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CHESHIRE HOMESTEADS LIMITED

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

Company details

5 CAMBRIDGE ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SY

CHESHIRE HOMESTEADS LIMITED on the map

Company type: Private Limited Company
Company number: 00799454
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.03
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 600
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.21
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.02
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26/03/13 STATEMENT OF CAPITAL GBP 600
Form type: SH01
Date: 2013.08.02
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.30
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BENNETT
Form type: TM01
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
Form type: TM01
Date: 2010.09.06
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MERIEL BENNETT / 01/10/2009
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRAIG BENNETT / 01/10/2009
Form type: CH01
Date: 2010.07.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.19
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.06
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.17
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AAMD
Date: 2001.06.29
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.27
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.23
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.10
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
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REGISTERED OFFICE CHANGED ON 08/05/97 FROM:, GOLDEN NOOK FARM SOUTH, FOREST ROAD, SANDIWAY, NORTHWICH, CHESHIRE CW8 2DZ
Form type: 287
Date: 1997.05.08
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.08
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.21

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Company directors and board members:

SARAH ELIZABETH BENNETT (current)
Secretary, 1998.06.01
5 CAMBRIDGE ROAD HALE , ALTRINCHAM
WA15 9SY, CHESHIRE
SARAH ELIZABETH BENNETT (current)
Director, ACCOUNTANT, 1991.06.16
5 CAMBRIDGE ROAD HALE , ALTRINCHAM
WA15 9SY, CHESHIRE
CAROLYN MARY HOPKINSON (current)
Director, SECRETARY, 1991.06.16
HARLEYDENE 16 HILLTOP ROAD STOCKTON HEATH , WARRINGTON
WA4 2ED, CHESHIRE
SUSAN MERIEL BENNETT (resigned)
Secretary, 1991.06.16 - 1998.06.01
GOLDEN NOOK FARM FOREST ROAD SANDIWAY , NORTHWICH
CW8 2DZ, CHESHIRE
JOHN CRAIG BENNETT (resigned)
Director, SALES DIRECTOR, 1989.06.01 - 2010.06.17
5 CAMBRIDGE ROAD HALE , ALTRINCHAM
WA15 9SY, CHESHIRE
SUSAN MERIEL BENNETT (resigned)
Director, ACCOUNTANT, 1991.06.16 - 2010.06.17
5 CAMBRIDGE ROAD HALE , ALTRINCHAM
WA15 9SY, CHESHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,607,958 + 9.09 % £ 1,473,990
Tangible Fixed Assets £ 1,607,958 + 9.09 % £ 1,473,990
Current Assets £ 83,918 + 198.97 % £ 28,069
Tangible Fixed Assets Depreciation £ 48,510 + 50.56 % £ 32,220
Shareholder Funds £ 1,405,412 - 4.15 % £ 1,466,242
Profit Loss Account Reserve £ 180,718 + 27.09 % £ 142,194
Revaluation Reserve £ 1,224,094 - 7.53 % £ 1,323,748
Called Up Share Capital £ 600 + 100 % £ 300
Net Assets Liabilities Including Pension Asset Liability £ 1,405,412 - 4.15 % £ 1,466,242
Total Assets Less Current Liabilities £ 1,655,412 + 12.9 % £ 1,466,242
Net Current Assets Liabilities £ 47,454 + 512.47 % £ 7,748
Creditors Due Within One Year £ 41,262 + 9.47 % £ 37,693
Cash Bank In Hand £ 83,918 + 198.97 % £ 28,069
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted 300 B Ordinary shares of £1 each 0 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 1,656,468 + 9.98 % £ 1,506,210
Creditors Due After One Year £ 250,000

Companies near to CHESHIRE HOMESTEADS ltd.

Information about the Private Limited Company CHESHIRE HOMESTEADS 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: 2016.06.05. Reload the data