CHESHIRE SPAS & POOLS LIMITED
Overview
| Company Name | CHESHIRE SPAS & POOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03270892 |
| 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 SPAS & POOLS LIMITED?
- Construction of water projects (42910) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CHESHIRE SPAS & POOLS LIMITED located?
| Registered Office Address | Ronald House Buildwas Road Clayhill Industrial Estate CH64 3TA Neston Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESHIRE SPAS & POOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEIGHFIRST LIMITED | Oct 29, 1996 | Oct 29, 1996 |
What are the latest accounts for CHESHIRE SPAS & POOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CHESHIRE SPAS & POOLS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for CHESHIRE SPAS & POOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrew Phillips on Jan 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Cessation of Paul Ronald Hilton as a person with significant control on Sep 28, 2022 | 3 pages | PSC07 | ||
Notification of Your Wellness Matters Limited as a person with significant control on Sep 28, 2022 | 4 pages | PSC02 | ||
Registration of charge 032708920002, created on Nov 18, 2022 | 45 pages | MR01 | ||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Marlene Taylor as a secretary on Jan 01, 2019 | 3 pages | AP03 | ||
Termination of appointment of Nicola Jane Mattey as a secretary on Dec 31, 2018 | 2 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Registered office address changed from Ronald House Longacre Road Clayhill Light Indus, Neston, South Wirral Merseyside L64 3RU to Ronald House Buildwas Road Clayhill Industrial Estate Neston Cheshire CH64 3TA on Jun 10, 2021 | 1 pages | AD01 | ||
Registration of charge 032708920001, created on Apr 21, 2021 | 40 pages | MR01 | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||
Termination of appointment of Mary Green as a secretary on Feb 12, 2014 | 1 pages | TM02 | ||
Who are the officers of CHESHIRE SPAS & POOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Marlene | Secretary | Buildwas Road CH64 3RU Neston Ronald House Cheshire United Kingdom | 284214150001 | |||||||
| HILTON, Paul Ronald | Director | Greystone Manor Farm The Village CH64 5TQ Burton Wirral | United Kingdom | British | 92128960001 | |||||
| PHILLIPS, Andrew | Director | Buildwas Road CH64 3RU Neston Ronald House Cheshire United Kingdom | Wales | British | 185287140003 | |||||
| GREEN, Mary | Secretary | Greystone Manor Farm The Village CH64 5TQ Burton Wirrall | British | 121241080001 | ||||||
| HILTON, Paul Ronald | Secretary | Greystone Manor Farm The Village CH64 5TQ Burton Wirral | British | 92128960001 | ||||||
| MATTEY, Nicola Jane | Secretary | The Village CH64 5TQ Burton Greystone Manor Farm Cheshire United Kingdom | British | 185043660001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HILTON, Jennifer | Director | Trecarrol 16 Teals Way Lower Heswall L60 4RX Wirral Merseyside | British | 17163240001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CHESHIRE SPAS & POOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Your Wellness Matters Limited | Sep 28, 2022 | Buildwas Road CH64 3TA Neston Ronald House Wirral United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Ronald Hilton | Jun 01, 2016 | Buildwas Road Clayhill Industrial Estate CH64 3TA Neston Ronald House Cheshire England | Yes | ||||||||||
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