S Cooper Properties Limited

Company Name	S Cooper Properties Limited
Director	Richard James Howarth
Company Status	Active
Company Number	07371796
Category	Private Limited Company
Incorporation Date	10 September 2010(13 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard James Howarth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wharton Park House Nat Lane Winsford Cheshire CW7 3BS

Secretary Name	Kathryn Jane Howarth
Nationality	British
Status	Current
Appointed	10 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	Wharton Park House Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Telephone	01606 558628
Telephone region	Northwich

Location

Registered Address	Nat Lane Winsford Cheshire CW7 3BS
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	4 other UK companies use this postal address

Shareholders

75 at £1	Richard Howarth 75.00% Ordinary
25 at £1	Kathryn Howarth 25.00% Ordinary

Financials

Year	2014
Net Worth	£422,050
Cash	£9,278
Current Liabilities	£169,714

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

7 July 2016	Delivered on: 14 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 June 2016	Delivered on: 8 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and building from the north east side of nat lane winsford cheshire t/no CH395709. Outstanding
8 November 2010	Delivered on: 9 November 2010 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: F/H property k/a warehouse 1 nat lane winsford cheshire t/n CH395709 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

Filing History

8 October 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
14 July 2016	Registration of charge 073717960003, created on 7 July 2016 (5 pages)
14 July 2016	Registration of charge 073717960003, created on 7 July 2016 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 July 2016	Satisfaction of charge 1 in full (4 pages)
6 July 2016	Satisfaction of charge 1 in full (4 pages)
8 June 2016	Registration of charge 073717960002, created on 7 June 2016 (9 pages)
8 June 2016	Registration of charge 073717960002, created on 7 June 2016 (9 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 100 (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 100 (3 pages)
7 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
8 February 2011	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
8 February 2011	Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom on 8 February 2011 (2 pages)
8 February 2011	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
8 February 2011	Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom on 8 February 2011 (2 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
30 September 2010	Appointment of Kathryn Jane Howarth as a secretary (3 pages)
30 September 2010	Appointment of Kathryn Jane Howarth as a secretary (3 pages)
30 September 2010	Appointment of Richard James Howarth as a director (3 pages)
30 September 2010	Appointment of Richard James Howarth as a director (3 pages)
15 September 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
15 September 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
10 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
10 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
10 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

S Cooper Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire