Cheverell Estates Limited

Company Name	Cheverell Estates Limited
Company Status	Dissolved
Company Number	00583831
Category	Private Limited Company
Incorporation Date	13 May 1957(67 years ago)
Dissolution Date	25 April 2024 (2 days ago)
Previous Name	Eamsgren Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Junaid Muhammad Rahimullah Muhammad
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Closed
Appointed	10 October 2016(59 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 25 April 2024)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	Conrad Building Level 15 Sheikh Zayed Road Dubai P.O. Box 17000

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(34 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 1999)
Role	Surveyor
Correspondence Address	The Warren 51 Between Streets Cobham Surrey KT11 1AA

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(34 years after company formation)
Appointment Duration	12 years, 6 months (resigned 16 December 2003)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(34 years after company formation)
Appointment Duration	17 years, 10 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Secretary Name	Mr Edmund Kenneth Wyatt
Nationality	British
Status	Resigned
Appointed	24 May 1991(34 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	31 July 1993(36 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Mr Angus Howard Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(42 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 February 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	30 October 2002(45 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Ian Gregory Howie Barnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(46 years, 7 months after company formation)
Appointment Duration	11 years (resigned 31 December 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	29 September 2006(49 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2008)
Role	Company Director
Correspondence Address	Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(49 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Secretary Name	Mr David John Nicholson
Nationality	Australian
Status	Resigned
Appointed	22 March 2008(50 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2010)
Role	General Counsel
Correspondence Address	PO Box 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates

Director Name	Rashidi Olugbenga Keshiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(51 years, 11 months after company formation)
Appointment Duration	9 years (resigned 09 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Cynthia Mary Coombe
Status	Resigned
Appointed	20 October 2010(53 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 2014)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Miss Guat Hoon (Known As Christina) Ong
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	20 July 2015(58 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2016)
Role	Director Of Real Estate, Istithmar World
Country of Residence	United Arab Emirates
Correspondence Address	Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates

Contact

Website	www.poestates.co.uk
Email address	[email protected]
Telephone	020 79014200
Telephone region	London

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1.000k at £1	P & O Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,815,585
Current Liabilities	£27,236

Accounts

Latest Accounts	24 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 October 1974	Delivered on: 28 October 1974 Satisfied on: 23 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80,80A & 80B high street camberley surrey. Fully Satisfied
10 October 1974	Delivered on: 28 October 1974 Satisfied on: 23 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 high street camberley surrey. Fully Satisfied
10 October 1974	Delivered on: 28 October 1974 Satisfied on: 23 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 to 21 (odd nos) park street, & 48 to 54 (even nos) obelisk street camberley surrey. Fully Satisfied
10 October 1974	Delivered on: 28 October 1974 Satisfied on: 23 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14, park street, camberley surrey. Fully Satisfied
10 October 1974	Delivered on: 28 October 1974 Satisfied on: 23 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16, park street, camberley, together with a right of way over the passage way leading from the back into park street, surrey. Fully Satisfied
10 October 1974	Delivered on: 28 October 1974 Satisfied on: 23 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 to 73 (oss nos) park street, camberley, tog with right of way leading from the back in to princess street, camberley, surrey. Fully Satisfied
10 October 1974	Delivered on: 28 October 1974 Satisfied on: 23 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22, park street camberley surrey. Fully Satisfied
10 October 1974	Delivered on: 28 October 1974 Satisfied on: 23 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24, park street, camberley surrey. Fully Satisfied
23 December 1994	Delivered on: 7 January 1995 Satisfied on: 30 November 1995 Persons entitled: National Mutual Pensions Limited Classification: Legal charge Secured details: Â£10,000 and any further advances due from the company to the chargee. Particulars: Unit 7030 middlemarch business park siskin drive baginton warwick warwickshire. Fully Satisfied
31 December 1992	Delivered on: 9 January 1993 Satisfied on: 23 September 2015 Persons entitled: Pension Funds Secirities Limited Classification: Standard security presented for registratrion in scotland on the 31ST december 1992 Secured details: All monies due or to become due from p & o property holdings limited to the chargee in terms of the loan agreement dated 26/11/69. Particulars: Piece of ground lying in the parish and city of edinburgh and county of midlothian with all buildings and erections forming apex house nine haddington place edinburgh (see form 395 M10C for full details). Fully Satisfied
30 December 1992	Delivered on: 6 January 1993 Satisfied on: 13 October 2015 Persons entitled: Pension Funds Securities Limited Classification: Deed of variation Secured details: Varying the terms of "the principal deed" dated 26TH november 1969 and the deed of variation dated 12TH march 1982 as defined in this deed. Particulars: Charles street,sheffield.49-53 Redhill reigate,surrey. Crown house,crown street,reading.(the property varied). Fully Satisfied
17 December 1986	Delivered on: 31 December 1986 Satisfied on: 16 June 1994 Persons entitled: Norwich Union Life Assurance Society. Classification: Supplemental trust deed effecting substitution of security Secured details: Â£1,880,O00 6 3/4% first mortgage debenture stock (1989-94) of town & city properties LTD and all other moneys due under the terms of the principal deeds. Particulars: F/H property 7-21 (odd nos) park st & 48-54 (even nos) obelisk street/way, camberley, surrey tn's sy 352541/sy 451206/sy 451429 together with all buildings erections & all fixed plant machinery & landlord's fixtures etc. Fully Satisfied
10 October 1974	Delivered on: 28 October 1974 Satisfied on: 23 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64, park street, camberley surrey. Fully Satisfied
10 October 1974	Delivered on: 28 October 1974 Satisfied on: 23 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66, park street, camberley surrey. Fully Satisfied
10 October 1974	Delivered on: 28 October 1974 Satisfied on: 23 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 and 76 park street camberley surrey. Fully Satisfied
10 October 1974	Delivered on: 28 October 1974 Satisfied on: 23 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60, park street, camberley surrey. Fully Satisfied

Filing History

6 November 2020	Accounts for a dormant company made up to 24 December 2019 (9 pages)
4 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 24 December 2018 (13 pages)
11 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 24 December 2017 (13 pages)
16 April 2018	Termination of appointment of Rashidi Olugbenga Keshiro as a director on 9 April 2018 (1 page)
10 October 2017	Amended accounts for a dormant company made up to 24 December 2016 (13 pages)
10 October 2017	Amended accounts for a dormant company made up to 31 December 2016 (13 pages)
28 September 2017	Accounts for a dormant company made up to 24 December 2016 (13 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
11 October 2016	Termination of appointment of Guat Hoon (Known as Christina) Ong as a director on 10 October 2016 (1 page)
11 October 2016	Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 10 October 2016 (2 pages)
11 October 2016	Termination of appointment of Guat Hoon (Known as Christina) Ong as a director on 10 October 2016 (1 page)
11 October 2016	Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 10 October 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 24 December 2015 (14 pages)
27 September 2016	Accounts for a dormant company made up to 24 December 2015 (14 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000,000 (4 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000,000 (4 pages)
13 October 2015	Satisfaction of charge 14 in full (4 pages)
13 October 2015	Satisfaction of charge 14 in full (4 pages)
4 October 2015	Total exemption full accounts made up to 24 December 2014 (11 pages)
4 October 2015	Total exemption full accounts made up to 24 December 2014 (11 pages)
23 September 2015	Satisfaction of charge 4 in full (4 pages)
23 September 2015	Satisfaction of charge 15 in full (5 pages)
23 September 2015	Satisfaction of charge 3 in full (4 pages)
23 September 2015	Satisfaction of charge 11 in full (4 pages)
23 September 2015	Satisfaction of charge 3 in full (4 pages)
23 September 2015	Satisfaction of charge 8 in full (4 pages)
23 September 2015	Satisfaction of charge 10 in full (4 pages)
23 September 2015	Satisfaction of charge 7 in full (4 pages)
23 September 2015	Satisfaction of charge 5 in full (4 pages)
23 September 2015	Satisfaction of charge 12 in full (4 pages)
23 September 2015	Satisfaction of charge 2 in full (4 pages)
23 September 2015	Satisfaction of charge 9 in full (4 pages)
23 September 2015	Satisfaction of charge 1 in full (4 pages)
23 September 2015	Satisfaction of charge 2 in full (4 pages)
23 September 2015	Satisfaction of charge 7 in full (4 pages)
23 September 2015	Satisfaction of charge 10 in full (4 pages)
23 September 2015	Satisfaction of charge 4 in full (4 pages)
23 September 2015	Satisfaction of charge 8 in full (4 pages)
23 September 2015	Satisfaction of charge 15 in full (5 pages)
23 September 2015	Satisfaction of charge 5 in full (4 pages)
23 September 2015	Satisfaction of charge 11 in full (4 pages)
23 September 2015	Satisfaction of charge 1 in full (4 pages)
23 September 2015	Satisfaction of charge 6 in full (4 pages)
23 September 2015	Satisfaction of charge 6 in full (4 pages)
23 September 2015	Satisfaction of charge 9 in full (4 pages)
23 September 2015	Satisfaction of charge 12 in full (4 pages)
30 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000,000 (3 pages)
30 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000,000 (3 pages)
21 July 2015	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 (1 page)
21 July 2015	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 (1 page)
21 July 2015	Appointment of Miss Guat Hoon (Known as Christina) Ong as a director on 20 July 2015 (2 pages)
21 July 2015	Appointment of Miss Guat Hoon (Known as Christina) Ong as a director on 20 July 2015 (2 pages)
3 October 2014	Full accounts made up to 24 December 2013 (15 pages)
3 October 2014	Full accounts made up to 24 December 2013 (15 pages)
28 July 2014	Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014 (1 page)
13 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000,000 (4 pages)
13 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000,000 (4 pages)
3 October 2013	Full accounts made up to 24 December 2012 (15 pages)
3 October 2013	Full accounts made up to 24 December 2012 (15 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 24 December 2011 (16 pages)
2 October 2012	Full accounts made up to 24 December 2011 (16 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
2 June 2012	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 (2 pages)
2 June 2012	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages)
27 September 2011	Full accounts made up to 24 December 2010 (14 pages)
27 September 2011	Full accounts made up to 24 December 2010 (14 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Termination of appointment of Angus Fletcher as a director (1 page)
28 February 2011	Termination of appointment of Angus Fletcher as a director (1 page)
21 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
21 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
20 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
20 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
20 September 2010	Full accounts made up to 24 December 2009 (14 pages)
20 September 2010	Full accounts made up to 24 December 2009 (14 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
3 August 2009	Appointment terminated director william edgerley (1 page)
3 August 2009	Appointment terminated director william edgerley (1 page)
2 July 2009	Full accounts made up to 24 December 2008 (14 pages)
2 July 2009	Full accounts made up to 24 December 2008 (14 pages)
10 June 2009	Return made up to 24/05/09; full list of members (4 pages)
10 June 2009	Return made up to 24/05/09; full list of members (4 pages)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
2 November 2008	Full accounts made up to 24 December 2007 (14 pages)
2 November 2008	Full accounts made up to 24 December 2007 (14 pages)
5 June 2008	Return made up to 24/05/08; full list of members (4 pages)
5 June 2008	Return made up to 24/05/08; full list of members (4 pages)
10 April 2008	Appointment terminated secretary bernadette allinson (1 page)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
10 April 2008	Appointment terminated secretary bernadette allinson (1 page)
7 August 2007	Full accounts made up to 24 December 2006 (15 pages)
7 August 2007	Full accounts made up to 24 December 2006 (15 pages)
18 June 2007	Return made up to 24/05/07; full list of members (3 pages)
18 June 2007	Return made up to 24/05/07; full list of members (3 pages)
11 March 2007	New director appointed (3 pages)
11 March 2007	New director appointed (3 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned (1 page)
24 August 2006	Full accounts made up to 24 December 2005 (12 pages)
24 August 2006	Full accounts made up to 24 December 2005 (12 pages)
15 June 2006	Return made up to 24/05/06; full list of members (2 pages)
15 June 2006	Location of register of members (1 page)
15 June 2006	Location of register of members (1 page)
15 June 2006	Return made up to 24/05/06; full list of members (2 pages)
9 January 2006	Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
27 October 2005	Full accounts made up to 24 December 2004 (10 pages)
27 October 2005	Full accounts made up to 24 December 2004 (10 pages)
10 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 October 2004	Full accounts made up to 24 December 2003 (10 pages)
26 October 2004	Full accounts made up to 24 December 2003 (10 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
28 October 2003	Full accounts made up to 24 December 2002 (10 pages)
28 October 2003	Full accounts made up to 24 December 2002 (10 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
9 October 2002	Full accounts made up to 24 December 2001 (9 pages)
9 October 2002	Full accounts made up to 24 December 2001 (9 pages)
16 June 2002	Return made up to 24/05/02; full list of members (7 pages)
16 June 2002	Return made up to 24/05/02; full list of members (7 pages)
24 October 2001	Full accounts made up to 24 December 2000 (9 pages)
24 October 2001	Full accounts made up to 24 December 2000 (9 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (7 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (7 pages)
24 October 2000	Full accounts made up to 24 December 1999 (9 pages)
24 October 2000	Full accounts made up to 24 December 1999 (9 pages)
13 June 2000	Return made up to 24/05/00; full list of members (7 pages)
13 June 2000	Return made up to 24/05/00; full list of members (7 pages)
22 October 1999	Full accounts made up to 24 December 1998 (9 pages)
22 October 1999	Full accounts made up to 24 December 1998 (9 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
5 June 1999	Return made up to 24/05/99; full list of members (18 pages)
5 June 1999	Return made up to 24/05/99; full list of members (18 pages)
23 October 1998	Full accounts made up to 24 December 1997 (9 pages)
23 October 1998	Full accounts made up to 24 December 1997 (9 pages)
23 June 1998	Return made up to 24/05/98; full list of members (15 pages)
23 June 1998	Return made up to 24/05/98; full list of members (15 pages)
29 September 1997	Full accounts made up to 24 December 1996 (9 pages)
29 September 1997	Full accounts made up to 24 December 1996 (9 pages)
22 June 1997	Return made up to 24/05/97; full list of members (22 pages)
22 June 1997	Return made up to 24/05/97; full list of members (22 pages)
15 December 1996	Notice of assignment of name or new name to shares (1 page)
15 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 1996	Ad 10/12/96--------- Â£ si 9800@1=9800 Â£ ic 990200/1000000 (2 pages)
15 December 1996	Notice of assignment of name or new name to shares (1 page)
15 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 1996	Ad 10/12/96--------- Â£ si 9800@1=9800 Â£ ic 990200/1000000 (2 pages)
18 July 1996	Full accounts made up to 24 December 1995 (9 pages)
18 July 1996	Full accounts made up to 24 December 1995 (9 pages)
17 July 1996	Auditor's resignation (2 pages)
17 July 1996	Auditor's resignation (2 pages)
17 June 1996	Return made up to 24/05/96; full list of members (22 pages)
17 June 1996	Return made up to 24/05/96; full list of members (22 pages)
2 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 January 1996	Ad 12/12/95--------- Â£ si 990000@1=990000 Â£ ic 200/990200 (2 pages)
2 January 1996	Ad 12/12/95--------- Â£ si 990000@1=990000 Â£ ic 200/990200 (2 pages)
2 January 1996	Â£ nc 10000/1000000 12/12/95 (1 page)
2 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 January 1996	Â£ nc 10000/1000000 12/12/95 (1 page)
30 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1995	Full accounts made up to 24 December 1994 (9 pages)
20 September 1995	Full accounts made up to 24 December 1994 (9 pages)
20 June 1995	Return made up to 24/05/95; full list of members (22 pages)
20 June 1995	Return made up to 24/05/95; full list of members (22 pages)
31 May 1995	Secretary's particulars changed (2 pages)
31 May 1995	Secretary's particulars changed (2 pages)
7 January 1995	Particulars of mortgage/charge (3 pages)
7 January 1995	Particulars of mortgage/charge (3 pages)
7 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (41 pages)
9 January 1993	Particulars of mortgage/charge (3 pages)
9 January 1993	Particulars of mortgage/charge (3 pages)
9 January 1993	Particulars of mortgage/charge (3 pages)
6 January 1993	Particulars of mortgage/charge (6 pages)
6 January 1993	Particulars of mortgage/charge (6 pages)
6 January 1993	Particulars of mortgage/charge (6 pages)
31 December 1986	Particulars of mortgage/charge (3 pages)
31 December 1986	Particulars of mortgage/charge (3 pages)

Cheverell Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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