| Company Name | Chess Property Developments Limited |
|---|---|
| Director | Charles David Pollock |
| Company Status | Active |
| Company Number | 02221736 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1988(36 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Charles David Pollock |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgeford House Heyes Lane Alderley Edge Cheshire SK9 7LA |
| Secretary Name | Mr Mark Roy Lightfoot |
|---|---|
| Status | Current |
| Appointed | 01 January 2010(21 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP |
| Director Name | Edward Ardley Pollock |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(3 years, 6 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 15 June 2004) |
| Role | Company Director |
| Correspondence Address | Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA |
| Secretary Name | Susan Pollock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 January 2003) |
| Role | Secretary |
| Correspondence Address | Chapel House Gilling East York North Yorkshire YO62 4JN |
| Secretary Name | Julie Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2003(14 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 01 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Tanglewood Drive Tytherington Cheshire SK10 2AH |
| Secretary Name | A R Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1991(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 21 March 2000) |
| Correspondence Address | Clifford House 13a Corporation Street Stalybridge Cheshire SK15 2JL |
Contact
| Telephone | 01625 585565 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP |
|---|---|
| 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
| 100 at £1 | Chess Property Development 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 31 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 4 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 21 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 17 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 24 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 15 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 6 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 25 November 2015 | Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 25 November 2015 | Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 26 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 28 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 4 March 2010 | Appointment of Mr Mark Roy Lightfoot as a secretary (1 page) |
| 4 March 2010 | Termination of appointment of Julie Wright as a secretary (1 page) |
| 4 March 2010 | Termination of appointment of Julie Wright as a secretary (1 page) |
| 4 March 2010 | Appointment of Mr Mark Roy Lightfoot as a secretary (1 page) |
| 14 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 23 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 27 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 4 November 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 4 November 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 2 November 2007 | Secretary's particulars changed (1 page) |
| 2 November 2007 | Secretary's particulars changed (1 page) |
| 15 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 15 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 28 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 28 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 20 October 2005 | Return made up to 31/05/05; full list of members
|
| 20 October 2005 | Return made up to 31/05/05; full list of members
|
| 30 August 2005 | Registered office changed on 30/08/05 from: barrington house heyes lane alderley edge cheshire SK9 7LA (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: barrington house heyes lane alderley edge cheshire SK9 7LA (1 page) |
| 24 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 18 June 2004 | Return made up to 31/05/04; full list of members
|
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Return made up to 31/05/04; full list of members
|
| 18 June 2004 | Director resigned (1 page) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 19 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 16 April 2003 | Registered office changed on 16/04/03 from: central chambers london road alderley edge cheshire SK9 7DZ (1 page) |
| 16 April 2003 | Registered office changed on 16/04/03 from: central chambers london road alderley edge cheshire SK9 7DZ (1 page) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 22 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 16 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 11 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 30 March 2000 | Secretary resigned (1 page) |
| 30 March 2000 | Secretary resigned (1 page) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: clifford house 13A corporation street stalybridge chehsire SK15 2JL (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: clifford house 13A corporation street stalybridge chehsire SK15 2JL (1 page) |
| 22 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 13 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 13 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 29 June 1997 | Return made up to 31/05/97; no change of members
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| 29 June 1997 | Return made up to 31/05/97; no change of members
|
| 9 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 1 July 1996 | Return made up to 31/05/96; no change of members
|
| 1 July 1996 | Return made up to 31/05/96; no change of members
|
| 30 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 30 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 20 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 20 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |