Cheadle Royal Management Company Limited

Active03100717 Private limited company
Incorporated
11 September 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 December 2023
Also at Castle Mills (Melbourne) Residents Limited, Fairways Branston Management (No 1) Limited, Regents Park (No.2) Management Company Limited · more companies
Director · Appointed 24 June 2019
Also at Epl Developer (Plot B West) Limited, Wirral Growth Company Nominee Limited, Eurocentral Partnership Limited · more companies
British
Born December 1987 (38)
Officer history (16 former)
16 February 2024
Resigned Webber, Thomas Michael as Director
13 December 2023
Appointed Ground Solutions UK Limited as Corporate Secretary
12 December 2023
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
2 November 2023
Resigned Horner, Michael Robert as Director
27 October 2023
Appointed Webber, Thomas Michael as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
24 June 2019
Appointed Buckley, Scott Joseph as Director
24 June 2019
Resigned Cubbin, Alastair James as Director
5 December 2012
Resigned Hoyle, David as Director
29 September 2009
Appointed Eversecretary Limited as Corporate Secretary
29 September 2009
Resigned Sheridan, Clare as Secretary
31 July 2009
Appointed Hoyle, David as Director
31 July 2009
Resigned Heppleston, Kenneth as Director
12 December 2008
Appointed Cubbin, Alastair James as Director
12 December 2008
Resigned Kelleher, Michael John as Director
27 July 2007
Appointed Sheridan, Clare as Secretary
27 July 2007
Resigned Fidler, Christopher Laskey as Secretary
18 May 2005
Appointed Kelleher, Michael John as Director
18 May 2005
Resigned O'Brien, Daniel Terence as Director
1 April 2004
Appointed Heppleston, Kenneth as Director
31 March 2004
Resigned Pelham, David Anthony as Director
20 June 2003
Resigned Taberner, Susan as Secretary
6 September 2002
Appointed Fidler, Christopher Laskey as Secretary
22 March 1999
Resigned Fellowes, Colin as Secretary
22 March 1999
Appointed Taberner, Susan as Secretary
11 September 1995
Appointed London Law Services Limited as Corporate Nominee Director
11 September 1995
Appointed Fellowes, Colin as Secretary
11 September 1995
Appointed Pelham, David Anthony as Director
11 September 1995
Resigned London Law Services Limited as Corporate Nominee Director
11 September 1995
Appointed O'Brien, Daniel Terence as Director
11 September 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 September 1995
Appointed Horner, Michael Robert as Director
11 September 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02717800

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£165

Trend

Net Assets
£0 £50 £100 £150 £200 2024 2025 £165 £165
Balance sheet detail
20252024
Net Assets£165£165
Shareholder Funds£165£165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates8 June 2026
26 January 2026Accounts for a dormant company31 December 2025
31 July 2025Accounts for a dormant company31 December 2024
11 June 2025Confirmation statement with updates8 June 2025
21 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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