS LIMITED
05981126 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents)
Equity (Company account)
-14 GBP2016-10-01
Officer
2006-10-27 ~ 2009-06-10
IIF 12 - Secretary → ME
4
Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
985 GBP2016-10-01
Officer
2006-10-27 ~ 2009-06-10
IIF 50 - Secretary → ME
5
BEECH HOUSE DEESIDE LIMITED
- now 05441081ETHEL AUSTIN (III) LIMITED
- 2008-12-04
05441081 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (3 parents)
Officer
2005-05-03 ~ 2009-01-14
IIF 26 - Secretary → ME
6
BILTON PROPERTIES (CROSBY) LIMITED - now
AUSTIN BILTON PROPERTIES (CROSBY) LIMITED
- 2009-09-29
04898994BILTON WARD AUSTIN PROPERTIES LIMITED
- 2004-12-01
04898994CHERRYWORLD LIMITED - 2003-10-13
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
23,195 GBP2015-09-30
Officer
2003-10-14 ~ 2009-09-14
IIF 58 - Secretary → ME
7
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,192 GBP2024-03-31
Officer
2003-06-03 ~ 2009-09-14
IIF 47 - Secretary → ME
8
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents)
Officer
2003-06-03 ~ 2012-03-08
IIF 20 - Secretary → ME
9
CHAPEL FIELDS MANAGEMENT COMPANY LIMITED
06335723 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-08-31
Officer
2007-08-07 ~ 2010-07-05
IIF 31 - Secretary → ME
10
CHARTFRONT DEVELOPMENTS LIMITED
05165231 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (2 parents)
Officer
2004-06-29 ~ 2013-11-26
IIF 17 - Secretary → ME
11
CHARTFRONT INVESTMENTS LIMITED
- now 04262186CHARTFRONT (NEWMARKET) LIMITED - 2002-02-07
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (2 parents)
Officer
2003-06-03 ~ 2014-03-31
IIF 67 - Secretary → ME
12
Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
5,355,340 GBP2023-09-30
Officer
2003-06-03 ~ 2011-09-01
IIF 73 - Secretary → ME
13
The Old Library, Vale Road, Stourport-on-severn, Worcestershire
Dissolved Corporate (1 parent)
Officer
2009-11-26 ~ 2011-12-09
IIF 4 - Secretary → ME
14
28 Windsor Place, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2003-06-03 ~ 2011-04-20
IIF 94 - Secretary → ME
15
The Old Vicarage Whitegate Lane, Whitegate, Northwich, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2006-01-16 ~ 2009-11-03
IIF 65 - Secretary → ME
16
DELAMERE PALATINE (BROMBOROUGH) LIMITED
05643405 C/o Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
Active Corporate (3 parents)
Equity (Company account)
3,575,988 GBP2024-03-31
Officer
2005-12-02 ~ 2010-07-13
IIF 71 - Secretary → ME
17
DELAMERE PALATINE LIMITED
- now 04740376AUSTIN DELAMERE INVESTMENTS LIMITED
- 2003-07-04
04740376ANGELBUTTON LIMITED
- 2003-06-05
04740376 C/o, Champion Accountants Llp, 2nd Floor Refuge House 33-37 Watergate Row, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2003-06-03 ~ 2010-07-13
IIF 79 - Secretary → ME
18
DERNFORD PROPERTIES LIMITED - now
JUPITER HOUSE INVESTMENTS LIMITED - 2011-02-22
CHARTFRONT JUPITER LIMITED
- 2010-10-22
05165233 Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2004-06-29 ~ 2010-05-17
IIF 78 - Secretary → ME
19
EASTERN GATE PROPERTIES LIMITED
- now 05194599GRAINORDER LIMITED - 2005-01-07
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (2 parents)
Officer
2006-07-25 ~ 2014-03-31
IIF 97 - Secretary → ME
20
Queens House, Queens Road, Chester, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-06-26 ~ 2012-05-10
IIF 114 - Secretary → ME
21
ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED
04327279 Bdo Llp, 55 Baker Street, London
Dissolved Corporate
Officer
2003-06-03 ~ 2014-03-11
IIF 52 - Secretary → ME
22
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
- now 05503217STRETTON PALATINE (ABERSOCH) LIMITED
- 2005-08-09
05503217 50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (2 parents, 11 offsprings)
Officer
2005-07-08 ~ 2013-11-29
IIF 49 - Secretary → ME
23
FELLGATE PROPERTIES (MINERVA COURT) LIMITED
04515313 173 College Road, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-467,472 GBP2025-03-31
Officer
2003-06-03 ~ 2015-01-05
IIF 110 - Secretary → ME
24
Sirama Little Boundes Close, London Road, Tunbridge Wells, Kent
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2003-06-03 ~ 2008-01-29
IIF 115 - Secretary → ME
25
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,332,946 GBP2024-03-31
Officer
2006-06-14 ~ 2011-08-26
IIF 109 - Secretary → ME
26
North House, 17 North John Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2006-06-14 ~ 2012-05-10
IIF 13 - Secretary → ME
27
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (2 parents)
Officer
2003-06-03 ~ 2011-08-26
IIF 54 - Secretary → ME
28
GARDENBOOK PROPERTIES LIMITED
- now 03757827GARDENBOOK (NORWICH) LIMITED - 2002-10-14
VENUEPOINT LIMITED - 1999-08-09
Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
Dissolved Corporate (2 parents)
Officer
2003-06-03 ~ 2011-08-26
IIF 90 - Secretary → ME
29
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (1 parent)
Officer
2005-12-19 ~ 2006-03-15
IIF 120 - Director → ME
2006-09-04 ~ 2012-05-10
IIF 56 - Secretary → ME
30
GOLDROCK INVESTMENTS LIMITED
- now 03393549NORTH QUAY YACHTS LIMITED - 1997-08-18
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-19 ~ 2006-09-04
IIF 119 - Director → ME
2003-06-03 ~ 2006-03-15
IIF 82 - Secretary → ME
31
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (1 parent)
Officer
2005-12-19 ~ 2006-09-04
IIF 118 - Director → ME
2004-11-03 ~ 2006-03-15
IIF 44 - Secretary → ME
2006-09-04 ~ 2012-05-10
IIF 10 - Secretary → ME
32
HC PROPERTY MANAGEMENT (CHESTER) LIMITED
06495748 Emery Farm Estates, Chester Railway Station 1st Floor, West Wing Offices, Station Road, Chester
Dissolved Corporate (1 parent)
Officer
2008-02-06 ~ 2012-05-10
IIF 36 - Secretary → ME
33
KNOT'S YARD PROPERTY MANAGEMENT LIMITED
06336073 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-08-07 ~ 2012-05-10
IIF 108 - Secretary → ME
34
LANCHESTER SECURITIES LIMITED
- now 02958052EXTRAPAPER LIMITED - 1995-01-25
The Red House, 10 Market Square, Amersham, Buckinghamshire
Active Corporate (2 parents)
Profit/Loss (Company account)
178,437 GBP2023-08-01 ~ 2024-07-31
Officer
2003-06-03 ~ 2012-04-27
IIF 113 - Secretary → ME
35
LIGHTBANNER (STRATFORD) LIMITED
05464293 North House, 17 North John Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2006-11-23 ~ 2012-05-10
IIF 48 - Secretary → ME
36
LIGHTBANNER INVESTMENTS LIMITED
05464229 North House, 17 North John Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2006-11-23 ~ 2012-05-10
IIF 43 - Secretary → ME
37
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-11-08 ~ 2012-05-10
IIF 41 - Secretary → ME
38
340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2003-06-03 ~ 2012-12-12
IIF 19 - Secretary → ME
39
MARKET CROSS PROPERTIES (SELBY) LIMITED
- now 05256373ORDERLAWN LIMITED - 2004-12-29
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (4 parents)
Equity (Company account)
93,658 GBP2019-09-30
Officer
2005-05-27 ~ 2011-01-27
IIF 106 - Secretary → ME
40
PEELMASS LIMITED - 1980-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1998-03-31 ~ 1998-04-01
IIF 98 - Secretary → ME
41
1 Angel Square, Manchester
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2005-02-23 ~ 2011-02-07
IIF 55 - Secretary → ME
42
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Active Corporate (5 parents)
Profit/Loss (Company account)
993,137 GBP2018-10-01 ~ 2019-09-30
Officer
2005-10-31 ~ 2009-11-20
IIF 107 - Secretary → ME
43
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (1 parent)
Officer
2007-08-02 ~ 2012-05-10
IIF 72 - Secretary → ME
44
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2009-07-15 ~ 2012-05-10
IIF 111 - Secretary → ME
45
Philip Laney & Jolly, 23 Worcester Road, Malvern, Worcestershire, England
Active Corporate (3 parents)
Equity (Company account)
13,244 GBP2024-12-31
Officer
2009-07-15 ~ 2012-03-22
IIF 68 - Secretary → ME
46
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (1 parent)
Officer
2009-07-15 ~ 2013-11-29
IIF 80 - Secretary → ME
47
50 Tollemache Road, Prenton, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ 2013-11-29
IIF 51 - Secretary → ME
48
ROBERT BILTON ESTATES LIMITED
- now 03865156ONEBUY LIMITED - 2000-11-03
Dingle Farm Dingle Lane, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
681,874 GBP2015-09-30
Officer
2003-06-03 ~ 2009-09-14
IIF 37 - Secretary → ME
49
ROCKET CENTRE PROPERTIES LIMITED - now
CABLETABLE LIMITED
- 2004-12-06
05141574 North House, 17 North John Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2004-07-07 ~ 2004-07-29
IIF 63 - Secretary → ME
50
RUFUS ESTATES (BOUGHTON) LIMITED
05761454 Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ 2007-05-21
IIF 32 - Secretary → ME
51
REPAIRWOOD LIMITED - 2001-06-12
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
573,557 GBP2024-10-31
Officer
2003-06-03 ~ 2005-08-16
IIF 112 - Secretary → ME
52
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-28 ~ 2012-05-10
IIF 62 - Secretary → ME
53
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-28 ~ 2012-05-10
IIF 24 - Secretary → ME
54
SPURSTOW PROPERTIES LIMITED - now
PLAS MADOC ESTATES LIMITED
- 2014-10-23
05389235 24 Nicholas Street, Chester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,952,266 GBP2024-03-31
Officer
2007-08-02 ~ 2012-02-01
IIF 40 - Secretary → ME
55
Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-06-03 ~ 2014-02-20
IIF 95 - Secretary → ME
56
SWW PROPERTIES LIMITED - now
WHITE MOSS NURSERY AND GARDEN CENTRES LIMITED
- 2019-11-12
02504917CROMWELL GARDEN PRODUCTS LTD. - 1996-06-19
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
199,707 GBP2024-08-31
Officer
2015-04-20 ~ 2017-02-25
IIF 121 - Director → ME
2014-08-31 ~ 2017-02-25
IIF 105 - Secretary → ME
57
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1997-10-20 ~ 2007-09-20
IIF 104 - Secretary → ME
58
THE GREENER GARDENING COMPANY (KIRKBY) LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Equity (Company account)
-9,619,375 GBP2017-08-31
Officer
2015-04-20 ~ 2016-12-23
IIF 122 - Director → ME
2014-08-31 ~ 2016-12-23
IIF 116 - Secretary → ME
59
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2007-12-17 ~ 2012-05-10
IIF 45 - Secretary → ME
60
TIMPSON PROPERTY INVESTMENTS LIMITED - now
AUSTIN TIMPSON INVESTMENTS LIMITED
- 2015-03-05
05981137 Timpson House Claverton Road, Wythenshawe, Manchester
Active Corporate (3 parents)
Equity (Company account)
1,219,286 GBP2020-09-26
Officer
2006-10-27 ~ 2009-06-10
IIF 61 - Secretary → ME
61
TRINITY HOTELS (NEWCASTLE) LIMITED
- now 05882692TRINITY HOTELS (BIRMINGHAM) LIMITED - 2007-02-14
TRINITY DEVELOPMENTS (BIRMINGHAM) LIMITED - 2007-02-07
TRINITY HOTELS (NEWCASTLE) LIMITED - 2006-12-11
HALLCO 1359 LIMITED - 2006-10-03
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more) Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-02-27 ~ 2012-05-10
IIF 77 - Secretary → ME
62
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ 2011-12-09
IIF 2 - Secretary → ME