TATTON SETTLED ESTATES LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 04980136
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address BOOTHS HALL, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of TATTON SETTLED ESTATES LIMITED are www.tattonsettledestates.co.uk, and www.tatton-settled-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tatton Settled Estates Limited is a Private Limited Company. The company registration number is 04980136. Tatton Settled Estates Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Tatton Settled Estates Limited is Booths Hall Chelford Road Knutsford Cheshire Wa16 8qz. . PUGH, Christopher John Adams is a Secretary of the company. CARTWRIGHT, Dawn is a Director of the company. PUGH, Christopher John Adams is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PUGH, Christopher John Adams
Appointed Date: 01 December 2003
Director
CARTWRIGHT, Dawn
Appointed Date: 01 December 2003
61 years old
Director
PUGH, Christopher John Adams
Appointed Date: 01 December 2003
55 years old

Persons With Significant Control

Miss Dawn Cartwright
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Adams Pugh Bsc Estate Management
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TATTON SETTLED ESTATES LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 October 2016
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Jul 2016
Total exemption full accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
04 Jun 2015
Total exemption full accounts made up to 31 October 2014
...
... and 44 more events
09 Sep 2004
Registered office changed on 09/09/04 from: 1 the stables, tabley house knutsford cheshire WA16 0HA
09 Sep 2004
Director's particulars changed
09 Sep 2004
Secretary's particulars changed;director's particulars changed
15 Dec 2003
Ad 02/12/03--------- £ si 99@1=99 £ ic 1/100
01 Dec 2003
Incorporation

TATTON SETTLED ESTATES LIMITED Charges

14 January 2013
Mortgage
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a units 9-10 ridge house ridgehouse drive…
29 October 2009
Deed of charge
Delivered: 13 November 2009
Status: Satisfied on 13 February 2013
Persons entitled: Ingenious Resources Limited
Description: A first priority fixed charge all the shares and related…
22 December 2008
Mortgage
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and long l/h property k/a orchard gate shopping centre…
21 October 2008
Deed of security assignment
Delivered: 24 October 2008
Status: Satisfied on 20 February 2015
Persons entitled: Ingenious Resources Limited
Description: Assigned all right, title and interest in big screen…
30 November 2006
Mortgage
Delivered: 6 December 2006
Status: Satisfied on 10 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a coppull mill copull enterprise centre…
30 November 2006
Rental assignment deed
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Vernon Building Society
Description: All its right title and interest in and to the rents and…
30 November 2006
Rental assignment deed
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Vernon Building Society
Description: All right title and interest in and to the rents and all…
30 November 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Vernon Building Society
Description: L/H land and buildings at eanam harf on the south side of…
30 November 2006
Legal charge
Delivered: 2 December 2006
Status: Satisfied on 16 January 2013
Persons entitled: Vernon Building Society
Description: L/H land and buildings k/a units 9 and 10 site b ridge…
21 April 2005
Legal charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings at eanan wharf on the south side of…
20 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied on 7 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 9 & 10 ridge house festival park stoke-on-trent t/n…

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