A Transparent Estate Agent Limited

Company Registration Number: 09177914

Company registered in England and Wales

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A Transparent Estate Agent Limited is a Private Company Limited by Shares first registered on 15 August 2014. Its current registered address is in Chester.

Registered Address

CHOLMONDELEY HOUSE
DEE HILLS PARK
CHESTER
CH3 5AR

There are 316 companies currently registered at this postcode, including this one.

All companies at CH3 5AR

Registration Data

Company Number

09177914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £101
Current Assets £0
of which Cash £0
Total Assets £101
Current Liabilities £0
Net Current Assets £0
Total Net Worth £101

Previous Names

No previous names

Company Officers

  • ROBERTS, Robert Joseph

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1979

    Cholmondeley House
    Dee Hills Park
    Chester
    CH3 5AR
    United Kingdom

  • WINN, Samuel

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: November 1979

    Cholmondeley House
    Dee Hills Park
    Chester
    CH3 5AR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25XOP. Transaction: MzE1NTc5MzM4NGFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25QUB. Transaction: MzE1NTc5MTMwNGFkaXF6a2N4.

  3. 21 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55EK36O. Transaction: MzE0NjgzNTc0N2FkaXF6a2N4.

  4. 22 September 2015 Statement of capital following an allotment of shares on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Capital. Type: SH01. Barcode: A4FKV2NK. Transaction: MzEzMDk4NDQ5MGFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFN1GY. Transaction: MzEzMDUwNDQ3NmFkaXF6a2N4.

  6. 7 September 2015 Registered office address changed from 1 Park Avenue Flint Flintshire CH6 5DW United Kingdom to Cholmondeley House Dee Hills Park Chester CH3 5AR on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFN1GQ. Transaction: MzEzMDUwMzE4OGFkaXF6a2N4.

  7. 6 August 2015 Appointment of Mr Robert Joseph Roberts as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4D79ZJ6. Transaction: MzEyODUyNTU1NmFkaXF6a2N4.

  8. 15 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ECD3WZ. Transaction: MzEwNTYzNzI0M2FkaXF6a2N4.

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