Cheshire Spas & Pools Limited

Active03270892 Private limited company
Incorporated
29 October 1996 (30 years)
Industry
Construction of water projects (42910)
Plumbing, heat and air-conditioning installation (43220)
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
North West
Address
Ronald House Buildwas Road
Clayhill Industrial Estate
Neston
CH64 3TA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Marlene
Secretary · Appointed 1 January 2019
Director · Appointed 6 February 2014
British
Born August 1986 (40)
Director · Appointed 19 November 1996
British
Born January 1957 (69)
Officer history (6 former)
1 January 2019
Appointed Taylor, Marlene as Secretary
31 December 2018
Resigned Mattey, Nicola Jane as Secretary
12 February 2014
Resigned Green, Mary as Secretary
6 February 2014
Appointed Phillips, Andrew as Director
23 December 2013
Appointed Mattey, Nicola Jane as Secretary
24 March 2004
Appointed Green, Mary as Secretary
24 March 2004
Resigned Hilton, Paul Ronald as Secretary
24 March 2004
Resigned Hilton, Jennifer as Director
19 November 1996
Appointed Hilton, Paul Ronald as Director
19 November 1996
Appointed Hilton, Paul Ronald as Secretary
19 November 1996
Appointed Hilton, Jennifer as Director
19 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
29 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Limited Company
Reg. no. 09067014
Former controllers (1)
28 September 2022
Ceased Paul Ronald Hilton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cheshire Spas & Pools Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts31 August 2025
18 November 2025Confirmation statement with no updates13 October 2025
20 March 2025Director's details changed
29 January 2025Total exemption full accounts31 August 2024
15 November 2024Confirmation statement with no updates13 October 2024
Show all recent filings

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