Chester Road Developments Limited

General information

Name:

Chester Road Developments Ltd

Office Address:

Unit 3 Portland Trade Park WA2 7NS Warrington

Number: 01351406

Incorporation date: 1978-02-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Warrington with reg. no. 01351406. The company was established in the year 1978. The main office of this firm is situated at Unit 3 Portland Trade Park. The area code for this place is WA2 7NS. The firm's Standard Industrial Classification Code is 41100 which means Development of building projects. The business most recent financial reports were filed up to 2016-10-31 and the most recent annual return information was filed on 2015-12-31. Since the firm began in this field 39 years ago, this firm has managed to sustain its great level of prosperity.

At the moment, the business is led by 1 director: John Thomas Mooney, who was appointed in December 1990. The following business had been supervised by Thomas Darren Mooney (age 51, from Warrington) who resigned five years ago. What is more a different director, including Dennis Mooney, age 71 from Warrington resigned on 2005-04-12.

The businesses with significant control over this firm include: Milton Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

John Thomas Mooney

Date of birth: July 1944

Age: 73 years old

Nationality: British

Role: Secretary

Appointed: 14 February 2006

Address: Portland Trade Park, Warrington, Cheshire, WA2 7NS, England

Latest update: 18 May 2017

John Thomas Mooney

Date of birth: July 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 31 December 1990

Occupation: Company Director

Address: Portland Trade Park, Warrington, Cheshire, WA2 7NS, England

Residence: Isle Of Man

Latest update: 18 May 2017

Thomas Darren Mooney

Date of birth: January 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 05 November 2003

Resigned: 09 March 2012

Occupation: General Manager

Address: Birchdale Road, Appleton, Warrington, Cheshire, WA4 5AW

Residence: United Kingdom

Latest update: 18 May 2017

Dennis Mooney

Date of birth: July 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 31 December 1990

Resigned: 12 April 2005

Occupation: Company Director

Address: 15 Barnswood Close, Grappenhall, Warrington, Cheshire, WA4 2YJ

Latest update: 18 May 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 14 January 2018
Confirmation statement last made up date 31 December 2016
Account category Total Exemption Small
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 25 July 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28 June 2017
Annual Accounts 22 March 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 22 March 2013
Annual Accounts 28 July 2016
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 July 2016

Shareholders

On the basis of the most recent documents, Chester Road Developments Limited has 1 shareholder. The above mentioned data lists the amount of shareholders that are limited companies, also called corporate shareholders as 1. Milton Investments Limited is the proprietor of 100% of shares. The complete number of shares is 1000 and the average share value is 1 GBP. In effect, company shares nominal value is 1000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
MILTON INVESTMENTS LIMITED 1000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Annual return with complete list of members, drawn up to 31st December 2014 (AR01)
filed on: 26th, February 2015
annual return
Free Download (4 pages)
Statement of Capital on 26th February 2015: 1000.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to 31st December 2014 (AR01)
filed on: 26th, February 2015
annual return
Free Download (4 pages)
Statement of Capital on 26th February 2015: 1000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st October 2013 (AA)
filed on: 29th, July 2014
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to 31st December 2013 (AR01)
filed on: 10th, January 2014
annual return
Free Download (4 pages)
Statement of Capital on 10th January 2014: 1000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st October 2012 (AA)
filed on: 24th, June 2013
accounts
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Extension of accounting period to 31st October 2012 from 30th June 2012 (AA01)
filed on: 27th, March 2013
accounts
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Annual return with complete list of members, drawn up to 31st December 2012 (AR01)
filed on: 28th, January 2013
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 30th June 2011 (AA)
filed on: 6th, March 2012
accounts
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Annual return with complete list of members, drawn up to 31st December 2011 (AR01)
filed on: 10th, February 2012
annual return
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Total exemption small company accounts data made up to 30th June 2010 (AA)
filed on: 22nd, March 2011
accounts
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Annual return with complete list of members, drawn up to 31st December 2010 (AR01)
filed on: 11th, January 2011
annual return
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Total exemption small company accounts data made up to 30th June 2009 (AA)
filed on: 6th, April 2010
accounts
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Annual return with complete list of members, drawn up to 31st December 2009 (AR01)
filed on: 9th, February 2010
annual return
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Small company accounts made up to 30th June 2008 (AA)
filed on: 20th, May 2009
accounts
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Annual return drawn up to 19th January 2009 with complete member list (363a)
filed on: 19th, January 2009
annual return
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Small company accounts made up to 30th June 2007 (AA)
filed on: 1st, May 2008
accounts
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Annual return drawn up to 31st January 2008 with complete member list (363a)
filed on: 31st, January 2008
annual return
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Small company accounts made up to 30th June 2006 (AA)
filed on: 21st, April 2007
accounts
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Annual return drawn up to 19th January 2007 with complete member list (363a)
filed on: 19th, January 2007
annual return
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Small company accounts made up to 30th June 2005 (AA)
filed on: 21st, April 2006
accounts
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Annual return drawn up to 10th January 2006 with complete member list (363s)
filed on: 10th, January 2006
annual return
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Small company accounts made up to 30th June 2004 (AA)
filed on: 21st, March 2005
accounts
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Annual return drawn up to 19th January 2005 with complete member list (363s)
filed on: 19th, January 2005
annual return
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Annual return drawn up to 19th January 2004 with complete member list (363s)
filed on: 19th, January 2004
annual return
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Total exemption full accounts data made up to 30th June 2003 (AA)
filed on: 13th, November 2003
accounts
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Annual return drawn up to 10th January 2003 with complete member list (363s)
filed on: 10th, January 2003
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 30th June 2002 (AA)
filed on: 22nd, December 2002
accounts
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Annual return drawn up to 24th December 2001 with complete member list (363s)
filed on: 24th, December 2001
annual return
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Total exemption small company accounts data made up to 30th June 2001 (AA)
filed on: 24th, December 2001
accounts
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Annual return drawn up to 12th January 2001 with complete member list (363s)
filed on: 12th, January 2001
annual return
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Annual return (Director's particulars changed) up to 12th January 2001 (363(288))
annual return
Small company accounts made up to 30th June 2000 (AA)
filed on: 6th, December 2000
accounts
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Annual return drawn up to 6th March 2000 with complete member list (363s)
filed on: 6th, March 2000
annual return
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Small company accounts made up to 30th June 1999 (AA)
filed on: 17th, September 1999
accounts
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Small company accounts made up to 30th June 1998 (AA)
filed on: 18th, January 1999
accounts
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Annual return drawn up to 30th December 1998 with complete member list (363s)
filed on: 30th, December 1998
annual return
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Annual return drawn up to 2nd January 1998 with complete member list (363s)
filed on: 2nd, January 1998
annual return
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Small company accounts made up to 30th June 1997 (AA)
filed on: 28th, October 1997
accounts
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Annual return drawn up to 24th December 1996 with complete member list (363s)
filed on: 24th, December 1996
annual return
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Small company accounts made up to 30th June 1996 (AA)
filed on: 30th, September 1996
accounts
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Annual return drawn up to 21st December 1995 with complete member list (363s)
filed on: 21st, December 1995
annual return
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Small company accounts made up to 30th June 1995 (AA)
filed on: 19th, October 1995
accounts
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Full accounts for the period ending 30th June 1994 (AA)
filed on: 27th, March 1995
accounts
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Annual return drawn up to 22nd December 1994 with complete member list (363s)
filed on: 22nd, December 1994
annual return
Full accounts for the period ending 30th June 1993 (AA)
filed on: 30th, March 1994
accounts
Annual return drawn up to 5th January 1994 with complete member list (363s)
filed on: 5th, January 1994
annual return
Full accounts for the period ending 30th June 1992 (AA)
filed on: 14th, April 1993
accounts
Annual return drawn up to 10th January 1993 with complete member list (363s)
filed on: 10th, January 1993
annual return
Full accounts for the period ending 30th June 1991 (AA)
filed on: 11th, June 1992
accounts
Annual return drawn up to 6th January 1992 with complete member list (363s)
filed on: 6th, January 1992
annual return
Full accounts for the period ending 30th June 1990 (AA)
filed on: 26th, February 1991
accounts
Annual return drawn up to 14th January 1991 with complete member list (363a)
filed on: 14th, January 1991
annual return
Full accounts for the period ending 30th June 1989 (AA)
filed on: 6th, June 1990
accounts
Return made up to 31/12/89; full list of members (363)
filed on: 28th, February 1990
annual return
Full accounts for the period ending 30th June 1988 (AA)
filed on: 16th, November 1989
accounts
Return made up to 31/12/88; full list of members (363)
filed on: 17th, July 1989
annual return
Accounts for the year ending on 30th June 1987 (AA)
filed on: 26th, July 1988
accounts
Return made up to 31/12/87; full list of members (363)
filed on: 26th, July 1988
annual return
Return made up to 31/12/87; full list of members (363)
filed on: 26th, July 1988
annual return
Return made up to 31/12/86; full list of members (363)
filed on: 26th, July 1988
annual return
Return made up to 31/12/86; full list of members (363)
filed on: 26th, July 1988
annual return
Small company accounts made up to 30th June 1985 (AA)
filed on: 7th, November 1986
accounts
Group of companies' report and financial statements (accounts) made up to 30th June 1984 (AA)
filed on: 26th, June 1986
accounts
Return made up to 20/12/85; full list of members (363)
filed on: 26th, June 1986
annual return
Total exemption small company accounts data made up to 31st October 2015 (AA)
filed on: 29th, July 2016
accounts
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Annual return with complete list of members, drawn up to 31st December 2015 (AR01)
filed on: 25th, January 2016
annual return
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Total exemption small company accounts data made up to 31st October 2014 (AA)
filed on: 31st, July 2015
accounts
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Total exemption small company accounts data made up to 31st October 2016 (AA)
filed on: 29th, June 2017
accounts
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Additional Information

HQ address,
2012

Address:

8 Winmarleigh Street

Post code:

WA1 1JW

City / Town:

Warrington

Accountant/Auditor,
2012 - 2013

Name:

Voisey & Co

Address:

8 Winmarleigh Street

Post code:

WA1 1JW

City / Town:

Warrington

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Services (by SIC Code)

  • 41100 : Development of building projects
39
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