Cheshire Hunt Properties Limited

Company Name	Cheshire Hunt Properties Limited
Company Status	Active
Company Number	00760102
Category	Private Limited Company
Incorporation Date	7 May 1963(61 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	16 August 1991(28 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Carolin Mary Paton -Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(32 years, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Land Owner
Country of Residence	United Kingdom
Correspondence Address	Marbury Hall Marbury Whitchurch Salop SY13 4LP Wales

Secretary Name	Mrs Anne Elizabeth Wilkes
Status	Current
Appointed	31 March 2014(50 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	68 High Street Tarporley Cheshire CW6 0AT

Director Name	Sir Richard Christopher Brooke Bt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(56 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Hotelier
Country of Residence	England
Correspondence Address	68 High Street Tarporley Cheshire CW6 0AT

Director Name	Mrs Shelley Leonard
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(57 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 High Street Tarporley Cheshire CW6 0AT

Director Name	Mr Phillip Robert Posnett
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(60 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director And Landowner
Country of Residence	United Kingdom
Correspondence Address	68 High Street Tarporley Cheshire CW6 0AT

Director Name	Sir John Kemp Barlow
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(28 years, 3 months after company formation)
Appointment Duration	31 years, 4 months (resigned 30 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash House Brindley Nantwich Cheshire CW5 8HX

Director Name	Peter Egerton Warburton
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(28 years, 3 months after company formation)
Appointment Duration	28 years, 2 months (resigned 10 October 2019)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Bentworth Alton Hampshire GU34 5RB

Director Name	Guy Sherbrook Ross-Lowe
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(28 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 July 1992)
Role	Company Director
Correspondence Address	Hetherson Green Farm Cholmondeley Malpas Cheshire SY14 8EL Wales

Director Name	Lord Peter Gilbert Daresbury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(28 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Lane Farm Daresbury Warrington WA4 4AF

Secretary Name	Mr Anthony William Assheton Spiegelberg
Nationality	British
Status	Resigned
Appointed	16 August 1991(28 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Mr Charles John Maxwell Barlow
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(29 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 November 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hunters Lodge Bunbury Heath Tarporley Cheshire CW6 9SY

Secretary Name	David Brown
Nationality	British
Status	Resigned
Appointed	01 November 1995(32 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 October 2004)
Role	Company Director
Correspondence Address	The Manor House 66 High Street Tarporley Cheshire CW6 0AG

Director Name	Claire Rosselli
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(35 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2001)
Role	Teacher
Correspondence Address	Bryn Y Pys Stables Argoed Lane Overton On Dee Wrexham LL13 0HH Wales

Director Name	Richard Thomas
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(38 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 2002)
Role	Racecourse Manager
Correspondence Address	Hill View Church Street Tarvin Cheshire CH3 8NA Wales

Director Name	Mr Simon George Ashworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(39 years, 6 months after company formation)
Appointment Duration	17 years, 12 months (resigned 15 October 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Woodworth Green Farm Birds Lane Bunbury Cheshire CW6 9PU

Secretary Name	Mr Simon Frederick Welsh
Nationality	British
Status	Resigned
Appointed	27 October 2004(41 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowside Baddiley Hall Lane Baddiley Nantwich Cheshire CW5 8BS

Contact

Telephone	01829 781666
Telephone region	Tarporley

Location

Registered Address	68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

9 at £1	Major P. Egerton-warburton 9.00% Ordinary A
8 at £1	Sir Richard D.c Brooke 8.00% Ordinary A
8 at £1	Viscount Ashbrook 8.00% Ordinary A
25 at £1	A.w.a. Spiegelberg 25.00% Ordinary B
25 at £1	Mrs C.m. Paton-smith 25.00% Ordinary B
25 at £1	Sir J.k. Barlow 25.00% Ordinary B

Financials

Year	2014
Net Worth	£125,917
Current Liabilities	£11,113

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

14 October 2013	Delivered on: 29 October 2013 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Particulars: F/H k/a huntsman's cottage kennel lane sandiway cheshire t/no.CH484113. Notification of addition to or amendment of charge. Outstanding
22 March 2002	Delivered on: 27 March 2002 Satisfied on: 9 November 2013 Persons entitled: C.Hoare & Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Huntsman's cottage kennel lane sandiway cheshire. Fully Satisfied

Filing History

10 November 2023	Confirmation statement made on 10 November 2023 with updates (4 pages)
25 October 2023	Micro company accounts made up to 30 June 2023 (4 pages)
23 October 2023	Appointment of Mr Phillip Robert Posnett as a director on 18 October 2023 (2 pages)
7 September 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
7 September 2023	Termination of appointment of John Kemp Barlow as a director on 30 December 2022 (1 page)
13 October 2022	Micro company accounts made up to 30 June 2022 (4 pages)
26 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
20 October 2021	Micro company accounts made up to 30 June 2021 (4 pages)
26 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
20 October 2020	Micro company accounts made up to 30 June 2020 (4 pages)
19 October 2020	Appointment of Mrs Shelley Leonard as a director on 15 October 2020 (2 pages)
16 October 2020	Termination of appointment of Simon George Ashworth as a director on 15 October 2020 (1 page)
25 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
8 November 2019	Appointment of Sir Richard Christopher Brooke Bt as a director on 10 October 2019 (2 pages)
22 October 2019	Micro company accounts made up to 30 June 2019 (4 pages)
21 October 2019	Termination of appointment of Peter Egerton Warburton as a director on 10 October 2019 (1 page)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
24 October 2018	Micro company accounts made up to 30 June 2018 (3 pages)
30 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
19 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
19 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (8 pages)
23 August 2016	Confirmation statement made on 16 August 2016 with updates (8 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (8 pages)
11 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (8 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (8 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (8 pages)
2 April 2014	Termination of appointment of Simon Welsh as a secretary (1 page)
2 April 2014	Termination of appointment of Simon Welsh as a secretary (1 page)
2 April 2014	Appointment of Mrs Anne Elizabeth Wilkes as a secretary (2 pages)
2 April 2014	Appointment of Mrs Anne Elizabeth Wilkes as a secretary (2 pages)
9 November 2013	Satisfaction of charge 1 in full (3 pages)
9 November 2013	Satisfaction of charge 1 in full (3 pages)
29 October 2013	Registration of charge 007601020002 (22 pages)
29 October 2013	Registration of charge 007601020002 (22 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (9 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (9 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (9 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (9 pages)
28 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 August 2010	Director's details changed for Carolin Mary Paton -Smith on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Peter Egerton Warburton on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Sir John Kemp Barlow on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Sir John Kemp Barlow on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Peter Egerton Warburton on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Simon George Ashworth on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Carolin Mary Paton -Smith on 16 August 2010 (2 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
17 August 2010	Director's details changed for Simon George Ashworth on 16 August 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 August 2009	Return made up to 16/08/09; full list of members (6 pages)
28 August 2009	Return made up to 16/08/09; full list of members (6 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 September 2008	Return made up to 16/08/08; full list of members (6 pages)
3 September 2008	Return made up to 16/08/08; full list of members (6 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 September 2007	Return made up to 16/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2007	Return made up to 16/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
1 November 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
13 September 2006	Return made up to 16/08/06; full list of members (9 pages)
13 September 2006	Return made up to 16/08/06; full list of members (9 pages)
31 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 August 2005	Return made up to 16/08/05; full list of members (9 pages)
25 August 2005	Return made up to 16/08/05; full list of members (9 pages)
4 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
25 August 2004	Return made up to 16/08/04; full list of members (10 pages)
25 August 2004	Return made up to 16/08/04; full list of members (10 pages)
5 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 August 2003	Return made up to 16/08/03; full list of members (9 pages)
29 August 2003	Return made up to 16/08/03; full list of members (9 pages)
5 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
20 August 2002	Return made up to 16/08/02; full list of members (9 pages)
20 August 2002	Return made up to 16/08/02; full list of members (9 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
17 August 2001	Return made up to 16/08/01; full list of members (8 pages)
17 August 2001	Return made up to 16/08/01; full list of members (8 pages)
10 August 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 August 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
8 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
8 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
25 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
24 August 1999	Return made up to 16/08/99; no change of members (9 pages)
24 August 1999	Return made up to 16/08/99; no change of members (9 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
2 September 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
14 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
2 September 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 September 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 November 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
26 November 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
15 September 1996	Return made up to 16/08/96; no change of members (10 pages)
15 September 1996	Return made up to 16/08/96; no change of members (10 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	New director appointed (2 pages)
8 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
8 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
18 September 1995	Return made up to 16/08/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
18 September 1995	Return made up to 16/08/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
30 August 1994	Return made up to 16/08/94; full list of members (10 pages)
30 August 1994	Return made up to 16/08/94; full list of members (10 pages)
8 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
8 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)

Cheshire Hunt Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire