Touchstone Properties Limited

Company Name	Touchstone Properties Limited
Company Status	Active
Company Number	01068720
Category	Private Limited Company
Incorporation Date	30 August 1972(51 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Audrey Jones
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(18 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	28 December 1990(18 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(31 years, 7 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	03 August 2018(45 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Stanley Annison
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	5 Oakwood House Beechfield Road Alderley Edge Cheshire SK9 7AT

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Director Name	Jack Smith
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	26 Downesway Alderley Edge Cheshire SK9 7XB

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(28 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(31 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(31 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Contact

Website	www.touchstoneproperties-hawaii.com

Location

Registered Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£498,750
Net Worth	£3,687,771
Cash	£2,036,490
Current Liabilities	£315,112

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

30 June 2016	Delivered on: 30 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings at high street, st peterâ€™s square and st petersgate registered at the land registry with title numbers GM617152, GM617153 and GM202820. Outstanding
17 October 1996	Delivered on: 23 October 1996 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: The l/h property k/a land and buildings at high bank side st peters square and st petersgate and land on the north east side of tatton street and land and buildings on the south west side of north place stockport greater manchester t/n's GM617152, GM617153 and GM202820 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
22 February 1993	Delivered on: 23 February 1993 Satisfied on: 23 December 1996 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings at high bank side,st.peter's square and st.petersgate,land on the north east side of tatton street and the south west side of north place,stockport,manchester.t/nos.GM202820,GM617152 and GM617153 together with all fixtures whatsoever now or at anytime hereafter attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
9 April 1984	Delivered on: 18 April 1984 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Duchy chambers 4 clarence street, manchester. T.N. gm 303702.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 July 1982	Delivered on: 12 July 1982 Persons entitled: Williams & Glyn's 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/H k/a N.E.M. house kings ride, ascot berkshire. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
23 December 1981	Delivered on: 8 January 1982 Satisfied on: 23 December 1996 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: Â£1,100,000. Particulars: Land and buildings at high bank side st. Peter's square st. Petersgate stockport greater manchester k/a no.1 St. Peter's square stockport. T.N. gm 202820 ch 91431 ch 65979. Fully Satisfied
18 January 1980	Delivered on: 24 January 1980 Satisfied on: 12 July 1993 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at high bank side fronting st peter's square and st petersgate stockport. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 February 2021	Full accounts made up to 30 April 2020 (16 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
16 December 2019	Full accounts made up to 30 April 2019 (15 pages)
18 October 2019	Satisfaction of charge 6 in full (2 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
7 January 2019	Full accounts made up to 30 April 2018 (15 pages)
13 August 2018	Appointment of Mr Varun Maharaj as a secretary on 3 August 2018 (2 pages)
13 August 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 3 August 2018 (1 page)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
3 January 2018	Full accounts made up to 30 April 2017 (14 pages)
3 January 2018	Full accounts made up to 30 April 2017 (14 pages)
13 January 2017	Full accounts made up to 30 April 2016 (14 pages)
13 January 2017	Full accounts made up to 30 April 2016 (14 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
30 June 2016	Registration of charge 010687200007, created on 30 June 2016 (37 pages)
30 June 2016	Registration of charge 010687200007, created on 30 June 2016 (37 pages)
4 February 2016	Full accounts made up to 30 April 2015 (11 pages)
4 February 2016	Full accounts made up to 30 April 2015 (11 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (7 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (7 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (7 pages)
2 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (7 pages)
6 November 2014	Full accounts made up to 30 April 2014 (11 pages)
6 November 2014	Full accounts made up to 30 April 2014 (11 pages)
3 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (7 pages)
3 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (7 pages)
25 October 2013	Full accounts made up to 30 April 2013 (12 pages)
25 October 2013	Full accounts made up to 30 April 2013 (12 pages)
21 May 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
5 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
5 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
9 November 2012	Full accounts made up to 30 April 2012 (11 pages)
9 November 2012	Full accounts made up to 30 April 2012 (11 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
22 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
11 November 2011	Full accounts made up to 30 April 2011 (11 pages)
11 November 2011	Full accounts made up to 30 April 2011 (11 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
1 November 2010	Full accounts made up to 30 April 2010 (11 pages)
1 November 2010	Full accounts made up to 30 April 2010 (11 pages)
6 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
20 November 2009	Full accounts made up to 30 April 2009 (11 pages)
20 November 2009	Full accounts made up to 30 April 2009 (11 pages)
13 January 2009	Return made up to 28/12/08; full list of members (4 pages)
13 January 2009	Return made up to 28/12/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 30 April 2008 (12 pages)
3 November 2008	Full accounts made up to 30 April 2008 (12 pages)
22 January 2008	Return made up to 28/12/07; full list of members (3 pages)
22 January 2008	Return made up to 28/12/07; full list of members (3 pages)
7 November 2007	Full accounts made up to 30 April 2007 (12 pages)
7 November 2007	Full accounts made up to 30 April 2007 (12 pages)
27 January 2007	Full accounts made up to 30 April 2006 (12 pages)
27 January 2007	Full accounts made up to 30 April 2006 (12 pages)
8 January 2007	Return made up to 28/12/06; full list of members (3 pages)
8 January 2007	Return made up to 28/12/06; full list of members (3 pages)
6 January 2006	Return made up to 28/12/05; full list of members (3 pages)
6 January 2006	Return made up to 28/12/05; full list of members (3 pages)
1 December 2005	Full accounts made up to 30 April 2005 (11 pages)
1 December 2005	Full accounts made up to 30 April 2005 (11 pages)
25 January 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 25/01/05 (8 pages)
25 January 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 25/01/05 (8 pages)
10 November 2004	Full accounts made up to 30 April 2004 (11 pages)
10 November 2004	Full accounts made up to 30 April 2004 (11 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
30 January 2004	Secretary's particulars changed (1 page)
25 November 2003	Full accounts made up to 30 April 2003 (11 pages)
25 November 2003	Full accounts made up to 30 April 2003 (11 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
13 January 2003	Return made up to 28/12/02; full list of members (7 pages)
13 January 2003	Return made up to 28/12/02; full list of members (7 pages)
30 October 2002	Full accounts made up to 30 April 2002 (11 pages)
30 October 2002	Full accounts made up to 30 April 2002 (11 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members (7 pages)
17 September 2001	Full accounts made up to 30 April 2001 (10 pages)
17 September 2001	Full accounts made up to 30 April 2001 (10 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 30 April 2000 (10 pages)
2 November 2000	Full accounts made up to 30 April 2000 (10 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
19 January 2000	Return made up to 28/12/99; full list of members (7 pages)
22 October 1999	Full accounts made up to 30 April 1999 (10 pages)
22 October 1999	Full accounts made up to 30 April 1999 (10 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1998	Memorandum and Articles of Association (7 pages)
16 December 1998	Memorandum and Articles of Association (7 pages)
14 October 1998	Full accounts made up to 30 April 1998 (11 pages)
14 October 1998	Full accounts made up to 30 April 1998 (11 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 1997	Full accounts made up to 30 April 1997 (10 pages)
5 November 1997	Full accounts made up to 30 April 1997 (10 pages)
24 January 1997	Return made up to 28/12/96; no change of members (9 pages)
24 January 1997	Return made up to 28/12/96; no change of members (9 pages)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
23 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Full accounts made up to 30 April 1996 (10 pages)
10 October 1996	Full accounts made up to 30 April 1996 (10 pages)
19 January 1996	Return made up to 28/12/95; full list of members (15 pages)
19 January 1996	Return made up to 28/12/95; full list of members (15 pages)
16 September 1987	Memorandum and Articles of Association (15 pages)
16 September 1987	Memorandum and Articles of Association (15 pages)
7 November 1972	Company name changed\certificate issued on 07/11/72 (2 pages)
7 November 1972	Company name changed\certificate issued on 07/11/72 (2 pages)
30 August 1972	Certificate of incorporation (1 page)
30 August 1972	Certificate of incorporation (1 page)

Touchstone Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire