Cholsey Investments Limited

Company Name	Cholsey Investments Limited
Company Status	Active
Company Number	00632084
Category	Private Limited Company
Incorporation Date	7 July 1959(64 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David George Keen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(32 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Mary Kate Keen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(32 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	William Dyer Keen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(32 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Secretary Name	Mr David George Keen
Status	Current
Appointed	31 March 2018(58 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Deborah Margaret Keen
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(32 years, 6 months after company formation)
Appointment Duration	19 years (resigned 19 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sea View Road Falmouth Cornwall TR11 4EF

Director Name	Margaret Mary Madden
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(32 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS

Secretary Name	Margaret Mary Madden
Nationality	British
Status	Resigned
Appointed	29 December 1991(32 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS

Location

Registered Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Grappenhall and Thelwall
Ward	Lymm North and Thelwall
Built Up Area	Warrington
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Trustees Of T.l. Keen 1969 Settlement 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,287,254
Cash	£303,252
Current Liabilities	£1,497,080

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

8 March 1982	Delivered on: 16 March 1982 Satisfied on: 27 February 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts owing to the company present and future. Fully Satisfied
19 November 1981	Delivered on: 25 November 1981 Satisfied on: 27 February 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the west of camford road, heywood, rochdale, greater manchester. Title no gm 213264. Fully Satisfied
4 February 1979	Delivered on: 14 February 1979 Satisfied on: 27 February 1995 Persons entitled: M Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 November 1977	Delivered on: 7 December 1977 Satisfied on: 27 February 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from marine holidays limited to the chargee on any account whatsoever. Particulars: All such rights & interests (including any lease tenancy licence or other rights whatsoever) penabling the company to occupy to be in receipt on rents in respect of chortex mill, chorley, lancs. & flanshaw lane, wakefield, yorks. Together with all fixtures whatsoever present & future. Fully Satisfied
16 August 1972	Delivered on: 29 August 1972 Satisfied on: 27 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or trustees of T.L. keen NO1 deseretionary settlement to bank on any account whatsoever. Particulars: Anglo american estate oxford rd, tilchurst, reading berkshire. Fully Satisfied
28 January 1969	Delivered on: 18 February 1969 Satisfied on: 27 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx 12.51 acres of land at firsland farm, albourne, woodmancote, sussex. Fully Satisfied
28 January 1969	Delivered on: 18 February 1969 Satisfied on: 27 February 1995 Persons entitled: Barclays Bank PLC Classification: Insts of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Firsland farm house, albourne, sussex and 5 farm rd., Albourne. Fully Satisfied
31 October 1967	Delivered on: 14 November 1967 Satisfied on: 25 March 1995 Persons entitled: Martins Bank Ld Classification: Legal mortgage Secured details: All moneys due etc. Particulars: Land and premises at firsland farm HOUSE5 farm road, albourne, sussex and a weighboring plot of land in woodmancate sussex together with plant machinery fixtures implements and utensils. Fully Satisfied
12 February 1960	Delivered on: 25 February 1960 Satisfied on: 27 February 1995 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Land and packing station in long lane, purley, berks. Fully Satisfied

Filing History

1 February 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
26 January 2021	Confirmation statement made on 6 December 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
13 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
14 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
19 April 2018	Appointment of Mr David George Keen as a secretary on 31 March 2018 (2 pages)
17 April 2018	Termination of appointment of Margaret Mary Madden as a director on 31 March 2018 (1 page)
17 April 2018	Termination of appointment of Margaret Mary Madden as a secretary on 31 March 2018 (1 page)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 September 2017	Director's details changed for William Dyer Keen on 15 February 2016 (2 pages)
8 September 2017	Director's details changed for Margaret Mary Madden on 15 February 2016 (2 pages)
8 September 2017	Secretary's details changed for Margaret Mary Madden on 15 February 2016 (1 page)
8 September 2017	Director's details changed for Mr David George Keen on 15 February 2016 (2 pages)
8 September 2017	Director's details changed for Mary Kate Keen on 15 February 2016 (2 pages)
8 September 2017	Director's details changed for William Dyer Keen on 15 February 2016 (2 pages)
8 September 2017	Director's details changed for Mr David George Keen on 15 February 2016 (2 pages)
8 September 2017	Secretary's details changed for Margaret Mary Madden on 15 February 2016 (1 page)
8 September 2017	Director's details changed for Margaret Mary Madden on 15 February 2016 (2 pages)
8 September 2017	Director's details changed for Mary Kate Keen on 15 February 2016 (2 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2017	Confirmation statement made on 6 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 6 December 2016 with updates (6 pages)
17 February 2016	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 17 February 2016 (1 page)
6 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
16 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10,000 (7 pages)
16 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10,000 (7 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (7 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (7 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (7 pages)
20 October 2014	Director's details changed for William Dyer Keen on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Margaret Mary Madden on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for William Dyer Keen on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr David George Keen on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Margaret Mary Madden on 15 October 2014 (2 pages)
20 October 2014	Secretary's details changed for Margaret Mary Madden on 15 October 2014 (1 page)
20 October 2014	Director's details changed for Mary Kate Keen on 15 October 2014 (2 pages)
20 October 2014	Director's details changed for Mary Kate Keen on 15 October 2014 (2 pages)
20 October 2014	Secretary's details changed for Margaret Mary Madden on 15 October 2014 (1 page)
20 October 2014	Director's details changed for Mr David George Keen on 15 October 2014 (2 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (7 pages)
12 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (7 pages)
12 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
19 January 2011	Termination of appointment of Deborah Keen as a director (1 page)
19 January 2011	Termination of appointment of Deborah Keen as a director (1 page)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
11 December 2009	Director's details changed for David George Keen on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Deborah Margaret Keen on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for William Dyer Keen on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Margaret Mary Madden on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for William Dyer Keen on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David George Keen on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Deborah Margaret Keen on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David George Keen on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for William Dyer Keen on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Margaret Mary Madden on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mary Kate Keen on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mary Kate Keen on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mary Kate Keen on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Deborah Margaret Keen on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Margaret Mary Madden on 1 October 2009 (2 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
16 December 2008	Return made up to 06/12/08; full list of members (5 pages)
16 December 2008	Return made up to 06/12/08; full list of members (5 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
3 January 2008	Return made up to 06/12/07; no change of members (8 pages)
3 January 2008	Return made up to 06/12/07; no change of members (8 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
12 January 2007	Return made up to 06/12/06; full list of members (8 pages)
12 January 2007	Return made up to 06/12/06; full list of members (8 pages)
9 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
9 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
3 January 2006	Return made up to 06/12/05; full list of members (8 pages)
3 January 2006	Return made up to 06/12/05; full list of members (8 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
5 January 2005	Return made up to 06/12/04; full list of members (8 pages)
5 January 2005	Return made up to 06/12/04; full list of members (8 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
19 January 2004	Return made up to 06/12/03; full list of members (8 pages)
19 January 2004	Return made up to 06/12/03; full list of members (8 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
9 December 2002	Return made up to 06/12/02; full list of members (8 pages)
9 December 2002	Return made up to 06/12/02; full list of members (8 pages)
2 January 2002	Return made up to 06/12/01; full list of members (7 pages)
2 January 2002	Return made up to 06/12/01; full list of members (7 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
17 January 2001	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/01/01 (8 pages)
17 January 2001	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/01/01 (8 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
11 January 2000	Return made up to 06/12/99; full list of members (8 pages)
11 January 2000	Return made up to 06/12/99; full list of members (8 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
17 December 1998	Return made up to 06/12/98; no change of members (9 pages)
17 December 1998	Return made up to 06/12/98; no change of members (9 pages)
3 February 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 February 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
3 January 1997	Return made up to 06/12/96; no change of members (7 pages)
3 January 1997	Return made up to 06/12/96; no change of members (7 pages)
6 February 1996	Return made up to 06/12/95; no change of members (8 pages)
6 February 1996	Return made up to 06/12/95; no change of members (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
17 October 1977	Memorandum and Articles of Association (11 pages)
17 October 1977	Memorandum and Articles of Association (11 pages)

Cholsey Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire