Cheesman & Newington Limited

Company Name	Cheesman & Newington Limited
Company Status	Dissolved
Company Number	00157604
Category	Private Limited Company
Incorporation Date	1 August 1919(104 years, 9 months ago)
Dissolution Date	21 November 2023 (5 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Sarah Jane Williams
Nationality	British
Status	Closed
Appointed	11 March 2003(83 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (closed 21 November 2023)
Role	Company Director
Correspondence Address	Old Printers House Stone Street Cranbrook Kent TN17 3HF

Director Name	Mrs Sarah Jane Williams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(90 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 21 November 2023)
Role	Housewife
Country of Residence	England
Correspondence Address	Old Printers House Stone Street Cranbrook Kent TN17 3HF

Director Name	Mrs Belinda Louise Boschma
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2010(90 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (closed 21 November 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Old Printers House Stone Street Cranbrook Kent TN17 3HF

Director Name	Mrs Claire Lois McKeough
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2010(90 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (closed 21 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Printers House Stone Street Cranbrook Kent TN17 3HF

Director Name	Mr Richard Griffin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(72 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 06 October 2009)
Role	Company Director
Correspondence Address	2 Serel Drive Wells Somerset BA5 2DQ

Secretary Name	Mrs Irene Lois Griftin
Nationality	British
Status	Resigned
Appointed	20 April 1992(72 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	The Barn Blacksmiths Lane Wadhurst East Sussex TN5 6DN

Location

Registered Address	4th Floor, 9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6.3k at £1	Mrs Sarah Jane Williams 44.64% Ordinary
3.9k at £1	Belinda Boschma 27.68% Ordinary
3.9k at £1	Claire Lois Mckeough 27.68% Ordinary

Financials

Year	2014
Turnover	£24,810
Net Worth	£408,933
Cash	£113,953
Current Liabilities	£5,339

Accounts

Latest Accounts	16 December 2022 (1 year, 4 months ago)
Accounts Category	Micro
Accounts Year End	16 December

Filing History

16 February 2021	Micro company accounts made up to 16 December 2020 (2 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
25 February 2020	Secretary's details changed for Sarah Jane Williams on 24 February 2020 (1 page)
24 February 2020	Director's details changed for Mrs Claire Lois Mckeough on 24 February 2020 (2 pages)
24 February 2020	Change of details for Mrs Sarah Jane Williams as a person with significant control on 20 February 2020 (2 pages)
24 February 2020	Director's details changed for Mrs Belinda Louise Boschma on 24 February 2020 (2 pages)
24 February 2020	Director's details changed for Mrs Sarah Jane Williams on 24 February 2020 (2 pages)
19 February 2020	Micro company accounts made up to 16 December 2019 (2 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 16 December 2018 (2 pages)
30 April 2018	Micro company accounts made up to 16 December 2017 (2 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (8 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (8 pages)
3 April 2017	Total exemption full accounts made up to 16 December 2016 (8 pages)
3 April 2017	Total exemption full accounts made up to 16 December 2016 (8 pages)
6 May 2016	Total exemption full accounts made up to 16 December 2015 (8 pages)
6 May 2016	Total exemption full accounts made up to 16 December 2015 (8 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 14,002 (6 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 14,002 (6 pages)
15 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 14,002 (6 pages)
15 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 14,002 (6 pages)
20 March 2015	Total exemption full accounts made up to 16 December 2014 (7 pages)
20 March 2015	Total exemption full accounts made up to 16 December 2014 (7 pages)
22 May 2014	Total exemption full accounts made up to 16 December 2013 (7 pages)
22 May 2014	Total exemption full accounts made up to 16 December 2013 (7 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 14,002 (6 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 14,002 (6 pages)
22 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
14 March 2013	Total exemption full accounts made up to 16 December 2012 (7 pages)
14 March 2013	Total exemption full accounts made up to 16 December 2012 (7 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Director's details changed for Mrs Claire Lois Mckeough on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Mrs Claire Lois Mckeough on 16 April 2012 (2 pages)
21 March 2012	Total exemption full accounts made up to 16 December 2011 (7 pages)
21 March 2012	Total exemption full accounts made up to 16 December 2011 (7 pages)
26 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption full accounts made up to 16 December 2010 (8 pages)
24 March 2011	Total exemption full accounts made up to 16 December 2010 (8 pages)
29 July 2010	Total exemption full accounts made up to 16 December 2009 (8 pages)
29 July 2010	Total exemption full accounts made up to 16 December 2009 (8 pages)
28 May 2010	Appointment of Mrs Belinda Louise Boschma as a director (2 pages)
28 May 2010	Appointment of Mrs Claire Lois Mckeough as a director (2 pages)
28 May 2010	Appointment of Mrs Belinda Louise Boschma as a director (2 pages)
28 May 2010	Appointment of Mrs Claire Lois Mckeough as a director (2 pages)
14 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Sarah Jane Williams on 13 April 2010 (2 pages)
14 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Sarah Jane Williams on 13 April 2010 (2 pages)
14 October 2009	Termination of appointment of Richard Griffin as a director (1 page)
14 October 2009	Termination of appointment of Richard Griffin as a director (1 page)
11 September 2009	Director appointed sarah jane williams (2 pages)
11 September 2009	Director appointed sarah jane williams (2 pages)
29 April 2009	Total exemption full accounts made up to 16 December 2008 (7 pages)
29 April 2009	Total exemption full accounts made up to 16 December 2008 (7 pages)
20 April 2009	Return made up to 13/04/09; full list of members (3 pages)
20 April 2009	Return made up to 13/04/09; full list of members (3 pages)
5 June 2008	Total exemption full accounts made up to 16 December 2007 (8 pages)
5 June 2008	Total exemption full accounts made up to 16 December 2007 (8 pages)
17 April 2008	Return made up to 13/04/08; full list of members (3 pages)
17 April 2008	Return made up to 13/04/08; full list of members (3 pages)
22 August 2007	Total exemption full accounts made up to 16 December 2006 (8 pages)
22 August 2007	Total exemption full accounts made up to 16 December 2006 (8 pages)
2 May 2007	Return made up to 13/04/07; full list of members (6 pages)
2 May 2007	Return made up to 13/04/07; full list of members (6 pages)
16 August 2006	Total exemption full accounts made up to 16 December 2005 (8 pages)
16 August 2006	Total exemption full accounts made up to 16 December 2005 (8 pages)
11 May 2006	Return made up to 13/04/06; full list of members (6 pages)
11 May 2006	Return made up to 13/04/06; full list of members (6 pages)
13 May 2005	Total exemption full accounts made up to 16 December 2004 (8 pages)
13 May 2005	Total exemption full accounts made up to 16 December 2004 (8 pages)
21 April 2005	Return made up to 13/04/05; full list of members (6 pages)
21 April 2005	Return made up to 13/04/05; full list of members (6 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 April 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 April 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2004	Total exemption full accounts made up to 16 December 2003 (8 pages)
19 April 2004	Total exemption full accounts made up to 16 December 2003 (8 pages)
12 May 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Secretary resigned (1 page)
28 February 2003	Total exemption full accounts made up to 16 December 2002 (8 pages)
28 February 2003	Total exemption full accounts made up to 16 December 2002 (8 pages)
23 December 2002	Registered office changed on 23/12/02 from: the granary flat blacksmiths lane wadhurst east sussex TN5 6DN (1 page)
23 December 2002	Registered office changed on 23/12/02 from: the granary flat blacksmiths lane wadhurst east sussex TN5 6DN (1 page)
23 December 2002	Accounting reference date extended from 30/09/02 to 16/12/02 (1 page)
23 December 2002	Accounting reference date extended from 30/09/02 to 16/12/02 (1 page)
17 April 2002	Return made up to 13/04/02; full list of members (6 pages)
17 April 2002	Return made up to 13/04/02; full list of members (6 pages)
26 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
26 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
11 April 2001	Return made up to 13/04/01; full list of members (6 pages)
11 April 2001	Return made up to 13/04/01; full list of members (6 pages)
15 February 2001	Accounts made up to 30 September 2000 (7 pages)
15 February 2001	Accounts made up to 30 September 2000 (7 pages)
19 April 2000	Return made up to 13/04/00; full list of members (6 pages)
19 April 2000	Return made up to 13/04/00; full list of members (6 pages)
21 March 2000	Accounts made up to 30 September 1999 (7 pages)
21 March 2000	Accounts made up to 30 September 1999 (7 pages)
26 April 1999	Return made up to 20/04/99; full list of members (6 pages)
26 April 1999	Return made up to 20/04/99; full list of members (6 pages)
26 January 1999	Accounts made up to 30 September 1998 (7 pages)
26 January 1999	Accounts made up to 30 September 1998 (7 pages)
17 April 1998	Return made up to 20/04/98; no change of members (6 pages)
17 April 1998	Return made up to 20/04/98; no change of members (6 pages)
11 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
11 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
21 April 1997	Return made up to 20/04/97; no change of members (4 pages)
21 April 1997	Return made up to 20/04/97; no change of members (4 pages)
18 February 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
18 February 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
17 April 1996	Return made up to 20/04/96; full list of members (6 pages)
17 April 1996	Return made up to 20/04/96; full list of members (6 pages)
1 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
1 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
24 April 1995	Return made up to 20/04/95; no change of members (4 pages)
24 April 1995	Return made up to 20/04/95; no change of members (4 pages)
20 April 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
20 April 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
4 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1919	Incorporation (28 pages)
1 August 1919	Incorporation (28 pages)

Cheesman & Newington Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London