Introduction
Watch Company
B
B CHEADLE PROPERTY HOLDINGS LIMITED
B CHEADLE PROPERTY HOLDINGS LIMITED is an dissolved company incorporated on 4 January 2012 with the registered office located in Uttoxeter. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. B CHEADLE PROPERTY HOLDINGS LIMITED was registered 14 years ago.(SIC: 68100)
Status
dissolved
Active since 14 years ago
Company No
07897697
LTD Company
Age
14 Years
Incorporated 4 January 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2020 (6 years ago)
Submitted on 19 April 2021 (5 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 7 January 2022 (4 years ago)
Next Due
Due by N/A
Address
Lakeside Works Rocester Uttoxeter, ST14 5JP,
2 key events • 2012 - 2020
Funding Officers Ownership
Company Founded
Jan 12
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
OVENS, Steven Ernest Robert
ActiveRocester, UttoxeterST14 5JP
Born February 1952
Director
Appointed 04 Jan 2012
OVENS, Steven Ernest Robert
Rocester, UttoxeterST14 5JP
Born February 1952
Director
04 Jan 2012
Active
HARGREAVES, Michael
ResignedRocester, UttoxeterST14 5JP
Born March 1957
Director
Appointed 04 Jan 2012
Resigned 15 Dec 2020
HARGREAVES, Michael
Rocester, UttoxeterST14 5JP
Born March 1957
Director
04 Jan 2012
Resigned 15 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick Albert Michaël Fischer
Active240 Blackfriars Road, LondonSE1 8NW
Born August 1954
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Mr Patrick Albert Michaël Fischer
240 Blackfriars Road, LondonSE1 8NW
Born August 1954
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
24 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2020
23 January 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2012