Walshaw Estates Limited

Company Name	Walshaw Estates Limited
Company Status	Dissolved
Company Number	00421857
Category	Private Limited Company
Incorporation Date	18 October 1946(77 years, 6 months ago)
Dissolution Date	27 March 2024 (3 weeks, 3 days ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alexander Michael Maxwell Barlow
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2009(63 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (closed 27 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bank Street Bury Lancashire BL9 0DL

Director Name	Mr Charles John Maxwell Barlow
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2009(63 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (closed 27 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	2-6 Bank Street Bury Lancashire BL9 0DL

Director Name	John Smethurst Maxwell Barlow
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(46 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 05 May 2009)
Role	Solicitor
Correspondence Address	Minshull Hall Church Minshull Nantwich Cheshire CW5 6EA

Director Name	Valerie Barlow
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(46 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 09 December 2009)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	Minshull Hall Church Minshull Nantwich Cheshire CW5 6EA

Secretary Name	John Smethurst Maxwell Barlow
Nationality	British
Status	Resigned
Appointed	31 December 1992(46 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 05 May 2009)
Role	Company Director
Correspondence Address	Minshull Hall Church Minshull Nantwich Cheshire CW5 6EA

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1,106,230
Cash	£22,848
Current Liabilities	£6,917

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

9 February 1994	Delivered on: 19 February 1994 Satisfied on: 8 March 1995 Persons entitled: The Milk Marketing Board Classification: Legal charge Secured details: Such sum as the chargee is obliged to recover from mr barlow in the form of a levy by virtue of the regulation and any interest payable on any principal money remaining due at the repayment date. Particulars: All that detached f/h dwellinghouse k/a haslam lodge lowercroft road walshaw bury in the county of greater manchester and two other properties in walshaw. See the mortgage charge document for full details. Fully Satisfied

9 February 1994

Delivered on: 19 February 1994
Satisfied on: 8 March 1995
Persons entitled: The Milk Marketing Board

Classification: Legal charge
Secured details: Such sum as the chargee is obliged to recover from mr barlow in the form of a levy by virtue of the regulation and any interest payable on any principal money remaining due at the repayment date.
Particulars: All that detached f/h dwellinghouse k/a haslam lodge lowercroft road walshaw bury in the county of greater manchester and two other properties in walshaw. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
20 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
27 April 2019	Resolutions RES13 ‐ Share dividend 22/03/2019 (3 pages)
26 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 February 2019	Resolutions RES13 ‐ Interim dividend 11/01/2019 (1 page)
25 February 2019	Change of share class name or designation (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 31,885 (7 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 31,885 (7 pages)
16 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 31,885 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 31,885 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 31,885 (6 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 31,885 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Registered office address changed from C/O Murray Smith Grange House Grange Lane Winsford Cheshire CW7 2BP on 4 January 2010 (2 pages)
4 January 2010	Registered office address changed from C/O Murray Smith Grange House Grange Lane Winsford Cheshire CW7 2BP on 4 January 2010 (2 pages)
4 January 2010	Appointment of Charles John Maxwell Barlow as a director (3 pages)
4 January 2010	Appointment of Alexander Michael Maxwell Barlow as a director (3 pages)
4 January 2010	Termination of appointment of John Barlow as a secretary (2 pages)
4 January 2010	Termination of appointment of John Barlow as a director (2 pages)
4 January 2010	Termination of appointment of Valerie Barlow as a director (2 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 January 2010	Termination of appointment of John Barlow as a secretary (2 pages)
4 January 2010	Appointment of Alexander Michael Maxwell Barlow as a director (3 pages)
4 January 2010	Termination of appointment of Valerie Barlow as a director (2 pages)
4 January 2010	Registered office address changed from C/O Murray Smith Grange House Grange Lane Winsford Cheshire CW7 2BP on 4 January 2010 (2 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 January 2010	Termination of appointment of John Barlow as a director (2 pages)
4 January 2010	Appointment of Charles John Maxwell Barlow as a director (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
31 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
11 February 2005	Return made up to 31/12/04; no change of members (7 pages)
11 February 2005	Return made up to 31/12/04; no change of members (7 pages)
27 July 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
27 July 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
30 June 2004	Return made up to 31/12/03; full list of members (9 pages)
30 June 2004	Return made up to 31/12/03; full list of members (9 pages)
21 May 2004	Registered office changed on 21/05/04 from: 2 bank street bury lancashire BL9 0DL (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 2 bank street bury lancashire BL9 0DL (1 page)
7 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
7 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
4 March 2003	Return made up to 31/12/02; full list of members (8 pages)
4 March 2003	Return made up to 31/12/02; full list of members (8 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
31 January 2002	Return made up to 31/12/01; full list of members (7 pages)
31 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 July 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
25 July 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
9 February 2001	Return made up to 31/12/00; full list of members (7 pages)
9 February 2001	Return made up to 31/12/00; full list of members (7 pages)
24 August 2000	Full accounts made up to 31 October 1999 (11 pages)
24 August 2000	Full accounts made up to 31 October 1999 (11 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
29 July 1999	Full accounts made up to 31 October 1998 (10 pages)
29 July 1999	Full accounts made up to 31 October 1998 (10 pages)
13 March 1999	Return made up to 31/12/98; no change of members (4 pages)
13 March 1999	Return made up to 31/12/98; no change of members (4 pages)
27 July 1998	Full accounts made up to 31 October 1997 (12 pages)
27 July 1998	Full accounts made up to 31 October 1997 (12 pages)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
22 August 1997	Full accounts made up to 31 October 1996 (12 pages)
22 August 1997	Full accounts made up to 31 October 1996 (12 pages)
30 August 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
30 August 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
18 October 1946	Incorporation (64 pages)
18 October 1946	Certificate of incorporation (1 page)
18 October 1946	Certificate of incorporation (1 page)
18 October 1946	Incorporation (64 pages)