Cheshire and North Wales Property Company Limited(the)

Active00183953 Private limited company
Incorporated
24 August 1922 (104 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Philip Stuart Jones
Deborah Stuart Wood
Accounts type
Small
Region
North West
Address
9 Cotswold Road
Lytham
FY8 4NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Philip Stuart
Director · Appointed 19 September 2023
British
Born August 1964 (62)
Director · Appointed 28 May 2015
British
Born November 1962
Wood, Deborah Stuart
Secretary · Appointed 4 November 2011
British
Director · Appointed 2 January 2005
British
Born July 1954 (72)
Officer history (7 former)
19 September 2023
Appointed Jones, Philip Stuart as Director
26 May 2016
Resigned Jones, Peter Stuart as Director
28 May 2015
Appointed Wood, Deborah Stuart as Director
28 May 2015
Resigned Jones, Pamela Jessica as Director
4 November 2011
Appointed Wood, Deborah Stuart as Secretary
20 September 2011
Resigned Jones, Philip Stuart as Secretary
2 January 2005
Appointed Stark, Richard Arthur John as Director
1 January 2005
Appointed Jones, Philip Stuart as Secretary
31 December 2004
Resigned Jones, Peter Stuart as Secretary
8 August 2004
Resigned Stark, May Threlkeld as Director
22 September 2000
Resigned Oakes, Annie Isabella Mary as Director
7 May 1998
Appointed Jones, Pamela Jessica as Director
24 October 1993
Resigned Martindale, Dilys as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Philip Stuart Jones
Individual · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1954 (72)
Former controllers (1)
1 August 2023
Ceased Peter Stuart Jones — Owns 25–50% of shares

Financials

Net Assets
£3,730,685
Cash
£30,185
Profit
£125,817
Current Ratio
2.3x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,875,041 £2,801,072 £3,430,193 £3,661,868 £3,730,685
Balance sheet detail
20242023202120202019
Fixed Assets£3,750,000£3,198,872£3,198,872
Current Assets£56,909£170,786£332,467£341,927£284,058
Debtors£26,724£36,180£29,367£45,459£20,762
Cash£30,185£134,606£303,100£296,468£263,296
Creditors (< 1 year)£24,492£54,686£182,441£166,872
Net Current Assets£32,417£116,100£179,015£159,486£117,186
Net Assets£3,730,685£3,661,868£3,430,193£2,801,072£2,875,041
Shareholder Funds£3,730,685£3,661,868£2,801,072£2,875,041

Filings 137

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a small company31 December 2025
25 August 2026Confirmation statement with no updates23 August 2026
29 September 2025Accounts for a small company31 December 2024
9 September 2025Confirmation statement with no updates23 August 2025
28 September 2024Accounts for a small company31 December 2023
Show all 137 filings

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