Consolidated Property Wilmslow Limited

Company Name	Consolidated Property Wilmslow Limited
Company Status	Active
Company Number	01997495
Category	Private Limited Company
Incorporation Date	7 March 1986(38 years, 2 months ago)
Previous Name	Out-Of-Town Securities Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.
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

Directors

Director Name	Mr Peter Stuart Dawson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dickens Farm Mottram Road Over Alderley Cheshire SK9 7JF

Secretary Name	Mr William Marshall Smith
Nationality	British
Status	Current
Appointed	12 June 2001(15 years, 3 months after company formation)
Appointment Duration	22 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Springsyde Birdcage Walk Otley West Yorkshire LS21 3HB

Director Name	Mr William Marshall Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 November 2006(20 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Solicitor
Country of Residence	England
Correspondence Address	Springsyde Birdcage Walk Otley West Yorkshire LS21 3HB

Director Name	Mrs Sally Jane Turner
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 October 2014(28 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	56 London Road Alderley Edge Cheshire SK9 7DZ

Secretary Name	Mrs Patricia Mary Dawson
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dickens Farm Mottram Road Mottram Alderley Edge Cheshire SK9 7JF

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(20 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 29 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Parthenia Road Fulham London SW6 4BH

Director Name	Miss Nicole Koulouroudia
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	14 December 2009(23 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2011)
Role	Advocate
Country of Residence	Cyprus
Correspondence Address	Ledra House 15 Agiou Pavlou Street Agious Andreas 1105 Nicosia Cyprus

Director Name	Mr Christodoulos Georgiou Vassiliades
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	14 December 2009(23 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 October 2014)
Role	Advocate And Legal Consultant
Country of Residence	Cyprus
Correspondence Address	Ledra House 15 Ayiou Pavlou Street Ayios Andreas Nicosia Cyprus

Director Name	Mrs Suzana Foradari
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	27 June 2011(25 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 October 2014)
Role	Advocate
Country of Residence	Cyprus
Correspondence Address	Ledra House 15 Ayou Pavlou Street Ayios Andreas Nicosia Cyprus

Director Name	Mr Martin Allan Ridgway
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2014(28 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 March 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	56 London Road Alderley Edge Cheshire SK9 7DZ

Director Name	Miss Jennifer Louise Dawson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(28 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	56 London Road Alderley Edge Cheshire SK9 7DZ

Contact

Website	consolprop.co.uk
Email address	[email protected]
Telephone	01625 590600
Telephone region	Macclesfield

Location

Registered Address	56 London Road Alderley Edge Cheshire SK9 7DZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £1	Sally Jane Dawson 100.00% Ordinary
1 at £1	Trustees Of Jensal Settlement 0.00% Ordinary

Financials

Year	2014
Net Worth	£49,636,657
Cash	£14,555,854
Current Liabilities	£25,870,422

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

20 February 1987	Delivered on: 24 February 1987 Satisfied on: 23 September 1987 Persons entitled: Hill Samuel & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at wood street bury, greater manchester & fixed plant machinery & other fixtures.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 February 1987	Delivered on: 18 February 1987 Satisfied on: 23 September 1987 Persons entitled: Hill Samuel & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property situated at wood street, bury greater manchester together with the fixed plant machinery and other fixtures stocks of building materials (see doc. For details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 January 1987	Delivered on: 26 January 1987 Satisfied on: 23 September 1987 Persons entitled: Hill Samuel & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of a building contract and various agreement relating to land at crostons road, bury, and wood st bury. Fully Satisfied
23 January 1987	Delivered on: 26 January 1987 Satisfied on: 23 September 1987 Persons entitled: Hill Samuel & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59, 61, 63 & 65 crostons rd bury G. manchester t/n gm 257368. f/h & l/h property at crostons road and wood st. Bury.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 December 1986	Delivered on: 5 December 1986 Satisfied on: 12 August 1987 Persons entitled: Marshall Construction (West Yorkshire) Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a building agreement. Particulars: The benefit of a building agreement relating to land at fossway and union road byker newcastle (for full details see doc). Fully Satisfied
2 December 1986	Delivered on: 3 December 1986 Satisfied on: 12 August 1987 Persons entitled: Natwest Investment Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The benefit of a building agreement dated 2/12/86. relating to land at fossway and union road byker newcastle upon tyne for full details see doc. Fully Satisfied
20 November 1986	Delivered on: 26 November 1986 Satisfied on: 23 September 1987 Persons entitled: Marshall Construction (West Yorkshire) Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a building agreement dated 20.11.86. and this charge. Particulars: The company's estate or interest in the said land at atherleigh way & kirkhall lane leigh. (For full details see doc). Fully Satisfied
12 July 2002	Delivered on: 31 July 2002 Satisfied on: 9 July 2015 Persons entitled: Norwest Estate Services Limited Classification: First party 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: All that f/h land more particularly comprised in the conveyance of 12 july 2002 herewith made between macclesfield borough council of the one part and consolidated property wilmslow limited of the other part. Fully Satisfied
22 July 2002	Delivered on: 26 July 2002 Satisfied on: 9 July 2015 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 lying to the north of broadway royton oldham greater manchester, land on the north side of broadway royton, land lying to the north of broadway chadderton, title numbers GM520159/GM686645/GM687183/GM690779/GM749758. 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. Fully Satisfied
4 April 1997	Delivered on: 10 April 1997 Satisfied on: 23 July 2002 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft Classification: Rent account deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums standing to the credit of the rent deposit account. Fully Satisfied
4 April 1997	Delivered on: 10 April 1997 Satisfied on: 23 July 2002 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement of the charge of even date. Particulars: The f/h property k/a land and buildings lying to the north of broadway royton oldham greater manchester t/n's GM550159, GM690779, GM687183 and GM686645 and the f/h land to the north of broadway chadderton part t/n GM687185 together with all rental income the benefit of insurance policies in relation to the property and assigns all rights under any interest swap, cap or other arrangement under the facility agreement. See the mortgage charge document for full details. Fully Satisfied
28 November 1996	Delivered on: 30 November 1996 Satisfied on: 23 July 2002 Persons entitled: Tsb 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: Land north side of oldham road failsworth manchester t/n gm 487795. Fully Satisfied
18 July 1995	Delivered on: 20 July 1995 Satisfied on: 23 July 2002 Persons entitled: Tsb Bank PLC Classification: Charge over agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Agreement for lease relating to property off broadway royton oldham greater manchester. Fully Satisfied
18 July 1995	Delivered on: 20 July 1995 Satisfied on: 23 July 2002 Persons entitled: Tsb 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 land off broadway royton oldham t/no: GM687185. See the mortgage charge document for full details. Fully Satisfied
14 March 1995	Delivered on: 15 March 1995 Satisfied on: 23 July 2002 Persons entitled: Tsb 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 land off broadway royton oldham t/nos: GM42867, LA273747 and GM550159. Fully Satisfied
20 November 1986	Delivered on: 21 November 1986 Satisfied on: 23 September 1987 Persons entitled: Nat West Investment 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: F/H plot of land situate on the south side of kirkhall lane at leigh borough of wigan such to with the benefit of an agreement for lease dated 20/11/86 (for full details see doc). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 January 1995	Delivered on: 2 February 1995 Satisfied on: 23 July 2002 Persons entitled: Tsb 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: Land north of broadway royton oldham gt.manchester; t/no.gm 550159. Fully Satisfied
30 January 1995	Delivered on: 2 February 1995 Satisfied on: 23 July 2002 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 January 1995	Delivered on: 2 February 1995 Satisfied on: 23 July 2002 Persons entitled: Tsb 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: Greencroft mills,13 & 15 & 7 to 11 (odd) manchester rd,hyde; t/nos:gm 508420,gm 372219,gm 16987. Fully Satisfied
11 April 1988	Delivered on: 18 April 1988 Satisfied on: 21 March 1990 Persons entitled: United Dominions Trust Limited 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 land on the south side of the leeds and liverpool land at brierfield nelson lancashire. (Please see form 395 for full details). Fully Satisfied
15 March 1988	Delivered on: 21 March 1988 Satisfied on: 25 August 1994 Persons entitled: Nat West Investment 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: F/H plot of land situate at tunnel drive redditch worcestershire subject to and with the benefit of an agreement for lease dated 18/2/88. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 March 1988	Delivered on: 21 March 1988 Satisfied on: 23 July 2002 Persons entitled: Nat West Investment Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 9/12/87 and this charge. Particulars: A) the benefit of a build contract relating to land at tunnel drive redditch worcestershire dated 15/3/88 b) the benefit of an agreement for lease relating to land at tunnell drive redditch worcestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 April 1987	Delivered on: 8 April 1987 Satisfied on: 23 September 1987 Persons entitled: Hill Samuel & Co. Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at wood street, bury, gtr. Manchester. Together with the fixed plant machinery & other fixtures. & stocks of building materials now or from time to time placed on or used in or about the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1987	Delivered on: 25 March 1987 Satisfied on: 25 August 1994 Persons entitled: Hill Samuel & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at station road, ellesmere park, cheshire. & stocks of building materials. Fixed plant machinery & other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 March 1987	Delivered on: 6 March 1987 Satisfied on: 25 August 1994 Persons entitled: Hill Samuel & Co Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of various agreements as detailed in the schedule to form 395 (for full details see doc).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 March 1987	Delivered on: 6 March 1987 Satisfied on: 25 August 1994 Persons entitled: Hill Samuel & Co Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at station road ellesmere park, cheshire together with the fixed plant machinery to the fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 November 1986	Delivered on: 21 November 1986 Satisfied on: 23 September 1987 Persons entitled: Nat West Investment 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: The whole interest of the company under a building contract dated 20/11/86 relating to a plot of land at kirkhall lane leigh borough of wigan and the full benefit and advantage thereof (for full details see doc). Fully Satisfied
18 July 2019	Delivered on: 24 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
26 November 2014	Delivered on: 4 March 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: F/H malvern retail park roman way malvern t/nos HW15448 WR43898 and WR51083. Outstanding
22 February 2016	Delivered on: 3 March 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: The freehold property known as malvern retail park, roman way, malvern MR14 1JQ and registered at the land registry with title numbers HW154448, WR43898 and WR51083. Outstanding

Filing History

21 March 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
5 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
1 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
27 March 2020	Termination of appointment of Martin Allan Ridgway as a director on 16 March 2020 (1 page)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
24 July 2019	Registration of charge 019974950030, created on 18 July 2019 (31 pages)
4 April 2019	Total exemption full accounts made up to 30 June 2018 (16 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (16 pages)
30 November 2017	Satisfaction of charge 019974950028 in full (1 page)
30 November 2017	Satisfaction of charge 019974950029 in full (1 page)
30 November 2017	Satisfaction of charge 019974950029 in full (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Satisfaction of charge 019974950028 in full (1 page)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (16 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (16 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
7 September 2016	Director's details changed for Miss Sally Jane Dawson on 6 September 2016 (2 pages)
7 September 2016	Director's details changed for Miss Sally Jane Dawson on 6 September 2016 (2 pages)
22 April 2016	Memorandum and Articles of Association (27 pages)
22 April 2016	Memorandum and Articles of Association (27 pages)
4 March 2016	Registration of acquisition 019974950029, acquired on 22 February 2016 (37 pages)
4 March 2016	Registration of acquisition 019974950029, acquired on 22 February 2016 (37 pages)
3 March 2016	Registration of charge 019974950028, created on 22 February 2016 (36 pages)
3 March 2016	Registration of charge 019974950028, created on 22 February 2016 (36 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 January 2016	Statement by Directors (1 page)
18 January 2016	Statement of capital on 18 January 2016 GBP 700,700 (4 pages)
18 January 2016	Statement by Directors (1 page)
18 January 2016	Solvency Statement dated 28/10/15 (1 page)
18 January 2016	Statement of capital on 18 January 2016 GBP 700,700 (4 pages)
18 January 2016	Solvency Statement dated 28/10/15 (1 page)
23 December 2015	Register inspection address has been changed to PO Box PO Box 93 Springsyde Birdcage Walk Otley West Yorkshire LS21 3HB (1 page)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000,000 (9 pages)
23 December 2015	Register(s) moved to registered inspection location PO Box PO Box 93 Springsyde Birdcage Walk Otley West Yorkshire LS21 3HB (1 page)
23 December 2015	Register(s) moved to registered inspection location PO Box PO Box 93 Springsyde Birdcage Walk Otley West Yorkshire LS21 3HB (1 page)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000,000 (9 pages)
23 December 2015	Register inspection address has been changed to PO Box PO Box 93 Springsyde Birdcage Walk Otley West Yorkshire LS21 3HB (1 page)
16 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital (29 pages)
16 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
16 December 2015	Change of share class name or designation (2 pages)
16 December 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 2,000,000 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 2,000,000 (4 pages)
16 December 2015	Change of share class name or designation (2 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 July 2015	Satisfaction of charge 26 in full (2 pages)
9 July 2015	Satisfaction of charge 26 in full (2 pages)
9 July 2015	Satisfaction of charge 27 in full (1 page)
9 July 2015	Satisfaction of charge 27 in full (1 page)
29 April 2015	Termination of appointment of Jennifer Louise Dawson as a director on 21 April 2015 (1 page)
29 April 2015	Termination of appointment of Jennifer Louise Dawson as a director on 21 April 2015 (1 page)
23 March 2015	Statement of capital on 23 March 2015 GBP 800,800 (6 pages)
23 March 2015	Statement of capital on 23 March 2015 GBP 800,800 (6 pages)
10 March 2015	Statement by Directors (1 page)
10 March 2015	Solvency Statement dated 25/02/15 (1 page)
10 March 2015	Statement by Directors (1 page)
10 March 2015	Solvency Statement dated 25/02/15 (1 page)
10 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 7,800,800 (9 pages)
12 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 7,800,800 (9 pages)
30 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
19 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 7,800,800 (4 pages)
19 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 7,800,800 (4 pages)
1 December 2014	Total exemption full accounts made up to 30 June 2014 (24 pages)
1 December 2014	Total exemption full accounts made up to 30 June 2014 (24 pages)
28 October 2014	Appointment of Miss Jennifer Louise Dawson as a director on 27 October 2014 (2 pages)
28 October 2014	Appointment of Miss Jennifer Louise Dawson as a director on 27 October 2014 (2 pages)
28 October 2014	Termination of appointment of Christodoulos Georgiou Vassiliades as a director on 27 October 2014 (1 page)
28 October 2014	Appointment of Mr Martin Allan Ridgway as a director on 27 September 2014 (2 pages)
28 October 2014	Termination of appointment of Suzana Foradari as a director on 27 October 2014 (1 page)
28 October 2014	Termination of appointment of Suzana Foradari as a director on 27 October 2014 (1 page)
28 October 2014	Termination of appointment of Christodoulos Georgiou Vassiliades as a director on 27 October 2014 (1 page)
28 October 2014	Appointment of Miss Sally Jane Dawson as a director on 26 October 2014 (2 pages)
28 October 2014	Appointment of Miss Sally Jane Dawson as a director on 26 October 2014 (2 pages)
28 October 2014	Appointment of Mr Martin Allan Ridgway as a director on 27 September 2014 (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 800,800 (8 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 800,800 (8 pages)
29 November 2013	Total exemption full accounts made up to 30 June 2013 (25 pages)
29 November 2013	Total exemption full accounts made up to 30 June 2013 (25 pages)
17 August 2013	Registered office address changed from Dickens Farm. Mottram Road. Mottram.Alderley Edge. Cheshire.SK9 7BF on 17 August 2013 (1 page)
17 August 2013	Registered office address changed from Dickens Farm. Mottram Road. Mottram.Alderley Edge. Cheshire.SK9 7BF on 17 August 2013 (1 page)
27 December 2012	Full accounts made up to 30 June 2012 (26 pages)
27 December 2012	Full accounts made up to 30 June 2012 (26 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
7 August 2012	Auditor's resignation (1 page)
7 August 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
5 March 2012	Full accounts made up to 30 June 2011 (28 pages)
5 March 2012	Full accounts made up to 30 June 2011 (28 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Termination of appointment of Nicole Koulouroudia as a director (1 page)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Appointment of Suzana Foradari as a director (2 pages)
1 December 2011	Appointment of Suzana Foradari as a director (2 pages)
1 December 2011	Termination of appointment of Nicole Koulouroudia as a director (1 page)
4 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
3 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 800,800 (3 pages)
3 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 800,800 (3 pages)
3 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 800,800 (3 pages)
24 March 2010	Appointment of Mr Christodoulos Georgiou Vassiliades as a director (2 pages)
24 March 2010	Appointment of Miss Nicole Koulouroudia as a director (2 pages)
24 March 2010	Appointment of Mr Christodoulos Georgiou Vassiliades as a director (2 pages)
24 March 2010	Appointment of Miss Nicole Koulouroudia as a director (2 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for William Marshall Smith on 2 October 2009 (2 pages)
8 December 2009	Director's details changed for William Marshall Smith on 2 October 2009 (2 pages)
8 December 2009	Director's details changed for William Marshall Smith on 2 October 2009 (2 pages)
13 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
13 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
20 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
20 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
15 December 2008	Return made up to 30/11/08; full list of members (5 pages)
15 December 2008	Return made up to 30/11/08; full list of members (5 pages)
3 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
3 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
4 December 2007	Return made up to 30/11/07; full list of members (4 pages)
4 December 2007	Return made up to 30/11/07; full list of members (4 pages)
24 July 2007	Â£ ic 331690/200200 04/07/07 Â£ sr 131490@1=131490 (1 page)
24 July 2007	Â£ ic 331690/200200 04/07/07 Â£ sr 131490@1=131490 (1 page)
26 April 2007	Â£ ic 430663/331690 14/02/07 Â£ sr 98973@1=98973 (1 page)
26 April 2007	Â£ ic 430663/331690 14/02/07 Â£ sr 98973@1=98973 (1 page)
22 March 2007	Ad 09/03/07--------- Â£ si 20718@1=20718 Â£ ic 409945/430663 (2 pages)
22 March 2007	Ad 09/03/07--------- Â£ si 20718@1=20718 Â£ ic 409945/430663 (2 pages)
11 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 February 2007	Â£ ic 911574/409945 02/01/07 Â£ sr 501629@1=501629 (1 page)
21 February 2007	Â£ ic 911574/409945 02/01/07 Â£ sr 501629@1=501629 (1 page)
13 February 2007	Ad 30/01/07--------- Â£ si 5772@1=5772 Â£ ic 905802/911574 (2 pages)
13 February 2007	Ad 30/01/07--------- Â£ si 5772@1=5772 Â£ ic 905802/911574 (2 pages)
22 January 2007	Ad 12/01/07--------- Â£ si 105000@1=105000 Â£ ic 800802/905802 (2 pages)
22 January 2007	Ad 12/01/07--------- Â£ si 105000@1=105000 Â£ ic 800802/905802 (2 pages)
17 January 2007	Declaration of shares redemption:auditor's report (6 pages)
17 January 2007	Declaration of shares redemption:auditor's report (6 pages)
17 January 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
17 January 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (8 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (8 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 January 2007	Ad 15/12/06--------- Â£ si 600602@1=600602 Â£ ic 200200/800802 (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 January 2007	Nc inc already adjusted 15/12/06 (2 pages)
6 January 2007	Nc inc already adjusted 15/12/06 (2 pages)
6 January 2007	Ad 15/12/06--------- Â£ si 600602@1=600602 Â£ ic 200200/800802 (2 pages)
12 December 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
12 December 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
1 December 2006	Return made up to 30/11/06; full list of members (4 pages)
1 December 2006	Return made up to 30/11/06; full list of members (4 pages)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
23 March 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
23 March 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
1 December 2005	Return made up to 30/11/05; full list of members (4 pages)
1 December 2005	Return made up to 30/11/05; full list of members (4 pages)
13 April 2005	Full accounts made up to 30 June 2004 (14 pages)
13 April 2005	Full accounts made up to 30 June 2004 (14 pages)
7 February 2005	Return made up to 30/11/04; full list of members (6 pages)
7 February 2005	Return made up to 30/11/04; full list of members (6 pages)
19 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
19 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
10 December 2003	Return made up to 30/11/03; full list of members (6 pages)
10 December 2003	Return made up to 30/11/03; full list of members (6 pages)
3 July 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
3 July 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
21 June 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
21 June 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
9 December 2002	Return made up to 30/11/02; full list of members (8 pages)
9 December 2002	Return made up to 30/11/02; full list of members (8 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
26 July 2002	Particulars of mortgage/charge (3 pages)
26 July 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
28 February 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
27 January 2002	Return made up to 16/11/01; full list of members (7 pages)
27 January 2002	Return made up to 16/11/01; full list of members (7 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Secretary resigned (1 page)
26 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
26 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
18 December 2000	Return made up to 30/11/00; no change of members (6 pages)
18 December 2000	Return made up to 30/11/00; no change of members (6 pages)
18 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
18 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 November 1999	Return made up to 30/11/99; no change of members (6 pages)
30 November 1999	Return made up to 30/11/99; no change of members (6 pages)
23 February 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
23 February 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
9 December 1998	Return made up to 30/11/98; full list of members (6 pages)
9 December 1998	Return made up to 30/11/98; full list of members (6 pages)
30 April 1998	Conve 24/04/98 (1 page)
30 April 1998	Conve 24/04/98 (1 page)
23 April 1998	Resolutions WRES13 ‐ Written resolution (13 pages)
23 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
23 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
23 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
23 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
23 April 1998	Resolutions WRES13 ‐ Written resolution (13 pages)
23 April 1998	Ad 12/03/98--------- Â£ si 100100@1=100100 Â£ ic 100100/200200 (2 pages)
23 April 1998	Ad 12/03/98--------- Â£ si 100100@1=100100 Â£ ic 100100/200200 (2 pages)
26 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
24 November 1997	Return made up to 30/11/97; full list of members (5 pages)
24 November 1997	Return made up to 30/11/97; full list of members (5 pages)
10 April 1997	Particulars of mortgage/charge (4 pages)
10 April 1997	Particulars of mortgage/charge (4 pages)
10 April 1997	Particulars of mortgage/charge (7 pages)
10 April 1997	Particulars of mortgage/charge (7 pages)
13 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
13 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
30 November 1996	Particulars of mortgage/charge (3 pages)
30 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Return made up to 30/11/96; no change of members (4 pages)
27 November 1996	Return made up to 30/11/96; no change of members (4 pages)
19 March 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
19 March 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
12 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 December 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 July 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
24 July 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
4 March 1993	Particulars of contract relating to shares (3 pages)
4 March 1993	Ad 21/10/92--------- Â£ si 100000@1 (2 pages)
4 March 1993	Ad 21/10/92--------- Â£ si 100000@1 (2 pages)
4 March 1993	Particulars of contract relating to shares (3 pages)
2 February 1993	Ad 21/10/92--------- Â£ si 100000@1 (2 pages)
2 February 1993	Ad 21/10/92--------- Â£ si 100000@1 (2 pages)
4 November 1992	Â£ nc 100/1000000 24/10/92 (1 page)
4 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1992	Â£ nc 100/1000000 24/10/92 (1 page)
4 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1991	Company name changed\certificate issued on 22/08/91 (2 pages)
22 August 1991	Company name changed\certificate issued on 22/08/91 (2 pages)
22 December 1988	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
22 December 1988	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
8 November 1988	Resolutions SRES13 ‐ Special resolution (1 page)
8 November 1988	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
6 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
11 December 1986	Allotment of shares (2 pages)
11 December 1986	Allotment of shares (2 pages)
7 March 1986	Incorporation (18 pages)
7 March 1986	Incorporation (18 pages)

Consolidated Property Wilmslow Limited

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