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Home > England & Wales Companies > CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED
Company Information for

CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED

50-54 Oswald Road, Scunthorpe, NORTH LINCOLNSHIRE, DN15 7PQ,
Company Registration Number
01297662
Private Limited Company
Active

Company Overview

About Chequers Residents Association (scunthorpe) Ltd
CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED was founded on 1977-02-09 and has its registered office in Scunthorpe. The organisation's status is listed as "Active". Chequers Residents Association (scunthorpe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED
 
Legal Registered Office
50-54 Oswald Road
Scunthorpe
NORTH LINCOLNSHIRE
DN15 7PQ
Other companies in DN15
 
Filing Information
Company Number 01297662
Company ID Number 01297662
Date formed 1977-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-11 11:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED
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Company Officers of CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED

Current Directors
Officer Role Date Appointed
MARIAN BOOTH
 Director 2012-09-03
JEOFFREY THOMAS BROWN
 Director 1992-04-11
MARK GARROD
 Director 2018-02-19
ELIZABETH GRIFFITHS
 Director 2011-09-07
VIOLET JANE SMITH MCGINN PICKWELL
 Director 2014-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH LEGGOTT
 Director 2010-08-06 2018-03-22
TERENCE MALCOLM NOTTINGHAM
 Director 2001-05-22 2014-05-07
JOHN DEREK DENT
 Director 2007-05-01 2012-09-03
KENNETH ALAN TAYLOR
 Director 2010-03-26 2011-08-19
MARGARET BLOOMFIELD
 Director 2000-04-26 2010-07-30
KENNETH ALAN TAYLOR
 Company Secretary 2003-06-21 2010-03-26
BEN LEGGOTT
 Director 2001-12-11 2008-04-07
DOROTHY NORAH WATSON
 Director 1999-10-12 2007-04-30
DOROTHY NORAH WATSON
 Company Secretary 2000-04-01 2003-06-20
JOHN DEREK DENT
 Director 1998-01-29 2001-10-10
BARBARA BROWN
 Director 1996-09-16 2001-01-07
BRENDA DAWSON
 Company Secretary 1998-01-29 2000-04-01
JAMES SARSFIELD
 Director 1995-03-23 2000-01-09
ERIC FOSTER
 Director 1992-04-11 1999-09-12
PAULINE ANN DENT
 Company Secretary 1992-04-11 1998-01-29
ALICE BLACKBOURN
 Director 1992-04-11 1997-12-28
ALBERT HARVEY
 Director 1992-04-11 1996-09-16
THOMAS ARTHUR CRIBB
 Director 1992-04-11 1995-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-12Director's details changed for Mr Brian Geoffrey Smith on 2024-04-10
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-04-04Appointment of Mrs Jacqueline Ann Finnigan as company secretary on 2023-04-01
2023-04-04DIRECTOR APPOINTED MRS JACQUELINE ANN FINNIGAN
2023-04-04DIRECTOR APPOINTED MRS MARION BOOTH
2023-04-04DIRECTOR APPOINTED MR BRIAN GEOFFREY SMITH
2023-03-31Termination of appointment of Mark Garrod on 2023-03-31
2023-03-31APPOINTMENT TERMINATED, DIRECTOR MARK GARROD
2023-03-31APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARGARET GILL
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR STACEY GOODHEAD
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-05AP03Appointment of Mr Mark Garrod as company secretary on 2020-05-22
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN BOOTH
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-04-16AP01DIRECTOR APPOINTED MRS STACEY GOODHEAD
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRIFFITHS
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-16CH01Director's details changed for Mrs Elizabeth Margaret Gill on 2019-04-10
2019-02-12AP01DIRECTOR APPOINTED MRS ELIZABETH MARGARET GILL
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JEOFFREY THOMAS BROWN
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-03-26AP01DIRECTOR APPOINTED MR MARK GARROD
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEGGOTT
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-08-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-20AR0111/04/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-27AR0111/04/15 ANNUAL RETURN FULL LIST
2014-06-24AP01DIRECTOR APPOINTED MRS VIOLET JANE SMITH MCGINN PICKWELL
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE NOTTINGHAM
2014-06-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-30AR0111/04/14 ANNUAL RETURN FULL LIST
2013-05-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0111/04/13 ANNUAL RETURN FULL LIST
2012-09-14AP01DIRECTOR APPOINTED MRS MARIAN BOOTH
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DENT
2012-07-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0111/04/12 ANNUAL RETURN FULL LIST
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/11 FROM 80a Oswald Road Scunthorpe North Lincolnshire DN15 7PA
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BEN LEGGOTT
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH TAYLOR
2011-09-26AP01DIRECTOR APPOINTED ELIZABETH GRIFFITHS
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LEGGOTT / 01/10/2010
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN TAYLOR / 01/10/2010
2011-09-13AA31/03/11 TOTAL EXEMPTION FULL
2011-05-03AR0111/04/11 FULL LIST
2010-09-03AP01DIRECTOR APPOINTED ELIZABETH LEGGOTT
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BLOOMFIELD
2010-08-05AA31/03/10 TOTAL EXEMPTION FULL
2010-05-13AR0111/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MALCOLM NOTTINGHAM / 07/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN LEGGOTT / 07/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BLOOMFIELD / 07/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK DENT / 07/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEOFFREY THOMAS BROWN / 07/04/2010
2010-05-10AP01DIRECTOR APPOINTED MR KENNETH ALAN TAYLOR
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH ALAN TAYLOR / 26/03/2010
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY KENNETH TAYLOR
2009-05-22AA31/03/09 TOTAL EXEMPTION FULL
2009-04-16363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-06-05AA31/03/08 TOTAL EXEMPTION FULL
2008-04-18363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-16363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-14363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-20288bSECRETARY RESIGNED
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-28288aNEW SECRETARY APPOINTED
2003-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-13363sRETURN MADE UP TO 11/04/03; CHANGE OF MEMBERS
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-24363(288)DIRECTOR RESIGNED
2002-05-24363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-01-21288aNEW DIRECTOR APPOINTED
2001-10-31288bDIRECTOR RESIGNED
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-30288aNEW DIRECTOR APPOINTED
2001-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-25363sRETURN MADE UP TO 11/04/01; CHANGE OF MEMBERS
2000-11-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-08288bSECRETARY RESIGNED
2000-06-08288aNEW SECRETARY APPOINTED
2000-06-05363sRETURN MADE UP TO 11/04/00; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED

Intangible Assets
Patents
We have not found any records of CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED
Trademarks
We have not found any records of CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEQUERS RESIDENTS ASSOCIATION (SCUNTHORPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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