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Cheshire And North Wales Property Company Limited(The)

Cheshire And North Wales Property Company Limited(The) is an active company incorporated on 24 August 1922 with the registered office located in Lytham St. Annes, Lancashire. Cheshire And North Wales Property Company Limited(The) was registered 103 years ago.
Status
Active
Active since incorporation
Company No
00183953
Private limited company
Age
103 years
Incorporated 24 August 1922
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (1 day ago)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9 Cotswold Road
Lytham
FY8 4NN
United Kingdom
Address changed on 31 Aug 2023 (2 years ago)
Previous address was Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1962 • Chartered Accountant
Director • PSC • British • Lives in UK • Born in Aug 1964
Director • PSC • Engineer • British • Lives in UK • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenlawn Mews Management Limited
Mr Richard Arthur John Stark is a mutual person.
Active
Moore And Smalley C.A. Limited
Deborah Stuart Wood is a mutual person.
Active
Stonehaven Resources Ltd
Mr Richard Arthur John Stark is a mutual person.
Active
Moore And Smalley It Services Limited
Deborah Stuart Wood is a mutual person.
Active
Cloud Solutions Holdings Limited
Deborah Stuart Wood is a mutual person.
Active
Macintyre Hudson LLP
Deborah Stuart Wood is a mutual person.
Active
St Johns Development Fund Limited
Deborah Stuart Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£134.61K
Decreased by £47.89K (-26%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.5M
Increased by £458.52K (+11%)
Total Liabilities
-£833.92K
Increased by £90.15K (+12%)
Net Assets
£3.66M
Increased by £368.38K (+11%)
Debt Ratio (%)
19%
Increased by 0.13% (+1%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Philip Stuart Jones Appointed
1 Year 11 Months Ago on 19 Sep 2023
Charge Satisfied
2 Years Ago on 6 Sep 2023
Charge Satisfied
2 Years Ago on 6 Sep 2023
Charge Satisfied
2 Years Ago on 6 Sep 2023
Deborah Stuart Wood (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Philip Stuart Jones (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Peter Stuart Jones (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Change of details for Deborah Stuart Wood as a person with significant control on 1 August 2023
Submitted on 22 Aug 2024
Cessation of Peter Stuart Jones as a person with significant control on 1 August 2023
Submitted on 21 Aug 2024
Notification of Philip Stuart Jones as a person with significant control on 1 August 2023
Submitted on 21 Aug 2024
Appointment of Philip Stuart Jones as a director on 19 September 2023
Submitted on 2 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Satisfaction of charge 20 in full
Submitted on 6 Sep 2023
Satisfaction of charge 4 in full
Submitted on 6 Sep 2023
Satisfaction of charge 13 in full
Submitted on 6 Sep 2023
Repayment History
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