Active
Company Information for CONSOLIDATED PROPERTY WILMSLOW LIMITED
56 LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7DZ,
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Company Registration Number
01997495
Private Limited Company
Active |
Company Name | |
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CONSOLIDATED PROPERTY WILMSLOW LIMITED | |
Legal Registered Office | |
56 LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DZ Other companies in SK9 | |
Company Number | 01997495 | |
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Company ID Number | 01997495 | |
Date formed | 1986-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB194349965 |
Last Datalog update: | 2024-04-06 19:09:01 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM MARSHALL SMITH |
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PETER STUART DAWSON |
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WILLIAM MARSHALL SMITH |
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MARTIN ALLAN RIDGWAY |
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SALLY JANE TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER LOUISE DAWSON |
Director | ||
SUZANA FORADARI |
Director | ||
CHRISTODOULOS GEORGIOU VASSILIADES |
Director | ||
NICOLE KOULOUROUDIA |
Director | ||
ANDREW MARC JONES |
Director | ||
PATRICIA MARY DAWSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPG NO. 2 (WILMSLOW) LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-11-14 | Dissolved 2016-12-13 | |
CPG NO. 1 (GEMSUPA) LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-11-14 | Dissolved 2016-12-06 | |
GEMSUPA LIMITED | Company Secretary | 2001-06-12 | CURRENT | 1994-06-21 | Active | |
GEMSUPA LIMITED | Director | 1994-09-28 | CURRENT | 1994-06-21 | Active | |
CPG BRISTOL LIMITED | Director | 2017-11-14 | CURRENT | 2017-09-19 | Active | |
CPG PENZANCE LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
CPG 2016 LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
CPG DEVELOPMENT PROJECTS LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
CPG NORTH WEST LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
CPG SOUTH EAST LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Dissolved 2016-12-06 | |
CPW SILKWORKS LIMITED | Director | 2009-10-12 | CURRENT | 2009-06-10 | Dissolved 2016-12-06 | |
CPG PROPERTY DEVELOPMENTS LIMITED | Director | 2009-10-12 | CURRENT | 2009-06-10 | Dissolved 2017-05-09 | |
CPG NO. 2 (WILMSLOW) LIMITED | Director | 2006-12-15 | CURRENT | 2006-11-14 | Dissolved 2016-12-13 | |
CPG NO. 1 (GEMSUPA) LIMITED | Director | 2006-12-15 | CURRENT | 2006-11-14 | Dissolved 2016-12-06 | |
GEMSUPA LIMITED | Director | 2006-11-16 | CURRENT | 1994-06-21 | Active | |
CPG PENZANCE LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
CPG NO. 2 (WILMSLOW) LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-14 | Dissolved 2016-12-13 | |
CPG DEVELOPMENT PROJECTS LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
CPG DEVELOPMENT PROJECTS LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLAN RIDGWAY | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019974950030 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019974950029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019974950028 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
CH01 | Director's details changed for Miss Sally Jane Dawson on 2016-09-06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR02 | Registration of a mortgage charge with deed. Charge number 019974950029. Property acquired on 2016-02-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019974950028 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES06 | REDUCE ISSUED CAPITAL 28/10/2015 | |
RES01 | ADOPT ARTICLES 04/02/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 700700 | |
SH19 | Statement of capital on 2016-01-18 GBP 700,700 | |
CAP-SS | Solvency Statement dated 28/10/15 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to PO Box PO Box 93 Springsyde Birdcage Walk Otley West Yorkshire LS21 3HB | |
AD03 | Registers moved to registered inspection location of PO Box PO Box 93 Springsyde Birdcage Walk Otley West Yorkshire LS21 3HB | |
SH08 | Change of share class name or designation | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 2000000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES06 | Resolutions passed:
| |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAWSON | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 800800 | |
SH19 | 23/03/15 STATEMENT OF CAPITAL GBP 800800 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/02/15 | |
RES06 | REDUCE ISSUED CAPITAL 25/02/2015 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 7800800 | |
AR01 | 30/11/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/11/14 STATEMENT OF CAPITAL GBP 7800800 | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALLAN RIDGWAY | |
AP01 | DIRECTOR APPOINTED MISS SALLY JANE DAWSON | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER LOUISE DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTODOULOS VASSILIADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANA FORADARI | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 800800 | |
AR01 | 30/11/13 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2013 FROM DICKENS FARM. MOTTRAM ROAD. MOTTRAM.ALDERLEY EDGE. CHESHIRE.SK9 7BF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 30/11/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED SUZANA FORADARI | |
AR01 | 30/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE KOULOUROUDIA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 30/11/10 FULL LIST | |
SH01 | 03/06/10 STATEMENT OF CAPITAL GBP 800800 | |
AP01 | DIRECTOR APPOINTED MR CHRISTODOULOS GEORGIOU VASSILIADES | |
AP01 | DIRECTOR APPOINTED MISS NICOLE KOULOUROUDIA | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSHALL SMITH / 02/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
169 | £ IC 331690/200200 04/07/07 £ SR 131490@1=131490 | |
169 | £ IC 430663/331690 14/02/07 £ SR 98973@1=98973 | |
88(2)R | AD 09/03/07--------- £ SI 20718@1=20718 £ IC 409945/430663 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 911574/409945 02/01/07 £ SR 501629@1=501629 | |
88(2)R | AD 30/01/07--------- £ SI 5772@1=5772 £ IC 905802/911574 | |
88(2)R | AD 12/01/07--------- £ SI 105000@1=105000 £ IC 800802/905802 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 15/12/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/12/06--------- £ SI 600602@1=600602 £ IC 200200/800802 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 30 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
FIRST PARTY CHARGE | Satisfied | NORWEST ESTATE SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT | |
RENT ACCOUNT DEED | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
CHARGE OVER AGREEMENT FOR LEASE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | NAT WEST INVESTMENT BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NAT WEST INVESTMENT BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO. LIMITED. | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED. | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED. | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | NATWEST INVESTMENT BANK LIMITED. | |
LEGAL MORTGAGE | Satisfied | MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED. | |
LEGAL MORTGAGE | Satisfied | NAT WEST INVESTMENT BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NAT WEST INVESTMENT BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED. |
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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 CONSOLIDATED PROPERTY WILMSLOW LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CONSOLIDATED PROPERTY WILMSLOW LIMITED are:
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. |