CHRISKEL PROPERTIES LIMITED

CHRISKEL PROPERTIES LIMITED

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

    Company NameCHRISKEL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03178702
    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 CHRISKEL PROPERTIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is CHRISKEL PROPERTIES LIMITED located?

    Registered Office Address
    Oakmere
    Belmont Business Park
    DH1 1TW Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRISKEL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for CHRISKEL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    11 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 031787020007 in full

    1 pagesMR04

    Satisfaction of charge 031787020006 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Feb 29, 2024

    10 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    4 pagesCS01

    Change of details for Mrs Ann Ritchie as a person with significant control on Nov 07, 2023

    2 pagesPSC04

    Termination of appointment of Ann Ritchie as a director on Nov 07, 2023

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    11 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    12 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    10 pagesAA

    Confirmation statement made on Mar 01, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    10 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    4 pagesCS01

    Cessation of John Robert Mark Ritchie as a person with significant control on May 29, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2017

    13 pagesAA

    Appointment of Mrs Norma Potts as a director on May 29, 2017

    2 pagesAP01

    Termination of appointment of John Robert Mark Ritchie as a secretary on May 29, 2017

    1 pagesTM02

    Termination of appointment of John Robert Mark Ritchie as a director on May 29, 2017

    1 pagesTM01

    Who are the officers of CHRISKEL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTS, Norma
    Belmont Business Park
    DH1 1TW Durham
    Oakmere
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Oakmere
    England
    EnglandBritish37849320002
    POTTS, Norma
    48 Front Street
    Newbottle
    DH4 4EP Houghton Le Spring
    Tyne & Wear
    Secretary
    48 Front Street
    Newbottle
    DH4 4EP Houghton Le Spring
    Tyne & Wear
    British37849320001
    RITCHIE, John Robert Mark
    Belmont Business Park
    DH1 1TW Durham
    Oakmere
    England
    Secretary
    Belmont Business Park
    DH1 1TW Durham
    Oakmere
    England
    British110314840001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    RITCHIE, Ann
    Belmont Business Park
    DH1 1TW Durham
    Oakmere
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Oakmere
    England
    EnglandBritish38217920001
    RITCHIE, John Robert Mark
    Belmont Business Park
    DH1 1TW Durham
    Oakmere
    England
    Director
    Belmont Business Park
    DH1 1TW Durham
    Oakmere
    England
    EnglandBritish110314840001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of CHRISKEL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Mark Ritchie
    Belmont Business Park
    DH1 1TW Durham
    Oakmere
    England
    Jun 01, 2016
    Belmont Business Park
    DH1 1TW Durham
    Oakmere
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Estate Of Ann Ritchie
    Belmont Business Park
    DH1 1TW Durham
    Oakmere
    England
    Jun 01, 2016
    Belmont Business Park
    DH1 1TW Durham
    Oakmere
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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