Cherryoak Limited

Company Name	Cherryoak Limited
Company Status	Active
Company Number	01192569
Category	Private Limited Company
Incorporation Date	4 December 1974(49 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Caroline Helen Bowden
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 January 1997(22 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Graphic Designer
Country of Residence	United States
Correspondence Address	16 South End Croydon Surrey CR0 1DN

Director Name	Mrs Sarah Margaret Lupton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 1997(22 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 South End Croydon Surrey CR0 1DN

Director Name	Mr Hugh Antony John Lupton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(41 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 South End Croydon Surrey CR0 1DN

Director Name	Hilary Margaret Austin
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(17 years after company formation)
Appointment Duration	18 years, 5 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 South End Croydon Surrey CR0 1DN

Director Name	Richard Arthur Austin
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(17 years after company formation)
Appointment Duration	20 years, 5 months (resigned 01 June 2012)
Role	Company Director Property Mana
Country of Residence	United Kingdom
Correspondence Address	16 South End Croydon Surrey CR0 1DN

Secretary Name	Hilary Margaret Austin
Nationality	British
Status	Resigned
Appointed	18 December 1991(17 years after company formation)
Appointment Duration	18 years, 5 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Thamespoint Fairways Teddington Middlesex TW11 9PP

Location

Registered Address	16 South End Croydon Surrey CR0 1DN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Willowcombe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,443
Cash	£1,043
Current Liabilities	£33,164

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

26 March 2024	Compulsory strike-off action has been discontinued (1 page)
25 March 2024	Confirmation statement made on 8 December 2023 with no updates (3 pages)
27 February 2024	First Gazette notice for compulsory strike-off (1 page)
28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
21 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
22 August 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
5 January 2022	Confirmation statement made on 8 December 2021 with no updates (3 pages)
12 July 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
17 February 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
18 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
16 August 2019	Particulars of variation of rights attached to shares (2 pages)
16 August 2019	Particulars of variation of rights attached to shares (2 pages)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	Change of details for Mrs Sarah Margaret Lupton as a person with significant control on 2 May 2018 (2 pages)
5 March 2019	Confirmation statement made on 8 December 2018 with updates (4 pages)
5 March 2019	Notification of Hugh Antony John Lupton as a person with significant control on 2 May 2018 (2 pages)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
13 February 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
17 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 August 2016	Appointment of Mr Hugh Antony John Lupton as a director on 18 July 2016 (2 pages)
8 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 164,170 (3 pages)
8 August 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 184 (3 pages)
8 August 2016	Statement of capital following an allotment of shares on 25 July 2016 GBP 184 (3 pages)
8 August 2016	Appointment of Mr Hugh Antony John Lupton as a director on 18 July 2016 (2 pages)
8 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 164,170 (3 pages)
4 August 2016	Statement of company's objects (3 pages)
4 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
4 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
4 August 2016	Statement of company's objects (3 pages)
11 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
11 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (3 pages)
23 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (3 pages)
23 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (3 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
8 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (3 pages)
8 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (3 pages)
8 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (3 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Director's details changed for Caroline Helen Bowden on 8 December 2012 (2 pages)
21 December 2012	Termination of appointment of Richard Austin as a director (1 page)
21 December 2012	Director's details changed for Caroline Helen Bowden on 8 December 2012 (2 pages)
21 December 2012	Termination of appointment of Richard Austin as a director (1 page)
21 December 2012	Director's details changed for Caroline Helen Bowden on 8 December 2012 (2 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
12 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
24 August 2010	Termination of appointment of Hilary Austin as a secretary (1 page)
24 August 2010	Termination of appointment of Hilary Austin as a secretary (1 page)
23 August 2010	Termination of appointment of Hilary Austin as a director (1 page)
23 August 2010	Termination of appointment of Hilary Austin as a director (1 page)
23 December 2009	Director's details changed for Richard Arthur Austin on 8 December 2009 (2 pages)
23 December 2009	Director's details changed for Sarah Margaret Lupton on 8 December 2009 (2 pages)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Richard Arthur Austin on 8 December 2009 (2 pages)
23 December 2009	Director's details changed for Caroline Helen Bowden on 8 December 2009 (2 pages)
23 December 2009	Director's details changed for Sarah Margaret Lupton on 8 December 2009 (2 pages)
23 December 2009	Director's details changed for Hilary Margaret Austin on 8 December 2009 (2 pages)
23 December 2009	Director's details changed for Sarah Margaret Lupton on 8 December 2009 (2 pages)
23 December 2009	Director's details changed for Caroline Helen Bowden on 8 December 2009 (2 pages)
23 December 2009	Director's details changed for Hilary Margaret Austin on 8 December 2009 (2 pages)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Richard Arthur Austin on 8 December 2009 (2 pages)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Caroline Helen Bowden on 8 December 2009 (2 pages)
23 December 2009	Director's details changed for Hilary Margaret Austin on 8 December 2009 (2 pages)
13 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
13 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
16 January 2009	Return made up to 08/12/08; full list of members (4 pages)
16 January 2009	Return made up to 08/12/08; full list of members (4 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
26 February 2008	Return made up to 08/12/07; no change of members (8 pages)
26 February 2008	Return made up to 08/12/07; no change of members (8 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
18 January 2007	Return made up to 08/12/06; full list of members (3 pages)
18 January 2007	Return made up to 08/12/06; full list of members (3 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
8 December 2005	Return made up to 08/12/05; full list of members (3 pages)
8 December 2005	Return made up to 08/12/05; full list of members (3 pages)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
14 December 2004	Return made up to 18/12/04; full list of members (8 pages)
14 December 2004	Return made up to 18/12/04; full list of members (8 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
14 January 2004	Return made up to 18/12/03; full list of members (8 pages)
14 January 2004	Return made up to 18/12/03; full list of members (8 pages)
30 September 2003	Full accounts made up to 31 December 2002 (12 pages)
30 September 2003	Full accounts made up to 31 December 2002 (12 pages)
1 May 2003	Full accounts made up to 31 December 2001 (12 pages)
1 May 2003	Full accounts made up to 31 December 2001 (12 pages)
30 December 2002	Return made up to 18/12/02; full list of members (8 pages)
30 December 2002	Return made up to 18/12/02; full list of members (8 pages)
4 April 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
8 October 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
8 January 2001	Return made up to 18/12/00; full list of members (7 pages)
8 January 2001	Return made up to 18/12/00; full list of members (7 pages)
22 September 2000	Full accounts made up to 31 December 1999 (15 pages)
22 September 2000	Full accounts made up to 31 December 1999 (15 pages)
7 February 2000	Return made up to 18/12/99; full list of members (7 pages)
7 February 2000	Return made up to 18/12/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
16 February 1999	Amended full accounts made up to 31 December 1997 (16 pages)
16 February 1999	Amended full accounts made up to 31 December 1997 (16 pages)
4 January 1999	Full accounts made up to 31 December 1997 (15 pages)
4 January 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 1999	Full accounts made up to 31 December 1997 (15 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Return made up to 18/12/97; full list of members (6 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Return made up to 18/12/97; full list of members (6 pages)
2 March 1998	New director appointed (2 pages)
6 October 1997	Full accounts made up to 31 December 1996 (15 pages)
6 October 1997	Full accounts made up to 31 December 1996 (15 pages)
25 February 1997	Return made up to 18/12/96; no change of members (4 pages)
25 February 1997	Return made up to 18/12/96; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (16 pages)
1 November 1996	Full accounts made up to 31 December 1995 (16 pages)
19 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
17 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Cherryoak Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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