CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 3RS

Company number 00183953
Status Active
Incorporation Date 24 August 1922
Company Type Private Limited Company
Address FYLDE HOUSE SKYWAYS COMMERCIAL CAMPUS, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 3RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Register inspection address has been changed from Cotswold Road Lytham FY8 4NN United Kingdom to 9 Cotswold Road Lytham FY8 4NN. The most likely internet sites of CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE) are www.cheshireandnorthwalespropertycompany.co.uk, and www.cheshire-and-north-wales-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and four months. Cheshire and North Wales Property Company Limited The is a Private Limited Company. The company registration number is 00183953. Cheshire and North Wales Property Company Limited The has been working since 24 August 1922. The present status of the company is Active. The registered address of Cheshire and North Wales Property Company Limited The is Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire Fy4 3rs. The company`s financial liabilities are £77.06k. It is £8.27k against last year. And the total assets are £120.34k, which is £-12.36k against last year. WOOD, Deborah Stuart is a Secretary of the company. STARK, Richard Arthur John is a Director of the company. WOOD, Deborah Stuart is a Director of the company. Secretary JONES, Peter Stuart has been resigned. Secretary JONES, Philip Stuart has been resigned. Director JONES, Pamela Jessica has been resigned. Director JONES, Peter Stuart has been resigned. Director MARTINDALE, Dilys has been resigned. Director OAKES, Annie Isabella Mary has been resigned. Director STARK, May Threlkeld has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cheshire and north wales property company Key Finiance

LIABILITIES £77.06k
+12%
CASH n/a
TOTAL ASSETS £120.34k
-10%
All Financial Figures

Current Directors

Secretary
WOOD, Deborah Stuart
Appointed Date: 04 November 2011

Director
STARK, Richard Arthur John
Appointed Date: 02 January 2005
71 years old

Director
WOOD, Deborah Stuart
Appointed Date: 28 May 2015
63 years old

Resigned Directors

Secretary
JONES, Peter Stuart
Resigned: 31 December 2004

Secretary
JONES, Philip Stuart
Resigned: 20 September 2011
Appointed Date: 01 January 2005

Director
JONES, Pamela Jessica
Resigned: 28 May 2015
Appointed Date: 07 May 1998
87 years old

Director
JONES, Peter Stuart
Resigned: 26 May 2016
92 years old

Director
MARTINDALE, Dilys
Resigned: 24 October 1993
111 years old

Director
OAKES, Annie Isabella Mary
Resigned: 22 September 2000
110 years old

Director
STARK, May Threlkeld
Resigned: 08 August 2004
99 years old

Persons With Significant Control

Mr Peter Stuart Jones
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Arthur John Stark
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Deborah Stuart Wood Fca
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE) Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 23 August 2016 with updates
31 Aug 2016
Register inspection address has been changed from Cotswold Road Lytham FY8 4NN United Kingdom to 9 Cotswold Road Lytham FY8 4NN
31 Aug 2016
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Cotswold Road Lytham FY8 4NN
30 Aug 2016
Termination of appointment of Peter Stuart Jones as a director on 26 May 2016
...
... and 72 more events
05 Feb 1988
Full accounts made up to 31 December 1986

07 May 1987
Registered office changed on 07/05/87 from: bank buildings borough road seacombe wallasey ches

28 Aug 1986
Full accounts made up to 31 December 1985

28 Aug 1986
Return made up to 13/08/86; full list of members

24 Aug 1922
Incorporation

CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE) Charges

15 December 1980
Legal charge
Delivered: 22 December 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property known as 13, 25, & 48 clarence road, 81 &…
11 March 1964
Mortgage
Delivered: 19 March 1964
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 13, 25, 29, 31 & 48 clarence road, wallasey and…
31 July 1947
Mortgage
Delivered: 7 August 1947
Status: Outstanding
Persons entitled: T B Parker M Parker
Description: 80-98 st pauls road, leacombe, 24-38 landscape road…
30 December 1937
Mortgage
Delivered: 31 December 1937
Status: Satisfied on 16 April 1996
Persons entitled: H Buxton
Description: 71, 73 & 75 bell rd poulton-cum-seacombe wallasey ches.
13 May 1937
Charge
Delivered: 14 May 1937
Status: Outstanding
Persons entitled: R.R. Anderson
Description: Nos 1 to 11 and 6 to 12 short st poulton cum seacombe…
3 October 1934
Mortgage
Delivered: 12 October 1934
Status: Outstanding
Persons entitled: R.W. Smith
Description: Freehold: 60 antrim st, west derby, liverpool.
18 October 1933
Mortgage
Delivered: 7 January 1938
Status: Outstanding
Persons entitled: Blackburn Assurance Co. LTD
Description: Freeholds, nos 45, 47 & 51 bell rd. Poulton-cum-seacombe…
31 August 1931
Mortgage
Delivered: 25 February 1938
Status: Outstanding
Persons entitled: Mrs Stanfield
Description: 70 buchanan rd seacombe, wallasey, ches.
9 August 1927
Mortgage
Delivered: 19 August 1927
Status: Outstanding
Persons entitled: R R Anderson
Description: (1) four houses nos 14 16 18 & 20 middle rd (2) five houses…
5 April 1927
Further charge
Delivered: 30 April 1930
Status: Outstanding
Persons entitled: Miss E E Miso
Description: Four freehold houses nos 14, 16, 18 & 20 middle rd…
21 October 1926
Mortgage
Delivered: 28 October 1926
Status: Outstanding
Persons entitled: Mrs C Nixon
Description: Freehold land & messuage 21 manton rd liverpool.
21 October 1926
Mortgage
Delivered: 28 October 1926
Status: Outstanding
Persons entitled: A.W.S. Thomson
Description: Freehold land messuage 19 manton rd liverpool.
21 October 1926
Mortgage
Delivered: 28 October 1926
Status: Outstanding
Persons entitled: Mrs M.G. Gair
Description: Freehold land & messuage 17 manton rd liverpool.
20 July 1926
Mortgage
Delivered: 21 July 1926
Status: Outstanding
Persons entitled: Chatham Permanent Bldg Socy
Description: Nos 40, 42 & 44 paddington, liverpool.
9 June 1926
Mortgage
Delivered: 30 April 1930
Status: Outstanding
Persons entitled: T Birch
Description: Five freehold houses nos 24, 26, 28, 30 & 32 middle rd…
9 June 1926
Mortgage
Delivered: 30 April 1930
Status: Outstanding
Persons entitled: Miss E E Miso
Description: Four freehold houses nos 14, 16, 18 & 20 middle rd…
8 June 1926
Mortgage
Delivered: 9 June 1926
Status: Outstanding
Persons entitled: Mrs M.A. Skelton Mrs M.A. Whitehead
Description: Nos 22, 24, 26, 28, 30 & 32 beaconsfield rd, seacombe…
12 November 1925
Mortgage
Delivered: 13 November 1925
Status: Outstanding
Persons entitled: Mrs S.A. Edwards
Description: Nos 73, 70, 77, 81 & 83 demesne st seacombe no.5 Shirley…
18 September 1925
Deed of covenant & charge.
Delivered: 26 September 1925
Status: Outstanding
Persons entitled: A.W.S. Thomson.
Description: Freehold houses no…
17 September 1925
Mortgage
Delivered: 22 September 1925
Status: Outstanding
Persons entitled: A.E. Sutton
Description: Nos 6 & 10 sandon rd wallasey cheshire.
24 August 1925
Mortgage
Delivered: 1 September 1925
Status: Outstanding
Persons entitled: Mrs M.G. Gair
Description: Freehold land & premises nos 58 antrim st, liverpool.
24 August 1925
Mortgage
Delivered: 1 September 1925
Status: Outstanding
Persons entitled: H.F. Smith R.R. Anderson
Description: Freehold land & premises nos 62 antrim st, west derby…