| Company Name | Checker Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | 00347467 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1938(85 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Christopher John Crabtree |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(52 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Solicitor |
| Correspondence Address | Whinchat House Greentop Pudsey West Yorkshire LS28 8JW |
| Secretary Name | Terry Elizabeth Soar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(52 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Bankhouse Farm Scholebroke Lane Pudsey Leeds West Yorkshire LS28 8DY |
| Director Name | Roger William Anthony Crabtree |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1999(60 years, 7 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Chartered Surveyor |
| Country of Residence | Ls25 6bw |
| Correspondence Address | 15 Croftway Sherburn In Elmet Leeds LS25 6BW |
| Director Name | Terry Elizabeth Soar |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1999(60 years, 7 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Secretary |
| Correspondence Address | Bankhouse Farm Scholebroke Lane Pudsey Leeds West Yorkshire LS28 8DY |
Location
| Registered Address | Checker House Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 400 at £1 | Christopher John Crabtree 9.52% Ordinary |
|---|---|
| 2.2k at £1 | Executors Of William Crabtree 52.36% Ordinary |
| 184 at £1 | Margaret Jean Crabtree 4.38% Ordinary |
| 150 at £1 | Executors Of William Crabtree 3.57% Preference |
| 100 at £1 | Christopher John Crabtree 2.38% Preference |
| 584 at £1 | Roger William Anthony Crabtree 13.90% Ordinary |
| 584 at £1 | Terry Elizabeth Soar 13.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,473,368 |
| Cash | £3,103 |
| Current Liabilities | £12,595 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Charges
| 15 February 1952 | Delivered on: 23 February 1952 Persons entitled: Bingley Bldg Socy Classification: Legal charge Secured details: £2500 & further advances. Particulars: Freehold farm - bankhouse farm, pudsey, york. Outstanding |
|---|---|
| 19 October 1939 | Delivered on: 26 October 1939 Persons entitled: Bingley Bldg Socty Classification: Legal charge Secured details: £425 & further advances. Particulars: "Kenora" 230, bradford rd, otley, yorks. Outstanding |
| 10 March 1939 | Delivered on: 18 March 1939 Persons entitled: Bingley Bldg Socy Classification: Legal charge Secured details: £850 & further advances. Particulars: 8, sunnydale cres, bradford rd, otley & 9, bradford rd otley. Outstanding |
| 9 January 1939 | Delivered on: 20 January 1939 Persons entitled: Bingley Bldg Socy Classification: Legal charge Secured details: £1740 & further advances. Particulars: Nos 3,5,9,10,12 haigh moor rd land & house known as "vera dene" haigh moor rd west ardsley n wakefield. Outstanding |
Filing History
| 28 September 2023 | Confirmation statement made on 27 September 2023 with updates (5 pages) |
|---|---|
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 4 October 2022 | Confirmation statement made on 27 September 2022 with updates (5 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 27 September 2021 | Confirmation statement made on 27 September 2021 with updates (5 pages) |
| 28 September 2020 | Confirmation statement made on 27 September 2020 with updates (5 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with updates (5 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 27 September 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 29 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (20 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (20 pages) |
| 11 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 1 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (7 pages) |
| 1 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (7 pages) |
| 19 March 2012 | Director's details changed for Roger William Anthony Crabtree on 12 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Roger William Anthony Crabtree on 12 March 2012 (2 pages) |
| 27 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (7 pages) |
| 27 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (7 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (7 pages) |
| 27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (7 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (5 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (5 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 7 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
| 7 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 27 September 2007 | Return made up to 27/09/07; full list of members (5 pages) |
| 27 September 2007 | Return made up to 27/09/07; full list of members (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 October 2006 | Return made up to 27/09/06; full list of members (5 pages) |
| 5 October 2006 | Return made up to 27/09/06; full list of members (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 September 2005 | Return made up to 27/09/05; full list of members (5 pages) |
| 29 September 2005 | Return made up to 27/09/05; full list of members (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 October 2004 | Return made up to 27/09/04; full list of members (8 pages) |
| 1 October 2004 | Return made up to 27/09/04; full list of members (8 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 10 October 2003 | Return made up to 27/09/03; full list of members (8 pages) |
| 10 October 2003 | Return made up to 27/09/03; full list of members (8 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 October 2002 | Return made up to 27/09/02; full list of members (8 pages) |
| 2 October 2002 | Return made up to 27/09/02; full list of members (8 pages) |
| 30 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 24 October 2001 | Return made up to 27/09/01; full list of members (8 pages) |
| 24 October 2001 | Return made up to 27/09/01; full list of members (8 pages) |
| 25 October 2000 | Return made up to 27/09/00; full list of members (7 pages) |
| 25 October 2000 | Return made up to 27/09/00; full list of members (7 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 6 October 1999 | Return made up to 27/09/99; full list of members (10 pages) |
| 6 October 1999 | Return made up to 27/09/99; full list of members (10 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 July 1999 | Secretary's particulars changed (1 page) |
| 23 July 1999 | New director appointed (3 pages) |
| 23 July 1999 | New director appointed (3 pages) |
| 23 July 1999 | Secretary's particulars changed (1 page) |
| 23 July 1999 | New director appointed (3 pages) |
| 23 July 1999 | New director appointed (3 pages) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 86 richardshaw lane stanningley york LS28 6BU (1 page) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 86 richardshaw lane stanningley york LS28 6BU (1 page) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 October 1998 | Return made up to 27/09/98; full list of members (7 pages) |
| 6 October 1998 | Return made up to 27/09/98; full list of members (7 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 October 1997 | Return made up to 27/09/97; full list of members (7 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 October 1997 | Return made up to 27/09/97; full list of members (7 pages) |
| 6 November 1996 | Return made up to 27/09/96; full list of members (7 pages) |
| 6 November 1996 | Return made up to 27/09/96; full list of members (7 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 October 1995 | Return made up to 27/09/95; full list of members (14 pages) |
| 3 October 1995 | Return made up to 27/09/95; full list of members (14 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |