Company Information for 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED
FIFIELD GLYN LTD, 1 ROYAL MEWS, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7UD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED | |
Legal Registered Office | |
FIFIELD GLYN LTD 1 ROYAL MEWS, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7UD Other companies in CW9 | |
Company Number | 02547275 | |
---|---|---|
Company ID Number | 02547275 | |
Date formed | 1990-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 16:00:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FIFIELD GLYN LIMITED |
||
SARAH CHALK |
||
KATE LOUISE PROCTOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES GRANT FIFIELD |
Company Secretary | ||
RODERIC LEWIS WELFARE |
Company Secretary | ||
HANS LUDWIG SCHULTEN |
Director | ||
JEREMY WILLIAM LOUDAN |
Company Secretary | ||
STEPHEN WILLIAM SCREECH |
Director | ||
ANNE MARY CHALK |
Director | ||
THE EGGAR FORRESTER GROUP LIMITED |
Company Secretary | ||
MARTIN FROST |
Company Secretary | ||
JANET RAFFETY |
Company Secretary | ||
GILLIAN MEADE OGILVY-WEDDERBURN |
Director | ||
MICHAEL EDWARD JOHN BESTALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERA ROAD FREEHOLD LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2011-07-18 | Active | |
HAVERSTOCK GROVE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-10-23 | CURRENT | 1962-10-24 | Active | |
29/30 THURLOW ROAD PROPERTY LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1979-12-06 | Active | |
1 OVINGTON SQUARE RTM COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2006-04-29 | Active | |
WIMBORNE MANAGEMENT LIMITED | Company Secretary | 2016-05-17 | CURRENT | 1981-02-18 | Active | |
WHITE HALL FLATS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 1986-03-04 | Active | |
CHANTRY COURT (CREWE) MANAGEMENT LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1990-03-22 | Active | |
MARCHAM COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2014-11-19 | Active | |
EDITH GROVE PROPERTY LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2005-08-12 | Active | |
CARLOS PLACE PROPERTIES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
CARLOS PLACE MANAGEMENT LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2000-01-14 | Active | |
BRUNSWICK COURT MAINTENANCE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1958-02-21 | Active | |
50/51 QUEENSGATE GARDENS MANAGEMENT LTD. | Company Secretary | 2014-12-18 | CURRENT | 1985-11-14 | Active | |
25,27&29 EGERTON GARDENS LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1964-12-21 | Active - Proposal to Strike off | |
26 GAYTON ROAD MANAGEMENT LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1992-08-11 | Active | |
DEKADLE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1993-06-16 | Active | |
MUTUALPLACE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1995-01-19 | Active | |
229 ELGIN AVENUE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2005-07-05 | Active | |
14 ELLERDALE ROAD RTM COMPANY LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2011-09-08 | Active | |
103 RANDOLPH AVENUE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2002-05-20 | Active | |
23 CHEPSTOW ROAD, LONDON LIMITED | Company Secretary | 2014-11-25 | CURRENT | 1990-10-18 | Active | |
25/27/29 EGERTON GARDENS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2010-06-22 | Active | |
DOWNSIDE AND LANCASTER MANAGEMENT LIMITED | Company Secretary | 2014-01-18 | CURRENT | 2006-01-16 | Active | |
SPECTASSIE ENTERPRISES LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD | |
AP04 | Appointment of Fifield Glyn Limited as company secretary on 2014-12-18 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERIC WELFARE | |
AP03 | Appointment of Mr Charles Grant Fifield as company secretary on 2014-12-18 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O C/O FIFIELD GLYN LTD NO 6 CARLOS PLACE MAYFAIR LONDON W1K 3AP | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHULTEN | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM C/O SPENCER LEWIS 164 BATTERSEA PARK ROAD LONDON GREATER LONDON SW11 4ND | |
AP03 | Appointment of Mr Roderic Lewis Welfare as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY LOUDAN | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS LUDWIG SCHULTEN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE PROCTOR / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHALK / 31/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SCREECH | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
AA | 31/03/06 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 1 CHEYNE WALK LONDON SW3 5QZ | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 8TH FLOOR RODWELL HOUSE MIDDLESEX STREET LONDON E1 7HJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 6 BRECHIN PLACE LONDON SW7 4QA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
Proposal to Strike Off | 2011-04-12 |
Petitions to Wind Up (Companies) | 2010-01-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED
Cash Bank In Hand | 2012-04-01 | £ 100 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 CHEYNE WALK RESIDENTS ASSOCIATION 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED | Event Date | 2011-04-12 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED | Event Date | 2009-12-01 |
In the High Court of Justice (Chancery Division) Companies Court case number 21428 A Petition to wind up the above-named Company of 164 Battersea Park Road, Greater London SW11 4ND , presented on 1 December 2009 by KINGSWOOD CONSTRUCTION (LONDON) LIMITED , of Central Court, Knoll Rise, Orpington, Kent BR6 0JA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 27 January 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 26 January 2010. The Petitioners Solicitor is The Reece-Jones Partnership , 1 Akehurst Lane, Sevenoaks, Kent TN13 1JN . (Ref PJ/Kingswood.) : | |||
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. |