Joule Estate Limited

Company Name	Joule Estate Limited
Company Status	Active
Company Number	00465466
Category	Private Limited Company
Incorporation Date	8 March 1949(74 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ian William Macleod
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 December 1995(46 years, 9 months after company formation)
Appointment Duration	27 years, 6 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Allingtons Cottage Norbury Common Whitchurch Shropshire SY13 4JB Wales

Secretary Name	Mr Ian William Macleod
Nationality	British
Status	Current
Appointed	17 January 1997(47 years, 10 months after company formation)
Appointment Duration	26 years, 4 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Allingtons Cottage Norbury Common Whitchurch Shropshire SY13 4JB Wales

Director Name	Barbara Louise Macleod
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(52 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Housewife Director
Country of Residence	England
Correspondence Address	Allingtons Cottage Norbury Common Whitchurch Shropshire SY13 4JB Wales

Director Name	Guy William Alexander Macleod
Date of Birth	March 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 December 2003(54 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Allingtons Cottage Norbury Common Whitchurch Shropshire SY13 4JB Wales

Director Name	Hugh Murray Macleod
Date of Birth	February 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 December 2003(54 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Allingtons Cottage Norbury Common Whitchurch Shropshire SY13 4JB Wales

Director Name	Miss Katharine Daisy Macleod
Date of Birth	August 1988 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 July 2020(71 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Allingtons Cottage Norbury Common Whitchurch SY13 4JB Wales

Director Name	Mr Colin Craig Murray
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(41 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 August 2003)
Role	Property Manager
Correspondence Address	4 Erlesdene Green Walk Bowdon Altrincham Cheshire WA14 2SL

Director Name	Rupert Hollins Murray
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(41 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 October 2001)
Role	Sound Recordist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 26 Hawarden Avenue Douglas Isle Of Man IM1 4QB

Director Name	Mr Bernard Brian Shelmerdine
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(41 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 1997)
Role	Property Manager
Correspondence Address	South Bank Siddington Macclesfield Cheshire SK11 9LF

Director Name	Mr Bernard Brian Shelmerdine
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(41 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 1997)
Role	Property Manager
Correspondence Address	South Bank Siddington Macclesfield Cheshire SK11 9LF

Secretary Name	Mr Bernard Brian Shelmerdine
Nationality	British
Status	Resigned
Appointed	01 February 1991(41 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	South Bank Siddington Macclesfield Cheshire SK11 9LF

Location

Registered Address	56 Manchester Road Altrincham Cheshire WA14 4PJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

149 at £1	Hugh Murray Macleod 8.62% Ordinary
1.1k at £1	Mrs Barbara Louise Macleod 62.06% Ordinary
59 at £1	Stephen Murray 3.41% Ordinary
400 at £1	Guy William Alexander Macleod 23.13% Ordinary
36 at £1	Rupert Hollins Murray 2.08% Ordinary
10 at £1	Ian William Macleod 0.58% Ordinary
2 at £1	Ian Macleod 0.12% Ordinary

Financials

Year	2014
Net Worth	£1,247,004
Cash	£152,899
Current Liabilities	£308,444

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (4 weeks, 1 day from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	1 February 2023 (3 months, 4 weeks ago)
Next Return Due	15 February 2024 (8 months, 2 weeks from now)

Charges

15 August 2003	Delivered on: 22 August 2003 Satisfied on: 16 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 22 main road windermere cumbria. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 November 1974	Delivered on: 8 November 1974 Satisfied on: 16 February 2011 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with dwellinghouses erected thereon known as 12.16. and 28 manley street salford lancaster together with plant machinery fixtures implements andutensils. Fully Satisfied
1 November 1974	Delivered on: 8 November 1974 Satisfied on: 16 February 2011 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land with dwellinghouse known as 68. ashworth street, failsworth, la ncaster together with plant machinery fixtures implements and utensils. Fully Satisfied
1 November 1974	Delivered on: 8 November 1974 Satisfied on: 16 February 2011 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) rent charge certificate title no la 163871 relating to f/h land and houses 6,8,12,14,16,24,26,28,30 manley street, salford. Lancaster. Subject to. But with the benefit of a perpetual yearly rent charge amounting to £50. 2) all fixed & movable plant. Machinery & fixtures implements & utensils from time to time therein or thereon. Fully Satisfied

Filing History

9 June 2021	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
14 July 2020	Appointment of Miss Katharine Daisy Macleod as a director on 8 July 2020 (2 pages)
24 June 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
19 March 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
5 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
28 March 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
6 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 April 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
1 April 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,729 (8 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,729 (8 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,729 (8 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,729 (8 pages)
10 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,729 (8 pages)
22 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,729 (8 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,729 (8 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,729 (8 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Guy William Alexander Macleod on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Ian William Macleod on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Hugh Murray Macleod on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Barbara Louise Macleod on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Guy William Alexander Macleod on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Hugh Murray Macleod on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Ian William Macleod on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Barbara Louise Macleod on 11 February 2010 (2 pages)
21 March 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
21 March 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
12 February 2009	Return made up to 01/02/09; full list of members (6 pages)
12 February 2009	Director's change of particulars / hugh macleod / 31/01/2009 (1 page)
12 February 2009	Director and secretary's change of particulars / ian macleod / 31/01/2009 (1 page)
12 February 2009	Return made up to 01/02/09; full list of members (6 pages)
12 February 2009	Director's change of particulars / hugh macleod / 31/01/2009 (1 page)
12 February 2009	Director and secretary's change of particulars / ian macleod / 31/01/2009 (1 page)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
1 May 2008	Return made up to 01/02/08; no change of members (8 pages)
1 May 2008	Return made up to 01/02/08; no change of members (8 pages)
16 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
16 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 March 2007	Return made up to 01/02/07; full list of members (10 pages)
19 March 2007	Return made up to 01/02/07; full list of members (10 pages)
13 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 April 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 April 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 October 2005	Particulars of contract relating to shares (2 pages)
27 October 2005	Ad 03/10/05--------- £ si [email protected]=579 £ ic 1150/1729 (3 pages)
27 October 2005	Particulars of contract relating to shares (2 pages)
27 October 2005	Ad 03/10/05--------- £ si [email protected]=579 £ ic 1150/1729 (3 pages)
20 October 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
20 October 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
9 February 2005	Return made up to 01/02/05; full list of members (8 pages)
9 February 2005	Return made up to 01/02/05; full list of members (8 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 March 2004	Return made up to 01/02/04; full list of members (8 pages)
2 March 2004	Return made up to 01/02/04; full list of members (8 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
17 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
17 February 2003	Return made up to 01/02/03; full list of members (8 pages)
17 February 2003	Return made up to 01/02/03; full list of members (8 pages)
26 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 February 2002	Return made up to 01/02/02; full list of members (8 pages)
7 February 2002	Return made up to 01/02/02; full list of members (8 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
17 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
17 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
19 February 2001	Return made up to 01/02/01; full list of members (8 pages)
19 February 2001	Return made up to 01/02/01; full list of members (8 pages)
13 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
13 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
10 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
27 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
11 February 1999	Return made up to 01/02/99; no change of members (4 pages)
11 February 1999	Return made up to 01/02/99; no change of members (4 pages)
26 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
26 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
30 July 1998	Registered office changed on 30/07/98 from: 2 sinderland road altrincham cheshire WA14 5ET (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 2 sinderland road altrincham cheshire WA14 5ET (1 page)
23 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 February 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
17 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	Secretary resigned (1 page)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	Secretary resigned (1 page)
8 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
8 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
14 February 1996	Return made up to 01/02/96; no change of members (4 pages)
14 February 1996	Return made up to 01/02/96; no change of members (4 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 185 ashley road hale cheshire WA15 9SQ (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 185 ashley road hale cheshire WA15 9SQ (1 page)
27 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
8 March 1949	Incorporation (17 pages)
8 March 1949	Incorporation (17 pages)

Joule Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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