Cheadle St. Marys Limited

Active05163398 Private company limited by guarantee
Incorporated
25 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Neale Gregory Rowland Hayward Shott
Controlled by
Neale Gregory Rowland Hayward Shott
Malcolm Drummond Winton
Accounts type
Total exemption full
Region
North West
Address
Parish Office
11 Wilmslow Road
Cheadle Stockport
SK8 1DW

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2007
British
Born January 1947 (79)
Hayward Shott, Neale Gregory Rowland
Director · Appointed 5 October 2006
British
Born May 1964 (62)
Mealand, Steven Paul
Secretary · Appointed 1 March 2005
British
Officer history (11 former)
29 July 2026
Resigned Berry, John Lancelot as Director
21 March 2025
Resigned Hogg, Stuart Michael as Director
3 June 2009
Resigned Vine, Michael Dudley as Director
29 January 2009
Resigned Edwards, Alan Clifford as Director
27 March 2007
Appointed Vine, Michael Dudley as Director
27 March 2007
Appointed Hogg, Stuart Michael as Director
22 February 2007
Appointed Winton, Malcolm Drummond, Dr as Director
29 November 2006
Resigned Vine, Michael Dudley as Director
29 November 2006
Resigned Mealand, Steven Paul as Director
29 November 2006
Resigned Winton, Malcolm Drummond, Dr as Director
29 November 2006
Resigned Hogg, Stuart Michael as Director
5 October 2006
Appointed Hayward Shott, Neale Gregory Rowland as Director
5 October 2006
Appointed Mealand, Steven Paul as Director
5 October 2006
Appointed Vine, Michael Dudley as Director
5 October 2006
Appointed Hogg, Stuart Michael as Director
5 October 2006
Appointed Winton, Malcolm Drummond, Dr as Director
31 May 2005
Appointed Berry, John Lancelot as Director
1 March 2005
Appointed Mealand, Steven Paul as Secretary
25 June 2004
Resigned Dwyer, Daniel John as Nominee Secretary
25 June 2004
Appointed Dwyer, Daniel James as Nominee Director
25 June 2004
Resigned Dwyer, Daniel James as Nominee Director
25 June 2004
Appointed Dwyer, Daniel John as Director
25 June 2004
Resigned Dwyer, Daniel John as Director
25 June 2004
Appointed Edwards, Alan Clifford as Director
25 June 2004
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 2 active

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

Neale Gregory Rowland Hayward Shott
Individual · Notified 21 August 2016
Has significant influence or control
British
Born May 1964 (62)
Individual · Notified 21 August 2016
Has significant influence or control
British
Born January 1947 (79)
Former controllers (2)
29 July 2026
Ceased John Lancelot Berry — Has significant influence or control
21 March 2025
Ceased Stuart Michael Hogg — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Employees
3

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 4 0 4 4 4 4 3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£695,000£695,000£695,000£953,000£953,000£953,000£953,000
Current Assets£56,469
Cash£56,469£25,593£73,403£45,752£69,868
Creditors (< 1 year)£56,893£76,467£93,748£97,900£93,880
Creditors (> 1 year)£82,499£98,104£199,794£247,493£355,110
Net Current Assets£23,179(£14,332)(£424)(£50,874)(£20,345)(£52,148)(£24,012)
Net Assets£680,668£612,077£804,022£732,861£653,359£573,878
Shareholder Funds£612,077£804,022£732,861£653,359£573,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Confirmation statement with no updates18 August 2026
4 August 2026Cessation of a person with significant control
29 July 2026Termination of appointment of a director
17 April 2026Total exemption full accounts31 December 2025
21 August 2025Confirmation statement with no updates18 August 2025
Show all recent filings

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