Cherwell (Lillie Road) Limited

Company Name	Cherwell (Lillie Road) Limited
Company Status	Active
Company Number	06872354
Category	Private Limited Company
Incorporation Date	7 April 2009(15 years ago)
Previous Names	Bluesky Property Ltd and Cherwell (9 Bathgate Road) 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	18 November 2009(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Secretary Name	Mr Thomas George Holroyd
Status	Current
Appointed	18 November 2009(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
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	20 November 2009(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Mr Timothy Charles Costin
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(6 years after company formation)
Appointment Duration	8 years, 12 months
Role	Property
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Mr Paul James Duddridge
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(6 years after company formation)
Appointment Duration	8 years, 12 months
Role	Property
Country of Residence	England
Correspondence Address	1 Cherwell Mews London SW11 1AF

Director Name	Mrs Edwina Coales
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Director Name	Alexander James Holroyd
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Point House, Dye House Lane Duncton Petworth GU28 0LF

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	percol.co.uk
Telephone	0x655e9c9a1
Telephone region	Unknown

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

65 at £1	Thomas Holroyd 65.00% Ordinary
5 at £1	Paul Duddridge 5.00% Ordinary
5 at £1	Tim Costin 5.00% Ordinary
25 at £1	Richard Williams 25.00% Ordinary

Financials

Year	2014
Net Worth	-£179,794
Cash	£259
Current Liabilities	£3,780,795

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks 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	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Charges

13 July 2015	Delivered on: 15 July 2015 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Particulars: 363 lillie road, london fulham SW8 7PR. Outstanding
13 July 2015	Delivered on: 14 July 2015 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Outstanding
11 June 2015	Delivered on: 17 June 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: F/H property k/a flats 1-8 mackenzie trench house 363 lillie road london. Outstanding

Filing History

30 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
25 October 2023	Satisfaction of charge 068723540001 in full (1 page)
25 October 2023	Satisfaction of charge 068723540003 in full (1 page)
25 October 2023	Satisfaction of charge 068723540002 in full (1 page)
24 May 2023	Amended total exemption full accounts made up to 30 April 2022 (7 pages)
9 May 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
9 May 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
12 May 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
30 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
20 May 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
18 February 2019	Registered office address changed from 1 Cherwell Mews London to 1 Cherwell Mews London SW11 1AF on 18 February 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
4 June 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
11 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
11 May 2017	Director's details changed for Mr Thomas George Holroyd on 1 September 2016 (2 pages)
11 May 2017	Director's details changed for Mr Paul Duddridge on 1 September 2016 (2 pages)
11 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
11 May 2017	Director's details changed for Mr Richard David Williams on 1 September 2016 (2 pages)
11 May 2017	Director's details changed for Mr Richard David Williams on 1 September 2016 (2 pages)
11 May 2017	Director's details changed for Mr Paul Duddridge on 1 September 2016 (2 pages)
11 May 2017	Director's details changed for Mr Thomas George Holroyd on 1 September 2016 (2 pages)
13 September 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
13 September 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
13 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
13 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
18 January 2016	Appointment of Mr Paul Duddridge as a director on 1 May 2015 (2 pages)
18 January 2016	Appointment of Mr Timothy Charles Costin as a director on 1 May 2015 (2 pages)
18 January 2016	Appointment of Mr Timothy Charles Costin as a director on 1 May 2015 (2 pages)
18 January 2016	Appointment of Mr Paul Duddridge as a director on 1 May 2015 (2 pages)
15 July 2015	Registration of charge 068723540003, created on 13 July 2015 (30 pages)
15 July 2015	Registration of charge 068723540003, created on 13 July 2015 (30 pages)
14 July 2015	Registration of charge 068723540002, created on 13 July 2015 (50 pages)
14 July 2015	Registration of charge 068723540002, created on 13 July 2015 (50 pages)
22 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
17 June 2015	Registration of charge 068723540001, created on 11 June 2015 (25 pages)
17 June 2015	Registration of charge 068723540001, created on 11 June 2015 (25 pages)
16 February 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
16 February 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
2 June 2014	Register inspection address has been changed from 14 Ivory House Clove Hitch Quay London SW11 3TN United Kingdom (1 page)
2 June 2014	Register inspection address has been changed from 14 Ivory House Clove Hitch Quay London SW11 3TN United Kingdom (1 page)
2 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Registered office address changed from 14 Ivory House, Clove Hitch Quay London SW11 3TN England on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 14 Ivory House, Clove Hitch Quay London SW11 3TN England on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Registered office address changed from 14 Ivory House, Clove Hitch Quay London SW11 3TN England on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
4 September 2013	Company name changed cherwell (9 bathgate road) LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution (3 pages)
4 September 2013	Company name changed cherwell (9 bathgate road) LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution (3 pages)
21 May 2013	Secretary's details changed for Mr Thomas George Holroyd on 1 June 2012 (1 page)
21 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Secretary's details changed for Mr Thomas George Holroyd on 1 June 2012 (1 page)
21 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Secretary's details changed for Mr Thomas George Holroyd on 1 June 2012 (1 page)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
28 March 2012	Termination of appointment of Alexander Holroyd as a director (1 page)
28 March 2012	Termination of appointment of Alexander Holroyd as a director (1 page)
25 August 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
25 August 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
3 May 2011	Director's details changed for Mr Thomas George Holroyd on 1 March 2011 (2 pages)
3 May 2011	Director's details changed for Mr Thomas George Holroyd on 1 March 2011 (2 pages)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Secretary's details changed for Mr Thomas George Holroyd on 1 March 2011 (2 pages)
3 May 2011	Director's details changed for Mr Thomas George Holroyd on 1 March 2011 (2 pages)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Secretary's details changed for Mr Thomas George Holroyd on 1 March 2011 (2 pages)
3 May 2011	Secretary's details changed for Mr Thomas George Holroyd on 1 March 2011 (2 pages)
15 October 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
15 October 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
28 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Richard David Williams on 1 February 2010 (2 pages)
28 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Richard David Williams on 1 February 2010 (2 pages)
28 May 2010	Director's details changed for Richard David Williams on 1 February 2010 (2 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Register inspection address has been changed (1 page)
9 February 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 99 (4 pages)
9 February 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 99 (4 pages)
10 December 2009	Change of name notice (2 pages)
10 December 2009	Company name changed bluesky property LTD\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-12-01 (2 pages)
10 December 2009	Company name changed bluesky property LTD\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-12-01 (2 pages)
10 December 2009	Change of name notice (2 pages)
21 November 2009	Appointment of Alexander James Holroyd as a director (2 pages)
21 November 2009	Appointment of Alexander James Holroyd as a director (2 pages)
20 November 2009	Appointment of Richard David Williams as a director (2 pages)
20 November 2009	Appointment of Richard David Williams as a director (2 pages)
18 November 2009	Registered office address changed from Www Buy-This-Company-Name Com Suite B 29 Harley Street London W1G 9QR on 18 November 2009 (1 page)
18 November 2009	Termination of appointment of Nominee Director Ltd as a director (1 page)
18 November 2009	Registered office address changed from Www Buy-This-Company-Name Com Suite B 29 Harley Street London W1G 9QR on 18 November 2009 (1 page)
18 November 2009	Appointment of Mr Thomas George Holroyd as a director (2 pages)
18 November 2009	Appointment of Mr Thomas George Holroyd as a secretary (1 page)
18 November 2009	Appointment of Mr Thomas George Holroyd as a secretary (1 page)
18 November 2009	Termination of appointment of Edwina Coales as a director (1 page)
18 November 2009	Appointment of Mr Thomas George Holroyd as a director (2 pages)
18 November 2009	Termination of appointment of Nominee Director Ltd as a director (1 page)
18 November 2009	Termination of appointment of Edwina Coales as a director (1 page)
18 November 2009	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
18 November 2009	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
8 April 2009	Registered office changed on 08/04/2009 from suite b, 29 harley street london W1G 9QR united kingdom (1 page)
8 April 2009	Registered office changed on 08/04/2009 from suite b, 29 harley street london W1G 9QR united kingdom (1 page)
7 April 2009	Incorporation (8 pages)
7 April 2009	Incorporation (8 pages)

Cherwell (Lillie Road) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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