Cheshire Rose Interiors Limited

Company Name	Cheshire Rose Interiors Limited
Company Status	Active
Company Number	02625957
Category	Private Limited Company
Incorporation Date	2 July 1991(32 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Malcolm Stuart Lees
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 July 1992(1 year after company formation)
Appointment Duration	31 years, 10 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Birdie Nook Barn Longhill Lane Hankelow Crewe Cheshire CW3 0JQ

Director Name	Mr Gary Stephenson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 April 1999(7 years, 9 months after company formation)
Appointment Duration	25 years
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Baddeley Green Lane Stoke On Trent Staffordshire ST2 7HE

Director Name	Mr Richard Stuart Lees
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 October 1999(8 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Units 6-9 Hopkins Close Greenfield Industrial Estate Congleton Cheshire ST7 2XU

Secretary Name	Miss Jane Manifold
Status	Current
Appointed	01 August 2017(26 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Units 6-9 Hopkins Close Greenfield Farm Industrial Estate, Congleton Cheshire CW12 4TR

Secretary Name	Mrs Wendy Anne Lees
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 year after company formation)
Appointment Duration	25 years, 1 month (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birdie Nook Barn Longhill Lane Hankelow Crewe Cheshire CW3 0JQ

Director Name	Mrs Wendy Anne Lees
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(8 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 26 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Birdie Nook Barn Longhill Lane Hankelow Crewe Cheshire CW3 0JQ

Contact

Website	www.cheshirerose.co.uk
Telephone	01260 280868
Telephone region	Congleton

Location

Registered Address	Units 6-9 Hopkins Close Greenfield Farm Industrial Estate, Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

34 at £1	Malcolm Stuart Lees 34.00% Ordinary A
33 at £1	Richard Stuart Lees 33.00% Ordinary C
33 at £1	Wendy Anne Lees 33.00% Ordinary B

Financials

Year	2014
Net Worth	£185,455
Cash	£110,400
Current Liabilities	£125,538

Accounts

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

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

22 September 2009	Delivered on: 1 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as unit 6 hopkins close greenfield farm industrial estate congleton cheshire t/n CH430313 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
11 April 2000	Delivered on: 20 April 2000 Satisfied on: 9 September 2009 Persons entitled: Hsbc Bank 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. Fully Satisfied

22 September 2009

Delivered on: 1 October 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as unit 6 hopkins close greenfield farm industrial estate congleton cheshire t/n CH430313 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

11 April 2000

Delivered on: 20 April 2000
Satisfied on: 9 September 2009
Persons entitled: Hsbc Bank 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.
Fully Satisfied

Filing History

23 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
25 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
8 October 2020	Director's details changed for Mr Richard Stuart Lees on 27 July 2018 (2 pages)
25 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
14 May 2020	Satisfaction of charge 2 in full (2 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
12 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
28 July 2018	Change of details for Mr Richard Stuart Lees as a person with significant control on 25 July 2018 (2 pages)
12 July 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
21 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
21 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
3 August 2017	Appointment of Miss Jane Manifold as a secretary on 1 August 2017 (2 pages)
3 August 2017	Termination of appointment of Wendy Anne Lees as a secretary on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of Wendy Anne Lees as a secretary on 31 July 2017 (1 page)
3 August 2017	Appointment of Miss Jane Manifold as a secretary on 1 August 2017 (2 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
26 September 2016	Termination of appointment of Wendy Anne Lees as a director on 26 September 2016 (1 page)
26 September 2016	Termination of appointment of Wendy Anne Lees as a director on 26 September 2016 (1 page)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (8 pages)
12 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (8 pages)
2 September 2015	Particulars of variation of rights attached to shares (2 pages)
2 September 2015	Change of share class name or designation (2 pages)
2 September 2015	Particulars of variation of rights attached to shares (2 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
2 September 2015	Change of share class name or designation (2 pages)
2 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (7 pages)
25 September 2014	Director's details changed for Mr Malcolm Stuart Lees on 31 December 2013 (2 pages)
25 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (7 pages)
25 September 2014	Director's details changed for Mr Malcolm Stuart Lees on 31 December 2013 (2 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (7 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (7 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
22 September 2011	Register(s) moved to registered office address (1 page)
22 September 2011	Register(s) moved to registered office address (1 page)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 November 2010	Register(s) moved to registered inspection location (1 page)
10 November 2010	Register(s) moved to registered inspection location (1 page)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (8 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (8 pages)
17 September 2010	Register inspection address has been changed (1 page)
17 September 2010	Register inspection address has been changed (1 page)
31 May 2010	Director's details changed for Richard Stuart Lees on 18 May 2010 (2 pages)
31 May 2010	Director's details changed for Wendy Anne Lees on 18 May 2010 (2 pages)
31 May 2010	Director's details changed for Wendy Anne Lees on 18 May 2010 (2 pages)
31 May 2010	Director's details changed for Gary Stephenson on 18 May 2010 (2 pages)
31 May 2010	Director's details changed for Richard Stuart Lees on 18 May 2010 (2 pages)
31 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
31 May 2010	Director's details changed for Gary Stephenson on 18 May 2010 (2 pages)
31 May 2010	Director's details changed for Malcolm Stuart Lees on 18 May 2010 (2 pages)
31 May 2010	Director's details changed for Malcolm Stuart Lees on 18 May 2010 (2 pages)
31 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 June 2009	Return made up to 18/05/09; full list of members (4 pages)
9 June 2009	Registered office changed on 09/06/2009 from 8 hopkins close greenfield farm industrial estate, congleton cheshire CW12 4TR (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 8 hopkins close greenfield farm industrial estate, congleton cheshire CW12 4TR (1 page)
9 June 2009	Return made up to 18/05/09; full list of members (4 pages)
7 August 2008	Director and secretary's change of particulars / wendy lees / 02/11/2007 (1 page)
7 August 2008	Director and secretary's change of particulars / wendy lees / 02/11/2007 (1 page)
7 August 2008	Director's change of particulars / malcolm lees / 02/11/2007 (1 page)
7 August 2008	Director's change of particulars / richard lees / 31/08/2007 (1 page)
7 August 2008	Director's change of particulars / malcolm lees / 02/11/2007 (1 page)
7 August 2008	Return made up to 18/05/08; full list of members (4 pages)
7 August 2008	Director's change of particulars / richard lees / 31/08/2007 (1 page)
7 August 2008	Return made up to 18/05/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 September 2007	Return made up to 18/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2007	Return made up to 18/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 June 2006	Return made up to 18/05/06; full list of members (8 pages)
7 June 2006	Return made up to 18/05/06; full list of members (8 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 July 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 May 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 June 2003	Return made up to 29/05/03; full list of members (8 pages)
6 June 2003	Return made up to 29/05/03; full list of members (8 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
20 June 2002	Return made up to 13/06/02; full list of members (8 pages)
20 June 2002	Return made up to 13/06/02; full list of members (8 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
19 June 2001	Return made up to 13/06/01; full list of members (7 pages)
19 June 2001	Return made up to 13/06/01; full list of members (7 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 June 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/00 (7 pages)
29 June 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/00 (7 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Particulars of mortgage/charge (3 pages)
21 December 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
21 December 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
19 December 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
19 December 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
12 August 1999	Return made up to 02/07/99; no change of members (4 pages)
12 August 1999	Return made up to 02/07/99; no change of members (4 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
7 May 1999	Company name changed cheshire rose bathrooms LIMITED\certificate issued on 10/05/99 (2 pages)
7 May 1999	Company name changed cheshire rose bathrooms LIMITED\certificate issued on 10/05/99 (2 pages)
21 April 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
21 April 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
9 July 1998	Return made up to 02/07/98; full list of members (6 pages)
9 July 1998	Return made up to 02/07/98; full list of members (6 pages)
7 April 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
7 April 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
7 August 1997	Return made up to 02/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 August 1997	Return made up to 02/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 April 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
21 April 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
17 July 1996	Return made up to 02/07/96; no change of members (4 pages)
17 July 1996	Return made up to 02/07/96; no change of members (4 pages)
24 May 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
24 May 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
17 July 1995	Return made up to 02/07/95; full list of members (6 pages)
17 July 1995	Return made up to 02/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
2 July 1991	Incorporation (17 pages)
2 July 1991	Incorporation (17 pages)