Cheshire Properties (Congleton) Ltd was founded on 09 January 1990 with its registered office in Stoke On Trent, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are Davies, John Spencer, Davies, John Spencer, Wright, Kate Berisford, Eastwood, Derek Arthur, Edmondson, Nigel Kenneth, Sebire, Stephen John, Shufflebottom, Mark Howard, Bamber, Paul Mitchell, Buckley, Michael John, Dawson, Stewart William, Doyle, Jane Elizabeth, Dummer, Christopher George, Kershaw, Derek Anthony, Sebire, Julian Berisford, Sebire, Stephen John, Swindells, Francis Stanley, Swindells, Philip Leslie, Wright, Michael Pochin Marius.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, John Spencer | 05 June 2018 | - | 1 |
| WRIGHT, Kate Berisford | 20 June 2018 | - | 1 |
| BAMBER, Paul Mitchell | N/A | 27 May 1992 | 1 |
| BUCKLEY, Michael John | 27 May 1992 | 27 July 1992 | 1 |
| DAWSON, Stewart William | 27 May 1992 | 27 July 1992 | 1 |
| DOYLE, Jane Elizabeth | 14 March 2006 | 12 May 2008 | 1 |
| DUMMER, Christopher George | N/A | 27 July 1992 | 1 |
| KERSHAW, Derek Anthony | N/A | 27 May 1992 | 1 |
| SEBIRE, Julian Berisford | N/A | 29 July 2003 | 1 |
| SEBIRE, Stephen John | N/A | 28 September 2018 | 1 |
| SWINDELLS, Francis Stanley | 25 February 1994 | 20 December 2001 | 1 |
| SWINDELLS, Philip Leslie | 25 February 1994 | 20 December 2001 | 1 |
| WRIGHT, Michael Pochin Marius | N/A | 27 July 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, John Spencer | 12 May 2008 | - | 1 |
| EASTWOOD, Derek Arthur | N/A | 27 May 1992 | 1 |
| EDMONDSON, Nigel Kenneth | 01 July 1999 | 30 November 1999 | 1 |
| SEBIRE, Stephen John | 14 March 2006 | 12 May 2008 | 1 |
| SHUFFLEBOTTOM, Mark Howard | 03 January 1994 | 31 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| AA01 - Change of accounting reference date | 14 July 2020 | |
| SH19 - Statement of capital | 18 May 2020 | |
| RESOLUTIONS - N/A | 29 April 2020 | |
| CAP-SS - N/A | 29 April 2020 | |
| CS01 - N/A | 16 January 2020 | |
| SH19 - Statement of capital | 07 June 2019 | |
| RESOLUTIONS - N/A | 21 May 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 May 2019 | |
| CAP-SS - N/A | 21 May 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| CS01 - N/A | 09 January 2019 | |
| TM01 - Termination of appointment of director | 29 September 2018 | |
| PSC01 - N/A | 29 September 2018 | |
| PSC07 - N/A | 23 September 2018 | |
| AP01 - Appointment of director | 22 June 2018 | |
| AP01 - Appointment of director | 20 June 2018 | |
| AP01 - Appointment of director | 09 June 2018 | |
| PSC07 - N/A | 09 June 2018 | |
| RESOLUTIONS - N/A | 09 May 2018 | |
| SH19 - Statement of capital | 09 May 2018 | |
| CAP-SS - N/A | 09 May 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 08 January 2018 | |
| SH19 - Statement of capital | 05 December 2017 | |
| RESOLUTIONS - N/A | 20 November 2017 | |
| CAP-SS - N/A | 20 November 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 18 January 2017 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 13 December 2016 | |
| RESOLUTIONS - N/A | 26 June 2016 | |
| SH19 - Statement of capital | 26 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 June 2016 | |
| CAP-SS - N/A | 26 June 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| RESOLUTIONS - N/A | 24 June 2015 | |
| SH19 - Statement of capital | 24 June 2015 | |
| CAP-SS - N/A | 24 June 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| RESOLUTIONS - N/A | 02 June 2014 | |
| RESOLUTIONS - N/A | 02 June 2014 | |
| SH19 - Statement of capital | 02 June 2014 | |
| CAP-SS - N/A | 02 June 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| RESOLUTIONS - N/A | 26 June 2013 | |
| SH19 - Statement of capital | 26 June 2013 | |
| CAP-SS - N/A | 26 June 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| RESOLUTIONS - N/A | 21 June 2012 | |
| SH19 - Statement of capital | 21 June 2012 | |
| CAP-SS - N/A | 21 June 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| RESOLUTIONS - N/A | 23 February 2012 | |
| SH19 - Statement of capital | 23 February 2012 | |
| CAP-SS - N/A | 23 February 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 01 August 2011 | |
| AA01 - Change of accounting reference date | 09 June 2011 | |
| RESOLUTIONS - N/A | 01 April 2011 | |
| SH19 - Statement of capital | 01 April 2011 | |
| CAP-SS - N/A | 01 April 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AD01 - Change of registered office address | 23 August 2010 | |
| RESOLUTIONS - N/A | 22 March 2010 | |
| SH19 - Statement of capital | 22 March 2010 | |
| CAP-SS - N/A | 22 March 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| CERTNM - Change of name certificate | 11 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| RESOLUTIONS - N/A | 22 March 2005 | |
| RESOLUTIONS - N/A | 22 March 2005 | |
| RESOLUTIONS - N/A | 22 March 2005 | |
| RESOLUTIONS - N/A | 22 March 2005 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22 March 2005 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22 March 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| 169 - Return by a company purchasing its own shares | 28 April 2004 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 28 April 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| AA - Annual Accounts | 07 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 09 May 2003 | |
| RESOLUTIONS - N/A | 23 April 2003 | |
| RESOLUTIONS - N/A | 23 April 2003 | |
| 169 - Return by a company purchasing its own shares | 23 April 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| RESOLUTIONS - N/A | 10 January 2002 | |
| RESOLUTIONS - N/A | 10 January 2002 | |
| 169 - Return by a company purchasing its own shares | 10 January 2002 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15 May 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2000 | |
| RESOLUTIONS - N/A | 15 May 2000 | |
| RESOLUTIONS - N/A | 15 May 2000 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15 May 2000 | |
| 169 - Return by a company purchasing its own shares | 15 May 2000 | |
| AA - Annual Accounts | 17 February 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13 April 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| 287 - Change in situation or address of Registered Office | 21 August 1998 | |
| RESOLUTIONS - N/A | 19 March 1998 | |
| 169 - Return by a company purchasing its own shares | 19 March 1998 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19 March 1998 | |
| 363s - Annual Return | 27 February 1998 | |
| RESOLUTIONS - N/A | 11 February 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| 169 - Return by a company purchasing its own shares | 06 February 1997 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 06 February 1997 | |
| RESOLUTIONS - N/A | 15 January 1997 | |
| RESOLUTIONS - N/A | 15 January 1997 | |
| AA - Annual Accounts | 05 November 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363s - Annual Return | 01 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| CERTNM - Change of name certificate | 05 July 1994 | |
| 395 - Particulars of a mortgage or charge | 04 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| MEM/ARTS - N/A | 11 April 1994 | |
| RESOLUTIONS - N/A | 16 March 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| 288 - N/A | 01 February 1994 | |
| 288 - N/A | 01 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 November 1993 | |
| AA - Annual Accounts | 24 August 1993 | |
| 363s - Annual Return | 07 June 1993 | |
| AA - Annual Accounts | 07 October 1992 | |
| 287 - Change in situation or address of Registered Office | 16 September 1992 | |
| 288 - N/A | 24 August 1992 | |
| 287 - Change in situation or address of Registered Office | 24 August 1992 | |
| 288 - N/A | 05 August 1992 | |
| 288 - N/A | 05 August 1992 | |
| 288 - N/A | 05 August 1992 | |
| 288 - N/A | 05 August 1992 | |
| 288 - N/A | 15 June 1992 | |
| 288 - N/A | 15 June 1992 | |
| 287 - Change in situation or address of Registered Office | 15 June 1992 | |
| 288 - N/A | 15 June 1992 | |
| 288 - N/A | 15 June 1992 | |
| 363b - Annual Return | 17 March 1992 | |
| AA - Annual Accounts | 09 March 1992 | |
| 395 - Particulars of a mortgage or charge | 28 February 1992 | |
| 288 - N/A | 18 July 1991 | |
| 288 - N/A | 17 June 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| 288 - N/A | 02 January 1991 | |
| 287 - Change in situation or address of Registered Office | 25 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1990 | |
| 395 - Particulars of a mortgage or charge | 07 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1990 | |
| RESOLUTIONS - N/A | 21 May 1990 | |
| RESOLUTIONS - N/A | 21 May 1990 | |
| RESOLUTIONS - N/A | 21 May 1990 | |
| RESOLUTIONS - N/A | 21 May 1990 | |
| RESOLUTIONS - N/A | 21 May 1990 | |
| MEM/ARTS - N/A | 21 May 1990 | |
| 288 - N/A | 21 May 1990 | |
| 288 - N/A | 21 May 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 May 1990 | |
| 288 - N/A | 09 February 1990 | |
| 287 - Change in situation or address of Registered Office | 09 February 1990 | |
| 288 - N/A | 09 February 1990 | |
| RESOLUTIONS - N/A | 02 February 1990 | |
| RESOLUTIONS - N/A | 02 February 1990 | |
| RESOLUTIONS - N/A | 02 February 1990 | |
| MEM/ARTS - N/A | 02 February 1990 | |
| 123 - Notice of increase in nominal capital | 02 February 1990 | |
| NEWINC - New incorporation documents | 09 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 April 1994 | Fully Satisfied |
N/A |
| Credit agreement | 18 February 1992 | Fully Satisfied |
N/A |
| Debenture | 04 June 1990 | Fully Satisfied |
N/A |
