MUSKETEER PROPERTIES LIMITED - CHESHIRE


Company Profile Company Filings

Overview

MUSKETEER PROPERTIES LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
MUSKETEER PROPERTIES LIMITED was incorporated 25 years ago on 16/10/1998 and has the registered number: 03651045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

MUSKETEER PROPERTIES LIMITED - CHESHIRE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MANOR HOUSE MANOR LANE
CHESHIRE
CW4 8AF

This Company Originates in : United Kingdom
Previous trading names include:
CHESTERGATE PROPERTIES LIMITED (until 12/09/2017)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HOWARD NICHOLAS GEORGE Jul 1965 British Director 2018-10-30 CURRENT
MR REX FREDERICK OAKEY Oct 1957 British Director 1998-10-22 CURRENT
MR THOMAS STANLEY DAVIS Jul 1960 British Director 2018-10-30 CURRENT
MR RICHARD ROYLE JOHNSON Apr 1961 British Director 1998-10-22 UNTIL 2017-07-14 RESIGNED
MR JOHN SEDDON Apr 1935 British Director 1998-10-22 UNTIL 2018-10-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-10-16 UNTIL 1998-10-22 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-10-16 UNTIL 1998-10-22 RESIGNED
MR RICHARD ROYLE JOHNSON Apr 1961 British Secretary 2006-03-24 UNTIL 2017-07-14 RESIGNED
MR DAVID MICHAEL HANDLEY Nov 1955 British Secretary 1998-10-22 UNTIL 2006-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Estuary Group Limited 2018-03-23 Knutsford   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Heath Holdings Limited 2017-07-14 Sandbach   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Batlon Nominees (North) Limited 2016-04-06 - 2018-03-23 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK SPACE LAND LIMITED ST HELENS Active FULL 41100 - Development of building projects
HEATH NLR LIMITED NR CREWE Dissolved... DORMANT 99999 - Dormant Company
BRADLEY ROYLE LIMITED MACCLESFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEATH HOLDINGS LIMITED SANDBACH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEATH INVESTMENTS LIMITED NR CREWE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DGI CONSULTING LIMITED KNUTSFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHESTERGATE PROPERTIES LIMITED NR CREWE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESTUARY GROUP LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESTUARY (ALTRINCHAM) LIMITED KNUTSFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHESHIRE PROPERTIES LIMITED PRESTBURY Active DORMANT 68100 - Buying and selling of own real estate
NETWORK SPACE INVESTMENTS LIMITED NEWTON-LE-WILLOWS Active SMALL 68100 - Buying and selling of own real estate
CHESTER HALIFAX LIMITED NR CREWE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
ESTUARY HEATH LIMITED HOLMES CHAPEL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOUSLEY INVESTMENTS LIMITED SANDBACH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOWARD'S HAPPY HOMES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE INN AT HARLECH LTD MANCHESTER ENGLAND Dissolved... DORMANT 55900 - Other accommodation
HALSY INVESTMENTS LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OAKEY INVESTMENTS LIMITED SANDBACH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
B8 REAL ESTATE LLP WARRINGTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MUSKETEER_PROPERTIES_LIMI - Accounts 2023-06-15 31-10-2022 £428,499 Cash £2,232,798 equity
MUSKETEER_PROPERTIES_LIMI - Accounts 2022-04-30 31-10-2021 £587,991 Cash £2,028,389 equity
MUSKETEER_PROPERTIES_LIMI - Accounts 2021-07-06 31-10-2020 £741,341 Cash £2,574,356 equity
MUSKETEER_PROPERTIES_LIMI - Accounts 2020-06-16 31-10-2019 £1,691,273 Cash £3,422,330 equity
MUSKETEER_PROPERTIES_LIMI - Accounts 2019-06-18 31-10-2018 £325,725 Cash £2,852,358 equity
MUSKETEER_PROPERTIES_LIMI - Accounts 2018-06-12 31-10-2017 £461,982 Cash £3,004,657 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORREYS (HOLMES CHAPEL) LIMITED CREWE Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
STOVE YARD UK LIMITED HOLMES CHAPEL Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
SHS ESTATES LIMITED HOLMES CHAPEL Active DORMANT 99999 - Dormant Company
JWC HEALTH & FITNESS LTD CREWE ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
QUARTERMAINE BRANDS LIMITED HOLMES CHAPEL UNITED KINGDOM Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
Q-CLIMATES LIMITED HOLMES CHAPEL UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
HALSY INVESTMENTS LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JWC FIT POD LIMITED CREWE Active DORMANT 93130 - Fitness facilities
OAK MOSS PROPERTY SERVICES LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
OAK MOSS GROUP LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company