CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)
Overview
| Company Name | CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00183953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE) located?
| Registered Office Address | 9 Cotswold Road FY8 4NN Lytham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Deborah Stuart Wood as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||
Notification of Philip Stuart Jones as a person with significant control on Aug 01, 2023 | 2 pages | PSC01 | ||
Cessation of Peter Stuart Jones as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||
Appointment of Philip Stuart Jones as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Who are the officers of CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Deborah Stuart | Secretary | Cotswold Road FY8 4NN Lytham 9 United Kingdom | British | 174960890001 | ||||||
| JONES, Philip Stuart | Director | Cotswold Road FY8 4NN Lytham 9 United Kingdom | United Kingdom | British | 314197850001 | |||||
| STARK, Richard Arthur John | Director | Cotswold Road FY8 4NN Lytham 9 United Kingdom | United Kingdom | British | 85885100004 | |||||
| WOOD, Deborah Stuart | Director | Cotswold Road FY8 4NN Lytham 9 United Kingdom | England | British | 86602840002 | |||||
| JONES, Peter Stuart | Secretary | 40 Woolacombe Road Childwall L16 9JQ Liverpool Merseyside | British | 16724330001 | ||||||
| JONES, Philip Stuart | Secretary | 132 Church Road Bebington CH63 3EF Wirral Merseyside | British | 102904780001 | ||||||
| JONES, Pamela Jessica | Director | 40 Woolacombe Road L16 9JQ Liverpool | British | Retired | 58500210001 | |||||
| JONES, Peter Stuart | Director | L25 4TX Liverpool 5 Downham Way Merseyside United Kingdom | United Kingdom | British | Chartered Accountant | 16724330002 | ||||
| MARTINDALE, Dilys | Director | Lindeth Cadole Near Mold CH7 5LL Clwyd | British | Retired | 16724340001 | |||||
| OAKES, Annie Isabella Mary | Director | Wynton Glynne Way Hawarden CH5 3NL Deeside Clwyd | British | Retired | 17839850001 | |||||
| STARK, May Threlkeld | Director | 16 Wealstone Court Newton CH2 1HA Chester Cheshire | British | Retired | 16724360001 |
Who are the persons with significant control of CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Philip Stuart Jones | Aug 01, 2023 | Cotswold Road FY8 4NN Lytham 9 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Stuart Jones | Apr 06, 2016 | Cotswold Road FY8 4NN Lytham 9 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Deborah Stuart Wood | Apr 06, 2016 | Cotswold Road FY8 4NN Lytham 9 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Arthur John Stark | Apr 06, 2016 | Cotswold Road FY8 4NN Lytham 9 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0