CULCHETH PROPERTIES LIMITED
MANCHESTER KINDON PROPERTIES LIMITED MOTIONCHOOSE LIMITED

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Company number 04178295
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE, 56 PETER STREET, MANCHESTER, ENGLAND, M2 3NQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 13 March 2017 with updates; Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017. The most likely internet sites of CULCHETH PROPERTIES LIMITED are www.culchethproperties.co.uk, and www.culcheth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Culcheth Properties Limited is a Private Limited Company. The company registration number is 04178295. Culcheth Properties Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Culcheth Properties Limited is C O Lloyd Piggott 2nd Floor St George S House 56 Peter Street Manchester England M2 3nq. The company`s financial liabilities are £83.92k. It is £0.49k against last year. And the total assets are £6.01k, which is £-0.47k against last year. EDEN, Janet is a Secretary of the company. EDEN, Janet is a Director of the company. EDEN, Robert David, Dr is a Director of the company. Secretary KINDON, Alfrieda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KINDON, Alfrieda has been resigned. Director KINDON, Rodney has been resigned. Director STYLES, Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


culcheth properties Key Finiance

LIABILITIES £83.92k
+0%
CASH n/a
TOTAL ASSETS £6.01k
-8%
All Financial Figures

Current Directors

Secretary
EDEN, Janet
Appointed Date: 30 May 2002
Director
EDEN, Janet
Appointed Date: 30 May 2002
68 years old
Director
EDEN, Robert David, Dr
Appointed Date: 30 May 2002
67 years old

Resigned Directors

Secretary
KINDON, Alfrieda
Resigned: 30 May 2002
Appointed Date: 18 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2001
Appointed Date: 13 March 2001
Director
KINDON, Alfrieda
Resigned: 30 May 2002
Appointed Date: 18 April 2001
76 years old
Director
KINDON, Rodney
Resigned: 30 May 2002
Appointed Date: 18 April 2001
80 years old
Director
STYLES, Leslie
Resigned: 08 March 2003
Appointed Date: 17 May 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 2001
Appointed Date: 13 March 2001

Persons With Significant Control

Dr Robert David Eden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Eden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULCHETH PROPERTIES LIMITED Events

25 May 2017
Micro company accounts made up to 31 August 2016
30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Mar 2017
Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017
23 May 2016
Micro company accounts made up to 31 August 2015
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 48 more events
18 May 2001
Registered office changed on 18/05/01 from: 1 mitchell lane bristol BS1 6BU
17 May 2001
Company name changed motionchoose LIMITED\certificate issued on 16/05/01
15 May 2001
Director resigned
15 May 2001
Secretary resigned
13 Mar 2001
Incorporation

CULCHETH PROPERTIES LIMITED Charges

28 August 2002
Legal charge
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7A howard road culcheth warrington cheshire. By way of…

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