Chess Development Ltd

Company Name	Chess Development Ltd
Director	Charles David Pollock
Company Status	Active
Company Number	02563038
Category	Private Limited Company
Incorporation Date	28 November 1990(33 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Charles David Pollock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 1994(3 years, 10 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgeford House Heyes Lane Alderley Edge Cheshire SK9 7LA

Secretary Name	Mr Mark Lightfoot
Status	Current
Appointed	01 January 2010(19 years, 1 month 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	John Stewart Cannon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	2 Woodley Court Brook Lane Alderley Edge Stockport Cheshire SK9 7QR

Secretary Name	Anne Binnie
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	The Bungalow 145 Manchester Road Wilmslow Cheshire SK9 2JN

Secretary Name	Susan Pollock
Nationality	British
Status	Resigned
Appointed	21 March 2000(9 years, 3 months 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(12 years, 1 month 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	01 October 1994(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 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 LTD 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	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

15 April 1991	Delivered on: 30 April 1991 Persons entitled: Barclays 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 off horseley road great bridge west midlands t/no wm 439256. Outstanding

Filing History

31 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
23 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
5 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
24 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
24 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
11 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 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)
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)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
6 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (3 pages)
6 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (3 pages)
25 November 2015	Current accounting period extended from 30 November 2015 to 30 April 2016 (1 page)
25 November 2015	Current accounting period extended from 30 November 2015 to 30 April 2016 (1 page)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
30 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
30 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
25 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (3 pages)
24 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (3 pages)
24 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (3 pages)
30 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
31 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
31 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
31 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
3 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
2 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
2 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
4 March 2010	Termination of appointment of Julie Wright as a secretary (1 page)
4 March 2010	Appointment of Mr Mark Lightfoot as a secretary (1 page)
4 March 2010	Appointment of Mr Mark Lightfoot as a secretary (1 page)
4 March 2010	Termination of appointment of Julie Wright as a secretary (1 page)
4 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Charles David Pollock on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Charles David Pollock on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Charles David Pollock on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
12 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
12 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
4 December 2008	Return made up to 28/11/08; full list of members (3 pages)
4 December 2008	Return made up to 28/11/08; full list of members (3 pages)
8 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
8 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 April 2008	Return made up to 28/11/07; full list of members (3 pages)
4 April 2008	Return made up to 28/11/07; full list of members (3 pages)
4 April 2008	Accounts for a dormant company made up to 30 November 2006 (2 pages)
4 April 2008	Accounts for a dormant company made up to 30 November 2006 (2 pages)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Secretary's particulars changed (1 page)
5 June 2007	Return made up to 28/11/06; full list of members (6 pages)
5 June 2007	Return made up to 28/11/06; full list of members (6 pages)
19 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
19 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
5 September 2006	Return made up to 28/11/05; full list of members (6 pages)
5 September 2006	Return made up to 28/11/05; full list of members (6 pages)
15 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
15 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
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)
26 April 2005	Return made up to 28/11/04; full list of members (6 pages)
26 April 2005	Return made up to 28/11/04; full list of members (6 pages)
5 April 2005	Total exemption small company accounts made up to 30 November 2003 (3 pages)
5 April 2005	Total exemption small company accounts made up to 30 November 2003 (3 pages)
13 March 2004	Return made up to 28/11/03; full list of members (6 pages)
13 March 2004	Return made up to 28/11/03; full list of members (6 pages)
13 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
13 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
16 April 2003	Registered office changed on 16/04/03 from: central chambers 28 london road alderley edge cheshire SK9 7DZ (1 page)
16 April 2003	Registered office changed on 16/04/03 from: central chambers 28 london road alderley edge cheshire SK9 7DZ (1 page)
27 February 2003	Return made up to 28/11/02; full list of members (6 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Return made up to 28/11/02; full list of members (6 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	New secretary appointed (2 pages)
8 July 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
8 July 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
15 April 2002	Company name changed bondaction LIMITED\certificate issued on 15/04/02 (2 pages)
15 April 2002	Company name changed bondaction LIMITED\certificate issued on 15/04/02 (2 pages)
13 December 2001	Return made up to 28/11/01; full list of members (6 pages)
13 December 2001	Return made up to 28/11/01; full list of members (6 pages)
13 June 2001	Accounts for a small company made up to 30 November 2000 (3 pages)
13 June 2001	Accounts for a small company made up to 30 November 2000 (3 pages)
14 April 2001	Return made up to 28/11/00; full list of members (6 pages)
14 April 2001	Return made up to 28/11/00; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
28 September 2000	Accounts for a small company made up to 30 November 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)
3 March 2000	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 03/03/00 363(288) ‐ Director's particulars changed (6 pages)
3 March 2000	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 03/03/00 363(288) ‐ Director's particulars changed (6 pages)
20 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
20 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
4 January 1999	Return made up to 28/11/98; no change of members (4 pages)
4 January 1999	Return made up to 28/11/98; no change of members (4 pages)
23 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
23 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
28 April 1998	Return made up to 28/11/97; full list of members (6 pages)
28 April 1998	Return made up to 28/11/97; full list of members (6 pages)
25 September 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
25 September 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
18 December 1996	Return made up to 28/11/96; no change of members (4 pages)
18 December 1996	Return made up to 28/11/96; no change of members (4 pages)
29 September 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
29 September 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
20 December 1995	Return made up to 28/11/95; no change of members (4 pages)
20 December 1995	Return made up to 28/11/95; no change of members (4 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (3 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Chess Development Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire