Page'S(Properties & Businesses)Limited

Company Name	Page'S(Properties & Businesses)Limited
Company Status	Active
Company Number	00584432
Category	Private Limited Company
Incorporation Date	23 May 1957(66 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Beryl Dougherty Page
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	18 September 1992(35 years, 4 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Edge View Lane Alderley Edge Cheshire SK9 7SU

Secretary Name	Mrs Beryl Dougherty Page
Nationality	British
Status	Current
Appointed	18 September 1992(35 years, 4 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Edge View Lane Alderley Edge Cheshire SK9 7SU

Director Name	Joanne Macmillan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 December 2001(44 years, 7 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Springfield Road Mobberley Knutsford Cheshire WA16 7EW

Director Name	Jon Stanley Dougherty Page
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 2001(44 years, 7 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Main Road Langley Macclesfield Cheshire SK11 0BU

Director Name	John Barry Dougherty Page
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(35 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 November 2001)
Role	Estate Agent
Correspondence Address	Yew Tree Cottage Edge View Lane Alderley Edge Cheshire SK9 7SU

Director Name	Nellie Page
Date of Birth	June 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(35 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 August 1995)
Role	Company Director
Correspondence Address	2 Highgrove Mews Wilmslow Cheshire SK9 5DB

Location

Registered Address	Yew Tree Cottage Edge View Lane Alderley Edge Ches SK9 7SU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Great Warford
Ward	Mobberley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£102,563
Cash	£37,694
Current Liabilities	£62,676

Accounts

Latest Accounts	31 May 2022 (1 year, 6 months ago)
Next Accounts Due	29 February 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 September 2023 (2 months, 2 weeks ago)
Next Return Due	2 October 2024 (10 months from now)

Charges

2 July 1990	Delivered on: 10 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122 palatine road west didsbury manchester and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

2 July 1990

Delivered on: 10 July 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 122 palatine road west didsbury manchester and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

24 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
9 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
21 October 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
29 September 2017	Director's details changed for Jon Stanley Dougherty Page on 19 September 2017 (2 pages)
29 September 2017	Director's details changed for Jon Stanley Dougherty Page on 19 September 2017 (2 pages)
29 September 2017	Director's details changed for Joanne Macmillan on 19 September 2017 (2 pages)
29 September 2017	Director's details changed for Joanne Macmillan on 19 September 2017 (2 pages)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
22 September 2017	Notification of Beryl Dougherty Page as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
22 September 2017	Notification of Beryl Dougherty Page as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (6 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (6 pages)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
8 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
10 January 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
10 January 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 October 2010	Director's details changed for Joanne Twibell on 7 October 2010 (3 pages)
28 October 2010	Director's details changed for Joanne Twibell on 7 October 2010 (3 pages)
28 October 2010	Director's details changed for Joanne Twibell on 7 October 2010 (3 pages)
12 October 2010	Director's details changed for Joanne Twibell on 18 September 2010 (2 pages)
12 October 2010	Director's details changed for Joanne Twibell on 18 September 2010 (2 pages)
12 October 2010	Director's details changed for Jon Stanley Dougherty Page on 18 September 2010 (2 pages)
12 October 2010	Director's details changed for Beryl Dougherty Page on 18 September 2010 (2 pages)
12 October 2010	Director's details changed for Jon Stanley Dougherty Page on 18 September 2010 (2 pages)
12 October 2010	Director's details changed for Beryl Dougherty Page on 18 September 2010 (2 pages)
12 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Joanne Twibell on 1 December 2009 (3 pages)
16 December 2009	Director's details changed for Joanne Twibell on 1 December 2009 (3 pages)
16 December 2009	Director's details changed for Joanne Twibell on 1 December 2009 (3 pages)
12 December 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
12 December 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
12 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 October 2008	Return made up to 18/09/08; full list of members (4 pages)
6 October 2008	Return made up to 18/09/08; full list of members (4 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
2 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 October 2007	Return made up to 18/09/07; full list of members (3 pages)
30 October 2007	Return made up to 18/09/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
9 October 2006	Return made up to 18/09/06; full list of members (3 pages)
9 October 2006	Return made up to 18/09/06; full list of members (3 pages)
30 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
10 October 2005	Return made up to 18/09/05; full list of members (3 pages)
10 October 2005	Return made up to 18/09/05; full list of members (3 pages)
23 September 2004	Return made up to 18/09/04; full list of members (7 pages)
23 September 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
23 September 2004	Return made up to 18/09/04; full list of members (7 pages)
23 September 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
3 December 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
3 December 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
27 September 2003	Return made up to 18/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 September 2003	Return made up to 18/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 January 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
25 January 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
9 October 2002	Return made up to 18/09/02; full list of members (8 pages)
9 October 2002	Return made up to 18/09/02; full list of members (8 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
14 November 2001	Return made up to 18/09/01; full list of members (7 pages)
14 November 2001	Return made up to 18/09/01; full list of members (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
30 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
11 October 2000	Return made up to 18/09/00; full list of members (7 pages)
11 October 2000	Return made up to 18/09/00; full list of members (7 pages)
19 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
19 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
15 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
15 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
13 October 1999	Return made up to 18/09/99; full list of members (7 pages)
13 October 1999	Return made up to 18/09/99; full list of members (7 pages)
15 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
15 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
30 September 1998	Return made up to 18/09/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
30 September 1998	Return made up to 18/09/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
30 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
30 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
1 October 1997	Return made up to 18/09/97; no change of members (5 pages)
1 October 1997	Return made up to 18/09/97; no change of members (5 pages)
27 December 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
27 December 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
9 October 1996	Return made up to 18/09/96; full list of members (6 pages)
9 October 1996	Return made up to 18/09/96; full list of members (6 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
2 February 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
2 February 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
20 December 1995	Return made up to 18/09/95; full list of members (8 pages)
20 December 1995	Return made up to 18/09/95; full list of members (8 pages)
23 May 1957	Incorporation (14 pages)
23 May 1957	Incorporation (14 pages)