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CHEALESTOKE PROPERTIES LIMITED

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

Company details

STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3WG

CHEALESTOKE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01052817
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.03
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own 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: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.27

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 700
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
£2.95
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/00 FROM:, 58 HURST GROVE, BEDFORD, MK40 4DR
Form type: 287
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.29

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Company directors and board members:

WENDY GUEST (current)
Secretary, 1991.03.31
23 PEMBERLEY AVENUE , BEDFORD
MK40 2LE, BEDFORDSHIRE
STEPHEN ALEC GUEST (current)
Director, COMPANY DIRECTOR, 1991.03.31
23 PEMBERLEY AVENUE , BEDFORD
MK40 2LE, BEDFORDSHIRE
WENDY GUEST (current)
Director, COMPANY DIRECTOR, 1991.03.31
23 PEMBERLEY AVENUE , BEDFORD
MK40 2LE, BEDFORDSHIRE
Date 2014.09.30
Fixed Assets £ 1,191,173
Tangible Fixed Assets £ 1,190,000
Current Assets £ 326,680
Tangible Fixed Assets Depreciation £ 28,660
Share Premium Account £ 200
Debtors £ 2,698
Shareholder Funds £ 842,164
Profit Loss Account Reserve £ 807,413
Revaluation Reserve £ 33,851
Called Up Share Capital £ 700
Net Assets Liabilities Including Pension Asset Liability £ 842,164
Total Assets Less Current Liabilities £ 1,187,164
Net Current Assets Liabilities £ 4,009
Creditors Due Within One Year £ 330,689
Cash Bank In Hand £ 96,494
Stocks Inventory £ 227,488
Share Capital Allotted Called Up Paid £ 700
Number Shares Allotted £ 700
Tangible Fixed Assets Increase Decrease From Revaluations £ 65,000
Tangible Fixed Assets Additions £ 348
Tangible Fixed Assets Cost Or Valuation £ 1,255,000
Tangible Fixed Assets Depreciation Charged In Period £ 833
Creditors Due After One Year £ 345,000

Companies near to CHEALESTOKE PROPERTIES ltd.

  • ZOEDALE LTD - STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, BEDFORDHSIRE, MK44 3WG

Information about the Private Limited Company CHEALESTOKE 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: 2016.07.21. Reload the data