CHUCKLEDAN PROPERTIES LIMITED

Overview

Company Name	CHUCKLEDAN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03449596
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHUCKLEDAN PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHUCKLEDAN PROPERTIES LIMITED located?

Registered Office Address	The Lodge Alderley Road SK9 1RA Wilmslow Cheshire
Undeliverable Registered Office Address	No

What were the previous names of CHUCKLEDAN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 187 LIMITED	Oct 14, 1997	Oct 14, 1997

What are the latest accounts for CHUCKLEDAN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 28, 2026
Next Accounts Due On	Oct 28, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for CHUCKLEDAN PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2025

Total exemption full accounts made up to Jan 31, 2025

10 pages

Sep 25, 2025

Confirmation statement made on Sep 25, 2025 with updates

5 pages

CS01

Mar 07, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Re: share rights 20/02/2025	RES13
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 07, 2025

Memorandum and Articles of Association

25 pages

Mar 04, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 04, 2025

Change of share class name or designation

2 pages

SH08

Feb 24, 2025

Statement of capital following an allotment of shares on Feb 20, 2025

Capital: GBP 6

3 pages

SH01

Dec 02, 2024

Total exemption full accounts made up to Jan 31, 2024

10 pages

Oct 16, 2024

Confirmation statement made on Oct 11, 2024 with no updates

3 pages

CS01

Jan 18, 2024

Total exemption full accounts made up to Jan 31, 2023

10 pages

Oct 20, 2023

Confirmation statement made on Oct 14, 2023 with no updates

3 pages

CS01

Feb 28, 2023

Cessation of Ronald Stratton as a person with significant control on Jan 16, 2023

1 pages

PSC07

Feb 21, 2023

Termination of appointment of Ronald Stratton as a director on Jan 16, 2023

1 pages

TM01

Nov 30, 2022

Total exemption full accounts made up to Jan 31, 2022

10 pages

Oct 17, 2022

Confirmation statement made on Oct 14, 2022 with no updates

3 pages

CS01

Aug 22, 2022

Appointment of Miss Samantha Rose Collantine as a secretary on Aug 22, 2022

2 pages

AP03

Aug 22, 2022

Termination of appointment of Kay Cooke as a secretary on Aug 22, 2022

1 pages

TM02

Jan 26, 2022

Total exemption full accounts made up to Jan 31, 2021

11 pages

Nov 23, 2021

Confirmation statement made on Oct 14, 2021 with no updates

3 pages

CS01

Oct 28, 2021

Previous accounting period shortened from Jan 29, 2021 to Jan 28, 2021

1 pages

AA01

Dec 15, 2020

Confirmation statement made on Oct 14, 2020 with no updates

3 pages

CS01

Dec 07, 2020

Total exemption full accounts made up to Jan 31, 2020

9 pages

Nov 25, 2019

Confirmation statement made on Oct 14, 2019 with no updates

3 pages

CS01

Nov 08, 2019

Total exemption full accounts made up to Jan 31, 2019

9 pages

Oct 23, 2019

Previous accounting period shortened from Jan 30, 2019 to Jan 29, 2019

1 pages

AA01

View All Filings

Who are the officers of CHUCKLEDAN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLANTINE, Samantha Rose Alderley Road SK9 1RA Wilmslow The Lodge Cheshire	Aug 22, 2022		Secretary	Alderley Road SK9 1RA Wilmslow The Lodge Cheshire				299308740001
LANE-SMITH, Roger Alderley Road SK9 1RA Wilmslow The Lodge Cheshire England	Feb 15, 2010		Director	Alderley Road SK9 1RA Wilmslow The Lodge Cheshire England	England	British	1945-10	128133080001
STRATTON, Bente Shawcross Cottage Hocker Lane Over Alderley SK10 4SB Macclesfield Cheshire	Dec 07, 2001		Director	Shawcross Cottage Hocker Lane Over Alderley SK10 4SB Macclesfield Cheshire	England	Norwegian	1954-8	79900050001
COOKE, Kay 17 Brabant Road SK8 7AU Cheadle Hulme Cheshire	Dec 07, 2001	Aug 22, 2022	Secretary	17 Brabant Road SK8 7AU Cheadle Hulme Cheshire		British		85428890001
FAIRBOTHAM, Jeffrey Alan 40 Thorntree Green Appleton Thorn WA4 4QU Warrington Cheshire	Nov 05, 1997	Jan 29, 1999	Secretary	40 Thorntree Green Appleton Thorn WA4 4QU Warrington Cheshire		British		12459960001
LANE SMITH, Roger The Lanebridge Property Fund The Coach House Fulshaw Hall SK9 1RL Wilmslow Cheshire	Jan 29, 1999	Dec 01, 2001	Secretary	The Lanebridge Property Fund The Coach House Fulshaw Hall SK9 1RL Wilmslow Cheshire		British		109062130001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Oct 14, 1997	Nov 05, 1997	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
FAIRBOTHAM, Jeffrey Alan 40 Thorntree Green Appleton Thorn WA4 4QU Warrington Cheshire	Nov 05, 1997	Jan 29, 1999	Director	40 Thorntree Green Appleton Thorn WA4 4QU Warrington Cheshire	England	British	1956-5	12459960001
LANE SMITH, Roger The Lanebridge Property Fund The Coach House Fulshaw Hall SK9 1RL Wilmslow Cheshire	Jan 29, 1999	Dec 01, 2001	Director	The Lanebridge Property Fund The Coach House Fulshaw Hall SK9 1RL Wilmslow Cheshire	United Kingdom	British	1945-10	109062130001
STRATTON, Ronald Shawcross Cottage Hocker Lane Over Alderley SK10 4SB Macclesfield Cheshire	Nov 05, 1997	Jan 16, 2023	Director	Shawcross Cottage Hocker Lane Over Alderley SK10 4SB Macclesfield Cheshire	United Kingdom	British	1944-5	39400830001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Oct 14, 1997	Nov 05, 1997	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Stratton Alderley Road SK9 1RA Wilmslow The Lodge Cheshire	Apr 06, 2016	Alderley Road SK9 1RA Wilmslow The Lodge Cheshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Bente Stratton Alderley Road SK9 1RA Wilmslow The Lodge Cheshire	Apr 06, 2016	Alderley Road SK9 1RA Wilmslow The Lodge Cheshire	No
	Nationality: Norwegian 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.

View Detailed Information on Persons with Significant 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.
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