| Company Name | Cherryleigh Holdings Limited |
|---|---|
| Directors | Thomas Lawton Whittaker and Margaret Whittaker |
| Company Status | Active |
| Company Number | 04982740 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 5 months ago) |
| Previous Name | Stepover Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Thomas Lawton Whittaker |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 400 Rochdale Road Oldham Lancashire OL1 2LW |
| Secretary Name | Mrs Anna Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Low Grove Lane Greenfield Oldham OL3 7LA |
| Director Name | Mrs Margaret Whittaker |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(10 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 400 Rochdale Road Oldham Lancashire OL1 2LW |
| Director Name | Thomas Lawton Whittaker |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2004(3 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 10 March 2004) |
| Role | Builder |
| Correspondence Address | Springwood House Delph Oldham Lancs OL3 5HJ |
| Secretary Name | Anna Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2004(3 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 10 March 2004) |
| Role | Company Director |
| Correspondence Address | Ridge Barn Ridge Lane, Diggle Oldham Greater Manchester OL3 5LR |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | emanuel-whittaker.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 6246222 |
| Telephone region | Manchester |
Location
| Registered Address | 400 Rochdale Road Oldham Lancashire OL1 2LW |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Coldhurst |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 78.8k at £1 | Margaret Whittaker 47.01% Ordinary |
|---|---|
| 78.8k at £1 | Thomas Lawton Whittaker 47.01% Ordinary |
| 5k at £1 | Anna Green 2.99% Ordinary |
| 5k at £1 | James Whittaker 2.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,254,796 |
| Cash | £707 |
| Current Liabilities | £149 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 16 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 14 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 23 May 2023 | Previous accounting period extended from 30 November 2022 to 31 March 2023 (1 page) |
| 12 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 17 May 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 3 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 10 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 4 June 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 5 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 7 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 3 July 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 22 February 2018 | Notification of Margaret Whittaker as a person with significant control on 6 April 2016 (4 pages) |
| 21 February 2018 | Resolutions
|
| 21 February 2018 | Change of share class name or designation (2 pages) |
| 11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 13 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Director's details changed for Thomas Lawton Whittaker on 1 December 2015 (2 pages) |
| 15 December 2015 | Director's details changed for Thomas Lawton Whittaker on 1 December 2015 (2 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 14 November 2014 | Appointment of Mrs Margaret Whittaker as a director on 1 July 2014 (2 pages) |
| 14 November 2014 | Appointment of Mrs Margaret Whittaker as a director on 1 July 2014 (2 pages) |
| 14 November 2014 | Appointment of Mrs Margaret Whittaker as a director on 1 July 2014 (2 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 2 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 2 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 2 January 2011 | Secretary's details changed for Anna Green on 1 December 2010 (2 pages) |
| 2 January 2011 | Secretary's details changed for Anna Green on 1 December 2010 (2 pages) |
| 2 January 2011 | Secretary's details changed for Anna Green on 1 December 2010 (2 pages) |
| 2 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 17 December 2009 | Director's details changed for Thomas Lawton Whittaker on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Thomas Lawton Whittaker on 17 December 2009 (2 pages) |
| 6 March 2009 | Accounts for a small company made up to 30 November 2008 (4 pages) |
| 6 March 2009 | Accounts for a small company made up to 30 November 2008 (4 pages) |
| 17 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 14 March 2008 | Accounts for a small company made up to 30 November 2007 (4 pages) |
| 14 March 2008 | Accounts for a small company made up to 30 November 2007 (4 pages) |
| 4 January 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 4 January 2008 | Secretary's particulars changed (1 page) |
| 4 January 2008 | Secretary's particulars changed (1 page) |
| 4 January 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 3 March 2007 | Accounts for a small company made up to 30 November 2006 (4 pages) |
| 3 March 2007 | Accounts for a small company made up to 30 November 2006 (4 pages) |
| 4 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 16 June 2006 | £ ic 412830/167634 15/01/06 £ sr 245196@1=245196 (1 page) |
| 16 June 2006 | £ ic 412830/167634 15/01/06 £ sr 245196@1=245196 (1 page) |
| 8 March 2006 | Accounts for a small company made up to 30 November 2005 (4 pages) |
| 8 March 2006 | Accounts for a small company made up to 30 November 2005 (4 pages) |
| 18 January 2006 | Return made up to 02/12/05; full list of members (8 pages) |
| 18 January 2006 | Return made up to 02/12/05; full list of members (8 pages) |
| 25 May 2005 | Accounts for a small company made up to 30 November 2004 (4 pages) |
| 25 May 2005 | Accounts for a small company made up to 30 November 2004 (4 pages) |
| 28 January 2005 | Ad 22/04/04--------- £ si 412665@1 (4 pages) |
| 28 January 2005 | Ad 22/04/04--------- £ si 412665@1 (4 pages) |
| 21 December 2004 | Return made up to 02/12/04; full list of members
|
| 21 December 2004 | Return made up to 02/12/04; full list of members
|
| 6 October 2004 | Ad 22/04/04--------- £ si 142665@1=142665 £ ic 165/142830 (4 pages) |
| 6 October 2004 | Ad 22/04/04--------- £ si 142665@1=142665 £ ic 165/142830 (4 pages) |
| 5 October 2004 | Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page) |
| 5 October 2004 | Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page) |
| 18 June 2004 | Secretary resigned (1 page) |
| 18 June 2004 | New director appointed (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | New secretary appointed (1 page) |
| 18 June 2004 | New secretary appointed (1 page) |
| 18 June 2004 | Secretary resigned (1 page) |
| 18 June 2004 | New director appointed (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 25 May 2004 | Company name changed stepover LIMITED\certificate issued on 25/05/04 (2 pages) |
| 25 May 2004 | Company name changed stepover LIMITED\certificate issued on 25/05/04 (2 pages) |
| 14 May 2004 | Nc inc already adjusted 22/01/04 (1 page) |
| 14 May 2004 | Nc inc already adjusted 22/01/04 (1 page) |
| 14 May 2004 | Resolutions
|
| 14 May 2004 | Resolutions
|
| 14 May 2004 | Ad 22/01/04--------- £ si 164@1=164 £ ic 1/165 (4 pages) |
| 14 May 2004 | Resolutions
|
| 14 May 2004 | Resolutions
|
| 14 May 2004 | Ad 22/01/04--------- £ si 164@1=164 £ ic 1/165 (4 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: 134 percival rd enfield EN1 1QU (1 page) |
| 16 March 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: 134 percival rd enfield EN1 1QU (1 page) |
| 16 March 2004 | New secretary appointed (2 pages) |
| 11 December 2003 | Resolutions
|
| 11 December 2003 | Resolutions
|
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Incorporation (11 pages) |
| 2 December 2003 | Incorporation (11 pages) |