CHERRY GARDEN PROPERTIES LIMITED

CHERRY GARDEN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHERRY GARDEN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02258544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHERRY GARDEN PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHERRY GARDEN PROPERTIES LIMITED located?

    Registered Office Address
    Pear Tree Drive Newton Road
    Great Barr
    B43 6HS Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of CHERRY GARDEN PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAPHICWILLOW LIMITEDMay 16, 1988May 16, 1988

    What are the latest accounts for CHERRY GARDEN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHERRY GARDEN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for CHERRY GARDEN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Nov 15, 2024 with updates

    4 pagesCS01

    Cessation of Altaf Sultan Nanji as a person with significant control on Nov 15, 2022

    1 pagesPSC07

    Notification of Bevan & Buckland Trustees Ltd as a person with significant control on Nov 15, 2022

    2 pagesPSC02

    Group of companies' accounts made up to Mar 31, 2023

    39 pagesAA

    Termination of appointment of Altaf Sultan Nanji as a director on Nov 15, 2022

    1 pagesTM01

    Confirmation statement made on Nov 15, 2023 with updates

    4 pagesCS01

    Appointment of Mr Dominic James Nanji as a director on May 10, 2021

    2 pagesAP01

    Cancellation of shares. Statement of capital on Nov 15, 2022

    • Capital: GBP 3.12
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 18, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Sub-division of shares on Oct 05, 2022

    4 pagesSH02

    Group of companies' accounts made up to Mar 31, 2022

    32 pagesAA

    Confirmation statement made on Nov 15, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jan 31, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    16 pagesAA

    Satisfaction of charge 8 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Satisfaction of charge 6 in full

    2 pagesMR04

    Satisfaction of charge 11 in full

    2 pagesMR04

    Satisfaction of charge 9 in full

    2 pagesMR04

    Satisfaction of charge 10 in full

    2 pagesMR04

    Who are the officers of CHERRY GARDEN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NANJI, Dominic James
    Newton Road
    Great Barr
    B43 6HS Birmingham
    Pear Tree Drive
    West Midlands
    England
    Director
    Newton Road
    Great Barr
    B43 6HS Birmingham
    Pear Tree Drive
    West Midlands
    England
    EnglandBritishDirector310762290001
    NANJI, Helena
    11 Manor Court
    152 Abbey Road
    NW6 London
    Secretary
    11 Manor Court
    152 Abbey Road
    NW6 London
    British5180800001
    ROPER, Sharon Yvonne
    68 Manor Road
    Streetly
    B74 3NF Sutton Coldfield
    West Midlands
    Secretary
    68 Manor Road
    Streetly
    B74 3NF Sutton Coldfield
    West Midlands
    British64011910002
    NANJI, Altaf Sultan
    Pear Tree Drive
    Newton Road
    B43 6HS Birmingham
    C/O The Great Barr Hotel
    West Midlands
    England
    Director
    Pear Tree Drive
    Newton Road
    B43 6HS Birmingham
    C/O The Great Barr Hotel
    West Midlands
    England
    EnglandBritishHotelier5180810003
    NANJI, Helena
    11 Manor Court
    152 Abbey Road
    NW6 London
    Director
    11 Manor Court
    152 Abbey Road
    NW6 London
    BritishHotelier/Business Manager5180800001

    Who are the persons with significant control of CHERRY GARDEN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bevan & Buckland Trustees Ltd
    Ground Floor, Cardigan House
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    Nov 15, 2022
    Ground Floor, Cardigan House
    SA7 9LA Swansea
    C/O Bevan Buckland Llp
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10952460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Altaf Sultan Nanji
    Pear Tree Drive
    Newton Road
    B43 6HS Birmingham
    C/O The Great Barr Hotel
    West Midlands
    England
    Apr 06, 2016
    Pear Tree Drive
    Newton Road
    B43 6HS Birmingham
    C/O The Great Barr Hotel
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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