Chaseley Field Limited

Company Name	Chaseley Field Limited
Company Status	Active
Company Number	05606669
Category	Private Limited Company
Incorporation Date	28 October 2005(18 years, 6 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	Ms Elizabeth Rebecca Semple
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Discovery House Crossley Road Sk4 5bh Stockport Greater Manchester SK4 5BH

Director Name	Ms Alina Bianca Chereches
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Manager
Country of Residence	England
Correspondence Address	Discovery House Crossley Road Sk4 5bh Stockport Greater Manchester SK4 5BH

Director Name	Mrs Rachel Townsend
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Centre Manager
Country of Residence	England
Correspondence Address	Discovery House Crossley Road Sk4 5bh Stockport Greater Manchester SK4 5BH

Secretary Name	Realty Management Ltd (Corporation)
Status	Current
Appointed	11 July 2018(12 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	Discovery House Crossley Road Sk4 5bh Stockport Greater Manchester SK4 5BH

Director Name	Mrs Balquees Khan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	58 Waterpark Road Salford Manchester Lancashire M7 4JL

Secretary Name	Martin John Costello
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	30king Street Hamilton House Salford Lancashire M7 4AY

Director Name	Walayat Khan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Waterpark Road The White House Salford M7 4JL

Secretary Name	Walayat Khan
Nationality	British
Status	Resigned
Appointed	11 February 2009(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Waterpark Road The White House Salford M7 4JL

Director Name	Mr Neil Martin Inman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 Apsley Grove Dorridge West Midlands B93 8QP

Director Name	Mr Alan Scanlan Murdoch
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	75 Mosley Street Manchester M2 3HR

Secretary Name	Ian Henry Stanistreet
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 October 2016)
Role	Company Director
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Ms Christine Sherburne
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 April 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Ms Louise Armstrong
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2015)
Role	Business Controller
Country of Residence	England
Correspondence Address	75 Mosley Street Manchester M2 3HR

Director Name	Mr Mohammed Jameel
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(8 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 03 July 2014)
Role	Information Technology
Country of Residence	England
Correspondence Address	75 Mosley Street Manchester M2 3HR

Director Name	Mr Zahid Anwar
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(8 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Discovery House Crossley Road Sk4 5bh Stockport Greater Manchester SK4 5BH

Director Name	Mr Andrew John Hind
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(11 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Discovery House Crossley Road Sk4 5bh Stockport Greater Manchester SK4 5BH

Director Name	Miss Jaselyn Danielle Melling
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2018(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2019)
Role	Senior PR Manager
Country of Residence	England
Correspondence Address	Discovery House Crossley Road Sk4 5bh Stockport Greater Manchester SK4 5BH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	07 December 2015(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2018)
Correspondence Address	Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT

Location

Registered Address	Discovery House Crossley Road Sk4 5bh Stockport Greater Manchester SK4 5BH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Christine Sherburne 5.56% Ordinary
1 at £1	Imran Kara 5.56% Ordinary
1 at £1	Louise Armstrong 5.56% Ordinary
1 at £1	Miss J. Batchelor & Mr A. Hughlock 5.56% Ordinary
1 at £1	Mr S. Townsend & Ms R. Hall 5.56% Ordinary
1 at £1	Mr Wells & Mrs Wells 5.56% Ordinary
1 at £1	Nobeela Tabassum Hussain 5.56% Ordinary
1 at £1	Paige Lorraine Seddon & David Karl Seddon 5.56% Ordinary
1 at £1	Philip Wright & Julie Wright 5.56% Ordinary
1 at £1	Tom Lord 5.56% Ordinary
1 at £1	Zahid Anwar & Shadia Anwar 5.56% Ordinary
3 at £1	Mohammed Jameel 16.67% Ordinary
2 at £1	David Karl Seddon 11.11% Ordinary
2 at £1	Philip Wright & Mr Paul Brackenridge 11.11% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

29 February 2024	Accounts for a dormant company made up to 31 July 2023 (2 pages)
30 October 2023	Confirmation statement made on 28 October 2023 with updates (6 pages)
1 November 2022	Confirmation statement made on 28 October 2022 with updates (6 pages)
7 September 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
10 May 2022	Appointment of Mrs Rachel Townsend as a director on 9 May 2022 (2 pages)
15 March 2022	Appointment of Ms Alina Bianca Chereches as a director on 15 March 2022 (2 pages)
9 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
8 February 2022	Termination of appointment of Zahid Anwar as a director on 30 January 2022 (1 page)
4 November 2021	Confirmation statement made on 28 October 2021 with updates (6 pages)
31 August 2021	Appointment of Ms Elizabeth Rebecca Semple as a director on 31 August 2021 (2 pages)
14 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
24 November 2020	Director's details changed for Mr Zahid Anwar on 28 October 2020 (2 pages)
24 November 2020	Confirmation statement made on 28 October 2020 with updates (6 pages)
8 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
2 January 2020	Termination of appointment of Jaselyn Danielle Melling as a director on 20 December 2019 (1 page)
5 November 2019	Confirmation statement made on 28 October 2019 with updates (6 pages)
30 September 2019	Termination of appointment of Andrew John Hind as a director on 27 September 2019 (1 page)
1 May 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
30 October 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
11 July 2018	Appointment of Realty Management Ltd as a secretary on 11 July 2018 (2 pages)
11 July 2018	Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to Discovery House Crossley Road SK4 5BH Stockport Greater Manchester SK4 5BH on 11 July 2018 (1 page)
6 July 2018	Termination of appointment of Premier Estates Limited as a secretary on 30 June 2018 (1 page)
20 April 2018	Appointment of Miss Jaselyn Danielle Melling as a director on 19 April 2018 (2 pages)
17 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (5 pages)
23 October 2017	Appointment of Mr Andrew John Hind as a director on 20 October 2017 (2 pages)
23 October 2017	Appointment of Mr Andrew John Hind as a director on 20 October 2017 (2 pages)
23 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
21 October 2016	Termination of appointment of Ian Henry Stanistreet as a secretary on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Ian Henry Stanistreet as a secretary on 21 October 2016 (1 page)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 April 2016	Termination of appointment of Christine Sherburne as a director on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Christine Sherburne as a director on 11 April 2016 (1 page)
7 December 2015	Registered office address changed from C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 7 December 2015 (1 page)
7 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 18 (6 pages)
7 December 2015	Appointment of Premier Estates Limited as a secretary on 7 December 2015 (2 pages)
7 December 2015	Appointment of Premier Estates Limited as a secretary on 7 December 2015 (2 pages)
7 December 2015	Registered office address changed from C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 7 December 2015 (1 page)
7 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 18 (6 pages)
30 June 2015	Termination of appointment of Louise Armstrong as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Louise Armstrong as a director on 30 June 2015 (1 page)
28 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 18 (6 pages)
10 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 18 (6 pages)
7 July 2014	Appointment of Mr Zahid Anwar as a director (2 pages)
7 July 2014	Appointment of Mr Zahid Anwar as a director (2 pages)
3 July 2014	Termination of appointment of Mohammed Jameel as a director (1 page)
3 July 2014	Termination of appointment of Mohammed Jameel as a director (1 page)
23 June 2014	Appointment of Mr Mohammed Jameel as a director (2 pages)
23 June 2014	Appointment of Mr Mohammed Jameel as a director (2 pages)
23 May 2014	Termination of appointment of Alan Murdoch as a director (1 page)
23 May 2014	Termination of appointment of Alan Murdoch as a director (1 page)
23 May 2014	Termination of appointment of Neil Inman as a director (1 page)
23 May 2014	Termination of appointment of Neil Inman as a director (1 page)
22 May 2014	Appointment of Ms Louise Armstrong as a director (2 pages)
22 May 2014	Appointment of Ms Christine Sherburne as a director (2 pages)
22 May 2014	Appointment of Ms Louise Armstrong as a director (2 pages)
22 May 2014	Appointment of Ms Christine Sherburne as a director (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
31 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 18 (6 pages)
31 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 18 (6 pages)
15 February 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
15 February 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
13 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
13 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
11 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Director's details changed for Neil Martin Inman on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Neil Martin Inman on 11 November 2011 (2 pages)
11 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
27 June 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
27 June 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
4 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Registered office address changed from C/O Scanlans Property Management Llp 73 Mosley Street Manchester M2 3JN England on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from C/O Scanlans Property Management Llp 73 Mosley Street Manchester M2 3JN England on 4 November 2010 (1 page)
4 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Registered office address changed from C/O Scanlans Property Management Llp 73 Mosley Street Manchester M2 3JN England on 4 November 2010 (1 page)
12 August 2010	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
11 August 2010	Termination of appointment of Walayat Khan as a secretary (1 page)
11 August 2010	Registered office address changed from 73 Mosley Street Manchester M2 3JN on 11 August 2010 (1 page)
11 August 2010	Appointment of a director (2 pages)
11 August 2010	Appointment of a secretary (1 page)
11 August 2010	Appointment of a secretary (1 page)
11 August 2010	Appointment of a director (2 pages)
11 August 2010	Registered office address changed from 73 Mosley Street Manchester M2 3JN on 11 August 2010 (1 page)
11 August 2010	Director's details changed for Walayat Khan on 8 October 2009 (2 pages)
11 August 2010	Termination of appointment of Walayat Khan as a secretary (1 page)
11 August 2010	Director's details changed for Walayat Khan on 8 October 2009 (2 pages)
11 August 2010	Director's details changed for Walayat Khan on 8 October 2009 (2 pages)
9 July 2010	Appointment of Alan Scanlan Murdoch as a director (3 pages)
9 July 2010	Appointment of Neil Martin Inman as a director (3 pages)
9 July 2010	Appointment of Neil Martin Inman as a director (3 pages)
9 July 2010	Appointment of Alan Scanlan Murdoch as a director (3 pages)
23 June 2010	Registered office address changed from Arena Towers 51 Julia Street Manchester Lancashire M3 1LN on 23 June 2010 (2 pages)
23 June 2010	Termination of appointment of Walayat Khan as a director (2 pages)
23 June 2010	Termination of appointment of Balquees Khan as a director (2 pages)
23 June 2010	Termination of appointment of Walayat Khan as a director (2 pages)
23 June 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
23 June 2010	Registered office address changed from Arena Towers 51 Julia Street Manchester Lancashire M3 1LN on 23 June 2010 (2 pages)
23 June 2010	Appointment of Ian Henry Stanistreet as a secretary (3 pages)
23 June 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
23 June 2010	Appointment of Ian Henry Stanistreet as a secretary (3 pages)
23 June 2010	Termination of appointment of Walayat Khan as a secretary (2 pages)
23 June 2010	Termination of appointment of Balquees Khan as a director (2 pages)
23 June 2010	Termination of appointment of Walayat Khan as a secretary (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 July 2006 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 July 2006 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 July 2007 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 July 2007 (2 pages)
17 November 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 18 (2 pages)
17 November 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 18 (2 pages)
31 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Appointing directors/appropriate documents be filed 11/02/2009 (2 pages)
31 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Appointing directors/appropriate documents be filed 11/02/2009 (2 pages)
23 February 2009	Resolutions RES13 ‐ Apt dir 11/02/2009 (3 pages)
23 February 2009	Resolutions RES13 ‐ Apt dir 11/02/2009 (3 pages)
19 February 2009	Director and secretary appointed walayat khan (2 pages)
19 February 2009	Director and secretary appointed walayat khan (2 pages)
16 February 2009	Return made up to 28/10/08; full list of members (3 pages)
16 February 2009	Return made up to 28/10/08; full list of members (3 pages)
13 May 2008	Return made up to 28/10/07; no change of members (6 pages)
13 May 2008	Return made up to 28/10/07; no change of members (6 pages)
3 September 2007	Registered office changed on 03/09/07 from: the gate house chaseley field chaseley road salford M6 7DZ (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Registered office changed on 03/09/07 from: the gate house chaseley field chaseley road salford M6 7DZ (1 page)
29 June 2007	Return made up to 28/10/06; full list of members (6 pages)
29 June 2007	Return made up to 28/10/06; full list of members (6 pages)
20 July 2006	Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page)
20 July 2006	Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Registered office changed on 15/11/05 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Registered office changed on 15/11/05 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page)
28 October 2005	Incorporation (13 pages)
28 October 2005	Incorporation (13 pages)

Chaseley Field Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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