TOUCHSTONE PROPERTIES LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7LF
Company number 01068720
Status Active
Incorporation Date 30 August 1972
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates; Registration of charge 010687200007, created on 30 June 2016. The most likely internet sites of TOUCHSTONE PROPERTIES LIMITED are www.touchstoneproperties.co.uk, and www.touchstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Touchstone Properties Limited is a Private Limited Company. The company registration number is 01068720. Touchstone Properties Limited has been working since 30 August 1972. The present status of the company is Active. The registered address of Touchstone Properties Limited is Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. JONES, Anthony Emerson is a Director of the company. JONES, Audrey is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Director ANNISON, Stanley has been resigned. Director SCHULER, Martin Alexander has been resigned. Director SMITH, Jack has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004
Director
JONES, Anthony Emerson
Appointed Date: 31 March 2004
58 years old
Director
JONES, Audrey

89 years old
Director
JONES, Mark Emerson
Appointed Date: 31 March 2004
61 years old
Director
JONES, Peter Emerson

90 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001
Secretary
NEWMAN, James Peter
Resigned: 25 May 2001
Director
ANNISON, Stanley
Resigned: 30 April 2002
80 years old
Director
SCHULER, Martin Alexander
Resigned: 07 March 2003
80 years old
Director
SMITH, Jack
Resigned: 29 November 1996
91 years old

Persons With Significant Control

Orbit Developments (Manchester) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOUCHSTONE PROPERTIES LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
30 Jun 2016
Registration of charge 010687200007, created on 30 June 2016
04 Feb 2016
Full accounts made up to 30 April 2015
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 88 more events
28 Feb 1987
Return made up to 20/11/86; full list of members
18 Jul 1986
Gazettable document
14 May 1986
Full accounts made up to 30 April 1985
07 Nov 1972
Company name changed\certificate issued on 07/11/72
30 Aug 1972
Certificate of incorporation

TOUCHSTONE PROPERTIES LIMITED Charges

30 June 2016
Charge code 0106 8720 0007
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at high street, st peter’s square and st…
17 October 1996
Legal mortgage
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land and buildings at high bank side…
22 February 1993
Legal charge
Delivered: 23 February 1993
Status: Satisfied on 23 December 1996
Persons entitled: Lombard North Central PLC
Description: L/H land and buildings at high bank side,st.peter's square…
9 April 1984
Legal mortgage
Delivered: 18 April 1984
Status: Satisfied
Persons entitled: County Bank Limited
Description: Duchy chambers 4 clarence street, manchester. T.N. gm…
8 July 1982
Legal charge
Delivered: 12 July 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H k/a N.E.M. house kings ride, ascot berkshire. Together…
23 December 1981
Legal charge
Delivered: 8 January 1982
Status: Satisfied on 23 December 1996
Persons entitled: Crusader Insurance PLC
Description: Land and buildings at high bank side st. Peter's square st…
18 January 1980
Legal charge
Delivered: 24 January 1980
Status: Satisfied on 12 July 1993
Persons entitled: National Westminster Bank LTD
Description: Land at high bank side fronting st peter's square and st…

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