| Company Name | Culcheth Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 06533969 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2008(16 years, 1 month ago) |
| Previous Name | Cultured Developments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | David Lythgoe |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Damson Cottage Pike Lane Kingsley Frodsham Cheshire WA6 8EN |
| Director Name | Mr Frank Lythgoe |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2008(1 week after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Cd |
| Country of Residence | United Kingdom |
| Correspondence Address | Warburton Park Warburton Lymm Cheshire WA13 9SY |
| Director Name | Mrs Janet Sarah Neale |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2008(1 week after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stone House Farm Winwick Warrington Lancashire WA2 0RH |
| Secretary Name | Philip Anthony Hull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Hall Lane Aspull Wigan WN2 2SF |
| Director Name | Dorothy Lythgoe |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2008(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 06 November 2017) |
| Role | Company Director |
| Correspondence Address | 11 Dune View Westward Ho! Bideford Devon EX39 1UH |
Contact
| Website | www.lythgoe-estates.com |
|---|---|
| Telephone | 0151 4245050 |
| Telephone region | Liverpool |
Location
| Registered Address | Shellgreen House Gorsey Lane Widnes Cheshire WA8 0YZ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton View |
| Built Up Area | Widnes |
Shareholders
| 375 at £1 | Mrs Janet Sarah Neale 4.03% Ordinary |
|---|---|
| 375 at £1 | Ms Jacqueline Ann Lythgoe 4.03% Ordinary |
| 3.3k at £1 | Executors Of Fred Lythgoe Estate 35.84% Ordinary |
| 2.6k at £1 | Lythgoe Brothers LTD 28.30% Ordinary |
| 1.8k at £1 | Mrs Dorothy Lythgoe 19.73% Ordinary |
| 150 at £1 | Mrs Barbara Dunn 1.61% Ordinary |
| 150 at £1 | Mrs Carol Hankinson 1.61% Ordinary |
| 150 at £1 | Mrs Diana Blundell 1.61% Ordinary |
| 150 at £1 | Mrs Jane Jones 1.61% Ordinary |
| 150 at £1 | Mrs Rosemary Hudson 1.61% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,227 |
| Current Liabilities | £7,773 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 3 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 10 March 2020 with updates (5 pages) |
| 20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 21 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 6 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 6 April 2018 | Confirmation statement made on 10 March 2018 with updates (5 pages) |
| 5 April 2018 | Termination of appointment of Philip Anthony Hull as a secretary on 1 March 2018 (1 page) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 15 December 2017 | Termination of appointment of Dorothy Lythgoe as a director on 6 November 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 August 2016 | Director's details changed for Mrs Dorothy Lythgoe on 11 August 2016 (2 pages) |
| 12 August 2016 | Director's details changed for Mrs Dorothy Lythgoe on 11 August 2016 (2 pages) |
| 12 August 2016 | Secretary's details changed for Philip Anthony Hull on 3 May 2016 (1 page) |
| 12 August 2016 | Secretary's details changed for Philip Anthony Hull on 3 May 2016 (1 page) |
| 11 August 2016 | Director's details changed for Mr David Lythgoe on 11 August 2016 (2 pages) |
| 11 August 2016 | Director's details changed for Mr David Lythgoe on 11 August 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 24 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
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| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (8 pages) |
| 2 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (8 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (8 pages) |
| 26 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (8 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (8 pages) |
| 18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (8 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (8 pages) |
| 22 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (8 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 March 2009 | Return made up to 13/03/09; full list of members (7 pages) |
| 19 March 2009 | Return made up to 13/03/09; full list of members (7 pages) |
| 18 March 2009 | Director's change of particulars / janet neale / 21/03/2008 (1 page) |
| 18 March 2009 | Director's change of particulars / janet neale / 21/03/2008 (1 page) |
| 2 May 2008 | Director appointed dorothy lythgoe (2 pages) |
| 2 May 2008 | Director appointed dorothy lythgoe (2 pages) |
| 25 April 2008 | Director appointed frank lythgoe (2 pages) |
| 25 April 2008 | Director appointed frank lythgoe (2 pages) |
| 22 April 2008 | Director appointed janet sarah neale (2 pages) |
| 22 April 2008 | Resolutions
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| 22 April 2008 | Resolutions
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| 22 April 2008 | Director appointed janet sarah neale (2 pages) |
| 25 March 2008 | Company name changed cultured developments LIMITED\certificate issued on 27/03/08 (2 pages) |
| 25 March 2008 | Company name changed cultured developments LIMITED\certificate issued on 27/03/08 (2 pages) |
| 13 March 2008 | Incorporation (15 pages) |
| 13 March 2008 | Incorporation (15 pages) |