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CHESHIRE HUNT PROPERTIES LIMITED

Learn more about CHESHIRE HUNT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT

CHESHIRE HUNT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00760102
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.07
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CHESHIRE HUNT PROPERTIES LIMITED is a Private Limited Company, registration number 00760102, established in United Kingdom on the 7. May 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT. Business of the company CHESHIRE HUNT PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.11.02. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.16. We do not have any information about the company CHESHIRE HUNT PROPERTIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

WEATHERBYS BANK LIMITED
- Outstanding on 2013.10.29

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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SECRETARY APPOINTED MRS ANNE ELIZABETH WILKES
Form type: AP03
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON WELSH
Form type: TM02
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007601020002
Form type: MR01
Date: 2013.10.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLIN MARY PATON -SMITH / 16/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EGERTON WARBURTON / 16/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN KEMP BARLOW / 16/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE ASHWORTH / 16/08/2010
Form type: CH01
Date: 2010.08.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
Child documents:
Document type: ANNOTATION
Date: 2007.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.08
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
Child documents:
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.14
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.16

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Company directors and board members:

ANNE ELIZABETH WILKES (current)
Secretary, 2014.03.31
68 HIGH STREET TARPORLEY , CHESHIRE
CW6 0AT
SIMON GEORGE ASHWORTH (current)
Director, INVESTMENT MANAGER, 2002.10.24
WOODWORTH GREEN FARM BIRDS LANE , BUNBURY
CW6 9PU, CHESHIRE
JOHN KEMP BARLOW (current)
Director, COMPANY DIRECTOR, 1991.08.16
ASH HOUSE BRINDLEY , NANTWICH
CW5 8HX, CHESHIRE
PETER EGERTON WARBURTON (current)
Director, LAND AGENT, 1991.08.16
MULBERRY HOUSE BENTWORTH , ALTON
GU34 5RB, HAMPSHIRE
CAROLIN MARY PATON -SMITH (current)
Director, LAND OWNER, 1995.11.01
MARBURY HALL MARBURY , WHITCHURCH
SY13 4LP, SALOP
ANTHONY WILLIAM ASSHETON SPIEGELBERG (current)
Director, COMPANY DIRECTOR, 1991.08.16
OULTON PARK HOUSE , TARPORLEY
CW6 9BL, CHESHIRE
DAVID BROWN (resigned)
Secretary, 1995.11.01 - 2004.10.27
THE MANOR HOUSE 66 HIGH STREET , TARPORLEY
CW6 0AG, CHESHIRE
ANTHONY WILLIAM ASSHETON SPIEGELBERG (resigned)
Secretary, 1991.08.16 - 1995.11.01
OULTON PARK HOUSE , TARPORLEY
CW6 9BL, CHESHIRE
SIMON FREDERICK WELSH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.10.27 - 2014.03.31
MEADOWSIDE BADDILEY HALL LANE BADDILEY , NANTWICH
CW5 8BS, CHESHIRE
CHARLES JOHN MAXWELL BARLOW (resigned)
Director, SOLICITOR, 1992.07.03 - 1998.11.04
HUNTERS LODGE BUNBURY HEATH , TARPORLEY
CW6 9SY, CHESHIRE
PETER GILBERT DARESBURY (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1995.11.01
HALL LANE FARM DARESBURY , WARRINGTON
WA4 4AF
GUY SHERBROOK ROSS-LOWE (resigned)
Director, 1991.08.16 - 1992.07.03
HETHERSON GREEN FARM CHOLMONDELEY , MALPAS
SY14 8EL, CHESHIRE
CLAIRE ROSSELLI (resigned)
Director, TEACHER, 1998.11.04 - 2001.10.31
BRYN Y PYS STABLES ARGOED LANE , OVERTON ON DEE
LL13 0HH, WREXHAM
RICHARD THOMAS (resigned)
Director, RACECOURSE MANAGER, 2001.10.31 - 2002.10.24
HILL VIEW CHURCH STREET , TARVIN
CH3 8NA, CHESHIRE

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Information about the Private Limited Company CHESHIRE HUNT PROPERTIES 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: 2016.06.03. Reload the data