| Company Name | Rochdale Estate Company Limited |
|---|---|
| Directors | Frederick Chadwick and Mary Patricia Ann Pickles |
| Company Status | Active |
| Company Number | 02224802 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1988(36 years, 2 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 Frederick Chadwick |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(3 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chichester Business Centre Chichester Street Rochdale OL16 2AU |
| Director Name | Mrs Mary Patricia Ann Pickles |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(3 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Chichester Business Centre Chichester Street Rochdale OL16 2AU |
| Secretary Name | Mr Frederick Chadwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(3 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chichester Business Centre Chichester Street Rochdale OL16 2AU |
| Director Name | Charles Frank Lee |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(3 years, 2 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 07 April 2006) |
| Role | Building Contractor |
| Correspondence Address | Magnolia House Withinlee Road Prestbury Cheshire SK10 4AT |
| Director Name | Mr John David Pickles |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(3 years, 2 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 06 July 2020) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Tithe Barn Lower Lane Rochdale Lancashire OL16 4PT |
Contact
| Telephone | 01706 869818 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | Chichester Business Centre Chichester Street Rochdale OL16 2AU |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £658,839 |
| Cash | £33,953 |
| Current Liabilities | £14,291 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (4 weeks, 1 day from now) |
Charges
| 29 January 1990 | Delivered on: 9 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at eastgate street rochdale, gtr. Manchester t/no. Gm 497165 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 30 June 1989 | Delivered on: 30 June 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 & 13 eastgate st. Rochdale gtr. Manchester t/no. Gm 497165 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 24 January 1989 | Delivered on: 9 February 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north side of eastgate street rochdale 11 and 13 eastgate street rochdale and land to the north side of union street. Title no. Gm 223171 gm 223172 and gm 35113. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 22 October 2020 | Termination of appointment of John David Pickles as a director on 6 July 2020 (1 page) |
|---|---|
| 22 October 2020 | Cessation of John David Pickles as a person with significant control on 6 July 2020 (1 page) |
| 6 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 18 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 21 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 16 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 15 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 26 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 18 April 2018 | Satisfaction of charge 2 in full (1 page) |
| 18 April 2018 | Satisfaction of charge 3 in full (1 page) |
| 18 April 2018 | Satisfaction of charge 1 in full (2 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (8 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (8 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 19 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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| 28 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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| 12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (6 pages) |
| 22 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (6 pages) |
| 25 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
| 25 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
| 18 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 May 2008 | Return made up to 14/05/08; full list of members (5 pages) |
| 16 May 2008 | Return made up to 14/05/08; full list of members (5 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 June 2007 | Return made up to 14/05/07; change of members (7 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 June 2007 | Return made up to 14/05/07; change of members (7 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 18 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 15 June 2006 | Return made up to 14/05/06; full list of members (9 pages) |
| 15 June 2006 | Return made up to 14/05/06; full list of members (9 pages) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 1 November 2005 | Director's particulars changed (1 page) |
| 1 November 2005 | Director's particulars changed (1 page) |
| 20 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 20 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 9 September 2005 | Director's particulars changed (1 page) |
| 9 September 2005 | Director's particulars changed (1 page) |
| 9 June 2005 | Return made up to 14/05/05; full list of members (9 pages) |
| 9 June 2005 | Return made up to 14/05/05; full list of members (9 pages) |
| 21 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 21 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 1 June 2004 | Return made up to 14/05/04; full list of members (10 pages) |
| 1 June 2004 | Return made up to 14/05/04; full list of members (10 pages) |
| 19 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 19 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 10 June 2003 | Return made up to 14/05/03; full list of members (10 pages) |
| 10 June 2003 | Return made up to 14/05/03; full list of members (10 pages) |
| 9 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 9 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 16 June 2002 | Return made up to 14/05/02; full list of members (10 pages) |
| 16 June 2002 | Return made up to 14/05/02; full list of members (10 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 5 June 2001 | Return made up to 14/05/01; full list of members (9 pages) |
| 5 June 2001 | Return made up to 14/05/01; full list of members (9 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 7 June 2000 | Return made up to 14/05/00; full list of members (8 pages) |
| 7 June 2000 | Return made up to 14/05/00; full list of members (8 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 18 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 10 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 21 May 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 21 May 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 19 June 1995 | Return made up to 14/05/95; no change of members
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| 19 June 1995 | Return made up to 14/05/95; no change of members
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