Chester Road Developments Limited

Company Name	Chester Road Developments Limited
Director	James Dalziel Murphy
Company Status	Active
Company Number	01351406
Category	Private Limited Company
Incorporation Date	3 February 1978(46 years, 3 months ago)
Previous Name	Tank Components (Manchester) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Dalziel Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(44 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Holly House 73-75 Sankey Street Warrington Cheshire WA1 1SL

Director Name	Dennis Mooney
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 12 April 2005)
Role	Company Director
Correspondence Address	15 Barnswood Close Grappenhall Warrington Cheshire WA4 2YJ

Director Name	Mr John Thomas Mooney
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	31 years, 7 months (resigned 11 August 2022)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 Portland Trade Park Warrington Cheshire WA2 7NS

Secretary Name	Dennis Mooney
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 12 April 2005)
Role	Company Director
Correspondence Address	15 Barnswood Close Grappenhall Warrington Cheshire WA4 2YJ

Director Name	Mr Thomas Darren Mooney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(25 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 March 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	66b Birchdale Road Appleton Warrington Cheshire WA4 5AW

Secretary Name	John Thomas Mooney
Nationality	British
Status	Resigned
Appointed	14 February 2006(28 years after company formation)
Appointment Duration	16 years, 6 months (resigned 11 August 2022)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 Portland Trade Park Warrington Cheshire WA2 7NS

Contact

Website	hurst.co.uk
Email address	[email protected]
Telephone	0161 4772474
Telephone region	Manchester

Location

Registered Address	Holly House 73-75 Sankey Street Warrington Cheshire WA1 1SL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Milton Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,085,644
Cash	£91,486
Current Liabilities	£1,538,054

Accounts

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

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

25 July 2003	Delivered on: 30 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land at deans lane thelwall warrington & 25,27 & 29 deans lane thelwall warrington t/nos CH463074, CH340504 & CH345808. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 May 2003	Delivered on: 19 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 102 and 104 bridge street warrington cheshire. Outstanding
28 October 2002	Delivered on: 13 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at thelwall lane, latchford, warrington, cheshire t/nos. CH114162, CH115781 and CH167319. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 October 2001	Delivered on: 29 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 100 bridge street, warrington, cheshire WA1 2RU.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 April 2001	Delivered on: 19 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that f/h land k/a 3 and 5 bewsey road warrington t/n CH173800. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 March 2001	Delivered on: 2 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 December 2000	Delivered on: 21 December 2000 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in accordance with this charge or the loan offer agreement. Particulars: The f/h property at 25 deans lane thelwall being the whole of the land CH356581 f/h property at deans lane thelwall being the whole of the land CH340504 and its f/h property at 29 deans lane thelwall being the whole of the land t/n CH345808. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 September 2017	Delivered on: 13 September 2017 Persons entitled: Sancus (Iom) Limited Classification: A registered charge Outstanding
8 September 2017	Delivered on: 13 September 2017 Persons entitled: Sancus (Iom) Limited Classification: A registered charge Particulars: Freehold property known as land on teh south side of buckley street warrington t/n CH527354. Freehold property known as land on the east side of dallam lane warrington c/h 450870. for more details please refer to the instrument. Outstanding
30 June 2004	Delivered on: 14 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting to erwood street, buckley street and dallam lane, warrington t/nos. CH92768, CH92823, CH93270 and CH450870. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 May 1988	Delivered on: 6 June 1988 Satisfied on: 22 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hurst limited to the chargee on any account whatsoever. Particulars: 1A chester road, warrington cheshire t/n ch 153208. Fully Satisfied
27 November 1985	Delivered on: 5 December 1985 Satisfied on: 28 February 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: Land lying to the west of wildespool causeway warrington cheshire t/n ch 153208 and the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

31 July 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
17 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 December 2017	Director's details changed for John Thomas Mooney on 15 August 2017 (2 pages)
13 September 2017	Registration of charge 013514060012, created on 8 September 2017 (33 pages)
13 September 2017	Registration of charge 013514060011, created on 8 September 2017 (41 pages)
13 September 2017	Registration of charge 013514060011, created on 8 September 2017 (41 pages)
13 September 2017	Registration of charge 013514060012, created on 8 September 2017 (33 pages)
12 September 2017	Satisfaction of charge 4 in full (4 pages)
12 September 2017	Satisfaction of charge 8 in full (4 pages)
12 September 2017	Satisfaction of charge 10 in full (4 pages)
12 September 2017	Satisfaction of charge 9 in full (4 pages)
12 September 2017	Satisfaction of charge 8 in full (4 pages)
12 September 2017	Satisfaction of charge 10 in full (4 pages)
12 September 2017	Satisfaction of charge 7 in full (4 pages)
12 September 2017	Satisfaction of charge 9 in full (4 pages)
12 September 2017	Satisfaction of charge 7 in full (4 pages)
12 September 2017	Satisfaction of charge 4 in full (4 pages)
29 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
29 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
15 June 2017	Satisfaction of charge 5 in full (2 pages)
15 June 2017	Satisfaction of charge 5 in full (2 pages)
15 June 2017	Satisfaction of charge 6 in full (2 pages)
15 June 2017	Satisfaction of charge 6 in full (2 pages)
15 June 2017	Satisfaction of charge 3 in full (2 pages)
15 June 2017	Satisfaction of charge 3 in full (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (4 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
26 February 2015	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Unit 3 Portland Trade Park Warrington Cheshire WA2 7NS on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Unit 3 Portland Trade Park Warrington Cheshire WA2 7NS on 26 February 2015 (1 page)
26 February 2015	Director's details changed for John Thomas Mooney on 12 November 2014 (2 pages)
26 February 2015	Secretary's details changed for John Thomas Mooney on 12 November 2014 (1 page)
26 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (4 pages)
26 February 2015	Secretary's details changed for John Thomas Mooney on 12 November 2014 (1 page)
26 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (4 pages)
26 February 2015	Director's details changed for John Thomas Mooney on 12 November 2014 (2 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (4 pages)
22 November 2013	Termination of appointment of Thomas Mooney as a director (1 page)
22 November 2013	Termination of appointment of Thomas Mooney as a director (1 page)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
27 March 2013	Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
27 March 2013	Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
20 May 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Director's change of particulars / thomas mooney / 31/12/2007 (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Director's change of particulars / thomas mooney / 31/12/2007 (1 page)
1 May 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
21 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	New secretary appointed (2 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	Secretary resigned;director resigned (1 page)
21 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
21 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
13 November 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
13 November 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
22 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
24 December 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
29 October 2001	Particulars of mortgage/charge (3 pages)
29 October 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2000	Particulars of mortgage/charge (11 pages)
21 December 2000	Particulars of mortgage/charge (11 pages)
6 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
6 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
6 March 2000	Return made up to 31/12/99; full list of members (6 pages)
6 March 2000	Return made up to 31/12/99; full list of members (6 pages)
17 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
17 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
18 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
2 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
28 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
24 December 1996	Return made up to 31/12/96; no change of members (4 pages)
24 December 1996	Return made up to 31/12/96; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
30 September 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
21 December 1995	Return made up to 31/12/95; full list of members (6 pages)
21 December 1995	Return made up to 31/12/95; full list of members (6 pages)
19 October 1995	Accounts for a small company made up to 30 June 1995 (11 pages)
19 October 1995	Accounts for a small company made up to 30 June 1995 (11 pages)
27 March 1995	Full accounts made up to 30 June 1994 (11 pages)
27 March 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
27 February 1991	Company name changed\certificate issued on 27/02/91 (2 pages)
27 February 1991	Company name changed\certificate issued on 27/02/91 (2 pages)
23 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 July 1979	New secretary appointed (2 pages)
3 February 1978	Incorporation (12 pages)
3 February 1978	Incorporation (12 pages)

Chester Road Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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