CHERRY WOOD PROPERTY LIMITED

CHERRY WOOD PROPERTY LIMITED

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

    Company NameCHERRY WOOD PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15446817
    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 CHERRY WOOD PROPERTY LIMITED?

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

    Where is CHERRY WOOD PROPERTY LIMITED located?

    Registered Office Address
    The Lodge
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHERRY WOOD PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CHERRY WOOD PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for CHERRY WOOD PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Feb 20, 2025 with updates

    4 pagesCS01

    Notification of Baltonsborough Properties Limited as a person with significant control on Mar 13, 2024

    2 pagesPSC02

    Cessation of Rachel Anne Jackson as a person with significant control on Mar 13, 2024

    1 pagesPSC07

    Notification of Juniper Park Properties Limited as a person with significant control on Mar 13, 2024

    2 pagesPSC02

    Cessation of Rosalind Sarah Clapp as a person with significant control on Mar 13, 2024

    1 pagesPSC07

    Termination of appointment of Nicola Claydon as a director on Mar 13, 2024

    1 pagesTM01

    Confirmation statement made on Feb 20, 2024 with updates

    4 pagesCS01

    Notification of Rachel Anne Jackson as a person with significant control on Feb 01, 2024

    2 pagesPSC01

    Notification of Rosalind Sarah Clapp as a person with significant control on Feb 01, 2024

    2 pagesPSC01

    Cessation of Juniper Park Properties Ltd as a person with significant control on Feb 01, 2024

    1 pagesPSC07

    Cessation of Baltonsborough Properties Limited as a person with significant control on Feb 01, 2024

    1 pagesPSC07

    Appointment of Miss Nicola Claydon as a director on Feb 03, 2024

    2 pagesAP01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 27, 2024

    Statement of capital on Jan 27, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of CHERRY WOOD PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYDON, Nicola
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    Secretary
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    318634620001
    CLAPP, Rosalind Sarah
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    Director
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    EnglandBritish318634610001
    JACKSON, Rachel Anne
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    Director
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    EnglandBritish138256020021
    CLAYDON, Nicola
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    Director
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    EnglandBritish257862640001

    Who are the persons with significant control of CHERRY WOOD PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Juniper Park Properties Limited
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    Mar 13, 2024
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Baltonsborough Properties Limited
    The Lodge
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    United Kingdom
    Mar 13, 2024
    The Lodge
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mrs Rosalind Sarah Clapp
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    Feb 01, 2024
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    Yes
    Nationality: British
    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.
    Mrs Rachel Anne Jackson
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    Feb 01, 2024
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    Yes
    Nationality: British
    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.
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    Jan 27, 2024
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    Yes
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number02798134
    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.
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    Jan 27, 2024
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    Yes
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number07777202
    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.

    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