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Company Information for

CHERRYWOOD (MIDLANDS) LIMITED

112 HIGH STREET, COLESHILL, COLESHILL, WARWICKSHIRE, B46 3BL,
Company Registration Number
01968054
Private Limited Company
Active

Company Overview

About Cherrywood (midlands) Ltd
CHERRYWOOD (MIDLANDS) LIMITED was founded on 1985-12-03 and has its registered office in Coleshill. The organisation's status is listed as "Active". Cherrywood (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHERRYWOOD (MIDLANDS) LIMITED
 
Legal Registered Office
112 HIGH STREET
COLESHILL
COLESHILL
WARWICKSHIRE
B46 3BL
Other companies in B46
 
Filing Information
Company Number 01968054
Company ID Number 01968054
Date formed 1985-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-15
Return next due 2017-11-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 20:58:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHERRYWOOD (MIDLANDS) LIMITED

Company Officers of CHERRYWOOD (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CARR
Director 1990-12-14
PAUL ANTHONY CARR
Director 1990-12-14
MICHAEL CARR
Company Secretary 1990-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL CARR
Director 1990-12-14 1996-12-01
MAUREEN ELIZABETH CARR
Director 1990-12-14 1996-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CARR PAUL CARR ESTATE AGENTS LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
PAUL ANTHONY CARR PAUL CARR (HAMSTEAD) LIMITED Director 2013-07-19 CURRENT 1997-02-17 Active
PAUL ANTHONY CARR PAUL CARR (MIDLANDS) LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
PAUL ANTHONY CARR PAUL CARR ESTATE AGENTS LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
PAUL ANTHONY CARR WEST MIDLANDS SURVEYS LIMITED Director 2006-03-10 CURRENT 2006-02-24 Active
PAUL ANTHONY CARR WMMC LIMITED Director 1998-03-17 CURRENT 1998-03-02 Active
MICHAEL CARR PAUL CARR ESTATE AGENTS LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Active

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
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 84
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 84
2015-12-14AR0115/11/15 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 84
2014-12-10AR0115/11/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 84
2013-12-03AR0115/11/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-18AR0115/11/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-06AR0115/11/11 FULL LIST
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CARR / 05/12/2011
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CARR / 05/12/2011
2011-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CARR / 05/12/2011
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-12-08AR0115/11/10 FULL LIST
2010-01-11AA31/03/09 TOTAL EXEMPTION FULL
2009-12-22AR0115/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CARR / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CARR / 22/12/2009
2009-02-06AA31/03/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-07363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-22363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-30363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 1 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-02363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-11395PARTICULARS OF MORTGAGE/CHARGE
2003-12-22363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2002-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-28363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 5 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LX
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-10363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-23363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-22363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-12-09395PARTICULARS OF MORTGAGE/CHARGE
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-02363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-05-30395PARTICULARS OF MORTGAGE/CHARGE
1998-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/98
1998-03-09363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1998-02-07395PARTICULARS OF MORTGAGE/CHARGE
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-13395PARTICULARS OF MORTGAGE/CHARGE
1997-06-11288bDIRECTOR RESIGNED
1997-06-11288bDIRECTOR RESIGNED
1997-04-02CERTNMCOMPANY NAME CHANGED CHERRYWOOD (REST HOME) LIMITED CERTIFICATE ISSUED ON 03/04/97
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-25363sRETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-03-05363sRETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-22363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-24363sRETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-10-01ELRESS252 DISP LAYING ACC 16/09/93
1993-10-01ELRESS386 DISP APP AUDS 16/09/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHERRYWOOD (MIDLANDS) 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 CHERRYWOOD (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-02-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1999-12-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1998-05-30 Outstanding LLOYDS BANK PLC
MORTGAGE 1998-02-07 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-09-13 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 1986-11-17 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 279,040
Creditors Due Within One Year 2012-04-01 £ 76,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 CHERRYWOOD (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 84
Cash Bank In Hand 2012-04-01 £ 1,139
Current Assets 2012-04-01 £ 93,181
Debtors 2012-04-01 £ 36,950
Fixed Assets 2012-04-01 £ 226,948
Shareholder Funds 2012-04-01 £ 35,308
Tangible Fixed Assets 2012-04-01 £ 226,948

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHERRYWOOD (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHERRYWOOD (MIDLANDS) LIMITED
Trademarks
We have not found any records of CHERRYWOOD (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHERRYWOOD (MIDLANDS) 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 (41100 - Development of building projects) as CHERRYWOOD (MIDLANDS) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where CHERRYWOOD (MIDLANDS) 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 CHERRYWOOD (MIDLANDS) 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 CHERRYWOOD (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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