CHEADLE ST. MARYS LIMITED
CHEADLE STOCKPORT

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Company number 05163398
Status Active
Incorporation Date 25 June 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PARISH OFFICE, 11 WILMSLOW ROAD, CHEADLE STOCKPORT, CHESHIRE, SK8 1DW
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 fifty-nine events have happened. The last three records are Registration of charge 051633980003, created on 10 March 2017; Registration of charge 051633980004, created on 10 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHEADLE ST. MARYS LIMITED are www.cheadlestmarys.co.uk, and www.cheadle-st-marys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Cheadle St Marys Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05163398. Cheadle St Marys Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Cheadle St Marys Limited is Parish Office 11 Wilmslow Road Cheadle Stockport Cheshire Sk8 1dw. . MEALAND, Steven Paul is a Secretary of the company. BERRY, John Lancelot is a Director of the company. HAYWARD SHOTT, Neale Gregory Rowland is a Director of the company. HOGG, Stuart Michael is a Director of the company. WINTON, Malcolm Drummond, Dr is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director EDWARDS, Alan Clifford has been resigned. Director HOGG, Stuart Michael has been resigned. Director MEALAND, Steven Paul has been resigned. Director VINE, Michael Dudley has been resigned. Director VINE, Michael Dudley has been resigned. Director WINTON, Malcolm Drummond, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEALAND, Steven Paul
Appointed Date: 01 March 2005
Director
BERRY, John Lancelot
Appointed Date: 31 May 2005
81 years old
Director
HAYWARD SHOTT, Neale Gregory Rowland
Appointed Date: 05 October 2006
61 years old
Director
HOGG, Stuart Michael
Appointed Date: 27 March 2007
63 years old
Director
WINTON, Malcolm Drummond, Dr
Appointed Date: 22 February 2007
78 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 25 June 2004
Appointed Date: 25 June 2004
Director
DWYER, Daniel John
Resigned: 25 June 2004
Appointed Date: 25 June 2004
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 25 June 2004
Appointed Date: 25 June 2004
50 years old
Director
EDWARDS, Alan Clifford
Resigned: 29 January 2009
Appointed Date: 25 June 2004
87 years old
Director
HOGG, Stuart Michael
Resigned: 29 November 2006
Appointed Date: 05 October 2006
63 years old
Director
MEALAND, Steven Paul
Resigned: 29 November 2006
Appointed Date: 05 October 2006
61 years old
Director
VINE, Michael Dudley
Resigned: 03 June 2009
Appointed Date: 27 March 2007
83 years old
Director
VINE, Michael Dudley
Resigned: 29 November 2006
Appointed Date: 05 October 2006
83 years old
Director
WINTON, Malcolm Drummond, Dr
Resigned: 29 November 2006
Appointed Date: 05 October 2006
78 years old

Persons With Significant Control

Mr John Lancelot Berry
Notified on: 21 August 2016
81 years old
Nature of control: Has significant influence or control
Mr Neale Gregory Rowland Hayward Shott
Notified on: 21 August 2016
61 years old
Nature of control: Has significant influence or control
Mr Stuart Michael Hogg
Notified on: 21 August 2016
63 years old
Nature of control: Has significant influence or control
Dr Malcolm Drummond Winton
Notified on: 21 August 2016
78 years old
Nature of control: Has significant influence or control

CHEADLE ST. MARYS LIMITED Events

23 Mar 2017
Registration of charge 051633980003, created on 10 March 2017
23 Mar 2017
Registration of charge 051633980004, created on 10 March 2017
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
15 Sep 2015
Annual return made up to 21 August 2015 no member list
...
... and 49 more events
07 Jul 2004
Secretary resigned;director resigned
07 Jul 2004
Director resigned
07 Jul 2004
New director appointed
07 Jul 2004
Registered office changed on 07/07/04 from: 312B high street orpington kent BR6 0NG
25 Jun 2004
Incorporation

CHEADLE ST. MARYS LIMITED Charges

10 March 2017
Charge code 0516 3398 0004
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: L/H 11A wilmslow road cheadle t/no CH88727…
10 March 2017
Charge code 0516 3398 0003
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Contains fixed charge…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 11A wilmslow road cheadle cheshire t/no CH88727; by way of…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Robert Speight Munro, John Lancelot Berry and Alan Clifford Edwards as the Trustees of Thecheadle and Gatley Old Church of England School
Description: 11A wilmslow road cheadle cheshire t/no CH88727.

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