Two Mile House (chester) Limited in Wrexham Technology Park WREXHAM - LL13 7YT

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Two Mile House (chester) Limited WREXHAM

Founded in 2002, Two Mile House (chester), classified under reg no. 04611121 is an active company. Currently registered at 1 Edison Court Ellice Way LL13 7YT, Wrexham the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Elizabeth C., appointed on 6 December 2002. In addition, a secretary was appointed - Elizabeth C., appointed on 6 December 2002. As of 1 June 2024, there was 1 ex director - John C.. There were no ex secretaries.

Two Mile House (chester) Limited Address / Contact

Office Address	1 Edison Court Ellice Way
Office Address2	Wrexham Technology Park
Town	Wrexham
Post code	LL13 7YT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04611121
Date of Incorporation	Fri, 6th Dec 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Elizabeth C.

Position: Secretary

Appointed: 06 December 2002

Elizabeth C.

Position: Director

Appointed: 06 December 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 December 2002

Resigned: 06 December 2002

John C.

Position: Director

Appointed: 06 December 2002

Resigned: 22 October 2021

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Elizabeth C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John C. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John C.

Notified on	6 April 2016
Ceased on	22 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4
Number Shares Allotted		4
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 8th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 8th, April 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/12/06 filed on: 9th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/06 filed on: 13th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/12/06 filed on: 6th, January 2022	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/10/22 filed on: 23rd, November 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/22 filed on: 23rd, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/06 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/06 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/12/06 filed on: 10th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/06 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/06 filed on: 1st, February 2017	confirmation statement	Free Download (7 pages)
AD01	Change of registered address from 7 Grove Park Road Wrexham Clwyd LL12 7AA on 2017/01/09 to 1 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT filed on: 9th, January 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 2nd, August 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from Hicks Randles 7 Grove Park Road Wrexham LL12 7AA on 2016/01/11 to 7 Grove Park Road Wrexham Clwyd LL12 7AA filed on: 11th, January 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/06 filed on: 11th, January 2016	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 20th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/06 filed on: 3rd, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/06 filed on: 3rd, March 2014	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/03/03	capital
CH01	On 2009/12/05 director's details were changed filed on: 3rd, March 2014	officers	Free Download (2 pages)
CH03	On 2013/12/05 secretary's details were changed filed on: 3rd, March 2014	officers	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on 2013/09/10 filed on: 10th, September 2013	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 5th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/06 filed on: 31st, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 9th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/06 filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 11th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/06 filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 7th, May 2010	accounts	Free Download (3 pages)
CH01	On 2009/12/05 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/06 filed on: 15th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009/12/05 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 15th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, March 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, May 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 1 shares on 2004/03/09. Value of each share 1 £, total number of shares: 3. filed on: 1st, April 2004	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 23rd, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/12/15 with complete member list filed on: 15th, December 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
288a	On 2003/10/31 New director appointed filed on: 31st, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/02 New director appointed filed on: 2nd, October 2003	officers	Free Download (1 page)
288b	On 2003/10/02 Director resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288a	On 2003/10/02 New secretary appointed;new director appointed filed on: 2nd, October 2003	officers	Free Download (1 page)
288b	On 2003/10/02 Secretary resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
287	Registered office changed on 01/10/03 from: acton cottage bluebell lane wrexham LL12 8TL filed on: 1st, October 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2002	incorporation	Free Download (23 pages)

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