Cherwell Estates Limited LONDON


Founded in 1990, Cherwell Estates, classified under reg no. 02568465 is an active company. Currently registered at 1 Cherwell Mews SW11 1AF, London the company has been in the business for thirty four years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Thomas H., appointed on 13 December 1991. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Alexander T. and who left the the firm on 19 March 2021. In addition, there is one former secretary - Alexander T. who worked with the the firm until 19 March 2021.

Cherwell Estates Limited Address / Contact

Office Address 1 Cherwell Mews
Town London
Post code SW11 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02568465
Date of Incorporation Thu, 13th Dec 1990
Industry Development of building projects
End of financial Year 30th April
Company age 34 years old
Account next due date Wed, 31st Jan 2024 (97 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Thomas H.

Position: Director

Appointed: 13 December 1991

Alexander T.

Position: Secretary

Appointed: 21 February 1994

Resigned: 19 March 2021

Alexander T.

Position: Director

Appointed: 19 May 1993

Resigned: 19 March 2021

Greystone House Registrars Limited

Position: Corporate Secretary

Appointed: 13 December 1991

Resigned: 21 February 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Cherwell Group Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cherwell Group Ltd

1 Cherwell Mews, London, SW11 1AF, England

Legal authority Companies Act 2000
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03198530
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth14 64614 646       
Balance Sheet
Debtors14 64614 64614 64614 64614 64614 64614 64614 64614 646
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve14 54614 546       
Shareholder Funds14 64614 646       
Other
Amounts Owed By Related Parties 14 64614 64614 64614 64614 64614 64614 64614 646
Net Current Assets Liabilities 14 64614 64614 64614 64614 64614 64614 64614 646
Amounts Owed By Group Undertakings Other Participating Interests14 64614 646       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities14 64614 646       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 26th, January 2024
Free Download (6 pages)

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