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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 October 2013 | Outstanding |
N/A |
Legal charge | 22 March 2002 | Fully Satisfied |
N/A |