Chantry Court (Crewe) Management Limited

Company Name	Chantry Court (Crewe) Management Limited
Director	Edward Grant Fifield
Company Status	Active
Company Number	02483759
Category	Private Limited Company
Incorporation Date	22 March 1990(34 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Edward Grant Fifield
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(32 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Royal Mews Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Secretary Name	Fifield Glyn Limited (Corporation)
Status	Current
Appointed	01 July 2015(25 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	1 Royal Mews Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Director Name	Mr Charles Harry Perrin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 23 January 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Birkrigg 1b Dorchester Road Hazel Grove Stockport Cheshire SK7 5HE

Secretary Name	Mrs Anne Joyce Perrin
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 23 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dorchester Road Hazel Grove Stockport Cheshire SK7 5HE

Director Name	Mr Ian Coop
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 October 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	Willow Cottage Earles Lane, Wincham Northwich Cheshire CW9 6EA

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 April 1997)
Role	Chartered Accountant
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Secretary Name	Mr Ian Coop
Nationality	British
Status	Resigned
Appointed	23 January 1992(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage Earles Lane, Wincham Northwich Cheshire CW9 6EA

Director Name	Mr Hugh Glenn Thompson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 1996)
Role	Operation Executive
Correspondence Address	3 Glenview Park Bangor County Down BT19 1AS Northern Ireland

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	29 October 1992(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 April 1997)
Role	Finance Executive
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr James Ramsay
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 1997)
Role	Accountant
Correspondence Address	7 Sands Farm Drive Burnham Buckinghamshire SL1 7LD

Director Name	Alan Gordon Bennett
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(7 years after company formation)
Appointment Duration	6 years, 3 months (resigned 15 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Higher Ashton Widnes Cheshire WA8 9GN

Director Name	Mr Andrew James Buckingham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(7 years after company formation)
Appointment Duration	17 years, 11 months (resigned 28 March 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Lymes Middlewich Road Allostock Cheshire WA16 9JQ

Secretary Name	Alan Gordon Bennett
Nationality	British
Status	Resigned
Appointed	15 April 1997(7 years after company formation)
Appointment Duration	6 years, 3 months (resigned 15 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Higher Ashton Widnes Cheshire WA8 9GN

Secretary Name	Mrs Angela Buckingham
Nationality	British
Status	Resigned
Appointed	16 December 2004(14 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	The Lymes Middlewich Road Allostock Cheshire WA16 9JQ

Director Name	Mr Edward Grant Fifield
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(25 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Royal Mews Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Director Name	Mr Oliver James Buckingham
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(31 years after company formation)
Appointment Duration	1 year (resigned 31 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Royal Mews Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Location

Registered Address	1 Royal Mews Gadbrook Park Rudheath Northwich Cheshire CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Averick LTD 50.00% Ordinary
1 at £1	Andrew J. Buckingham 12.50% Ordinary
1 at £1	Ian Bradley & Christina Corish 12.50% Ordinary
1 at £1	J.p. Shingler 12.50% Ordinary
1 at £1	Whinmoor Estates LTD 12.50% Ordinary

Financials

Year	2014
Net Worth	-£168
Current Liabilities	£10,155

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 March 2023 (1 year ago)
Next Return Due	5 April 2024 (overdue)

Filing History

4 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
31 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
2 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 8 (4 pages)
15 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 8 (4 pages)
22 February 2016	Appointment of Mr Edward Grant Fifield as a director on 1 July 2015 (2 pages)
22 February 2016	Appointment of Mr Edward Grant Fifield as a director on 1 July 2015 (2 pages)
19 February 2016	Registered office address changed from 8 Chantry Court Forge Street Crewe Cheshire CW1 2DL to 1 Royal Mews Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 19 February 2016 (1 page)
19 February 2016	Appointment of Fifield Glyn Limited as a secretary on 1 July 2015 (2 pages)
19 February 2016	Termination of appointment of Andrew James Buckingham as a director on 28 March 2015 (1 page)
19 February 2016	Registered office address changed from 8 Chantry Court Forge Street Crewe Cheshire CW1 2DL to 1 Royal Mews Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Andrew James Buckingham as a director on 28 March 2015 (1 page)
19 February 2016	Appointment of Fifield Glyn Limited as a secretary on 1 July 2015 (2 pages)
19 February 2016	Termination of appointment of Angela Buckingham as a secretary on 1 July 2015 (1 page)
19 February 2016	Termination of appointment of Angela Buckingham as a secretary on 1 July 2015 (1 page)
13 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 8 (5 pages)
13 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 8 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 8 (5 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 8 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 April 2009	Return made up to 22/03/09; full list of members (4 pages)
16 April 2009	Return made up to 22/03/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 August 2008	Return made up to 22/03/08; full list of members (4 pages)
18 August 2008	Return made up to 22/03/08; full list of members (4 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 April 2007	Return made up to 22/03/07; full list of members (7 pages)
4 April 2007	Return made up to 22/03/07; full list of members (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 March 2006	Return made up to 22/03/06; full list of members (7 pages)
23 March 2006	Return made up to 22/03/06; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 March 2005	Return made up to 22/03/05; full list of members (7 pages)
23 March 2005	Return made up to 22/03/05; full list of members (7 pages)
8 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Return made up to 22/03/04; full list of members (8 pages)
4 January 2005	Return made up to 22/03/04; full list of members (8 pages)
19 August 2004	Registered office changed on 19/08/04 from: 2 friarsgate grosvenor street chester CH1 1XG (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 2 friarsgate grosvenor street chester CH1 1XG (1 page)
29 July 2003	Secretary resigned;director resigned (1 page)
29 July 2003	Secretary resigned;director resigned (1 page)
25 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
12 April 2003	Return made up to 22/03/03; full list of members (8 pages)
12 April 2003	Return made up to 22/03/03; full list of members (8 pages)
5 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
12 April 2002	Return made up to 22/03/02; full list of members (7 pages)
12 April 2002	Return made up to 22/03/02; full list of members (7 pages)
11 April 2001	Full accounts made up to 31 December 2000 (9 pages)
11 April 2001	Full accounts made up to 31 December 2000 (9 pages)
9 April 2001	Return made up to 22/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (7 pages)
9 April 2001	Return made up to 22/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (7 pages)
20 March 2001	Registered office changed on 20/03/01 from: 47 castle street liverpool L2 9TQ (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 47 castle street liverpool L2 9TQ (1 page)
7 April 2000	Return made up to 22/03/00; full list of members (7 pages)
7 April 2000	Full accounts made up to 31 December 1999 (9 pages)
7 April 2000	Full accounts made up to 31 December 1999 (9 pages)
7 April 2000	Return made up to 22/03/00; full list of members (7 pages)
20 May 1999	Full accounts made up to 31 December 1998 (9 pages)
20 May 1999	Full accounts made up to 31 December 1998 (9 pages)
6 April 1999	Return made up to 22/03/99; change of members (6 pages)
6 April 1999	Return made up to 22/03/99; change of members (6 pages)
8 May 1998	Full accounts made up to 31 December 1997 (9 pages)
8 May 1998	Full accounts made up to 31 December 1997 (9 pages)
15 April 1998	Return made up to 22/03/98; full list of members (6 pages)
15 April 1998	Return made up to 22/03/98; full list of members (6 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed;new director appointed (2 pages)
23 April 1997	Return made up to 22/03/97; no change of members 363(287) ‐ Registered office changed on 23/04/97 363(288) ‐ Director resigned (4 pages)
23 April 1997	New secretary appointed;new director appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Full accounts made up to 31 December 1996 (9 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Return made up to 22/03/97; no change of members 363(287) ‐ Registered office changed on 23/04/97 363(288) ‐ Director resigned (4 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Full accounts made up to 31 December 1996 (9 pages)
6 August 1996	Full accounts made up to 31 December 1995 (9 pages)
6 August 1996	Full accounts made up to 31 December 1995 (9 pages)
30 June 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Director resigned (6 pages)
30 June 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Director resigned (6 pages)
18 October 1995	Registered office changed on 18/10/95 from: cresta house 5 ambassador place stockport road altrincham cheshire, WA15 8DB (1 page)
18 October 1995	Return made up to 22/03/95; full list of members (6 pages)
18 October 1995	Return made up to 22/03/95; full list of members (6 pages)
18 October 1995	Registered office changed on 18/10/95 from: cresta house 5 ambassador place stockport road altrincham cheshire, WA15 8DB (1 page)

Chantry Court (Crewe) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire