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COOKSON CHERRIMAN ESTATE LIMITED

Learn more about COOKSON CHERRIMAN ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRESTWICK MANOR FARM, POCKFORD ROAD CHIDDINGFOLD, GODALMING, SURREY, GU8 4XS

COOKSON CHERRIMAN ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00602546
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.10
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.29
£2.95
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
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SAIL ADDRESS CHANGED FROM:, HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, ENGLAND
Form type: AD02
Date: 2014.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES NEVILLE CHERRIMAN / 07/04/2014
Form type: CH01
Date: 2014.04.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
£2.95
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
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ADOPT ARTICLES 25/04/2012
Form type: RES01
Date: 2012.05.11
£2.95
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SUB-DIVISION, 25/04/12
Form type: SH02
Date: 2012.05.11
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ROBERT CHERRIMAN / 06/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES NEVILLE CHERRIMAN / 06/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BARBARA CHERRIMAN / 06/05/2010
Form type: CH01
Date: 2010.05.12
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.05.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ROBERT CHERRIMAN / 01/10/2009
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BARBARA CHERRIMAN / 01/10/2009
Form type: CH01
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN CHERRIMAN
Form type: TM02
Date: 2010.04.30
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON CHERRIMAN / 10/04/2009
Form type: 288c
Date: 2009.04.17
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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SECRETARY APPOINTED JON CHARLES NEVILLE CHERRIMAN
Form type: 288a
Date: 2009.04.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JON CHERRIMAN / 27/08/2008
Form type: 288c
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED SECRETARY JON CHERRIMAN
Form type: 288b
Date: 2008.04.16
£2.95
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SECRETARY APPOINTED JON CHARLES NEVILLE CHERRIMAN
Form type: 288a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN EWBANK
Form type: 288b
Date: 2008.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/02
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, C/O MESSRS BOLTON COLBY, FAIRFIELD HOUSE 7 FAIRFIELD, AVENUE STAINES, MIDDLESEX TW18 4AQ
Form type: 287
Date: 2002.04.18
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
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REGISTERED OFFICE CHANGED ON 08/08/01 FROM:, ESTATE OFFICE, PRESTWICK MANOR FARM, CHIDDINGFOLD, SURREY GU8 4XS
Form type: 287
Date: 2001.08.08
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12

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Company directors and board members:

JANET BARBARA CHERRIMAN (current)
Director, HOUSEWIFE, 1992.03.20
UNIT 1 GRIFFIN GATE 135 LOWER RICHMOND ROAD PUTNEY , LONDON
SW15 1EZ
JONATHAN CHARLES NEVILLE CHERRIMAN (current)
Director, MANAGING DIRECTOR, 2006.07.31
UNIT 1 GRIFFIN GATE 135 LOWER RICHMOND ROAD PUTNEY , LONDON
SW15 1EZ
NEVILLE ROBERT CHERRIMAN (current)
Director, FARMER, 1992.03.20
UNIT 1 GRIFFIN GATE 135 LOWER RICHMOND ROAD PUTNEY , LONDON
SW15 1EZ
JON CHARLES NEVILLE CHERRIMAN (resigned)
Secretary, MANAGING DIRECTOR, 2008.02.29 - 2008.04.06
84 WANTLEY HILL ESTATE , BRIGHTON
BN5 9JU, WEST SUSSEX
JONATHAN CHARLES NEVILLE CHERRIMAN (resigned)
Secretary, MANAGING DIRECTOR, 2009.04.09 - 2010.04.01
40 BROOMFIELD ROAD , HENFIELD
BN5 9UA, WEST SUSSEX
JOHN EWBANK (resigned)
Secretary, ESTATES MANAGER, 2001.01.01 - 2008.02.29
28 STOCKHOLM DRIVE HEDGE END , SOUTHAMPTON
SO30 0LJ, HAMPSHIRE
ARTHUR SOLOMON RISBRIDGER (resigned)
Secretary, 1992.03.20 - 2000.12.31
IVYDENE THE BARS , GUILDFORD
GU1 4LP, SURREY

Companies near to COOKSON CHERRIMAN ESTATE ltd.

Information about the Private Limited Company COOKSON CHERRIMAN ESTATE LIMITED 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: 2016.05.20. Reload the data