Chewmanco Limited

Company Name	Chewmanco Limited
Company Status	Active
Company Number	04605156
Category	Private Limited Company
Incorporation Date	29 November 2002(21 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Lorraine Susan Lowe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	11 June 2007(4 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 5 187 Chew Valley Road Greenfield Oldham Lancashire OL3 7DF

Director Name	Mrs Louise Clarke
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Social Worker
Country of Residence	England
Correspondence Address	Flat 5 187/189 Chew Valley Road Greenfield Oldham OL3 7DF

Director Name	Mr David Smedley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(18 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 187/189 Chew Valley Road Greenfield Oldham OL3 7DF

Director Name	Ms Helen Connor
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 5 187/189 Chew Valley Road Greenfield Oldham OL3 7DF

Director Name	Mr Oliver Gill
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 187/189 Chew Valley Road Greenfield Oldham OL3 7DF

Director Name	Mr Michael Stewart Brown
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(4 days after company formation)
Appointment Duration	18 years, 10 months (resigned 13 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Watergate Audenshaw Tameside M34 5QP

Secretary Name	Mr Michael Stewart Brown
Nationality	British
Status	Resigned
Appointed	03 December 2002(4 days after company formation)
Appointment Duration	18 years, 10 months (resigned 13 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Watergate Audenshaw Tameside M34 5QP

Director Name	Mrs Mavis Lewis
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 11 January 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Aros Kinders Crescent Greenfield Lancashire OL3 7JQ

Director Name	Margaret Pache
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 21 April 2006)
Role	Retired
Correspondence Address	Flat 5 187-189 Chew Valley Road Greenfield Lancashire OL3 7DF

Director Name	Andrew John Pinkerton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 2006)
Role	Student
Correspondence Address	Flat 1 187-189 Chew Valley Road Greenfield Lancashire OL3 7DF

Director Name	Ms Kerry Lea King
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(11 months, 3 weeks after company formation)
Appointment Duration	17 years (resigned 20 November 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 187-189 Chew Valley Road Greenfield Lancashire OL3 7DF

Director Name	James Alexander Southon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(3 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 29 January 2021)
Role	Business Improvement Manager
Country of Residence	England
Correspondence Address	Flat 1 187-189 Chew Valley Road Greenfield Lancashire OL3 7DF

Director Name	Christine Fish
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	11 January 2012(9 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 October 2012)
Role	Company Director
Country of Residence	England Great Britain
Correspondence Address	Hill View Kinders Lane Greenfield Oldham OL3 7BL

Director Name	Mr David Philip Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(9 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kinders Crescent Green Field Oldham Lancashire OL3 7JQ

Director Name	Mr Carlos Tavares Borges
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 February 2021(18 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Watergate Audenshaw Manchester M34 5QP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Flat 5 187/189 Chew Valley Road Greenfield Oldham OL3 7DF
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester

Shareholders

1 at £1	James Alexander Southon 20.00% Ordinary
1 at £1	Kerry Lea King 20.00% Ordinary
1 at £1	Lorraine Susan Lowe 20.00% Ordinary
1 at £1	Mavis Lewis 20.00% Ordinary
1 at £1	Michael Stewart Brown 20.00% Ordinary

Financials

Year	2014
Turnover	£4,765
Net Worth	£5
Cash	£5,692

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

16 February 2021	Appointment of Mr Carlos Tavares Borges as a director on 12 February 2021 (2 pages)
16 February 2021	Appointment of Mr David Smedley as a director on 16 February 2021 (2 pages)
5 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
5 February 2021	Termination of appointment of James Alexander Southon as a director on 29 January 2021 (1 page)
29 November 2020	Termination of appointment of Kerry Lea King as a director on 20 November 2020 (1 page)
24 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
5 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
8 August 2018	Appointment of Miss Louise Clarke as a director on 18 July 2018 (2 pages)
10 July 2018	Termination of appointment of David Philip Lewis as a director on 11 June 2018 (1 page)
10 July 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
25 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
2 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
2 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 August 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
11 August 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5 (9 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5 (9 pages)
30 May 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
30 May 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 5 (9 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 5 (9 pages)
2 June 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
2 June 2014	Total exemption full accounts made up to 30 November 2013 (7 pages)
16 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 5 (9 pages)
16 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 5 (9 pages)
4 February 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
4 February 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
7 December 2012	Appointment of Mr David Philip Lewis as a director (3 pages)
7 December 2012	Appointment of Mr David Philip Lewis as a director (3 pages)
7 December 2012	Termination of appointment of Christine Fish as a director (2 pages)
7 December 2012	Termination of appointment of Christine Fish as a director (2 pages)
24 January 2012	Termination of appointment of Mavis Lewis as a director (2 pages)
24 January 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
24 January 2012	Appointment of Christine Fish as a director (3 pages)
24 January 2012	Appointment of Christine Fish as a director (3 pages)
24 January 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
24 January 2012	Termination of appointment of Mavis Lewis as a director (2 pages)
4 January 2012	Director's details changed for James Alexander Southon on 29 November 2011 (2 pages)
4 January 2012	Director's details changed for Mr Michael Stewart Brown on 29 November 2011 (2 pages)
4 January 2012	Director's details changed for Mrs Mavis Lewis on 29 November 2011 (2 pages)
4 January 2012	Director's details changed for James Alexander Southon on 29 November 2011 (2 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Director's details changed for Mr Michael Stewart Brown on 29 November 2011 (2 pages)
4 January 2012	Director's details changed for Kerry Lea King on 29 November 2011 (2 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Director's details changed for Lorraine Susan Lowe on 29 November 2011 (2 pages)
4 January 2012	Director's details changed for Mrs Mavis Lewis on 29 November 2011 (2 pages)
4 January 2012	Director's details changed for Lorraine Susan Lowe on 29 November 2011 (2 pages)
4 January 2012	Director's details changed for Kerry Lea King on 29 November 2011 (2 pages)
23 August 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
23 August 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
14 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (16 pages)
14 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (16 pages)
18 August 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
18 August 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (16 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (16 pages)
10 September 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
10 September 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
12 January 2009	Return made up to 29/11/08; full list of members (8 pages)
12 January 2009	Return made up to 29/11/08; full list of members (8 pages)
13 February 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
13 February 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
18 January 2008	Return made up to 29/11/07; change of members 363(287) ‐ Registered office changed on 18/01/08 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2008	Return made up to 29/11/07; change of members 363(287) ‐ Registered office changed on 18/01/08 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
11 May 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
11 May 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
2 January 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Director resigned (9 pages)
2 January 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Director resigned (9 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
30 May 2006	Director resigned (2 pages)
30 May 2006	Director resigned (2 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2006	Memorandum and Articles of Association (2 pages)
17 March 2006	Memorandum and Articles of Association (2 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2005	Return made up to 29/11/05; full list of members (9 pages)
21 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
21 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
21 December 2005	Return made up to 29/11/05; full list of members (9 pages)
11 February 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
11 February 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
14 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Return made up to 29/11/03; full list of members (11 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Return made up to 29/11/03; full list of members (11 pages)
23 December 2003	Ad 19/11/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
23 December 2003	Registered office changed on 23/12/03 from: flat 6 derwent park house new road derby DE22 1DR (1 page)
23 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2003	Accounts for a dormant company made up to 30 November 2003 (2 pages)
23 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Registered office changed on 23/12/03 from: flat 6 derwent park house new road derby DE22 1DR (1 page)
23 December 2003	Accounts for a dormant company made up to 30 November 2003 (2 pages)
23 December 2003	Ad 19/11/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
23 December 2003	New director appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New director appointed (2 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 December 2002	Secretary resigned (1 page)
29 November 2002	Incorporation (6 pages)
29 November 2002	Incorporation (6 pages)

Chewmanco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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