CHEADLE ST. MARYS LIMITED

Key Data

Status

Active

Company No.

05163398

Incorporation date

25/06/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2004)

17/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

21/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

19/08/2025

Cessation of Stuart Michael Hogg as a person with significant control on 2025-03-21

View PDF (1 pages)

20/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

25/03/2025

Termination of appointment of Stuart Michael Hogg as a director on 2025-03-21

View PDF (1 pages)

06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

14/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

31/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

01/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

14/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

24/09/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

29/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

23/03/2017

Registration of charge 051633980003, created on 2017-03-10

View PDF (25 pages)

23/03/2017

Registration of charge 051633980004, created on 2017-03-10

View PDF (26 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

25/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (7 pages)

15/09/2015

Annual return made up to 2015-08-21 no member list

View PDF (6 pages)

03/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/09/2014

Annual return made up to 2014-08-21 no member list

View PDF (6 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

04/09/2013

Annual return made up to 2013-08-21 no member list

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-08-21 no member list

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/09/2011

Annual return made up to 2011-08-21 no member list

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-08-21 no member list

View PDF (6 pages)

15/12/2010

Secretary's details changed for Steven Paul Mealand on 2009-10-01

View PDF (1 pages)

15/12/2010

Director's details changed for Dr Malcolm Drummond Winton on 2009-10-01

View PDF (2 pages)

15/12/2010

Director's details changed for Neale Gregory Rowland Hayward Shott on 2009-10-01

View PDF (2 pages)

15/12/2010

Director's details changed for Stuart Michael Hogg on 2009-10-01

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/08/2009

Appointment terminated director michael vine

View PDF (1 pages)

25/08/2009

Annual return made up to 21/08/09

View PDF (10 pages)

26/03/2009

Annual return made up to 27/06/08

View PDF (6 pages)

26/03/2009

Director's change of particulars / michael vine / 15/03/2009

View PDF (1 pages)

16/02/2009

Appointment terminate, director alan clifford edwards logged form

View PDF (1 pages)

16/02/2009

Appointment terminated director alan edwards

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

09/09/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/12/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

26/07/2007

Annual return made up to 25/06/07

View PDF (6 pages)

01/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

18/05/2007

New director appointed

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

29/01/2007

Resolutions

View PDF (19 pages)

04/01/2007

Director resigned

View PDF (1 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

31/07/2006

Annual return made up to 25/06/06

View PDF (4 pages)

21/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

22/08/2005

Annual return made up to 25/06/05

View PDF (4 pages)

08/06/2005

Registered office changed on 08/06/05 from: 3 weavers lane bramhall stockport cheshire SK7 2DE

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Registered office changed on 09/03/05 from: 2 massie street cheadle stockport cheshire SK8 1BP

View PDF (1 pages)

07/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Registered office changed on 07/07/04 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

25/06/2004

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-65.13 % *

* during past year

Cash in Bank

£25,593.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
732.86K
-
0.00
73.40K
-

2022
4
804.02K
-
0.00
25.59K
-

2022
4
804.02K
-
0.00
25.59K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

804.02K £9.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.59K £-65.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berry, John Lancelot	Director	31/05/2005 - Present	3
Winton, Malcolm Drummond, Dr	Director	22/02/2007 - Present	3
Hogg, Stuart Michael	Director	27/03/2007 - 21/03/2025	-
Hayward-Shott, Neale Gregory Rowland	Director	05/10/2006 - Present	4

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CHEADLE ST. MARYS LIMITED

CHEADLE ST. MARYS LIMITED is an(a) Active company incorporated on 25/06/2004 with the registered office located at Parish Office, 11 Wilmslow Road, Cheadle Stockport, Cheshire SK8 1DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEADLE ST. MARYS LIMITED?

CHEADLE ST. MARYS LIMITED is currently Active. It was registered on 25/06/2004 .

Where is CHEADLE ST. MARYS LIMITED located?

CHEADLE ST. MARYS LIMITED is registered at Parish Office, 11 Wilmslow Road, Cheadle Stockport, Cheshire SK8 1DW.

What does CHEADLE ST. MARYS LIMITED do?

CHEADLE ST. MARYS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CHEADLE ST. MARYS LIMITED have?

CHEADLE ST. MARYS LIMITED had 4 employees in 2022.

What is the latest filing for CHEADLE ST. MARYS LIMITED?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-12-31.