Cheriton Properties Limited

Company Name	Cheriton Properties Limited
Company Status	Active
Company Number	04210141
Category	Private Limited Company
Incorporation Date	2 May 2001(23 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ann Margaret Harfield
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 2001(1 week, 1 day after company formation)
Appointment Duration	22 years, 12 months
Role	Manager
Country of Residence	England
Correspondence Address	180-198 St Georges Road Bolton Lancashire BL1 2PH

Director Name	Mr Christopher David Harfield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 May 2001(1 week, 1 day after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	180-198 St Georges Road Bolton Lancashire BL1 2PH

Director Name	Mr Richard John Harfield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 May 2001(1 week, 1 day after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	180-198 St Georges Road Bolton Lancashire BL1 2PH

Secretary Name	Mr Richard John Harfield
Nationality	British
Status	Current
Appointed	26 April 2005(3 years, 12 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	180-198 St Georges Road Bolton Lancashire BL1 2PH

Secretary Name	Ruth Brennand Harfield
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 week, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 17 October 2004)
Role	Accountant
Correspondence Address	Hill View Woodlea Chase Darwen Lancashire BB3 2TP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	180-198 St Georges Road Bolton Lancashire BL1 2PH
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

2 at £1	Richard John Harfield 50.00% Ordinary
1 at £1	Ann Margaret Harfield 25.00% Ordinary
1 at £1	Christopher David Harfield 25.00% Ordinary

Financials

Year	2014
Net Worth	£494,751
Cash	£6,683
Current Liabilities	£366,805

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 5 days from now)

Filing History

28 February 2024	Total exemption full accounts made up to 31 May 2023 (7 pages)
5 June 2023	Change of details for Mr Richard John Harfield as a person with significant control on 20 December 2022 (2 pages)
5 June 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
23 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
13 June 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
12 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
13 June 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
24 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 4 (4 pages)
19 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 4 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4 (4 pages)
1 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4 (4 pages)
1 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 4 (4 pages)
1 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 4 (4 pages)
1 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 4 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
31 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Director's details changed for Ann Margaret Harfield on 30 May 2011 (2 pages)
31 May 2011	Director's details changed for Christopher David Harfield on 30 May 2011 (2 pages)
31 May 2011	Director's details changed for Ann Margaret Harfield on 30 May 2011 (2 pages)
31 May 2011	Director's details changed for Christopher David Harfield on 30 May 2011 (2 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 May 2010	Director's details changed for Richard John Harfield on 1 May 2010 (2 pages)
18 May 2010	Director's details changed for Richard John Harfield on 1 May 2010 (2 pages)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Secretary's details changed for Richard John Harfield on 1 May 2010 (1 page)
18 May 2010	Secretary's details changed for Richard John Harfield on 1 May 2010 (1 page)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Richard John Harfield on 1 May 2010 (2 pages)
18 May 2010	Secretary's details changed for Richard John Harfield on 1 May 2010 (1 page)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 June 2009	Return made up to 02/05/09; full list of members (4 pages)
1 June 2009	Return made up to 02/05/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 June 2008	Location of debenture register (1 page)
11 June 2008	Registered office changed on 11/06/2008 from carlyle house 78 chorley new road bolton BL1 4BY (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Return made up to 02/05/08; full list of members (4 pages)
11 June 2008	Location of debenture register (1 page)
11 June 2008	Registered office changed on 11/06/2008 from carlyle house 78 chorley new road bolton BL1 4BY (1 page)
11 June 2008	Return made up to 02/05/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 June 2007	Return made up to 02/05/07; full list of members (3 pages)
1 June 2007	Return made up to 02/05/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 May 2006	Return made up to 02/05/06; full list of members (3 pages)
22 May 2006	Return made up to 02/05/06; full list of members (3 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 July 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
26 May 2004	Return made up to 02/05/04; no change of members (7 pages)
26 May 2004	Return made up to 02/05/04; no change of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
21 May 2003	Return made up to 02/05/03; no change of members (7 pages)
21 May 2003	Return made up to 02/05/03; no change of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
31 May 2002	Return made up to 02/05/02; full list of members 363(287) ‐ Registered office changed on 31/05/02 (7 pages)
31 May 2002	Return made up to 02/05/02; full list of members 363(287) ‐ Registered office changed on 31/05/02 (7 pages)
25 June 2001	Ad 14/05/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
25 June 2001	Ad 14/05/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Secretary resigned (1 page)
2 May 2001	Incorporation (10 pages)
2 May 2001	Incorporation (10 pages)

Cheriton Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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