CR

CHERTSEY ROAD PROPERTY LIMITED

Dissolved

Company number 06899060

Birmingham, United Kingdom · Incorporated 7 May 2009

Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Park Point 17 High Street Longbridge Birmingham B31 2UQ · until 25 July 2022

Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF · until 29 October 2014

5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom · until 9 May 2012

4Th Floor Leconfield House Curzon Street London W1J 5JA · until 7 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
7 May 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MINNS, Lisa Ann Katherine
Director
31 March 2022
PD
PARK, Daniel Stephen
Director
10 May 2021
SM
ST. MODWEN CORPORATE SERVICES LIMITED
Corporate Secretary
1 May 2012
HL
HENDERSON, Lesley Susan
Director · Resigned
11 March 2020
GG
GUSTERSON, Guy Charles
Director · Resigned
8 August 2019
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
6 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 May 2012
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
7 May 2009
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
7 May 2009
OW
OLIVER, William Alder
Director · Resigned
7 May 2009
ST
SEDDON, Timothy Alex
Director · Resigned
7 May 2009
ST
SMALLEY, Timothy John
Director · Resigned
7 May 2009
TR
TCHENGUIZ, Robert
Director · Resigned
7 May 2009
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
7 May 2009

Persons with significant control

PS
St. Modwen Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 September 2024 View
Memorandum Articles
Incorporation
20 December 2023 View
Resolution
Resolution
20 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Capital Allotment Shares
Capital
11 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Dormant
Accounts
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Accounts With Accounts Type Dormant
Accounts
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Change Person Director Company With Change Date
Officers
18 November 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Accounts With Accounts Type Dormant
Accounts
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2016 View
Legacy
Other
12 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
20 June 2016 View
Legacy
Accounts
15 June 2016 View
Legacy
Other
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Auditors Resignation Company
Auditors
1 November 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2012 View
Termination Secretary Company With Name
Officers
8 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Accounts With Accounts Type Full
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Legacy
Accounts
9 June 2009 View
Incorporation Company
Incorporation
7 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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