CHESHIRE PROPERTY DEVELOPMENTS (AND EXTENSIONS) LTD
CHESHIRE

Hellopages » Cheshire » Warrington » WA3 7BZ

Company number 06125470
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 4 SMITHY BROW, CROFT, WARRINGTON, CHESHIRE, WA3 7BZ
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 thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Andrew Charles Beevers on 22 September 2016. The most likely internet sites of CHESHIRE PROPERTY DEVELOPMENTS (AND EXTENSIONS) LTD are www.cheshirepropertydevelopmentsandextensions.co.uk, and www.cheshire-property-developments-and-extensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Cheshire Property Developments and Extensions Ltd is a Private Limited Company. The company registration number is 06125470. Cheshire Property Developments and Extensions Ltd has been working since 23 February 2007. The present status of the company is Active. The registered address of Cheshire Property Developments and Extensions Ltd is 4 Smithy Brow Croft Warrington Cheshire Wa3 7bz. . MILLMAN, Julie is a Secretary of the company. BEEVERS, Andrew Charles is a Director of the company. Director BETTELEY, Michael has been resigned. Director MILLMAN, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLMAN, Julie
Appointed Date: 23 February 2007
Director
BEEVERS, Andrew Charles
Appointed Date: 23 February 2007
58 years old

Resigned Directors

Director
BETTELEY, Michael
Resigned: 02 February 2015
Appointed Date: 11 February 2012
82 years old
Director
MILLMAN, Paul
Resigned: 02 February 2015
Appointed Date: 11 February 2012
63 years old

Persons With Significant Control

Mr Paul Millman
Notified on: 2 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Betteley
Notified on: 2 January 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Beevers
Notified on: 2 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESHIRE PROPERTY DEVELOPMENTS (AND EXTENSIONS) LTD Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Director's details changed for Andrew Charles Beevers on 22 September 2016
22 Sep 2016
Director's details changed for Andrew Charles Beevers on 22 September 2016
22 Sep 2016
Secretary's details changed for Julie Millman on 22 September 2016
...
... and 25 more events
13 Jul 2007
Accounting reference date extended from 29/02/08 to 31/03/08
20 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007
Incorporation

CHESHIRE PROPERTY DEVELOPMENTS (AND EXTENSIONS) LTD Charges

21 September 2012
Legal charge
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 16 lord street, croft, warrington, cheshire t/no CH570858.
22 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2008
Legal charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 lord street, croft, warrington.
14 January 2008
Legal charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 fowley common lane, glazebury, warrington.

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