Musketeer Properties Limited in Holmes Chapel CHESHIRE

Musketeer Properties Limited CHESHIRE

Founded in 1998, Musketeer Properties, classified under reg no. 03651045 is an active company. Currently registered at Manor House Manor Lane CW4 8AF, Cheshire the company has been in the business for 26 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Tue, 12th Sep 2017 Musketeer Properties Limited is no longer carrying the name Chestergate Properties.

The firm has 3 directors, namely Howard G., Thomas D. and Rex O.. Of them, Rex O. has been with the company the longest, being appointed on 22 October 1998 and Howard G. and Thomas D. have been with the company for the least time - from 30 October 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Musketeer Properties Limited Address / Contact

Office Address	Manor House Manor Lane
Office Address2	Holmes Chapel
Town	Cheshire
Post code	CW4 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03651045
Date of Incorporation	Fri, 16th Oct 1998
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Howard G.

Position: Director

Appointed: 30 October 2018

Thomas D.

Position: Director

Appointed: 30 October 2018

Rex O.

Position: Director

Appointed: 22 October 1998

Richard J.

Position: Secretary

Appointed: 24 March 2006

Resigned: 14 July 2017

David H.

Position: Secretary

Appointed: 22 October 1998

Resigned: 24 March 2006

John S.

Position: Director

Appointed: 22 October 1998

Resigned: 30 October 2018

Richard J.

Position: Director

Appointed: 22 October 1998

Resigned: 14 July 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 1998

Resigned: 22 October 1998

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 October 1998

Resigned: 22 October 1998

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Estuary Group Limited from Knutsford, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Heath Holdings Limited that entered Sandbach, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Batlon Nominees (North) Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Estuary Group Limited

Whitethorn Chelford Road, Knutsford, Cheshire, WA16 8LY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	04161081
Notified on	23 March 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Heath Holdings Limited

Fousley Farm Bradwall, Sandbach, Cheshire, CW1 1RG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	03019068
Notified on	14 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Batlon Nominees (North) Limited

43 Essex Street, London, WC2R 3JF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	06363549
Notified on	6 April 2016
Ceased on	23 March 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Chestergate Properties	September 12, 2017
Drumdean	July 15, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	1 123 981	461 982	325 725	1 691 273	741 341	587 991	428 499
Current Assets	1 274 500	603 558	454 128	1 853 354	912 305	712 094	552 480
Debtors	26 612	17 669	4 496	38 174	47 057	196	74
Net Assets Liabilities	2 835 412	3 004 657	2 852 358	3 422 330	2 574 356	2 028 389	2 232 798
Other Debtors	2 610	74	74	74	74	196	74
Total Inventories	123 907	123 907	123 907	123 907	123 907	123 907	123 907

Other
Corporation Tax Payable	806 654	64 481	65 936	148 353	59 509	332 580	31 856
Creditors	1 018 626	195 410	204 039	270 013	178 268	376 411	75 323
Disposals Investment Property Fair Value Model				800 000		399 787
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						309 800	131 200
Investment Property	2 699 787	2 699 787	2 699 787	1 899 787	1 899 787	1 809 800	1 941 000
Investment Property Fair Value Model			2 699 787	1 899 787	1 899 787	1 809 800	1 941 000
Net Current Assets Liabilities	255 874	408 148	250 089	1 583 341	734 037	335 683	477 157
Number Shares Issued Fully Paid		240	240
Other Creditors	154 556	72 020	118 516	104 414	77 618	34 912	34 548
Other Taxation Social Security Payable	17 375	18 872	19 587	17 246	41 141	8 919	8 919
Par Value Share		1	1
Provisions For Liabilities Balance Sheet Subtotal	120 249	103 278	97 518	60 798	59 468	117 094	185 359
Total Assets Less Current Liabilities	2 955 661	3 107 935	2 949 876	3 483 128	2 633 824	2 145 483	2 418 157
Trade Creditors Trade Payables	40 041	40 037
Trade Debtors Trade Receivables	24 002	17 595	4 422	38 100	46 983

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 14th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 14th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 29th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 4th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 15th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 17th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 11th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 22nd, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 10th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 7th Sep 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 8th Sep 2014: 200.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 31st Oct 2013 filed on: 15th, May 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Oct 2013 filed on: 24th, February 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 26th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 9th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 7th Sep 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 11th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 7th Sep 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 13th, May 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 7th Sep 2009 with shareholders record filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, May 2009	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, May 2008	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, June 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, June 2007	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, April 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, April 2006	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, July 2005	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/10/03	annual return
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 21st, June 2003	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 21st, June 2003	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 3rd Oct 2002 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Oct 2002 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th Sep 2001 with shareholders record filed on: 28th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th Sep 2001 with shareholders record filed on: 28th, September 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 14th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 14th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 16th Nov 2000 with shareholders record filed on: 16th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Nov 2000 with shareholders record filed on: 16th, November 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 21st, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 21st, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 22nd Oct 1999 with shareholders record filed on: 22nd, October 1999	annual return	Free Download (7 pages)
363(288)	Fri, 22nd Oct 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 22nd Oct 1999 with shareholders record filed on: 22nd, October 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 20th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 20th, November 1998	accounts	Free Download (1 page)

Musketeer Properties Limited CHESHIRE

Musketeer Properties Limited Address / Contact

Company Information / Profile

Company staff

Howard G.

Thomas D.

Rex O.

Richard J.

David H.

John S.

Richard J.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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