| Company Name | Cheergrey Circle Resort Limited |
|---|---|
| Director | Michael Robert Johnstone |
| Company Status | Active |
| Company Number | 00181313 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1922(102 years ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Michael Robert Johnstone |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1995(73 years, 8 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Water Circle City Meadows London Stansted Essex CM22 6DR |
| Secretary Name | Iain Edward Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2000(77 years, 10 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Court Three Hemingway Road Witham Essex CM8 2QW |
| Director Name | Mr William Pickard Boyle |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 August 1991(69 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 October 1993) |
| Role | Company Executive |
| Correspondence Address | 7 Woodlands Road Great Shelford Cambridge Cambridgeshire CB2 5LW |
| Director Name | Mr Alan Jeffrey Renne |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 August 1991(69 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 15 December 1995) |
| Role | Company Executive |
| Correspondence Address | 7 Woodlands Road Great Shelford Cambridgeshire CB2 5LW |
| Secretary Name | Mr Karl Bowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(69 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 October 1992) |
| Role | Company Director |
| Correspondence Address | 16 Spurgeon Close Sible Hedingham Halstead Essex CO9 3NG |
| Secretary Name | Mr Barry Charles Dunaway |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 27 July 1993(71 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 December 1995) |
| Role | Accountant |
| Correspondence Address | 9 Ferry Path Cambridge Cambridgeshire CB4 1HB |
| Director Name | Mr David Jack Fright |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(71 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 10 February 1998) |
| Role | Design Director |
| Correspondence Address | 113 Waytemore Road Bishops Stortford Hertfordshire CM23 3RD |
| Secretary Name | Christine Joan Johnstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(73 years, 8 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 29 July 1996) |
| Role | Investor |
| Correspondence Address | 40 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN |
| Secretary Name | Mr John James Thrower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(74 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Aldock Road Stevenage Hertfordshire SG1 3SH |
| Director Name | Mr Geoffrey Edward Duncan Wilson |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1998(76 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 07 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 222 Hills Road Cambridge Cambridgeshire CB2 2PQ |
Location
| Registered Address | Water Circle City Meadows London Stansted Essex CM22 6DR |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Elsenham |
| Ward | Elsenham & Henham |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 148.8k at £1 | Cheergrey LTD 74.39% Ordinary |
|---|---|
| 51.2k at £1 | Cheergrey LTD 25.61% Redeemable Voting Preference |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 19 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 7 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 16 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 8 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 6 December 2016 | Resolutions
|
| 6 December 2016 | Resolutions
|
| 10 November 2016 | Resolutions
|
| 10 November 2016 | Resolutions
|
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 24 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 23 March 2015 | Registered office address changed from Water Circle Elsenham Meadows Ldn Stansted Essex CM22 6DR to Water Circle City Meadows London Stansted Essex CM22 6DR on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from Water Circle Elsenham Meadows Ldn Stansted Essex CM22 6DR to Water Circle City Meadows London Stansted Essex CM22 6DR on 23 March 2015 (1 page) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 26 March 2014 | Registered office address changed from Water Circle Elsenham Industrial Estate Elsenham Hertfordshire CM22 6DR on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from Water Circle Elsenham Industrial Estate Elsenham Hertfordshire CM22 6DR on 26 March 2014 (1 page) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 27 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 4 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 23 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 12 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Previous accounting period extended from 14 September 2009 to 31 December 2009 (1 page) |
| 24 May 2010 | Previous accounting period extended from 14 September 2009 to 31 December 2009 (1 page) |
| 13 October 2009 | Director's details changed for Michael Robert Johnstone on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Michael Robert Johnstone on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Michael Robert Johnstone on 1 October 2009 (2 pages) |
| 28 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 14 September 2008 (5 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 14 September 2008 (5 pages) |
| 16 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 14 September 2007 (5 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 14 September 2007 (5 pages) |
| 23 August 2007 | Return made up to 03/08/07; full list of members (6 pages) |
| 23 August 2007 | Return made up to 03/08/07; full list of members (6 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 14 September 2006 (5 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 14 September 2006 (5 pages) |
| 16 August 2006 | Return made up to 03/08/06; full list of members
|
| 16 August 2006 | Return made up to 03/08/06; full list of members
|
| 19 July 2006 | Accounts for a dormant company made up to 14 September 2005 (5 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 14 September 2005 (5 pages) |
| 6 October 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 9 August 2005 | Company name changed becas LIMITED\certificate issued on 09/08/05 (2 pages) |
| 9 August 2005 | Company name changed becas LIMITED\certificate issued on 09/08/05 (2 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 14 September 2004 (5 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 14 September 2004 (5 pages) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page) |
| 10 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 13 April 2004 | Full accounts made up to 14 September 2003 (10 pages) |
| 13 April 2004 | Full accounts made up to 14 September 2003 (10 pages) |
| 4 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 17 June 2003 | Registered office changed on 17/06/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 17 June 2003 | Registered office changed on 17/06/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 20 May 2003 | Resolutions
|
| 20 May 2003 | Resolutions
|
| 20 May 2003 | Ad 14/09/02--------- £ si 124104@1=124104 £ ic 75850/199954 (2 pages) |
| 20 May 2003 | Nc inc already adjusted 14/09/02 (1 page) |
| 20 May 2003 | Ad 14/09/02--------- £ si 124104@1=124104 £ ic 75850/199954 (2 pages) |
| 20 May 2003 | Nc inc already adjusted 14/09/02 (1 page) |
| 9 May 2003 | Full accounts made up to 14 September 2002 (10 pages) |
| 9 May 2003 | Full accounts made up to 14 September 2002 (10 pages) |
| 16 October 2002 | Amended full accounts made up to 14 September 2001 (13 pages) |
| 16 October 2002 | Amended full accounts made up to 14 September 2001 (13 pages) |
| 16 August 2002 | Location of register of members (1 page) |
| 16 August 2002 | Location of register of members (1 page) |
| 16 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 3 July 2002 | Full accounts made up to 14 September 2001 (12 pages) |
| 3 July 2002 | Full accounts made up to 14 September 2001 (12 pages) |
| 27 October 2001 | Registered office changed on 27/10/01 from: green st, elsenham, bishop's stortford, herts. CM22 6DT. (1 page) |
| 27 October 2001 | Accounting reference date extended from 30/06/01 to 14/09/01 (1 page) |
| 27 October 2001 | Registered office changed on 27/10/01 from: green st, elsenham, bishop's stortford, herts. CM22 6DT. (1 page) |
| 27 October 2001 | Director resigned (1 page) |
| 27 October 2001 | Accounting reference date extended from 30/06/01 to 14/09/01 (1 page) |
| 27 October 2001 | Director resigned (1 page) |
| 23 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 6 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 6 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 31 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Secretary resigned (1 page) |
| 2 December 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 2 December 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 10 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 30 April 1999 | Ad 23/04/99--------- £ si 32600@1=32600 £ ic 43250/75850 (2 pages) |
| 30 April 1999 | Resolutions
|
| 30 April 1999 | Resolutions
|
| 30 April 1999 | Nc inc already adjusted 23/04/99 (2 pages) |
| 30 April 1999 | Ad 23/04/99--------- £ si 32600@1=32600 £ ic 43250/75850 (2 pages) |
| 30 April 1999 | Nc inc already adjusted 23/04/99 (2 pages) |
| 27 October 1998 | Conve 03/09/98 (1 page) |
| 27 October 1998 | Ad 03/09/98--------- £ si 30362@1=30362 £ ic 12888/43250 (2 pages) |
| 27 October 1998 | Ad 03/09/98--------- £ si 30362@1=30362 £ ic 12888/43250 (2 pages) |
| 27 October 1998 | £ nc 15000/43250 03/09/98 (1 page) |
| 27 October 1998 | Resolutions
|
| 27 October 1998 | Resolutions
|
| 27 October 1998 | £ nc 15000/43250 03/09/98 (1 page) |
| 27 October 1998 | Conve 03/09/98 (1 page) |
| 8 October 1998 | New director appointed (3 pages) |
| 8 October 1998 | New director appointed (3 pages) |
| 7 October 1998 | Company name changed cheergrey investments LIMITED\certificate issued on 08/10/98 (2 pages) |
| 7 October 1998 | Company name changed cheergrey investments LIMITED\certificate issued on 08/10/98 (2 pages) |
| 21 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 11 September 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 11 September 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 24 May 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 24 May 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 5 March 1998 | Company name changed ulting wick fruit farm LIMITED\certificate issued on 06/03/98 (2 pages) |
| 5 March 1998 | Company name changed ulting wick fruit farm LIMITED\certificate issued on 06/03/98 (2 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 22 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 28 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 28 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 12 August 1996 | New secretary appointed (1 page) |
| 12 August 1996 | Director resigned (2 pages) |
| 12 August 1996 | Return made up to 03/08/96; change of members
|
| 12 August 1996 | Director resigned (2 pages) |
| 12 August 1996 | Return made up to 03/08/96; change of members
|
| 12 August 1996 | New secretary appointed (1 page) |
| 22 March 1996 | Accounting reference date extended from 30/04 to 30/06 (1 page) |
| 22 March 1996 | Accounting reference date extended from 30/04 to 30/06 (1 page) |
| 19 February 1996 | New secretary appointed (2 pages) |
| 19 February 1996 | New secretary appointed (2 pages) |
| 12 January 1996 | New director appointed (2 pages) |
| 12 January 1996 | New director appointed (2 pages) |
| 2 January 1996 | Secretary resigned (1 page) |
| 2 January 1996 | Secretary resigned (1 page) |
| 2 January 1996 | Director resigned (1 page) |
| 2 January 1996 | Director resigned (1 page) |
| 8 September 1995 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 8 September 1995 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 3 August 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 3 August 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 15 May 1995 | Accounts for a dormant company made up to 30 April 1994 (3 pages) |
| 15 May 1995 | Accounts for a dormant company made up to 30 April 1994 (3 pages) |
| 7 August 1981 | Accounts made up to 28 February 1981 (4 pages) |
| 7 August 1981 | Accounts made up to 28 February 1981 (4 pages) |