CHESHIRE HUNT PROPERTIES LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT

Company number 00760102
Status Active
Incorporation Date 7 May 1963
Company Type Private Limited Company
Address 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
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 ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHESHIRE HUNT PROPERTIES LIMITED are www.cheshirehuntproperties.co.uk, and www.cheshire-hunt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Cheshire Hunt Properties Limited is a Private Limited Company. The company registration number is 00760102. Cheshire Hunt Properties Limited has been working since 07 May 1963. The present status of the company is Active. The registered address of Cheshire Hunt Properties Limited is 68 High Street Tarporley Cheshire Cw6 0at. . WILKES, Anne Elizabeth is a Secretary of the company. ASHWORTH, Simon George is a Director of the company. BARLOW, John Kemp, Sir is a Director of the company. EGERTON WARBURTON, Peter is a Director of the company. PATON -SMITH, Carolin Mary is a Director of the company. SPIEGELBERG, Anthony William Assheton is a Director of the company. Secretary BROWN, David has been resigned. Secretary SPIEGELBERG, Anthony William Assheton has been resigned. Secretary WELSH, Simon Frederick has been resigned. Director BARLOW, Charles John Maxwell has been resigned. Director DARESBURY, Peter Gilbert, Lord has been resigned. Director ROSS-LOWE, Guy Sherbrook has been resigned. Director ROSSELLI, Claire has been resigned. Director THOMAS, Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILKES, Anne Elizabeth
Appointed Date: 31 March 2014
Director
ASHWORTH, Simon George
Appointed Date: 24 October 2002
62 years old
Director
BARLOW, John Kemp, Sir

91 years old
Director
EGERTON WARBURTON, Peter

92 years old
Director
PATON -SMITH, Carolin Mary
Appointed Date: 01 November 1995
78 years old
Director
SPIEGELBERG, Anthony William Assheton

88 years old

Resigned Directors

Secretary
BROWN, David
Resigned: 27 October 2004
Appointed Date: 01 November 1995
Secretary
SPIEGELBERG, Anthony William Assheton
Resigned: 01 November 1995
Secretary
WELSH, Simon Frederick
Resigned: 31 March 2014
Appointed Date: 27 October 2004
Director
BARLOW, Charles John Maxwell
Resigned: 04 November 1998
Appointed Date: 03 July 1992
67 years old
Director
DARESBURY, Peter Gilbert, Lord
Resigned: 01 November 1995
72 years old
Director
ROSS-LOWE, Guy Sherbrook
Resigned: 03 July 1992
75 years old
Director
ROSSELLI, Claire
Resigned: 31 October 2001
Appointed Date: 04 November 1998
62 years old
Director
THOMAS, Richard
Resigned: 24 October 2002
Appointed Date: 31 October 2001
55 years old

Persons With Significant Control

Viscount Michael Ashbrook
Notified on: 16 August 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Richard Christopher Brooke
Notified on: 16 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Egerton-Warburon
Notified on: 16 August 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESHIRE HUNT PROPERTIES LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
10 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 84 more events
06 Dec 1986
Return made up to 19/11/86; full list of members
24 Nov 1986
Accounts for a small company made up to 30 June 1986
30 Jul 1986
Full accounts made up to 30 June 1985
10 Jun 1986
Return made up to 31/12/85; full list of members
10 Jun 1986
Registered office changed on 10/06/86 from: 2 george street chester CH1 3EQ

CHESHIRE HUNT PROPERTIES LIMITED Charges

14 October 2013
Charge code 0076 0102 0002
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: F/H k/a huntsman's cottage kennel lane sandiway cheshire…
22 March 2002
Legal charge
Delivered: 27 March 2002
Status: Satisfied on 9 November 2013
Persons entitled: C.Hoare & Co.
Description: Huntsman's cottage kennel lane sandiway cheshire.

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