Introduction
Watch Company
L
LUDGATE ESTATES LIMITED(THE)
LUDGATE ESTATES LIMITED(THE) is an active company incorporated on 27 June 1923 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LUDGATE ESTATES LIMITED(THE) was registered 102 years ago.(SIC: 68209)
Status
active
Active since 102 years ago
Company No
00190946
LTD Company
Age
102 Years
Incorporated 27 June 1923
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
2 Friarsgate Grosvenor Street Chester, CH1 1XG,
18 key events • 2014 - 2026
Funding Officers Ownership
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 16
Termination Director Company With Name T...
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
13
7 Active
6 Resigned
Name
Role
Appointed
Status
JOSHUA, Janet Clare
Active2 Friarsgate, ChesterCH1 1XG
Secretary
Appointed 07 Oct 2025
JOSHUA, Janet Clare
2 Friarsgate, ChesterCH1 1XG
Secretary
07 Oct 2025
Active
ANDERTON, Nigel John
Active2 Friarsgate, ChesterCH1 1XG
Born March 1954
Director
Appointed N/A
ANDERTON, Nigel John
2 Friarsgate, ChesterCH1 1XG
Born March 1954
Director
N/A
Active
BENNETT, Alan Gordon
Active2 Friarsgate, ChesterCH1 1XG
Born October 1958
Director
Appointed 25 Jul 2005
BENNETT, Alan Gordon
2 Friarsgate, ChesterCH1 1XG
Born October 1958
Director
25 Jul 2005
Active
DAVIES, Ian James
Active2 Friarsgate, ChesterCH1 1XG
Born August 1966
Director
Appointed 01 Jan 2015
DAVIES, Ian James
2 Friarsgate, ChesterCH1 1XG
Born August 1966
Director
01 Jan 2015
Active
MILLS, Andrew
Active2 Friarsgate, ChesterCH1 1XG
Born March 1966
Director
Appointed 01 Jan 2015
MILLS, Andrew
2 Friarsgate, ChesterCH1 1XG
Born March 1966
Director
01 Jan 2015
Active
SMYE, Michael Quentin
Active2 Friarsgate, ChesterCH1 1XG
Born June 1964
Director
Appointed 01 Jan 2020
SMYE, Michael Quentin
2 Friarsgate, ChesterCH1 1XG
Born June 1964
Director
01 Jan 2020
Active
WILLIAMS, Mark Guy
Active2 Friarsgate, ChesterCH1 1XG
Born November 1955
Director
Appointed 02 Nov 1998
WILLIAMS, Mark Guy
2 Friarsgate, ChesterCH1 1XG
Born November 1955
Director
02 Nov 1998
Active
BENNETT, Alan Gordon
Resigned2 Friarsgate, ChesterCH1 1XG
Secretary
Appointed 12 May 1992
Resigned 06 Oct 2025
BENNETT, Alan Gordon
2 Friarsgate, ChesterCH1 1XG
Secretary
12 May 1992
Resigned 06 Oct 2025
Resigned
GREEN, Reginald Ernest
Resigned31 Meols Drive, WirralL47 4AE
Secretary
Appointed N/A
Resigned 12 May 1992
GREEN, Reginald Ernest
31 Meols Drive, WirralL47 4AE
Secretary
N/A
Resigned 12 May 1992
Resigned
HITCHCOCK, Peter James
Resigned2 Friarsgate, ChesterCH1 1XG
Born November 1946
Director
Appointed 01 Jul 1998
Resigned 31 Dec 2019
HITCHCOCK, Peter James
2 Friarsgate, ChesterCH1 1XG
Born November 1946
Director
01 Jul 1998
Resigned 31 Dec 2019
Resigned
LYON, Michael Gordon
ResignedHeybridge House Mudhouse Lane, South WirralCH64 5TN
Born March 1936
Director
Appointed N/A
Resigned 22 Jan 1993
LYON, Michael Gordon
Heybridge House Mudhouse Lane, South WirralCH64 5TN
Born March 1936
Director
N/A
Resigned 22 Jan 1993
Resigned
NICHOLAS, James Donald
Resigned2 Friarsgate, ChesterCH1 1XG
Born April 1951
Director
Appointed N/A
Resigned 19 Jul 2016
NICHOLAS, James Donald
2 Friarsgate, ChesterCH1 1XG
Born April 1951
Director
N/A
Resigned 19 Jul 2016
Resigned
WILLIAMS, Guy Bell
ResignedLeighton Brow Leighton Road, South WirralL64 3SW
Born January 1924
Director
Appointed N/A
Resigned 05 Dec 2000
WILLIAMS, Guy Bell
Leighton Brow Leighton Road, South WirralL64 3SW
Born January 1924
Director
N/A
Resigned 05 Dec 2000
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mrs Fay Victoria Norman
ActiveMarket Street, WirralCH47 2BG
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 15 Oct 2019
Mrs Fay Victoria Norman
Market Street, WirralCH47 2BG
Born April 1975
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
15 Oct 2019
Active
Mr Joseph Richard Maurice Simcox
ActiveMarket Street, WirralCH47 2BG
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 05 May 2016
Mr Joseph Richard Maurice Simcox
Market Street, WirralCH47 2BG
Born April 1956
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
05 May 2016
Active
Mr Michael Quentin Smye
ActiveMarket Street, WirralCH47 2BG
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 05 May 2016
Mr Michael Quentin Smye
Market Street, WirralCH47 2BG
Born June 1964
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
05 May 2016
Active
Mrs Katherine Amanda Konsta
ActiveMarket Street, WirralCH47 2BG
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 07 Apr 2016
Mrs Katherine Amanda Konsta
Market Street, WirralCH47 2BG
Born September 1965
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
07 Apr 2016
Active
Filing History
131
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2026
9 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
12 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2024
29 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2021
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2020
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
6 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2016
13 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2015
17 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 April 2010
Legacy
25 April 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 April 1994
No document
Accounts With Accounts Type Full
3 February 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 February 1994
No document
Accounts With Accounts Type Full
26 April 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 April 1993
No document
Legacy
26 April 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 April 1993
No document
Legacy
9 February 1993
288288
Legacy
288288
9 February 1993
No document
Legacy
23 December 1992
287Change of Registered Office
Legacy
287Change of Registered Office
23 December 1992
No document
Legacy
20 May 1992
288288
Legacy
288288
20 May 1992
No document
Accounts With Accounts Type Full
1 May 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 May 1992
No document
Legacy
1 May 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 May 1992
No document
Accounts With Accounts Type Small
25 April 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
25 April 1991
No document
Legacy
25 April 1991
363aAnnual Return
Legacy
363aAnnual Return
25 April 1991
No document
Accounts With Accounts Type Small
26 April 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
26 April 1990
No document
Legacy
26 April 1990
363363
Legacy
363363
26 April 1990
No document
Legacy
18 January 1990
288288
Legacy
288288
18 January 1990
No document
Accounts With Accounts Type Small
27 April 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 April 1989
No document
Legacy
27 April 1989
363363
Legacy
363363
27 April 1989
No document
Legacy
25 April 1988
363363
Legacy
363363
25 April 1988
No document
Legacy
20 October 1987
288288
Legacy
288288
20 October 1987
No document
Accounts With Accounts Type Small
24 April 1987
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
24 April 1987
No document
Legacy
24 April 1987
363363
Legacy
363363
24 April 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
11 June 1986
288288
Legacy
288288
11 June 1986
No document