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KING STREET (CHESHIRE) PROPERTIES LIMITED

KING STREET (CHESHIRE) PROPERTIES LIMITED

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

    • Overview

    Company NameKING STREET (CHESHIRE) PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04617042
    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 KING STREET (CHESHIRE) PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KING STREET (CHESHIRE) PROPERTIES LIMITED located?

    Registered Office Address
    One St Peter's Square
    M2 3DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KING STREET (CHESHIRE) PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 2784 LIMITEDDec 13, 2002Dec 13, 2002

    What are the latest accounts for KING STREET (CHESHIRE) PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KING STREET (CHESHIRE) PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2027
    Next Confirmation Statement DueMay 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2026
    OverdueNo

    What are the latest filings for KING STREET (CHESHIRE) PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2026 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Mcfarlane as a director on Feb 28, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		11 pagesAA

    Appointment of Mr John Charles Lewsley as a director on Jun 30, 2021

    		2 pagesAP01

    Termination of appointment of Simon Towers as a director on Jun 30, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 26, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Notification of Landco Two Limited as a person with significant control on Mar 31, 2020

    		2 pagesPSC02

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Towers on Dec 01, 2019

    		2 pagesCH01

    Director's details changed for Mrs Michelle Lappin on Dec 01, 2019

    		2 pagesCH01

    Secretary's details changed for Ms Michelle Lappin on Dec 01, 2019

    		1 pagesCH03

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Registration of charge 046170420005, created on Dec 05, 2018 without deed

    		5 pagesMR08
    View All Filings

    Who are the officers of KING STREET (CHESHIRE) PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, Michelle
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Secretary
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		British167366290001
    LEWSLEY, John Charles
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Director
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		ScotlandBritish267139810001
    MCFARLANE, Michelle
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Director
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		ScotlandBritish167366290002
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		900006570001
    CARSWELL, James Scott
    Fyfe Chambers
    105 West George Street
    G2 1PB Glasgow
    C/O Npl Estates Limited
    Scotland
    Scotland
    		Director
    Fyfe Chambers
    105 West George Street
    G2 1PB Glasgow
    C/O Npl Estates Limited
    Scotland
    Scotland
    		British5831600001
    MCFARLANE, Robert
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Director
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		ScotlandBritish130607080002
    TAYLOR, Eric
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Director
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		ScotlandBritish57865570004
    TOWERS, Simon
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Director
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		ScotlandBritish98699910002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KING STREET (CHESHIRE) PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Landco Two Limited
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Mar 31, 2020
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc301409
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Mcfarlane
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    		Dec 01, 2016
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0