CHECKLEY GREEN HOLDINGS LIMITED - GREATER MANCHESTER
| Company Profile | Company Filings |
Overview
CHECKLEY GREEN HOLDINGS LIMITED is a Private Limited Company from GREATER MANCHESTER and has the status: Dissolved - no longer trading.
CHECKLEY GREEN HOLDINGS LIMITED was incorporated 26 years ago on 14/10/1997 and has the registered number: 03449907. The accounts status is UNAUDITED ABRIDGED.
CHECKLEY GREEN HOLDINGS LIMITED was incorporated 26 years ago on 14/10/1997 and has the registered number: 03449907. The accounts status is UNAUDITED ABRIDGED.
CHECKLEY GREEN HOLDINGS LIMITED - GREATER MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD
GREATER MANCHESTER
M45 7TA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2020 | 28/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLA MAUREEN PANAYI | Jun 1966 | British | Secretary | 2001-05-17 | CURRENT |
| ANDREAS PANAYI | Mar 1965 | British | Director | 1998-01-26 | CURRENT |
| NICOLA MAUREEN PANAYI | Jun 1966 | British | Director | 2001-05-17 | CURRENT |
| MRS HELGA PANAYI | May 1941 | Secretary | 1998-01-26 UNTIL 2001-05-17 | RESIGNED | |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1997-10-14 UNTIL 1998-01-26 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-10-14 UNTIL 1998-01-26 | RESIGNED | ||
| MRS SYLVIA HELEN PANAYI-MALAM | Nov 1966 | British | Director | 1998-01-26 UNTIL 2000-09-16 | RESIGNED |
| MR PETER PANAYI | May 1936 | British | Director | 1998-01-26 UNTIL 2001-05-17 | RESIGNED |
| MRS HELGA PANAYI | May 1941 | Director | 1998-01-26 UNTIL 2001-05-17 | RESIGNED | |
| HELEN NICOLA KELLY | Feb 1968 | British | Director | 1998-01-26 UNTIL 2000-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andreas Panayi | 2016-04-06 | 3/1965 | Nantwich Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Nicola Maureen Panayi | 2016-04-06 | 6/1966 | Nantwich Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Checkley Green Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-05 | 31-03-2020 | £37,756 Cash £538,100 equity |
| Checkley Green Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-03-2019 | £50,830 Cash £540,073 equity |
| Checkley Green Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-08 | 31-03-2018 | £36,069 Cash £558,814 equity |
| Checkley Green Holdings Limited - Accounts to registrar - small 17.2 | 2017-08-02 | 31-03-2017 | £6,521 Cash £570,520 equity |
| Checkley Green Holdings Limited - Abbreviated accounts 16.1 | 2016-07-06 | 31-03-2016 | £16,134 Cash £610,821 equity |
| Checkley Green Holdings Limited - Limited company - abbreviated - 11.6 | 2015-10-16 | 31-03-2015 | £12,710 Cash £653,323 equity |
| Checkley Green Holdings Limited - Limited company - abbreviated - 11.0.0 | 2014-08-19 | 31-03-2014 | £18,271 Cash £681,386 equity |