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Home > England & Wales Companies > 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED
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
02547275
Private Limited Company
Active

Company Overview

About 1 Cheyne Walk Residents Association Ltd
1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED was founded on 1990-10-10 and has its registered office in Northwich. The organisation's status is listed as "Active". 1 Cheyne Walk Residents Association Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
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
 
Filing Information
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 2018-03-31
Account next due 2019-12-31
Latest return 2017-10-10
Return next due 2018-10-24
Type of accounts DORMANT
Last Datalog update: 2018-06-12 03:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED

Company Officers of 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
FIFIELD GLYN LIMITED
Company Secretary 2014-12-18
SARAH CHALK
Director 1991-10-10
KATE LOUISE PROCTOR
Director 1999-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GRANT FIFIELD
Company Secretary 2014-12-18 2014-12-18
RODERIC LEWIS WELFARE
Company Secretary 2011-01-31 2014-12-18
HANS LUDWIG SCHULTEN
Director 1997-03-06 2011-12-31
JEREMY WILLIAM LOUDAN
Company Secretary 2003-05-14 2011-01-31
STEPHEN WILLIAM SCREECH
Director 2003-05-09 2009-07-31
ANNE MARY CHALK
Director 1997-11-03 2003-05-22
THE EGGAR FORRESTER GROUP LIMITED
Company Secretary 2001-03-21 2002-01-01
MARTIN FROST
Company Secretary 1998-10-28 2001-03-22
JANET RAFFETY
Company Secretary 1991-10-10 1998-10-21
GILLIAN MEADE OGILVY-WEDDERBURN
Director 1997-02-27 1998-06-05
MICHAEL EDWARD JOHN BESTALL
Director 1997-01-15 1997-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIFIELD GLYN LIMITED VERA ROAD FREEHOLD LIMITED Company Secretary 2016-11-24 CURRENT 2011-07-18 Active
FIFIELD GLYN LIMITED HAVERSTOCK GROVE RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-10-23 CURRENT 1962-10-24 Active
FIFIELD GLYN LIMITED 29/30 THURLOW ROAD PROPERTY LIMITED Company Secretary 2016-10-14 CURRENT 1979-12-06 Active
FIFIELD GLYN LIMITED 1 OVINGTON SQUARE RTM COMPANY LIMITED Company Secretary 2016-07-01 CURRENT 2006-04-29 Active
FIFIELD GLYN LIMITED WIMBORNE MANAGEMENT LIMITED Company Secretary 2016-05-17 CURRENT 1981-02-18 Active
FIFIELD GLYN LIMITED WHITE HALL FLATS LIMITED Company Secretary 2016-03-07 CURRENT 1986-03-04 Active
FIFIELD GLYN LIMITED CHANTRY COURT (CREWE) MANAGEMENT LIMITED Company Secretary 2015-07-01 CURRENT 1990-03-22 Active
FIFIELD GLYN LIMITED MARCHAM COURT RESIDENTS COMPANY LIMITED Company Secretary 2015-06-24 CURRENT 2014-11-19 Active
FIFIELD GLYN LIMITED EDITH GROVE PROPERTY LIMITED Company Secretary 2015-06-10 CURRENT 2005-08-12 Active
FIFIELD GLYN LIMITED CARLOS PLACE MANAGEMENT LIMITED Company Secretary 2015-04-01 CURRENT 2000-01-14 Active
FIFIELD GLYN LIMITED CARLOS PLACE PROPERTIES LIMITED Company Secretary 2015-04-01 CURRENT 2005-06-28 Active
FIFIELD GLYN LIMITED BRUNSWICK COURT MAINTENANCE LIMITED Company Secretary 2014-12-18 CURRENT 1958-02-21 Active
FIFIELD GLYN LIMITED 25,27&29 EGERTON GARDENS LIMITED Company Secretary 2014-12-18 CURRENT 1964-12-21 Active
FIFIELD GLYN LIMITED 50/51 QUEENSGATE GARDENS MANAGEMENT LTD. Company Secretary 2014-12-18 CURRENT 1985-11-14 Active
FIFIELD GLYN LIMITED 26 GAYTON ROAD MANAGEMENT LIMITED Company Secretary 2014-12-18 CURRENT 1992-08-11 Active
FIFIELD GLYN LIMITED DEKADLE LIMITED Company Secretary 2014-12-18 CURRENT 1993-06-16 Active
FIFIELD GLYN LIMITED 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-18 CURRENT 2002-05-20 Active
FIFIELD GLYN LIMITED 229 ELGIN AVENUE LIMITED Company Secretary 2014-12-18 CURRENT 2005-07-05 Active
FIFIELD GLYN LIMITED 14 ELLERDALE ROAD RTM COMPANY LIMITED Company Secretary 2014-12-18 CURRENT 2011-09-08 Active
FIFIELD GLYN LIMITED MUTUALPLACE PROPERTY MANAGEMENT LIMITED Company Secretary 2014-12-18 CURRENT 1995-01-19 Active
FIFIELD GLYN LIMITED 23 CHEPSTOW ROAD, LONDON LIMITED Company Secretary 2014-11-25 CURRENT 1990-10-18 Active
FIFIELD GLYN LIMITED 25/27/29 EGERTON GARDENS LIMITED Company Secretary 2014-06-30 CURRENT 2010-06-22 Active
FIFIELD GLYN LIMITED DOWNSIDE AND LANCASTER MANAGEMENT LIMITED Company Secretary 2014-01-18 CURRENT 2006-01-16 Active
KATE LOUISE PROCTOR SPECTASSIE ENTERPRISES LIMITED Director 2008-11-19 CURRENT 2008-11-19 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
2018-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0110/10/15 FULL LIST
2015-10-12TM02APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD
2015-10-12AP04CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED
2015-10-12TM02APPOINTMENT TERMINATED, SECRETARY RODERIC WELFARE
2014-12-22AP03SECRETARY APPOINTED MR CHARLES GRANT FIFIELD
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0110/10/14 FULL LIST
2014-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O C/O FIFIELD GLYN LTD NO 6 CARLOS PLACE MAYFAIR LONDON W1K 3AP
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0110/10/13 FULL LIST
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-19AR0110/10/12 FULL LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR HANS SCHULTEN
2011-12-23AR0110/10/11 FULL LIST
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM C/O SPENCER LEWIS 164 BATTERSEA PARK ROAD LONDON GREATER LONDON SW11 4ND
2011-10-03AP03SECRETARY APPOINTED MR RODERIC LEWIS WELFARE
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN
2011-07-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-06DISS40DISS40 (DISS40(SOAD))
2011-07-05AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-12GAZ1FIRST GAZETTE
2010-10-17AR0110/10/10 FULL LIST
2010-03-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-31AR0110/10/09 FULL LIST
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANS LUDWIG SCHULTEN / 31/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE PROCTOR / 31/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHALK / 31/10/2009
2009-08-08288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN SCREECH
2009-05-04AA31/03/08 TOTAL EXEMPTION FULL
2008-11-27363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-06363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2008-06-05AA31/03/07 TOTAL EXEMPTION FULL
2008-06-05AA31/03/06 TOTAL EXEMPTION FULL
2006-10-24363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-21363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-26363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-10288cDIRECTOR'S PARTICULARS CHANGED
2003-11-03287REGISTERED OFFICE CHANGED ON 03/11/03 FROM:
2003-11-03287REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 1 CHEYNE WALK LONDON SW3 5QZ
2003-10-27363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-06-02288aNEW SECRETARY APPOINTED
2003-06-02288aNEW DIRECTOR APPOINTED
2003-05-30288bDIRECTOR RESIGNED
2003-03-22287REGISTERED OFFICE CHANGED ON 22/03/03 FROM:
2003-03-22288bSECRETARY RESIGNED
2003-03-22287REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 8TH FLOOR RODWELL HOUSE MIDDLESEX STREET LONDON E1 7HJ
2003-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-17363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-03-28288bSECRETARY RESIGNED
2001-03-27288aNEW SECRETARY APPOINTED
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-23363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-02-24288aNEW DIRECTOR APPOINTED
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-29363(288)SECRETARY RESIGNED
1999-11-29363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1998-12-24225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-09363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-11-05288aNEW SECRETARY APPOINTED
1998-11-02287REGISTERED OFFICE CHANGED ON 02/11/98 FROM:
1998-11-02287REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 6 BRECHIN PLACE LONDON SW7 4QA
1998-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-11-14288aNEW DIRECTOR APPOINTED
1997-11-14288bDIRECTOR RESIGNED
1997-11-12363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
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 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Petitions to Wind Up (Companies)2010-01-14
Fines / Sanctions
No fines or sanctions have been issued against 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CHEYNE WALK RESIDENTS ASSOCIATION 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 1 CHEYNE WALK RESIDENTS ASSOCIATION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITEDEvent Date2011-04-12
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITEDEvent Date2009-12-01
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CHEYNE WALK RESIDENTS ASSOCIATION 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 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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