CHEADLE ST. MARYS LIMITED

Overview

Company Name	CHEADLE ST. MARYS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05163398
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2004

Summary

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

What is the purpose of CHEADLE ST. MARYS LIMITED?

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

Where is CHEADLE ST. MARYS LIMITED located?

Registered Office Address	Parish Office 11 Wilmslow Road SK8 1DW Cheadle Stockport Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for CHEADLE ST. MARYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CHEADLE ST. MARYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for CHEADLE ST. MARYS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2026	Termination of appointment of John Lancelot Berry as a director on Jul 29, 2026	1 pages	TM01

Apr 17, 2026	Total exemption full accounts made up to Dec 31, 2025	7 pages	AA

Aug 21, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Cessation of Stuart Michael Hogg as a person with significant control on Mar 21, 2025	1 pages	PSC07

May 20, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Mar 25, 2025	Termination of appointment of Stuart Michael Hogg as a director on Mar 21, 2025	1 pages	TM01

Sep 06, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 21, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 06, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Sep 29, 2017	Confirmation statement made on Aug 21, 2017 with no updates	3 pages	CS01

Mar 23, 2017	Registration of charge 051633980003, created on Mar 10, 2017	25 pages	MR01

Mar 23, 2017	Registration of charge 051633980004, created on Mar 10, 2017	26 pages	MR01

Sep 12, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of CHEADLE ST. MARYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEALAND, Steven Paul 52 Marlborough Avenue SK8 7AW Cheadle Hulme Cheshire	Mar 01, 2005		Secretary	52 Marlborough Avenue SK8 7AW Cheadle Hulme Cheshire		British		105622790001
HAYWARD SHOTT, Neale Gregory Rowland 58 Etchells Heald Green SK8 3AU Cheadle Cheshire	Oct 05, 2006		Director	58 Etchells Heald Green SK8 3AU Cheadle Cheshire	England	British	1964-5	116209300001
WINTON, Malcolm Drummond, Dr 16 Huxley Drive Bramhall SK7 2PH Stockport Cheshire	Feb 22, 2007		Director	16 Huxley Drive Bramhall SK7 2PH Stockport Cheshire	England	British	1947-1	30667410002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jun 25, 2004	Jun 25, 2004	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900023280001
BERRY, John Lancelot 23 Moseley Road Cheadle Hulme SK8 5HJ Cheadle Cheshire	May 31, 2005	Jul 29, 2026	Director	23 Moseley Road Cheadle Hulme SK8 5HJ Cheadle Cheshire	England	British	1943-12	64251520001
DWYER, Daniel James 2 Clovers End Patcham BN1 8PJ Brighton East Sussex	Jun 25, 2004	Jun 25, 2004	Nominee Director	2 Clovers End Patcham BN1 8PJ Brighton East Sussex	United Kingdom	British	1975-5	900023290001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Jun 25, 2004	Jun 25, 2004	Director	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	United Kingdom	British	1941-4	112335920001
EDWARDS, Alan Clifford 3 Weavers Lane Bramhall SK7 2DE Stockport Cheshire	Jun 25, 2004	Jan 29, 2009	Director	3 Weavers Lane Bramhall SK7 2DE Stockport Cheshire	United Kingdom	British	1938-10	38047840001
HOGG, Stuart Michael 39 Park Gates Drive SK8 7DD Cheadle Hulme Cheshire	Mar 27, 2007	Mar 21, 2025	Director	39 Park Gates Drive SK8 7DD Cheadle Hulme Cheshire	England	British	1962-1	116209060001
HOGG, Stuart Michael 39 Park Gates Drive SK8 7DD Cheadle Hulme Cheshire	Oct 05, 2006	Nov 29, 2006	Director	39 Park Gates Drive SK8 7DD Cheadle Hulme Cheshire	England	British	1962-1	116209060001
MEALAND, Steven Paul 52 Marlborough Avenue SK8 7AW Cheadle Hulme Cheshire	Oct 05, 2006	Nov 29, 2006	Director	52 Marlborough Avenue SK8 7AW Cheadle Hulme Cheshire		British	1964-3	105622790001
VINE, Michael Dudley 37 Southern Crescent SK7 3AQ Bramhall Cheshire	Mar 27, 2007	Jun 03, 2009	Director	37 Southern Crescent SK7 3AQ Bramhall Cheshire		British	1942-4	116209220001
VINE, Michael Dudley 37 Southern Crescent SK7 3AQ Bramhall Cheshire	Oct 05, 2006	Nov 29, 2006	Director	37 Southern Crescent SK7 3AQ Bramhall Cheshire		British	1942-4	116209220001
WINTON, Malcolm Drummond, Dr 16 Huxley Drive Bramhall SK7 2PH Stockport Cheshire	Oct 05, 2006	Nov 29, 2006	Director	16 Huxley Drive Bramhall SK7 2PH Stockport Cheshire	England	British	1947-1	30667410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEADLE ST. MARYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Michael Hogg Park Gates Drive Cheadle Hulme SK8 7DD Cheadle 36 England	Aug 21, 2016	Park Gates Drive Cheadle Hulme SK8 7DD Cheadle 36 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Lancelot Berry Moseley Road Cheadle Hulme SK8 5HJ Cheadle 23 England	Aug 21, 2016	Moseley Road Cheadle Hulme SK8 5HJ Cheadle 23 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Neale Gregory Rowland Hayward Shott Etchells Road Heald Green SK8 3AU Cheadle 58 England	Aug 21, 2016	Etchells Road Heald Green SK8 3AU Cheadle 58 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Malcolm Drummond Winton Huxley Drive Bramhall SK7 2PH Stockport 16 England	Aug 21, 2016	Huxley Drive Bramhall SK7 2PH Stockport 16 England	No
	Nationality: British Country of Residence: England
	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.
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