CHEADLE ROYAL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03100717

Incorporation date

11/09/1995

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1995)

26/01/2026

Accounts for a dormant company made up to 2025-12-31

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31/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (6 pages)

21/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

15/07/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

20/02/2024

Termination of appointment of Thomas Michael Webber as a director on 2024-02-16

View PDF (1 pages)

22/12/2023

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to A5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 2023-12-22

View PDF (1 pages)

22/12/2023

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2023-12-12

View PDF (1 pages)

22/12/2023

Appointment of Ground Solutions Uk Limited as a secretary on 2023-12-13

View PDF (2 pages)

08/11/2023

Appointment of Mr Thomas Michael Webber as a director on 2023-10-27

View PDF (2 pages)

08/11/2023

Termination of appointment of Michael Robert Horner as a director on 2023-11-02

View PDF (1 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

17/07/2023

Director's details changed for Mr Scott Joseph Buckley on 2022-12-19

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (6 pages)

03/03/2023

Change of details for Muse Developments Limited as a person with significant control on 2023-02-17

View PDF (5 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

14/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

25/10/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

02/07/2021

Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02

View PDF (1 pages)

01/07/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

26/03/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

19/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (6 pages)

02/06/2020

Resolutions

View PDF (1 pages)

22/05/2020

Statement of capital following an allotment of shares on 2019-09-16

View PDF (4 pages)

31/01/2020

Director's details changed for Mr Scott Joseph Buckley on 2020-01-31

View PDF (2 pages)

01/11/2019

Director's details changed for Mr Michael Robert Horner on 2019-10-28

View PDF (2 pages)

03/07/2019

Termination of appointment of Alastair James Cubbin as a director on 2019-06-24

View PDF (1 pages)

03/07/2019

Appointment of Scott Joseph Buckley as a director on 2019-06-24

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (8 pages)

21/05/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

27/09/2018

Statement of capital following an allotment of shares on 2018-09-25

View PDF (4 pages)

18/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (8 pages)

23/04/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

19/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (9 pages)

17/03/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

10/08/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (9 pages)

09/03/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

06/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (8 pages)

31/03/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

01/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (8 pages)

06/03/2014

Accounts made up to 2013-12-31

View PDF (10 pages)

10/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (9 pages)

07/03/2013

Accounts made up to 2012-12-31

View PDF (11 pages)

19/12/2012

Termination of appointment of David Hoyle as a director

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (10 pages)

05/03/2012

Accounts made up to 2011-12-31

View PDF (11 pages)

05/01/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (4 pages)

29/06/2011

Statement of capital following an allotment of shares on 2011-06-29

View PDF (4 pages)

16/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (19 pages)

07/03/2011

Accounts made up to 2010-12-31

View PDF (11 pages)

30/12/2010

Resolutions

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (8 pages)

08/03/2010

Accounts made up to 2009-12-31

View PDF (10 pages)

01/10/2009

Registered office changed on 01/10/2009 from kent house 14-17 market place london W1W 8AJ

View PDF (1 pages)

01/10/2009

Appointment terminated secretary clare sheridan

View PDF (1 pages)

01/10/2009

Secretary appointed eversecretary LIMITED

View PDF (2 pages)

04/08/2009

Director appointed david hoyle

View PDF (1 pages)

04/08/2009

Appointment terminated director kenneth heppleston

View PDF (1 pages)

17/06/2009

Return made up to 08/06/09; full list of members

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13/04/2009

Accounts made up to 2008-12-31

View PDF (10 pages)

23/03/2009

Director appointed alastair cubbin

View PDF (1 pages)

23/03/2009

Appointment terminated director michael kelleher

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04/08/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

11/06/2008

Return made up to 08/06/08; full list of members

View PDF (8 pages)

28/02/2008

Secretary appointed ms clare sheridan

View PDF (1 pages)

25/02/2008

Appointment terminated secretary christopher fidler

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25/02/2008

Registered office changed on 25/02/2008 from sandiway house hartford northwich cheshire CW8 2YA

View PDF (1 pages)

14/08/2007

Return made up to 08/06/07; full list of members

View PDF (4 pages)

06/08/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

25/06/2007

Ad 22/12/04--------- £ si 4@1

View PDF (2 pages)

03/01/2007

Ad 04/12/06--------- £ si 4@1=4 £ ic 60/64

View PDF (2 pages)

03/01/2007

Ad 04/12/06--------- £ si 6@1=6 £ ic 54/60

View PDF (2 pages)

24/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

14/06/2006

Return made up to 08/06/06; full list of members

View PDF (4 pages)

17/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

04/07/2005

Return made up to 08/06/05; full list of members

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13/06/2005

New director appointed

View PDF (3 pages)

08/06/2005

Director resigned

View PDF (1 pages)

09/07/2004

Return made up to 08/06/04; full list of members

View PDF (9 pages)

28/06/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Return made up to 08/06/03; full list of members

View PDF (10 pages)

14/05/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

17/09/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

13/09/2002

New secretary appointed

View PDF (2 pages)

24/06/2002

Return made up to 08/06/02; full list of members

View PDF (9 pages)

10/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

21/06/2001

Return made up to 08/06/01; full list of members

View PDF (8 pages)

10/01/2001

Ad 05/01/01--------- £ si 8@1=8 £ ic 33/41

View PDF (2 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

23/06/2000

Return made up to 08/06/00; full list of members

View PDF (8 pages)

11/01/2000

Secretary's particulars changed

View PDF (1 pages)

11/01/2000

Secretary's particulars changed

View PDF (1 pages)

27/10/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

05/07/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

26/02/1999

Ad 19/01/99--------- £ si 5@1=5 £ ic 28/33

View PDF (2 pages)

21/09/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

03/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

30/03/1998

Ad 26/01/98--------- £ si 6@1=6 £ ic 22/28

View PDF (2 pages)

30/03/1998

Ad 13/03/98--------- £ si 20@1=20 £ ic 2/22

View PDF (2 pages)

30/10/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

23/09/1997

Return made up to 11/09/97; no change of members

View PDF (4 pages)

13/07/1997

Auditor's resignation

View PDF (1 pages)

16/09/1996

Return made up to 11/09/96; full list of members

View PDF (6 pages)

09/07/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

23/06/1996

Registered office changed on 23/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/06/1996

New director appointed

View PDF (1 pages)

23/06/1996

New director appointed

View PDF (1 pages)

23/06/1996

New secretary appointed

View PDF (2 pages)

23/06/1996

New director appointed

View PDF (2 pages)

23/06/1996

Director resigned

View PDF (2 pages)

23/06/1996

Secretary resigned

View PDF (3 pages)

11/09/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

08/06/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/02/2021 - 12/12/2023	266
GROUND SOLUTIONS UK LIMITED	Corporate Secretary	13/12/2023 - Present	294
Horner, Michael Robert	Director	11/09/1995 - 02/11/2023	18
Webber, Thomas Michael	Director	27/10/2023 - 16/02/2024	7
Buckley, Scott Joseph	Director	24/06/2019 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHEADLE ROYAL MANAGEMENT COMPANY LIMITED

CHEADLE ROYAL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/09/1995 with the registered office located at A5 Optimum Business Park, Optimum Road, Swadlincote DE11 0WT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEADLE ROYAL MANAGEMENT COMPANY LIMITED?

CHEADLE ROYAL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/09/1995 .

Where is CHEADLE ROYAL MANAGEMENT COMPANY LIMITED located?

CHEADLE ROYAL MANAGEMENT COMPANY LIMITED is registered at A5 Optimum Business Park, Optimum Road, Swadlincote DE11 0WT.

What does CHEADLE ROYAL MANAGEMENT COMPANY LIMITED do?

CHEADLE ROYAL MANAGEMENT COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHEADLE ROYAL MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/01/2026: Accounts for a dormant company made up to 2025-12-31.