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Home > England & Wales Companies > THE LADY HEWLEY PROPERTY COMPANY LIMITED
Company Information for

THE LADY HEWLEY PROPERTY COMPANY LIMITED

MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS,
Company Registration Number
08218684
Private Limited Company
Active

Company Overview

About The Lady Hewley Property Company Ltd
THE LADY HEWLEY PROPERTY COMPANY LIMITED was founded on 2012-09-18 and has its registered office in Chester. The organisation's status is listed as "Active". The Lady Hewley Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LADY HEWLEY PROPERTY COMPANY LIMITED
 
Legal Registered Office
MILITARY HOUSE
24 CASTLE STREET
CHESTER
CH1 2DS
Other companies in CH1
 
Filing Information
Company Number 08218684
Company ID Number 08218684
Date formed 2012-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:00:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LADY HEWLEY PROPERTY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESTER ACCOUNTING SERVICES LIMITED   HAINES WATTS CHESTER LTD   PRACTICAL SOLUTIONS CONSULTANCY LIMITED
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Company Officers of THE LADY HEWLEY PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NEIL ST JOHN BLAKE
 Company Secretary 2012-09-18
GORDON ALLAN MART SIMMONDS
 Director 2012-09-18
PHILIP ARTHUR THAKE
 Director 2012-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LESLEY DODDS
 Director 2012-09-18 2012-09-18
EDWARD STEPHEN GORTON
 Director 2012-09-18 2012-09-18
JOHN BURNETT LUMSDEN
 Director 2012-09-18 2012-09-18
NEIL MURRAY MACKENZIE
 Director 2012-09-18 2012-09-18
DAVID STUART ROBINSON
 Director 2012-09-18 2012-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ALLAN MART SIMMONDS STOCKPORT COUNTY (2009) LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
GORDON ALLAN MART SIMMONDS ALPINEMARCH PROPERTY MANAGEMENT LIMITED Director 2004-06-09 CURRENT 2004-05-19 Active
GORDON ALLAN MART SIMMONDS THE LADY HEWLEY CHARITY TRUST COMPANY LIMITED Director 2002-06-06 CURRENT 1991-12-18 Active
PHILIP ARTHUR THAKE THE LADY HEWLEY CHARITY TRUST COMPANY LIMITED Director 1995-10-03 CURRENT 1991-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0605/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2022-12-1905/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-11-17AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17AA01Previous accounting period shortened from 30/09/21 TO 05/04/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-10-06AP01DIRECTOR APPOINTED DR DAVID STUART ROBINSON
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALLAN MART SIMMONDS
2021-06-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-09CH03SECRETARY'S DETAILS CHNAGED FOR NEIL ST JOHN BLAKE on 2018-09-17
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-10-03CH01Director's details changed for Gordon Allan Mart Simmonds on 2018-09-17
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-29PSC02Notification of Lady Hewley Trust as a person with significant control on 2017-09-18
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0118/09/14 ANNUAL RETURN FULL LIST
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-11AR0118/09/13 ANNUAL RETURN FULL LIST
2013-04-30MEM/ARTSARTICLES OF ASSOCIATION
2013-04-30RES01ADOPT ARTICLES 30/04/13
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACKENZIE
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LUMSDEN
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GORTON
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DODDS
2012-09-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE LADY HEWLEY PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LADY HEWLEY PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LADY HEWLEY PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LADY HEWLEY PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE LADY HEWLEY PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LADY HEWLEY PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of THE LADY HEWLEY PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LADY HEWLEY PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE LADY HEWLEY PROPERTY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LADY HEWLEY PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LADY HEWLEY PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LADY HEWLEY PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH1 2DS