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CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)

Learn more about CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FYLDE HOUSE SKYWAYS COMMERCIAL CAMPUS, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 3RS

CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00183953
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.08.24
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

H.F. SMITH
MORTGAGE - Outstanding on 1925.09.01
MRS M.G. GAIR
MORTGAGE - Outstanding on 1925.09.01
A.E. SUTTON
MORTGAGE - Outstanding on 1925.09.22
A.W.S. THOMSON.
DEED OF COVENANT & CHARGE. - Outstanding on 1925.09.26
MRS S.A. EDWARDS
MORTGAGE - Outstanding on 1925.11.13
MRS M.A. SKELTON
MORTGAGE - Outstanding on 1926.06.09
CHATHAM PERMANENT BLDG SOCY
MORTGAGE - Outstanding on 1926.07.21
MRS M.G. GAIR
MORTGAGE - Outstanding on 1926.10.28
A.W.S. THOMSON
MORTGAGE - Outstanding on 1926.10.28
MRS C NIXON
MORTGAGE - Outstanding on 1926.10.28
R R ANDERSON
MORTGAGE - Outstanding on 1927.08.19
MISS E E MISO
FURTHER CHARGE - Outstanding on 1930.04.30
MISS E E MISO
MORTGAGE - Outstanding on 1930.04.30
T BIRCH
MORTGAGE - Outstanding on 1930.04.30
R.W. SMITH
MORTGAGE - Outstanding on 1934.10.12
R.R. ANDERSON
CHARGE - Outstanding on 1937.05.14
BLACKBURN ASSURANCE CO. LTD
MORTGAGE - Outstanding on 1938.01.07
MRS STANFIELD
MORTGAGE - Outstanding on 1938.02.25
M PARKER
MORTGAGE - Outstanding on 1947.08.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.22

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED DEBORAH STUART WOOD
Form type: AP01
Date: 2015.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA JONES
Form type: TM01
Date: 2015.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, 44 POULTON ROAD, WALLASEY, WIRRAL, CH44 9DQ
Form type: AD01
Date: 2013.02.20
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23/08/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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SECRETARY APPOINTED DEBORAH STUART WOOD
Form type: AP03
Date: 2013.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, 44 POULTON ROAD, WALLASEY, L44 9DQ
Form type: AD01
Date: 2011.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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APPOINTMENT TERMINATED, SECRETARY PHILIP JONES
Form type: TM02
Date: 2011.09.22
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23/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 23/08/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 23/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.16
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10

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Company directors and board members:

DEBORAH STUART WOOD (current)
Secretary, 2011.11.04
FYLDE HOUSE SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY , BLACKPOOL
FY4 3RS, LANCASHIRE
PETER STUART JONES (current)
Director, CHARTERED ACCOUNTANT, 1991.08.23
40 WOOLACOMBE ROAD CHILDWALL , LIVERPOOL
L16 9JQ, MERSEYSIDE
RICHARD ARTHUR JOHN STARK (current)
Director, ENGINEER, 2005.01.02
LOWER FARM HOUSE MAIN STREET, GLAPTHORN , OUNDLE
PE8 5BE, NORTHAMPTONSHIRE
DEBORAH STUART WOOD (current)
Director, PARTNER, 2015.05.28
9 COTSWOLD ROAD , LYTHAM
FY8 4NN, LANCASHIRE
PETER STUART JONES (resigned)
Secretary, 1991.08.23 - 2004.12.31
40 WOOLACOMBE ROAD CHILDWALL , LIVERPOOL
L16 9JQ, MERSEYSIDE
PHILIP STUART JONES (resigned)
Secretary, 2005.01.01 - 2011.09.20
132 CHURCH ROAD BEBINGTON , WIRRAL
CH63 3EF, MERSEYSIDE
PAMELA JESSICA JONES (resigned)
Director, RETIRED, 1998.05.07 - 2015.05.28
40 WOOLACOMBE ROAD , LIVERPOOL
L16 9JQ
DILYS MARTINDALE (resigned)
Director, RETIRED, 1991.08.23 - 1993.10.24
LINDETH CADOLE NEAR MOLD ,
CH7 5LL, CLWYD
ANNIE ISABELLA MARY OAKES (resigned)
Director, RETIRED, 1991.08.23 - 2000.09.22
WYNTON GLYNNE WAY HAWARDEN , DEESIDE
CH5 3NL, CLWYD
MAY THRELKELD STARK (resigned)
Director, RETIRED, 1991.08.23 - 2004.08.08
16 WEALSTONE COURT NEWTON , CHESTER
CH2 1HA, CHESHIRE
Date 2014.12.31
Tangible Fixed Assets £ 2,875,000
Current Assets £ 56,928
Provisions For Liabilities Charges £ 386,017
Debtors £ 12,623
Shareholder Funds £ 2,497,728
Profit Loss Account Reserve £ 304,065
Revaluation Reserve £ 2,187,427
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 2,497,728
Total Assets Less Current Liabilities £ 2,883,745
Net Current Assets Liabilities £ 8,745
Creditors Due Within One Year £ 48,183
Cash Bank In Hand £ 44,305
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 2,875,000

Companies near to CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)

Information about the Private Limited Company CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data