Active
Company Information for CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)
9 COTSWOLD ROAD, LYTHAM, FY8 4NN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE) | |
Legal Registered Office | |
9 COTSWOLD ROAD LYTHAM FY8 4NN Other companies in FY4 | |
Company Number | 00183953 | |
---|---|---|
Company ID Number | 00183953 | |
Date formed | 1922-08-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 17:49:23 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH STUART WOOD |
||
RICHARD ARTHUR JOHN STARK |
||
DEBORAH STUART WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER STUART JONES |
Director | ||
PAMELA JESSICA JONES |
Director | ||
PHILIP STUART JONES |
Company Secretary | ||
PETER STUART JONES |
Company Secretary | ||
MAY THRELKELD STARK |
Director | ||
ANNIE ISABELLA MARY OAKES |
Director | ||
DILYS MARTINDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENLAWN MEWS MANAGEMENT LIMITED | Director | 2010-10-11 | CURRENT | 2002-02-07 | Active | |
CLOUD SOLUTIONS HOLDINGS LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
02259195 LIMITED | Director | 2003-05-12 | CURRENT | 1988-05-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES | |
PSC04 | Change of details for Deborah Stuart Wood as a person with significant control on 2023-08-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STUART JONES | |
PSC07 | CESSATION OF PETER STUART JONES AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED PHILIP STUART JONES | ||
AP01 | DIRECTOR APPOINTED PHILIP STUART JONES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | |
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | |
Change of details for Deborah Stuart Wood as a person with significant control on 2023-08-31 | ||
Director's details changed for Deborah Stuart Wood on 2023-08-31 | ||
SECRETARY'S DETAILS CHNAGED FOR DEBORAH STUART WOOD on 2023-08-31 | ||
Director's details changed for Mr Richard Arthur John Stark on 2023-08-31 | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/23 FROM Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS | |
CH01 | Director's details changed for Mr Richard Arthur John Stark on 2023-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH STUART WOOD on 2023-08-31 | |
PSC04 | Change of details for Deborah Stuart Wood as a person with significant control on 2023-08-31 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
Director's details changed for Deborah Stuart Wood on 2022-08-23 | ||
CH01 | Director's details changed for Deborah Stuart Wood on 2022-08-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/08/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AD02 | Register inspection address changed from 9 Cotswold Road Lytham FY8 4NN United Kingdom to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR JOHN STARK / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH STUART WOOD / 01/07/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: COTSWOLD ROAD LYTHAM FY8 4NN UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MOORE AND SMALLEY LLP RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART JONES | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AD02 | Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
CH01 | Director's details changed for Mr Peter Stuart Jones on 2016-04-12 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DEBORAH STUART WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JESSICA JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/13 FROM 44 Poulton Road Wallasey Wirral CH44 9DQ | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED DEBORAH STUART WOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 23/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 44 POULTON ROAD WALLASEY L44 9DQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP JONES | |
AR01 | 23/08/10 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 23/08/08; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/08/07; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 23/08/93; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 23/08/91; CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | M PARKER | |
MORTGAGE | Outstanding | MRS STANFIELD | |
MORTGAGE | Outstanding | BLACKBURN ASSURANCE CO. LTD | |
MORTGAGE | Satisfied | H BUXTON | |
CHARGE | Outstanding | R.R. ANDERSON | |
MORTGAGE | Outstanding | R.W. SMITH | |
FURTHER CHARGE | Outstanding | MISS E E MISO | |
MORTGAGE | Outstanding | MISS E E MISO | |
MORTGAGE | Outstanding | T BIRCH | |
MORTGAGE | Outstanding | R R ANDERSON | |
MORTGAGE | Outstanding | MRS M.G. GAIR | |
MORTGAGE | Outstanding | A.W.S. THOMSON | |
MORTGAGE | Outstanding | MRS C NIXON | |
MORTGAGE | Outstanding | CHATHAM PERMANENT BLDG SOCY | |
MORTGAGE | Outstanding | MRS M.A. SKELTON | |
MORTGAGE | Outstanding | MRS S.A. EDWARDS | |
DEED OF COVENANT & CHARGE. | Outstanding | A.W.S. THOMSON. | |
MORTGAGE | Outstanding | A.E. SUTTON | |
MORTGAGE | Outstanding | H.F. SMITH | |
MORTGAGE | Outstanding | MRS M.G. GAIR |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE) are:
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TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |