CHERTSEY ROAD PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

06899060

Incorporation date

07/05/2009

Size

Dormant

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 07/05/2009)

26/12/2024

Final Gazette dissolved following liquidation

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26/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

20/12/2023

Resolutions

View PDF (4 pages)

20/12/2023

Memorandum and Articles of Association

View PDF (19 pages)

19/12/2023

Resolutions

View PDF (2 pages)

19/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

19/12/2023

Declaration of solvency

View PDF (6 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-12-08

View PDF (4 pages)

26/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

25/07/2022

Director's details changed for Mr Daniel Stephen Park on 2022-07-25

View PDF (2 pages)

25/07/2022

Director's details changed for Lisa Ann Katherine Minns on 2022-07-25

View PDF (2 pages)

25/07/2022

Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25

View PDF (1 pages)

25/07/2022

Secretary's details changed for St. Modwen Corporate Services Limited on 2022-07-25

View PDF (1 pages)

25/07/2022

Change of details for St. Modwen Developments Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

21/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

06/04/2022

Appointment of Lisa Ann Katherine Minns as a director on 2022-03-31

View PDF (2 pages)

06/04/2022

Termination of appointment of Guy Charles Gusterson as a director on 2022-03-31

View PDF (1 pages)

17/12/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

18/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

11/05/2021

Termination of appointment of Lesley Susan Henderson as a director on 2021-05-10

View PDF (1 pages)

11/05/2021

Appointment of Mr Daniel Stephen Park as a director on 2021-05-10

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

18/11/2020

Director's details changed for Mrs Lesley Susan Henderson on 2020-11-06

View PDF (2 pages)

17/07/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

13/03/2020

Termination of appointment of Robert Jan Hudson as a director on 2020-03-11

View PDF (1 pages)

13/03/2020

Appointment of Mrs Lesley Susan Henderson as a director on 2020-03-11

View PDF (2 pages)

21/08/2019

Accounts for a dormant company made up to 2018-11-30

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16/08/2019

Appointment of Mr Guy Charles Gusterson as a director on 2019-08-08

View PDF (2 pages)

04/07/2019

Termination of appointment of Timothy Alex Seddon as a director on 2019-05-31

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

18/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

19/03/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

15/05/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

07/12/2016

Termination of appointment of William Alder Oliver as a director on 2016-11-30

View PDF (1 pages)

12/08/2016

Audit exemption subsidiary accounts made up to 2015-11-30

View PDF (7 pages)

12/08/2016

Notice of agreement to exemption from audit of accounts for period ending 30/11/15

View PDF (1 pages)

04/07/2016

Director's details changed for Mr Robert Jan Hudson on 2016-06-25

View PDF (2 pages)

20/06/2016

Secretary's details changed for St. Modwen Corporate Services Limited on 2014-10-27

View PDF (1 pages)

15/06/2016

Consolidated accounts of parent company for subsidiary company period ending 30/11/15

View PDF (183 pages)

15/06/2016

Audit exemption statement of guarantee by parent company for period ending 30/11/15

View PDF (3 pages)

10/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (5 pages)

30/10/2015

Termination of appointment of Andrew Taylor as a director on 2015-10-26

View PDF (1 pages)

30/10/2015

Appointment of Mr Robert Jan Hudson as a director on 2015-10-26

View PDF (2 pages)

17/09/2015

Full accounts made up to 2014-11-30

View PDF (10 pages)

04/06/2015

Termination of appointment of Michael Edward Dunn as a director on 2015-05-31

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (6 pages)

06/05/2015

Appointment of Mr Andrew Taylor as a director on 2015-05-06

View PDF (2 pages)

29/10/2014

Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2014-10-29

View PDF (1 pages)

31/07/2014

Full accounts made up to 2013-11-30

View PDF (9 pages)

09/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

30/08/2013

Full accounts made up to 2012-11-30

View PDF (11 pages)

22/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

01/11/2012

Auditor's resignation

View PDF (1 pages)

20/08/2012

Full accounts made up to 2011-11-30

View PDF (11 pages)

24/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

24/05/2012

Director's details changed for Mr Timothy Alex Seddon on 2012-05-01

View PDF (2 pages)

24/05/2012

Director's details changed for Mr William Alder Oliver on 2012-05-01

View PDF (2 pages)

24/05/2012

Appointment of Mr Michael Edward Dunn as a director

View PDF (2 pages)

24/05/2012

Termination of appointment of Vincent Tchenguiz as a director

View PDF (1 pages)

24/05/2012

Appointment of St. Modwen Corporate Services Limited as a secretary

View PDF (2 pages)

24/05/2012

Termination of appointment of Timothy Smalley as a director

View PDF (1 pages)

24/05/2012

Termination of appointment of Robert Tchenguiz as a director

View PDF (1 pages)

09/05/2012

Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 2012-05-09

View PDF (1 pages)

08/05/2012

Termination of appointment of Michael Ingham as a secretary

View PDF (1 pages)

07/02/2012

Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-07

View PDF (1 pages)

21/12/2011

Termination of appointment of Charles Glossop as a director

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (10 pages)

06/04/2011

Full accounts made up to 2010-11-30

View PDF (13 pages)

27/08/2010

Full accounts made up to 2009-11-30

View PDF (14 pages)

04/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (7 pages)

09/06/2009

Accounting reference date shortened from 31/05/2010 to 30/11/2009

View PDF (1 pages)

07/05/2009

Incorporation

View PDF (71 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

31/12/2021

Next confirmation date

07/05/2024

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Taylor, Andrew	Director	06/05/2015 - 26/10/2015	147
Tchenguiz, Robert	Director	07/05/2009 - 01/05/2012	286
Minns, Lisa Ann Katherine	Director	31/03/2022 - Present	111

Persons with Significant Control

No PSC data available.

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Description

About CHERTSEY ROAD PROPERTY LIMITED

CHERTSEY ROAD PROPERTY LIMITED is an(a) Dissolved company incorporated on 07/05/2009 with the registered office located at Two Devon Way, Longbridge, Birmingham B31 2TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHERTSEY ROAD PROPERTY LIMITED?

CHERTSEY ROAD PROPERTY LIMITED is currently Dissolved. It was registered on 07/05/2009 and dissolved on 26/12/2024.

Where is CHERTSEY ROAD PROPERTY LIMITED located?

CHERTSEY ROAD PROPERTY LIMITED is registered at Two Devon Way, Longbridge, Birmingham B31 2TS.

What does CHERTSEY ROAD PROPERTY LIMITED do?

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

What is the latest filing for CHERTSEY ROAD PROPERTY LIMITED?

The latest filing was on 26/12/2024: Final Gazette dissolved following liquidation.