Cherwell Parkside Gardens Ltd

Company Name	Cherwell Parkside Gardens Ltd
Directors	Thomas George Holroyd and Richard David Williams
Company Status	Active
Company Number	05625099
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)
Previous Names	Barnard Mews Company Formation (No.11) Limited and Cherwell Nightingale Limited

Business Activity

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

Directors

Director Name	Mr Thomas George Holroyd
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 October 2006(10 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Mr Richard David Williams
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 October 2006(10 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Secretary Name	Thomas George Holroyd
Nationality	British
Status	Current
Appointed	03 October 2006(10 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Mr Alexander James Thompson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Point House Dye House Lane Duncton Petworth West Sussex GU28 0LF

Director Name	Barnard Mews Director Services Ltd (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	9-10 Barnard Mews London SW11 1QU

Secretary Name	Barnard Mews Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	9-10 Barnard Mews London SW11 1QU

Location

Registered Address	1 Cherwell Mews London SW11 1AF
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70 at £1	Thomas Holroyd 70.00% Ordinary
30 at £1	Richard Williams 30.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

26 January 2024	Total exemption full accounts made up to 30 April 2023 (6 pages)
16 January 2024	Confirmation statement made on 16 November 2023 with no updates (3 pages)
13 January 2023	Confirmation statement made on 16 November 2022 with no updates (3 pages)
22 November 2022	Accounts for a dormant company made up to 30 April 2022 (6 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
17 January 2022	Confirmation statement made on 16 November 2021 with no updates (3 pages)
25 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
11 December 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
26 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
4 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
1 December 2016	Director's details changed for Mr Richard David Williams on 6 April 2016 (2 pages)
1 December 2016	Director's details changed for Mr Richard David Williams on 6 April 2016 (2 pages)
1 December 2016	Director's details changed for Mr Thomas George Holroyd on 6 April 2016 (2 pages)
1 December 2016	Director's details changed for Mr Thomas George Holroyd on 6 April 2016 (2 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
13 September 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
13 September 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
4 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
19 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (4 pages)
19 November 2014	Registered office address changed from 14 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN to 1 Cherwell Mews London SW11 1AF on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 14 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN to 1 Cherwell Mews London SW11 1AF on 19 November 2014 (1 page)
19 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (4 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Director's details changed for Mr Thomas George Holroyd on 1 November 2013 (2 pages)
20 November 2013	Secretary's details changed for Thomas George Holroyd on 1 November 2013 (1 page)
20 November 2013	Director's details changed for Mr Thomas George Holroyd on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Richard David Williams on 1 November 2013 (2 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Director's details changed for Mr Richard David Williams on 1 November 2013 (2 pages)
20 November 2013	Secretary's details changed for Thomas George Holroyd on 1 November 2013 (1 page)
20 November 2013	Secretary's details changed for Thomas George Holroyd on 1 November 2013 (1 page)
20 November 2013	Director's details changed for Mr Richard David Williams on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Thomas George Holroyd on 1 November 2013 (2 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Termination of appointment of Alexander Thompson as a director (1 page)
20 November 2012	Termination of appointment of Alexander Thompson as a director (1 page)
7 December 2011	Director's details changed for Mr Richard David Williams on 1 December 2010 (2 pages)
7 December 2011	Director's details changed for Mr Richard David Williams on 1 December 2010 (2 pages)
7 December 2011	Director's details changed for Mr Richard David Williams on 1 December 2010 (2 pages)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Secretary's details changed for Thomas George Holroyd on 28 February 2011 (2 pages)
6 December 2011	Director's details changed for Thomas George Holroyd on 28 February 2011 (2 pages)
6 December 2011	Director's details changed for Thomas George Holroyd on 28 February 2011 (2 pages)
6 December 2011	Secretary's details changed for Thomas George Holroyd on 28 February 2011 (2 pages)
25 August 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
25 August 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
22 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
15 October 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
15 October 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
17 December 2009	Director's details changed for Thomas George Holroyd on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Thomas George Holroyd on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Richard David Williams on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Alexander James Thompson on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Richard David Williams on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Alexander James Thompson on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
5 August 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
5 August 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
14 January 2009	Return made up to 16/11/08; full list of members (4 pages)
14 January 2009	Director appointed mr alex thompson (1 page)
14 January 2009	Return made up to 16/11/08; full list of members (4 pages)
14 January 2009	Director appointed mr alex thompson (1 page)
29 October 2008	Full accounts made up to 30 April 2008 (8 pages)
29 October 2008	Full accounts made up to 30 April 2008 (8 pages)
10 April 2008	Director and secretary's change of particulars / thomas holroyd / 04/04/2008 (1 page)
10 April 2008	Director and secretary's change of particulars / thomas holroyd / 04/04/2008 (1 page)
11 March 2008	Return made up to 16/11/07; full list of members (3 pages)
11 March 2008	Return made up to 16/11/07; full list of members (3 pages)
4 March 2008	Full accounts made up to 30 April 2007 (8 pages)
4 March 2008	Full accounts made up to 30 April 2007 (8 pages)
9 September 2007	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
9 September 2007	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
6 September 2007	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
6 September 2007	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
6 September 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
6 September 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
15 August 2007	Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
15 August 2007	Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 55 latchmere road london SW11 2DS (1 page)
23 January 2007	Company name changed cherwell nightingale LIMITED\certificate issued on 23/01/07 (2 pages)
23 January 2007	Company name changed cherwell nightingale LIMITED\certificate issued on 23/01/07 (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: 55 latchmere road london SW11 2DS (1 page)
21 December 2006	Return made up to 16/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
21 December 2006	Registered office changed on 21/12/06 from: 9-10 barnard mews london SW11 1QU (1 page)
21 December 2006	Return made up to 16/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
21 December 2006	Registered office changed on 21/12/06 from: 9-10 barnard mews london SW11 1QU (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New secretary appointed;new director appointed (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	Memorandum and Articles of Association (25 pages)
12 October 2006	Memorandum and Articles of Association (25 pages)
10 October 2006	Company name changed barnard mews company formation ( no.11) LIMITED\certificate issued on 10/10/06 (2 pages)
10 October 2006	Company name changed barnard mews company formation ( no.11) LIMITED\certificate issued on 10/10/06 (2 pages)
16 November 2005	Incorporation (12 pages)
16 November 2005	Incorporation (12 pages)

Cherwell Parkside Gardens Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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