CHEQUER PROPERTIES LIMITED

17 HOGHTON STREET, SOUTHPORT  PR9 0NS
  • Active
  • Private Limited Company
  • Company No. 04360556
  • Last Updated: 01 Mar 2024

Company Profile

CHEQUER PROPERTIES LIMITED was incorporated on Friday, January 25, 2002 as a Private Limited Company with registered address in SOUTHPORT. CHEQUER PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 8 months and 2 days.

Name CHEQUER PROPERTIES LIMITED
Company number 04360556
Company type Private Limited Company
Incorporation date 25 Jan 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 17 HOGHTON STREET
SOUTHPORT
PR9 0NS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Martin Gilchrist Nationality: British Dates: Thursday, July 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Trustee Ian Alan Douglas Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martin James Gilchrist Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-89 days left)
Latest accounts 30 September 2022
Next confirmation statement due 22 February 2017
Last confirmation statement dated 25 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHEQUER PROPERTIES LIMITED 25 Jan 2002