Chorlegh Limited

Company Name	Chorlegh Limited
Company Status	Active
Company Number	07804306
Category	Private Limited Company
Incorporation Date	10 October 2011(12 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Daniel James Quellin Slack
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 October 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First House Altrincham Road Styal Wilmslow Cheshire SK9 4JE

Director Name	Clifford Harold Ferguson Slack
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First House Altrincham Road Styal Wilmslow Cheshire SK9 4JE

Director Name	Mrs Helen Louise Slack
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 February 2012(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First House Altrincham Road Styal Wilmslow Cheshire SK9 4JE

Secretary Name	Mrs Shena Kay Slack
Status	Current
Appointed	25 February 2015(3 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	First House Altrincham Road Styal Wilmslow Cheshire SK9 4JE

Secretary Name	Mr Clifford Harold Fergusson Slack
Status	Resigned
Appointed	01 February 2012(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 25 February 2015)
Role	Company Director
Correspondence Address	First House Altrincham Road Styal Wilmslow Cheshire SK9 4JE

Contact

Website	caritasservices.com

Location

Registered Address	First House Altrincham Road Styal Wilmslow Cheshire SK9 4JE
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Styal
Ward	Wilmslow Lacey Green
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Clifford Harold Ferguson Slack 40.00% Ordinary A
250 at £1	Daniel James Quellin Slack 25.00% Ordinary B
250 at £1	Helen Louise Slack 25.00% Ordinary C
100 at £1	Shena Kay Slack 10.00% Ordinary A

Financials

Year	2014
Net Worth	£261,840
Cash	£5,302
Current Liabilities	£532,184

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

16 January 2023	Delivered on: 18 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Beverley park nursing home 22 sandy lane stretford manchester. Outstanding
8 March 2016	Delivered on: 14 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as dent house, 30 chesterfield road, matlock, derbyshire (hm land registry title number: DY217785). Outstanding
16 December 2014	Delivered on: 16 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 December 2014	Delivered on: 12 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold - 448 northenden road, sale registered at hm land registry under title number MAN168583. Outstanding
12 December 2014	Delivered on: 12 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as abbey house, 114-116 gatley road, gatley, cheshire registered at hm land registry under title numbers GM342917 and GM342916. Outstanding
11 July 2012	Delivered on: 13 July 2012 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 448 northenden road, sale t/no MAN168583. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
14 February 2012	Delivered on: 18 February 2012 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

27 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 November 2020	Director's details changed for Clifford Harold Ferguson Slack on 10 November 2020 (2 pages)
25 November 2020	Change of details for Mr Clifford Harold Ferguson Slack as a person with significant control on 10 November 2020 (2 pages)
13 November 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
6 April 2020	Amended total exemption full accounts made up to 31 March 2019 (9 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
24 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
14 March 2016	Registration of charge 078043060006, created on 8 March 2016 (7 pages)
14 March 2016	Registration of charge 078043060006, created on 8 March 2016 (7 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (5 pages)
21 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (5 pages)
13 October 2015	Appointment of Mrs Shena Kay Slack as a secretary on 25 February 2015 (2 pages)
13 October 2015	Appointment of Mrs Shena Kay Slack as a secretary on 25 February 2015 (2 pages)
13 October 2015	Termination of appointment of Clifford Harold Fergusson Slack as a secretary on 25 February 2015 (1 page)
13 October 2015	Termination of appointment of Clifford Harold Fergusson Slack as a secretary on 25 February 2015 (1 page)
26 February 2015	Satisfaction of charge 2 in full (2 pages)
26 February 2015	Satisfaction of charge 1 in full (1 page)
26 February 2015	Satisfaction of charge 1 in full (1 page)
26 February 2015	Satisfaction of charge 2 in full (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Registration of charge 078043060005, created on 16 December 2014 (23 pages)
16 December 2014	Registration of charge 078043060005, created on 16 December 2014 (23 pages)
12 December 2014	Registration of charge 078043060004, created on 12 December 2014 (6 pages)
12 December 2014	Registration of charge 078043060003, created on 12 December 2014 (7 pages)
12 December 2014	Registration of charge 078043060004, created on 12 December 2014 (6 pages)
12 December 2014	Registration of charge 078043060003, created on 12 December 2014 (7 pages)
25 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (5 pages)
25 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 October 2013	Registered office address changed from 35 Trafford Road Alderley Edge Stockport Cheshire SK9 7HL United Kingdom on 18 October 2013 (1 page)
18 October 2013	Director's details changed for Clifford Harold Ferguson Slack on 1 October 2013 (2 pages)
18 October 2013	Registered office address changed from 35 Trafford Road Alderley Edge Stockport Cheshire SK9 7HL United Kingdom on 18 October 2013 (1 page)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (5 pages)
18 October 2013	Director's details changed for Mr Daniel James Quellin Slack on 1 October 2013 (2 pages)
18 October 2013	Secretary's details changed for Mr Clifford Harold Fergusson Slack on 1 October 2013 (1 page)
18 October 2013	Director's details changed for Mr Daniel James Quellin Slack on 1 October 2013 (2 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (5 pages)
18 October 2013	Director's details changed for Mr Daniel James Quellin Slack on 1 October 2013 (2 pages)
18 October 2013	Director's details changed for Clifford Harold Ferguson Slack on 1 October 2013 (2 pages)
18 October 2013	Secretary's details changed for Mr Clifford Harold Fergusson Slack on 1 October 2013 (1 page)
18 October 2013	Secretary's details changed for Mr Clifford Harold Fergusson Slack on 1 October 2013 (1 page)
18 October 2013	Director's details changed for Clifford Harold Ferguson Slack on 1 October 2013 (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 April 2012	Change of share class name or designation (2 pages)
4 April 2012	Change of share class name or designation (2 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 February 2012	Appointment of Mrs Helen Louise Slack as a director (2 pages)
13 February 2012	Appointment of Mrs Helen Louise Slack as a director (2 pages)
6 February 2012	Appointment of Mr Clifford Harold Fergusson Slack as a secretary (2 pages)
6 February 2012	Appointment of Mr Clifford Harold Fergusson Slack as a secretary (2 pages)
11 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 1,000 (4 pages)
11 November 2011	Appointment of Clifford Harold Ferguson Slack as a director (3 pages)
11 November 2011	Current accounting period shortened from 31 October 2012 to 31 March 2012 (3 pages)
11 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 1,000 (4 pages)
11 November 2011	Current accounting period shortened from 31 October 2012 to 31 March 2012 (3 pages)
11 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 1,000 (4 pages)
11 November 2011	Appointment of Clifford Harold Ferguson Slack as a director (3 pages)
10 October 2011	Incorporation (34 pages)
10 October 2011	Incorporation (34 pages)

Chorlegh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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