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Chuckledan Properties Limited

Chuckledan Properties Limited is an active company incorporated on 14 October 1997 with the registered office located in Wilmslow, Cheshire. Chuckledan Properties Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03449596
Private limited company
Age
27 years
Incorporated 14 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 January 2025
Due by 28 October 2025 (1 month remaining)
Contact
Address
The Lodge
Alderley Road
Wilmslow
Cheshire
SK9 1RA
Same address for the past 14 years
Telephone
01625538888
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Norwegian • Lives in England • Born in Aug 1954
Director • Director/Solicitor • British • Lives in England • Born in Oct 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Submarine Systems And Solutions Limited
Mr Roger Lane-Smith is a mutual person.
Active
Naval & Nuclear Technologies Limited
Mr Roger Lane-Smith is a mutual person.
Active
Ron Stratton Consulting Limited
Mrs Bente Stratton is a mutual person.
Active
Lomond (K Street) Limited
Mr Roger Lane-Smith is a mutual person.
Active
Lomond (K Street) Nominees Limited
Mr Roger Lane-Smith is a mutual person.
Active
Lomond (BG Street) Limited
Mr Roger Lane-Smith is a mutual person.
Active
Lomond (BG Street) Nominees Limited
Mr Roger Lane-Smith is a mutual person.
Active
Yarrow Investments Limited
Mr Roger Lane-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£792.96K
Increased by £138.07K (+21%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.07M
Increased by £203.7K (+5%)
Total Liabilities
-£294.61K
Increased by £43.94K (+18%)
Net Assets
£3.78M
Increased by £159.76K (+4%)
Debt Ratio (%)
7%
Increased by 0.75% (+12%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Ronald Stratton (PSC) Resigned
2 Years 7 Months Ago on 16 Jan 2023
Ronald Stratton Resigned
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Miss Samantha Rose Collantine Appointed
3 Years Ago on 22 Aug 2022
Kay Cooke Resigned
3 Years Ago on 22 Aug 2022
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Documents
Resolutions
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 4 Mar 2025
Change of share class name or designation
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Jan 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 20 Oct 2023
Cessation of Ronald Stratton as a person with significant control on 16 January 2023
Submitted on 28 Feb 2023
Repayment History
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