CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

00183953

Incorporation date

24/08/1922

Size

Small

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 24/08/1922)

29/09/2025

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

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09/09/2025

Confirmation statement made on 2025-08-23 with no updates

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28/09/2024

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

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23/08/2024

Confirmation statement made on 2024-08-23 with no updates

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22/08/2024

Change of details for Deborah Stuart Wood as a person with significant control on 2023-08-01

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21/08/2024

Cessation of Peter Stuart Jones as a person with significant control on 2023-08-01

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21/08/2024

Notification of Philip Stuart Jones as a person with significant control on 2023-08-01

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02/10/2023

Appointment of Philip Stuart Jones as a director on 2023-09-19

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29/09/2023

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

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06/09/2023

Satisfaction of charge 1 in full

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06/09/2023

Satisfaction of charge 2 in full

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06/09/2023

Satisfaction of charge 3 in full

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06/09/2023

Satisfaction of charge 4 in full

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06/09/2023

Satisfaction of charge 5 in full

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06/09/2023

Satisfaction of charge 6 in full

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06/09/2023

Satisfaction of charge 7 in full

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06/09/2023

Satisfaction of charge 8 in full

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06/09/2023

Satisfaction of charge 9 in full

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06/09/2023

Satisfaction of charge 10 in full

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06/09/2023

Satisfaction of charge 11 in full

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06/09/2023

Satisfaction of charge 12 in full

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06/09/2023

Satisfaction of charge 13 in full

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06/09/2023

Satisfaction of charge 14 in full

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06/09/2023

Satisfaction of charge 15 in full

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06/09/2023

Satisfaction of charge 18 in full

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06/09/2023

Satisfaction of charge 16 in full

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06/09/2023

Satisfaction of charge 19 in full

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06/09/2023

Satisfaction of charge 20 in full

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06/09/2023

Satisfaction of charge 22 in full

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05/09/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (6 pages)

31/08/2023

Change of details for Deborah Stuart Wood as a person with significant control on 2023-08-31

View PDF (2 pages)

31/08/2023

Director's details changed for Deborah Stuart Wood on 2023-08-31

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31/08/2023

Secretary's details changed for Deborah Stuart Wood on 2023-08-31

View PDF (1 pages)

31/08/2023

Director's details changed for Mr Richard Arthur John Stark on 2023-08-31

View PDF (2 pages)

31/08/2023

Registered office address changed from Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS to 9 Cotswold Road Lytham FY8 4NN on 2023-08-31

View PDF (1 pages)

29/09/2022

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

View PDF (8 pages)

25/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

23/08/2022

Director's details changed for Deborah Stuart Wood on 2022-08-23

View PDF (2 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

24/08/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (6 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

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09/09/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (6 pages)

27/08/2020

Amended total exemption full accounts made up to 2018-12-31

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01/10/2019

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

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23/08/2019

Confirmation statement made on 2019-08-23 with no updates

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28/09/2018

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

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30/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (6 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (5 pages)

21/08/2017

Register inspection address has been changed from 9 Cotswold Road Lytham FY8 4NN United Kingdom to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

16/08/2017

Director's details changed for Mr Richard Arthur John Stark on 2017-07-01

View PDF (2 pages)

16/08/2017

Director's details changed for Deborah Stuart Wood on 2017-07-01

View PDF (2 pages)

29/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

30/09/2016

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

View PDF (4 pages)

12/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (8 pages)

31/08/2016

Register inspection address has been changed from Cotswold Road Lytham FY8 4NN United Kingdom to 9 Cotswold Road Lytham FY8 4NN

View PDF (1 pages)

31/08/2016

Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Cotswold Road Lytham FY8 4NN

View PDF (1 pages)

30/08/2016

Termination of appointment of Peter Stuart Jones as a director on 2016-05-26

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26/08/2016

Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

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25/08/2016

Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

12/04/2016

Director's details changed for Mr Peter Stuart Jones on 2016-04-12

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30/09/2015

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

View PDF (7 pages)

24/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

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08/06/2015

Appointment of Deborah Stuart Wood as a director on 2015-05-28

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08/06/2015

Termination of appointment of Pamela Jessica Jones as a director on 2015-05-28

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01/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

09/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

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29/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (6 pages)

31/07/2013

Accounts for a small company made up to 2012-12-31

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20/02/2013

Registered office address changed from 44 Poulton Road Wallasey Wirral CH44 9DQ on 2013-02-20

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-08-23 with full list of shareholders

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14/01/2013

Appointment of Deborah Stuart Wood as a secretary

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06/09/2012

Accounts for a small company made up to 2011-12-31

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01/12/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (15 pages)

16/11/2011

Registered office address changed from 44 Poulton Road Wallasey L44 9DQ on 2011-11-16

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06/10/2011

Accounts for a small company made up to 2010-12-31

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22/09/2011

Termination of appointment of Philip Jones as a secretary

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22/09/2010

Annual return made up to 2010-08-23

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23/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

27/09/2009

Return made up to 23/08/09; full list of members

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23/06/2009

Accounts for a small company made up to 2008-12-31

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08/09/2008

Return made up to 23/08/08; change of members

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28/07/2008

Accounts for a small company made up to 2007-12-31

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15/10/2007

Accounts for a small company made up to 2006-12-31

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27/09/2007

Return made up to 23/08/07; change of members

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14/09/2006

Return made up to 23/08/06; full list of members

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08/06/2006

Accounts for a small company made up to 2005-12-31

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05/09/2005

Return made up to 23/08/05; full list of members

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09/08/2005

Accounts for a small company made up to 2004-12-31

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03/02/2005

Secretary resigned

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03/02/2005

New secretary appointed

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18/01/2005

New director appointed

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16/09/2004

Return made up to 23/08/04; full list of members

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05/08/2004

Accounts for a small company made up to 2003-12-31

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15/09/2003

Return made up to 23/08/03; full list of members

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11/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

19/09/2002

Return made up to 23/08/02; full list of members

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31/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

11/09/2001

Return made up to 23/08/01; full list of members

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17/05/2001

Accounts for a small company made up to 2000-12-31

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08/02/2001

Director resigned

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05/09/2000

Accounts for a small company made up to 1999-12-31

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04/09/2000

Return made up to 23/08/00; full list of members

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27/08/1999

Return made up to 23/08/99; no change of members

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10/06/1999

Accounts for a small company made up to 1998-12-31

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22/09/1998

Full accounts made up to 1997-12-31

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19/08/1998

Return made up to 23/08/98; no change of members

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24/05/1998

New director appointed

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27/08/1997

Return made up to 23/08/97; full list of members

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01/07/1997

Full accounts made up to 1996-12-31

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10/09/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

10/05/1996

Full accounts made up to 1995-12-31

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16/04/1996

Declaration of satisfaction of mortgage/charge

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06/09/1995

Return made up to 23/08/95; no change of members

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17/05/1995

Full accounts made up to 1994-12-31

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26/08/1994

Return made up to 23/08/94; full list of members

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18/05/1994

Accounts for a small company made up to 1993-12-31

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07/09/1993

Return made up to 23/08/93; change of members

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10/08/1993

Full accounts made up to 1992-12-31

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05/11/1992

Return made up to 23/08/92; full list of members

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10/06/1992

Full accounts made up to 1991-12-31

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10/02/1992

Full accounts made up to 1990-12-31

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22/10/1991

Return made up to 23/08/91; change of members

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03/09/1990

Full accounts made up to 1989-12-31

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03/09/1990

Return made up to 23/08/90; no change of members

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20/11/1989

Full accounts made up to 1988-12-31

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20/11/1989

Return made up to 03/08/89; full list of members

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07/02/1989

Full accounts made up to 1987-12-31

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07/02/1989

Return made up to 11/08/88; full list of members

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09/03/1988

Return made up to 13/08/87; full list of members

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05/02/1988

Full accounts made up to 1986-12-31

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07/05/1987

Registered office changed on 07/05/87 from: bank buildings borough road seacombe wallasey ches

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28/08/1986

Full accounts made up to 1985-12-31

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28/08/1986

Return made up to 13/08/86; full list of members

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24/08/1922

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Small

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
1
3.43M
-
0.00
303.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Deborah Stuart	Director	28/05/2015 - Present	7
Stark, Richard Arthur John	Director	02/01/2005 - Present	7
Wood, Deborah Stuart	Secretary	04/11/2011 - Present	-
Philip Stuart Jones	Director	19/09/2023 - Present	-

Persons with Significant Control

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

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

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SC278017

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Description

About CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)

CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE) is an(a) Active company incorporated on 24/08/1922 with the registered office located at 9 Cotswold Road, Lytham FY8 4NN. There are currently 4 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 CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)?

CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE) is currently Active. It was registered on 24/08/1922 .

Where is CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE) located?

CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE) is registered at 9 Cotswold Road, Lytham FY8 4NN.

What does CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE) do?

CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE) 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 CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.