Active
Company Information for CHECKHIRE LIMITED
STRATA HOMES LIMITED, Quay Point, Lakeside Boulevard, Doncaster, SOUTH YORKSHIRE, DN4 5PL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHECKHIRE LIMITED | |
Legal Registered Office | |
STRATA HOMES LIMITED Quay Point Lakeside Boulevard Doncaster SOUTH YORKSHIRE DN4 5PL Other companies in DN4 | |
Company Number | 02637538 | |
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Company ID Number | 02637538 | |
Date formed | 1991-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-03-08 | |
Return next due | 2025-03-22 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-19 03:26:15 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN NIGEL DAVIS |
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JULIAN NIGEL DAVIS |
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ANDREW RICHARD WEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROSINDALE |
Director | ||
JAMES JOSEPH WREN |
Director | ||
DAVID GEORGE BOLTON |
Director | ||
DAVID GEORGE BOLTON |
Company Secretary | ||
PETER JOHN BROWN |
Director | ||
ANDREW DAVID CLARK |
Director | ||
IAN SWIRE |
Director | ||
JOHN GIBBON WOOD |
Director | ||
ANDREW DAVID CLARK |
Company Secretary | ||
STUART NICHOLSON GORDON |
Director | ||
IAN SWIRE |
Director | ||
STEPHEN BEST |
Director | ||
ANDREW TWEDDLE |
Director | ||
CLAIRE LOUISE HAIGH |
Company Secretary | ||
MICHAEL RICHFORD SPEAKMAN |
Director | ||
DAVID LLOYD FILDES |
Company Secretary | ||
MICHAEL HARRISON |
Director | ||
ROBERT SKELLY |
Company Secretary | ||
ANDREW TWEDDLE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARROGATE TOWN AFC LIMITED | Director | 2016-10-27 | CURRENT | 1990-07-19 | Active | |
IGNITE HOMES LIMITED | Director | 2015-07-08 | CURRENT | 2012-04-24 | Active | |
STRATA REGENERATION 2009 LIMITED | Director | 2015-05-08 | CURRENT | 1993-02-08 | Active | |
WEAVER DEVELOPMENTS (WOODFIELD PLANTATION) LIMITED | Director | 2015-05-08 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
STRATA REGENERATION LIMITED | Director | 2015-05-08 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
GREATHOME PROPERTIES LIMITED | Director | 2015-05-08 | CURRENT | 1994-06-30 | Active | |
FRANZSIGEL | Director | 2015-05-08 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
JAM REGENERATION LIMITED | Director | 2015-05-08 | CURRENT | 2008-07-23 | Active | |
STRATA LAND & DEVELOPMENTS LIMITED | Director | 2015-05-08 | CURRENT | 1982-12-07 | Active | |
STRATA PLUS LIMITED | Director | 2015-05-08 | CURRENT | 1989-07-28 | Active | |
STRATA HOMES WEST MIDLANDS LIMITED | Director | 2015-05-08 | CURRENT | 1998-02-20 | Active - Proposal to Strike off | |
HORNTHORPE DEVELOPMENTS LIMITED | Director | 2015-05-08 | CURRENT | 1999-07-28 | Active | |
GOLDENMANE LIMITED | Director | 2015-05-08 | CURRENT | 2001-03-14 | Active | |
TYGART LIMITED | Director | 2015-05-08 | CURRENT | 2003-08-13 | Active | |
STAMPEARTH LIMITED | Director | 2015-05-08 | CURRENT | 2003-11-27 | Active | |
STRATA HOMES MIDLANDS LIMITED | Director | 2015-01-01 | CURRENT | 2001-11-23 | Active | |
STRATA HOMES (GUISELEY) | Director | 2015-01-01 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
STRATA HOMES (WATH) | Director | 2015-01-01 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
STRATA HOMES HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-18 | Active | |
STRATA HOMES YORKSHIRE LIMITED | Director | 2015-01-01 | CURRENT | 1981-11-10 | Active | |
STRATA HOMES LIMITED | Director | 2015-01-01 | CURRENT | 1983-03-23 | Active | |
IGNITE HOMES LIMITED | Director | 2017-03-14 | CURRENT | 2012-04-24 | Active | |
STRATA HOMES MIDLANDS LIMITED | Director | 2014-12-09 | CURRENT | 2001-11-23 | Active | |
STRATA HOMES LIMITED | Director | 2014-12-09 | CURRENT | 1983-03-23 | Active | |
STRATA HOMES HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
JAM REGENERATION LIMITED | Director | 2009-09-02 | CURRENT | 2008-07-23 | Active | |
STRATA HOMES YORKSHIRE LIMITED | Director | 2002-01-17 | CURRENT | 1981-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026375380011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026375380012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026375380013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026375380014 | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/07/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD WEAVER | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD WEAVER | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSINDALE | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARK ROSINDALE | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH WREN | |
AP01 | DIRECTOR APPOINTED MR JULIAN NIGEL DAVIS | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BOLTON | |
AP03 | Appointment of Mr Julian Nigel Davis as company secretary on 2014-12-09 | |
TM02 | Termination of appointment of David George Bolton on 2014-12-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Joseph Wren on 2013-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026375380014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026375380012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026375380011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026375380013 | |
AR01 | 08/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM QUAY POINT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5PL | |
AP03 | SECRETARY APPOINTED DAVID GEORGE BOLTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARK | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM THE CLOCKTOWER OAKWOOD PARK BISHOP THORNTON NORTH YORKSHIRE HG3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SWIRE | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | |
AP01 | DIRECTOR APPOINTED JAMES JOSEPH WREN | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/05/12 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/05/12 | |
RES06 | REDUCE ISSUED CAPITAL 21/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM THORPE ARCH GRANGE WALTON ROAD THORP ARCH WETHERBY WEST YORKSHIRE LS23 7BA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SWIRE / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BROWN / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBBON WOOD / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLARK / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLARK / 19/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WF4 3QZ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JIM WREN | ||
Outstanding | STEPHANIE JANE BOLTON | ||
Outstanding | SIMON DANIEL WEAVER | ||
Outstanding | RICHARD IRVING WEAVER | ||
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | AMCO ESTATES LIMITED | |
LEGAL CHARGE | Satisfied | AMCO ESTATES LIMITED | |
THIRD PARTY LEGAL CHARGE | Satisfied | AMCO INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | AMCO INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | AMCO ESTATES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
BUILDING LICENCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CHECKHIRE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHECKHIRE 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. |