About

Registered Number: 00760102
Date of Incorporation: 07/05/1963 (60 years and 11 months ago)
Company Status: Active
Registered Address: 68 High Street, Tarporley, Cheshire, CW6 0AT

 

Having been setup in 1963, Cheshire Hunt Properties Ltd has its registered office in Cheshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Wilkes, Anne Elizabeth, Brooke Bt, Richard Christopher, Sir, Paton -smith, Carolin Mary, Brown, David, Welsh, Simon Frederick, Egerton Warburton, Peter, Ross-lowe, Guy Sherbrook, Rosselli, Claire in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKE BT, Richard Christopher, Sir 10 October 2019 - 1
PATON -SMITH, Carolin Mary 01 November 1995 - 1
EGERTON WARBURTON, Peter N/A 10 October 2019 1
ROSS-LOWE, Guy Sherbrook N/A 03 July 1992 1
ROSSELLI, Claire 04 November 1998 31 October 2001 1
Secretary Name Appointed Resigned Total Appointments
WILKES, Anne Elizabeth 31 March 2014 - 1
BROWN, David 01 November 1995 27 October 2004 1
WELSH, Simon Frederick 27 October 2004 31 March 2014 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AP01 - Appointment of director 08 November 2019
AA - Annual Accounts 22 October 2019
TM01 - Termination of appointment of director 21 October 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 19 August 2014
AP03 - Appointment of secretary 02 April 2014
TM02 - Termination of appointment of secretary 02 April 2014
MR04 - N/A 09 November 2013
MR01 - N/A 29 October 2013
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 28 August 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 28 September 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 13 September 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 25 August 2005
288b - Notice of resignation of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
AA - Annual Accounts 04 November 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 29 August 2003
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
363s - Annual Return 20 August 2002
395 - Particulars of a mortgage or charge 27 March 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
363s - Annual Return 17 August 2001
AA - Annual Accounts 10 August 2001
288c - Notice of change of directors or secretaries or in their particulars 17 November 2000
AA - Annual Accounts 08 November 2000
363s - Annual Return 25 August 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 24 August 1999
288a - Notice of appointment of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
AA - Annual Accounts 12 November 1998
363s - Annual Return 02 September 1998
AA - Annual Accounts 14 November 1997
363s - Annual Return 02 September 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 15 September 1996
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
AA - Annual Accounts 08 November 1995
363s - Annual Return 18 September 1995
AUD - Auditor's letter of resignation 08 November 1994
AA - Annual Accounts 07 October 1994
363s - Annual Return 30 August 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 23 September 1993
AA - Annual Accounts 12 November 1992
363s - Annual Return 14 September 1992
288 - N/A 14 September 1992
AA - Annual Accounts 12 November 1991
363b - Annual Return 08 October 1991
288 - N/A 15 January 1991
RESOLUTIONS - N/A 08 November 1990
AA - Annual Accounts 21 September 1990
363 - Annual Return 21 September 1990
288 - N/A 14 August 1990
288 - N/A 14 March 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 30 November 1988
363 - Annual Return 30 November 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
288 - N/A 24 November 1987
363 - Annual Return 06 December 1986
AA - Annual Accounts 24 November 1986
AA - Annual Accounts 30 July 1986
363 - Annual Return 10 June 1986
287 - Change in situation or address of Registered Office 10 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 October 2013 Outstanding

N/A

Legal charge 22 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.