| Company Name | Lee-Mar Estates Limited |
|---|---|
| Directors | David Lee and Peta Emma Blenkarn Williams |
| Company Status | Active |
| Company Number | 01337709 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1977(46 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Lee |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1977(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pear Industrial Estate Stockport Road Lower Bredbury Stockport SK6 2BP |
| Secretary Name | Ms Peta Emma Blenkarn Williams |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 17 February 2000(22 years, 3 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pear Industrial Estate Stockport Road Lower Bredbury Stockport SK6 2BP |
| Director Name | Ms Peta Emma Blenkarn Williams |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 May 2003(25 years, 6 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pear Industrial Estate Stockport Road Lower Bredbury Stockport SK6 2BP |
| Director Name | Mrs Marene Ross Lee |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(14 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 17 February 2000) |
| Role | Company Director |
| Correspondence Address | Faulkners Farm Prestbury Road Wilmslow Cheshire SK9 2LL |
| Secretary Name | Mrs Marene Ross Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(14 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 17 February 2000) |
| Role | Company Director |
| Correspondence Address | Faulkners Farm Prestbury Road Wilmslow Cheshire SK9 2LL |
Contact
| Website | pearmill.co.uk |
|---|---|
| Telephone | 0161 4302216 |
| Telephone region | Manchester |
Location
| Registered Address | Pear Industrial Estate Stockport Road Lower Bredbury Stockport SK6 2BP |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mr David Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,581,145 |
| Cash | £316,785 |
| Current Liabilities | £427,871 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (9 months, 3 weeks from now) |
Charges
| 25 May 2001 | Delivered on: 13 June 2001 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Apartment 6,abberley hall,alderley edge,cheshire SK9 7TJ. Outstanding |
|---|---|
| 25 May 2001 | Delivered on: 13 June 2001 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Apartment 4,abberley hall,alderley edge,cheshire SK9 7TJ. Outstanding |
| 26 May 1993 | Delivered on: 3 June 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £50,812.28 deu from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to all sums payable under the insurances particulars of which are set out on the paper apart to form 395 see form 395 M738C for full details. Outstanding |
| 1 June 1992 | Delivered on: 11 June 1992 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: £49,997 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance for full details see doc M123C. Outstanding |
| 13 June 1991 | Delivered on: 22 June 1991 Persons entitled: Close Brothers Limited Classification: Credit agreement entitled prompt credit application Secured details: £28668.90 being the total amount payable by the company to the chargee pursuant to the agreement. Particulars: All rights title and interest in and sums payable under the insurance please see 395 for full details. Outstanding |
| 30 January 1981 | Delivered on: 9 February 1981 Persons entitled: Midland Bank PLC 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 & l/h land and premises being pear new mill, stockport, road, bredbury stockport cheshire T. nos: gm 148637 and gm 202340. Outstanding |
| 11 September 1978 | Delivered on: 25 September 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 12 June 1978 | Delivered on: 21 June 1978 Persons entitled: Midland Bank PLC Classification: Irrevocable authority Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, pear new mill, stockport rd, bredbury, stockport, cheshire. Outstanding |
Filing History
| 13 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
| 22 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 4 January 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 31 March 2022 | Satisfaction of charge 7 in full (1 page) |
| 31 March 2022 | Satisfaction of charge 5 in full (1 page) |
| 31 March 2022 | Satisfaction of charge 3 in full (1 page) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 31 March 2022 | Satisfaction of charge 2 in full (1 page) |
| 31 March 2022 | Satisfaction of charge 6 in full (1 page) |
| 31 March 2022 | Satisfaction of charge 4 in full (1 page) |
| 31 March 2022 | Satisfaction of charge 1 in full (1 page) |
| 21 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
| 16 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 26 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 8 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 5 March 2018 | Resolutions
|
| 8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 9 January 2017 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 3 March 2016 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
| 3 March 2016 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
| 17 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 16 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 4 March 2014 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 4 March 2014 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 20 February 2014 | Director's details changed for Peta Emma Blenkarn Williams on 7 February 2014 (2 pages) |
| 20 February 2014 | Director's details changed for Peta Emma Blenkarn Williams on 7 February 2014 (2 pages) |
| 20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Director's details changed for Peta Emma Blenkarn Williams on 7 February 2014 (2 pages) |
| 20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Director's details changed for Mr David Lee on 7 February 2014 (2 pages) |
| 20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Director's details changed for Mr David Lee on 7 February 2014 (2 pages) |
| 20 February 2014 | Director's details changed for Mr David Lee on 7 February 2014 (2 pages) |
| 11 February 2014 | Secretary's details changed for Peta Emma Blenkarn Williams on 11 February 2014 (1 page) |
| 11 February 2014 | Secretary's details changed for Peta Emma Blenkarn Williams on 11 February 2014 (1 page) |
| 13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 29 November 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 29 November 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 6 April 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 6 April 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 7 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 19 May 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 19 May 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Peta Emma Blenkarn Williams on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Peta Emma Blenkarn Williams on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Auditor's resignation (1 page) |
| 12 November 2009 | Auditor's resignation (1 page) |
| 16 July 2009 | Amended accounts made up to 30 June 2008 (7 pages) |
| 16 July 2009 | Amended accounts made up to 30 June 2008 (7 pages) |
| 5 May 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 5 May 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 26 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 6 May 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 6 May 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 11 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 10 May 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 10 May 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 18 February 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 18 February 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 4 May 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 4 May 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 15 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 18 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 10 February 2005 | Return made up to 08/02/05; full list of members
|
| 10 February 2005 | Return made up to 08/02/05; full list of members
|
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 2 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 4 July 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 4 July 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 20 May 2003 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 20 May 2003 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 31 January 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 31 January 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 7 October 2002 | Secretary's particulars changed (1 page) |
| 7 October 2002 | Secretary's particulars changed (1 page) |
| 28 March 2002 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 28 March 2002 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 6 February 2002 | Return made up to 08/02/02; full list of members
|
| 6 February 2002 | Return made up to 08/02/02; full list of members
|
| 13 June 2001 | Particulars of mortgage/charge (3 pages) |
| 13 June 2001 | Particulars of mortgage/charge (3 pages) |
| 13 June 2001 | Particulars of mortgage/charge (3 pages) |
| 13 June 2001 | Particulars of mortgage/charge (3 pages) |
| 13 March 2001 | Return made up to 08/02/01; full list of members
|
| 13 March 2001 | Return made up to 08/02/01; full list of members
|
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 6 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 25 February 2000 | Secretary resigned;director resigned (1 page) |
| 25 February 2000 | Secretary resigned;director resigned (1 page) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 3 April 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 3 April 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 June 1997 (9 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 June 1997 (9 pages) |
| 22 April 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 15 August 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 15 August 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 6 July 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 6 July 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 18 June 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 18 June 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 1 June 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 June 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 22 May 1995 | Return made up to 08/02/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 08/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 18 July 1994 | Return made up to 08/02/94; full list of members (6 pages) |
| 18 July 1994 | Return made up to 08/02/94; full list of members (6 pages) |
| 7 November 1977 | Incorporation (15 pages) |
| 7 November 1977 | Incorporation (15 pages) |