Cuckoo`S Nest (Chester) Management Company Limited

Company Name	Cuckoo`S Nest (Chester) Management Company Limited
Company Status	Active
Company Number	06545289
Category	Private Limited Company
Incorporation Date	26 March 2008(16 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Graham Bunton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Drey House Park Lane, Cuckoo`S Nest Pulford Chester Cheshire CH4 9HB Wales

Director Name	John Harold Fairhurst
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	The Anvil Park Lane, Cuckoo`S Nest Pulford Chester Chesire CH4 9HB Wales

Director Name	David Ian Watson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(same day as company formation)
Role	Town Planner
Country of Residence	England
Correspondence Address	Rosemary House Park Lane, Cuckoo`S Nest Pulford Chester Cheshire CH4 9HB Wales

Director Name	Lee Matthew Noble
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(same day as company formation)
Role	IT Project Manager
Country of Residence	Netherlands
Correspondence Address	Laan Van Koot 16g 2244 Av Wassenaar Zuid-Holland Netherlands

Director Name	Laura Jane Aldcroft
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	The Hayloft Park Lane, Cuckoo`S Nest Pulford Chester Cheshire CH4 9HB Wales

Director Name	Mr Emmet John Scanlon
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	28 January 2015(6 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	The Loft Park Lane Pulford Chester CH4 9HB Wales

Director Name	Mr Eduardo Roberto Moura
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Brazilian
Status	Current
Appointed	17 February 2015(6 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Park Lane Pulford Chester CH4 9HB Wales

Director Name	Ms Helen Lesley Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	The Saddlers Park Lane Pulford Chester CH4 9HB Wales

Director Name	Ms Madeleine Maria Troy
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(13 years after company formation)
Appointment Duration	3 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Clock House Park Lane Pulford Chester CH4 9HB Wales

Director Name	Dr Daniel Kelly
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(13 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Helyg The Engine Room, Park Lane Pulford Chester Cheshire CH4 9HB Wales

Director Name	James Peter Harvey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	The Engine Room Park Lane Chester Cheshire CH4 9HB Wales

Director Name	Mr Stuart Noble
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Park Lane Cuckoos Nest Chester CH4 9HB Wales

Director Name	Marjorie Evans
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	The Saddlers Park Lane, Cuckoo`S Nest Pulford Chester Cheshire CH4 9HB Wales

Director Name	Mr Eryl John Dawson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Helyg Park Lane, Cuckoo`S Nest Pulford Chester Cheshire CH4 9HB Wales

Secretary Name	Mr Eryl John Dawson
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helyg Park Lane, Cuckoo`S Nest Pulford Chester Cheshire CH4 9HB Wales

Director Name	Deborah Shield
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2008(1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 24 July 2008)
Role	Barrister
Country of Residence	England
Correspondence Address	The Clock House Cuckoo's Nest Wrexham Road Pulford Chester Cheshire CH4 9DG Wales

Director Name	Mr Ross William George Ferguson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2008(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 28 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Loft Park Lane, Cuckoos Nest Chester Cheshire CH4 9HB Wales

Secretary Name	John Harold Fairhurst
Nationality	British
Status	Resigned
Appointed	27 April 2008(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 2012)
Role	Retired
Country of Residence	England
Correspondence Address	The Anvil Park Lane, Cuckoo`S Nest Pulford Chester Chesire CH4 9HB Wales

Director Name	Mrs Vanessa Louise Noble
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales

Director Name	Mr Marcus Evans
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(6 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 March 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Clockhouse Park Lane Pulford Chester CH4 9HB Wales

Location

Registered Address	2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Ian Watson 9.09% Ordinary
1 at £1	Eduardo Roberto Moura & Mark Taylor 9.09% Ordinary
1 at £1	Emmet John Scanlon & Claire Cooper 9.09% Ordinary
1 at £1	Eryl John Dawson 9.09% Ordinary
1 at £1	Graham Bunton 9.09% Ordinary
1 at £1	James Peter Harvey 9.09% Ordinary
1 at £1	John Harold Fairhurst 9.09% Ordinary
1 at £1	Laura Jane Aldcroft 9.09% Ordinary
1 at £1	Lee Matthew Noble 9.09% Ordinary
1 at £1	Marcus Evans 9.09% Ordinary
1 at £1	Marjorie Evans 9.09% Ordinary

Financials

Year	2014
Net Worth	£14,504
Cash	£13,827
Current Liabilities	£814

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Filing History

3 April 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
13 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
7 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
30 March 2022	Confirmation statement made on 29 March 2022 with updates (4 pages)
21 March 2022	Termination of appointment of Eryl John Dawson as a director on 18 March 2022 (1 page)
21 March 2022	Appointment of Dr. Daniel Kelly as a director on 18 March 2022 (2 pages)
2 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
31 March 2021	Confirmation statement made on 29 March 2021 with updates (4 pages)
31 March 2021	Director's details changed for Ms Madeleine Troy on 31 March 2021 (2 pages)
30 March 2021	Appointment of Ms Madeleine Troy as a director on 29 March 2021 (2 pages)
30 March 2021	Termination of appointment of Marcus Evans as a director on 29 March 2021 (1 page)
4 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 August 2020	Termination of appointment of Marjorie Evans as a director on 26 April 2020 (1 page)
25 August 2020	Appointment of Ms Helen Lesley Jones as a director on 27 July 2020 (2 pages)
3 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
2 April 2020	Director's details changed for Lee Matthew Noble on 18 March 2020 (2 pages)
24 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
4 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 11 (13 pages)
14 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 11 (13 pages)
25 January 2016	Termination of appointment of James Peter Harvey as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of James Peter Harvey as a director on 25 January 2016 (1 page)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 11 (14 pages)
2 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 11 (14 pages)
26 March 2015	Appointment of Mr Marcus Evans as a director on 28 January 2015 (2 pages)
26 March 2015	Termination of appointment of Deborah Shield as a director on 28 January 2015 (1 page)
26 March 2015	Appointment of Mr Eduardo Roberto Moura as a director on 17 February 2015 (2 pages)
26 March 2015	Termination of appointment of Vanessa Louise Noble as a director on 28 January 2015 (1 page)
26 March 2015	Appointment of Mr Marcus Evans as a director on 28 January 2015 (2 pages)
26 March 2015	Termination of appointment of Vanessa Louise Noble as a director on 28 January 2015 (1 page)
26 March 2015	Director's details changed for James Peter Harvey on 10 May 2014 (2 pages)
26 March 2015	Appointment of Mr Emmet John Scanlon as a director on 28 January 2015 (2 pages)
26 March 2015	Termination of appointment of Ross William George Ferguson as a director on 28 January 2015 (1 page)
26 March 2015	Termination of appointment of Vanessa Louise Noble as a director on 28 January 2015 (1 page)
26 March 2015	Termination of appointment of Deborah Shield as a director on 28 January 2015 (1 page)
26 March 2015	Appointment of Mr Emmet John Scanlon as a director on 28 January 2015 (2 pages)
26 March 2015	Director's details changed for James Peter Harvey on 10 May 2014 (2 pages)
26 March 2015	Termination of appointment of Ross William George Ferguson as a director on 28 January 2015 (1 page)
26 March 2015	Termination of appointment of Vanessa Louise Noble as a director on 28 January 2015 (1 page)
26 March 2015	Appointment of Mr Eduardo Roberto Moura as a director on 17 February 2015 (2 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 11 (14 pages)
14 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 11 (14 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Registered office address changed from 34 Cuppin Street Chester Cheshire CH1 2BN on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 34 Cuppin Street Chester Cheshire CH1 2BN on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 34 Cuppin Street Chester Cheshire CH1 2BN on 2 September 2013 (1 page)
9 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (14 pages)
9 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (14 pages)
18 January 2013	Appointment of Mrs Vanessa Louise Noble as a director (2 pages)
18 January 2013	Appointment of Mrs Vanessa Louise Noble as a director (2 pages)
11 January 2013	Termination of appointment of Stuart Noble as a director (1 page)
11 January 2013	Termination of appointment of Stuart Noble as a director (1 page)
7 January 2013	Full accounts made up to 31 March 2012 (10 pages)
7 January 2013	Full accounts made up to 31 March 2012 (10 pages)
1 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (14 pages)
1 May 2012	Termination of appointment of John Fairhurst as a secretary (1 page)
1 May 2012	Termination of appointment of John Fairhurst as a secretary (1 page)
1 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (14 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (15 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (15 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 June 2010	Appointment of James Peter Harvey as a director (4 pages)
16 June 2010	Appointment of James Peter Harvey as a director (4 pages)
19 April 2010	Director's details changed for John Harold Fairhurst on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for John Harold Fairhurst on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Graham Bunton on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Stuart Noble on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for David Ian Watson on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Laura Jane Aldcroft on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Laura Jane Aldcroft on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Marjorie Evans on 6 April 2010 (2 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (12 pages)
19 April 2010	Director's details changed for Eryl John Dawson on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Deborah Shield on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Stuart Noble on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Marjorie Evans on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Graham Bunton on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for David Ian Watson on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Ross William George Ferguson on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for David Ian Watson on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Lee Matthew Noble on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Ross William George Ferguson on 6 April 2010 (2 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (12 pages)
19 April 2010	Director's details changed for Lee Matthew Noble on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Eryl John Dawson on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Graham Bunton on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Deborah Shield on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Stuart Noble on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Eryl John Dawson on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Ross William George Ferguson on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Lee Matthew Noble on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Laura Jane Aldcroft on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Marjorie Evans on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for John Harold Fairhurst on 6 April 2010 (2 pages)
19 April 2010	Director's details changed for Deborah Shield on 6 April 2010 (2 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 July 2009	Director appointed deborah shield (2 pages)
4 July 2009	Director appointed deborah shield (2 pages)
15 June 2009	Return made up to 26/03/09; full list of members (11 pages)
15 June 2009	Return made up to 26/03/09; full list of members (11 pages)
1 October 2008	Appointment terminated director james harvey (1 page)
1 October 2008	Appointment terminated director james harvey (1 page)
30 July 2008	Appointment terminated director deborah shield (1 page)
30 July 2008	Appointment terminated director deborah shield (1 page)
9 July 2008	Director appointed deborah shield (2 pages)
9 July 2008	Director appointed deborah shield (2 pages)
7 July 2008	Director appointed ross william george ferguson (2 pages)
7 July 2008	Director appointed ross william george ferguson (2 pages)
30 May 2008	Ad 27/04/08\gbp si 1@1=1\gbp ic 10/11\ (2 pages)
30 May 2008	Ad 27/04/08\gbp si 1@1=1\gbp ic 10/11\ (2 pages)
22 May 2008	Appointment terminated secretary eryl dawson (1 page)
22 May 2008	Secretary appointed john harold fairhurst (2 pages)
22 May 2008	Appointment terminated secretary eryl dawson (1 page)
22 May 2008	Registered office changed on 22/05/2008 from helyg park lane cuckoo's nest pulford chester cheshire CH4 9HB (1 page)
22 May 2008	Secretary appointed john harold fairhurst (2 pages)
22 May 2008	Registered office changed on 22/05/2008 from helyg park lane cuckoo's nest pulford chester cheshire CH4 9HB (1 page)
26 March 2008	Incorporation (17 pages)
26 March 2008	Incorporation (17 pages)

Cuckoo`S Nest (Chester) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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