Shudehill Properties Limited

Company Name	Shudehill Properties Limited
Company Status	Active
Company Number	00550254
Category	Private Limited Company
Incorporation Date	4 June 1955(67 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Ginette Carrie Esterkin
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 January 2004(48 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	Highbeck 45 Carrwood Halebarns Altrincham Cheshire WA15 0EN

Director Name	Mr Nigel Jeffrey Esterkin
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 November 2008(53 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highbeck 45 Carrwood Hale Barns Altrincham Cheshire WA15 0EN

Director Name	Mr Richard Daniel Stark
Date of Birth	November 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(60 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	45 Carrwood Hale Barns Altrincham WA15 0EN

Director Name	Mr Gerald Anthony David
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(35 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 January 2004)
Role	Company Director
Country of Residence	British
Correspondence Address	39 Bower Road Hale Altrincham Cheshire WA15 9DU

Director Name	Mr David Martin Gould
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(35 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 March 2011)
Role	Plastics Manufacturer
Country of Residence	United Kingdom
Correspondence Address	2 Chenies Park Road Bowdon Cheshire WA14 3JJ

Director Name	Marjorie Joseph
Date of Birth	August 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(35 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 October 2004)
Role	Manager
Correspondence Address	21 Ashfield Lodge Manchester Lancashire M20 2UD

Director Name	Mr Simon Andrew Gould
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(35 years, 6 months after company formation)
Appointment Duration	24 years, 7 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Park Road Prestwich Manchester M8 4HT

Secretary Name	Robert James Cardwell
Nationality	British
Status	Resigned
Appointed	30 November 1990(35 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	3 Beech Road Cale Green Stockport Cheshire SK2 6JH

Secretary Name	Mr David Martin Gould
Nationality	British
Status	Resigned
Appointed	23 August 1993(38 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 March 2011)
Role	Plastics Manufacturer
Country of Residence	United Kingdom
Correspondence Address	2 Chenies Park Road Bowdon Cheshire WA14 3JJ

Contact

Website	www.cardwellproperties.com

Location

Registered Address	45 Carrwood Hale Barns Altrincham WA15 0EN
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Trustee Of J. Joseph Settlement 100.00% Ordinary

Financials

Year	2014
Net Worth	£511,186
Cash	£438,469
Current Liabilities	£2,283

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 November 2022 (4 months ago)
Next Return Due	14 December 2023 (8 months, 2 weeks from now)

Charges

10 February 1972	Delivered on: 14 February 1972 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at 21/23, shudehall manchester. Outstanding
23 November 1965	Delivered on: 24 November 1965 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc n/e £5000. Particulars: 21/23 shudehill manchester. Outstanding
2 December 1955	Delivered on: 19 December 1955 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc not exceeding £1,500. Particulars: 21/23 shudehill, manchester. Outstanding

Filing History

2 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
20 January 2021	Cessation of J Joseph for P Joseph 19 03 1968 as a person with significant control on 18 January 2021 (1 page)
20 January 2021	Notification of Richard Daniel Stark as a person with significant control on 18 January 2021 (2 pages)
20 January 2021	Notification of Ginette Esterkin as a person with significant control on 18 January 2021 (2 pages)
20 January 2021	Notification of Nigel Esterkin as a person with significant control on 18 January 2021 (2 pages)
13 January 2021	Micro company accounts made up to 31 December 2019 (2 pages)
18 February 2020	Registered office address changed from Apple Tree Cottage Chelford Lane over Peover Knutsford WA16 8UF England to 45 Carrwood Hale Barns Altrincham WA15 0EN on 18 February 2020 (1 page)
3 January 2020	Registered office address changed from 605 Oldham Road Failsworth Manchester M35 9AN to Apple Tree Cottage Chelford Lane over Peover Knutsford WA16 8UF on 3 January 2020 (1 page)
19 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (5 pages)
20 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (5 pages)
10 December 2015	Appointment of Mr Richard Daniel Stark as a director on 2 November 2015 (2 pages)
10 December 2015	Termination of appointment of Simon Andrew Gould as a director on 30 June 2015 (1 page)
10 December 2015	Appointment of Mr Richard Daniel Stark as a director on 2 November 2015 (2 pages)
10 December 2015	Termination of appointment of Simon Andrew Gould as a director on 30 June 2015 (1 page)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 June 2011	Termination of appointment of David Gould as a director (1 page)
22 June 2011	Termination of appointment of David Gould as a secretary (1 page)
22 June 2011	Termination of appointment of David Gould as a director (1 page)
22 June 2011	Termination of appointment of David Gould as a secretary (1 page)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Mr David Martin Gould on 27 December 2009 (2 pages)
29 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Mr David Martin Gould on 27 December 2009 (2 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 December 2008	Return made up to 30/11/08; full list of members (4 pages)
9 December 2008	Return made up to 30/11/08; full list of members (4 pages)
4 November 2008	Director appointed mr nigel esterkin (2 pages)
4 November 2008	Director appointed mr nigel esterkin (2 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 December 2007	Return made up to 30/11/07; full list of members (2 pages)
11 December 2007	Return made up to 30/11/07; full list of members (2 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
20 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
14 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 December 2005	Return made up to 30/11/05; full list of members (7 pages)
7 December 2005	Return made up to 30/11/05; full list of members (7 pages)
30 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 December 2004	Return made up to 30/11/04; full list of members (8 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Return made up to 30/11/04; full list of members (8 pages)
6 December 2004	Director resigned (1 page)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
11 December 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 11/12/03 (8 pages)
11 December 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 11/12/03 (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 December 2001	Return made up to 30/11/01; full list of members (7 pages)
4 December 2001	Return made up to 30/11/01; full list of members (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
18 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (7 pages)
18 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
8 December 1999	Return made up to 30/11/99; full list of members (7 pages)
8 December 1999	Return made up to 30/11/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
4 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
16 December 1997	Return made up to 30/11/97; no change of members (5 pages)
16 December 1997	Return made up to 30/11/97; no change of members (5 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
30 December 1996	Return made up to 30/11/96; no change of members (5 pages)
30 December 1996	Return made up to 30/11/96; no change of members (5 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
21 December 1995	Return made up to 30/11/95; full list of members (8 pages)
21 December 1995	Return made up to 30/11/95; full list of members (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 June 1955	Certificate of incorporation (1 page)
4 June 1955	Certificate of incorporation (1 page)

Shudehill Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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