CHEESMAN PROPERTIES LIMITED

CHEESMAN PROPERTIES LIMITED

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

    Company NameCHEESMAN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04563507
    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 CHEESMAN PROPERTIES LIMITED?

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

    Where is CHEESMAN PROPERTIES LIMITED located?

    Registered Office Address
    79 Norton Road
    Letchworth
    SG6 1AD Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEESMAN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for CHEESMAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Cessation of Mrs Janet Mary Cheesman as a person with significant control on May 20, 2019

    1 pagesPSC07

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 15, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 15, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Change of details for Mrs Janet Mary Cheesman as a person with significant control on Aug 08, 2018

    2 pagesPSC04

    Director's details changed

    2 pagesCH01

    Termination of appointment of Janet Mary Cheesman as a secretary on Aug 08, 2018

    1 pagesTM02

    Termination of appointment of Janet Mary Cheesman as a director on Aug 08, 2018

    1 pagesTM01

    Confirmation statement made on Oct 15, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Notification of Linda Mary Green as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Janet Cheesman as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Christopher Keith Cheesman as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Oct 15, 2017 with updates

    4 pagesCS01

    Who are the officers of CHEESMAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEESMAN, Christopher Keith
    79 Norton Road
    SG6 1AD Letchworth
    Hertfordshire
    Director
    79 Norton Road
    SG6 1AD Letchworth
    Hertfordshire
    United KingdomBritish20572840001
    CHEESMAN, Janet Mary
    79 Norton Road
    SG6 1AD Letchworth
    Hertfordshire
    Secretary
    79 Norton Road
    SG6 1AD Letchworth
    Hertfordshire
    British20572830001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    CHEESMAN, Janet Mary
    79 Norton Road
    SG6 1AD Letchworth
    Hertfordshire
    Director
    79 Norton Road
    SG6 1AD Letchworth
    Hertfordshire
    United KingdomBritish20572830001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Estate Of Mrs Janet Mary Cheesman
    Focus Four
    Fourth Avenue
    SG6 2TU Letchworth
    Unit 1b
    Hertfordshire
    England
    Apr 06, 2016
    Focus Four
    Fourth Avenue
    SG6 2TU Letchworth
    Unit 1b
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Christopher Keith Cheesman
    Fourth Avenue
    SG6 2TU Letchworth
    Unit 1b Focus Four
    Hertfordshire
    England
    Apr 06, 2016
    Fourth Avenue
    SG6 2TU Letchworth
    Unit 1b Focus Four
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Linda Mary Green
    SG6 1DA Letchworth
    6 Common View
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    SG6 1DA Letchworth
    6 Common View
    Hertfordshire
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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