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Home > England & Wales Companies > CHERRYLAKE PROPERTIES LIMITED
Company Information for

CHERRYLAKE PROPERTIES LIMITED

7/8 RALEIGH WALK, WATERFRONT 2000 BRIGANTINE PLACE, CARDIFF, CF10 4LN,
Company Registration Number
01595582
Private Limited Company
Active

Company Overview

About Cherrylake Properties Ltd
CHERRYLAKE PROPERTIES LIMITED was founded on 1981-11-04 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cherrylake Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHERRYLAKE PROPERTIES LIMITED
 
Legal Registered Office
7/8 RALEIGH WALK
WATERFRONT 2000 BRIGANTINE PLACE
CARDIFF
CF10 4LN
Other companies in CF10
 
Filing Information
Company Number 01595582
Company ID Number 01595582
Date formed 1981-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692202839  
Last Datalog update: 2024-01-09 09:34:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHERRYLAKE PROPERTIES LIMITED
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Company Officers of CHERRYLAKE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD OWEN
 Company Secretary 2004-12-08
ROGER WILLIAM BAYNHAM
 Director 1990-12-31
RICHARD OWEN
 Director 2004-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARY BERNADETTE OWEN
 Company Secretary 2000-01-19 2004-12-08
MARY BERNADETTE OWEN
 Director 1990-12-31 2004-12-08
ROGER WILLIAM BAYNHAM
 Company Secretary 1997-01-30 2000-01-19
MARY BERNADETTE OWEN
 Company Secretary 1990-12-31 1997-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER WILLIAM BAYNHAM CHERRYLAKE INVESTMENTS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
RICHARD OWEN CHERRYLAKE INVESTMENTS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-09Change of details for Mr Roger William Baynham as a person with significant control on 2023-10-01
2023-10-09Change of details for Mr Richard Owen as a person with significant control on 2023-10-01
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-26CH01Director's details changed for Mr. Roger William Baynham on 2022-08-01
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-12AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/12 FROM 6 Raleigh Walk Waterfront 2000 Atlantic Wharf Cardiff CF1 5LN
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BAYNHAM / 31/12/2009
2009-02-09363aReturn made up to 31/12/08; full list of members
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-14395Particulars of a mortgage or charge / charge no: 11
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-18363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-29363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-03-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-03363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-30288bSECRETARY RESIGNED
2000-01-30288aNEW SECRETARY APPOINTED
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1999-01-11363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-23287REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 1ST FLOOR DOMINIONS HOUSE NORTH DOMINIONS ARCADE, CARDIFF SOUTH GLAM CF1 4AR
1998-04-18363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-03288aNEW SECRETARY APPOINTED
1997-02-19288bSECRETARY RESIGNED
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-21363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-0688(2)RAD 06/09/96--------- £ SI 98@1=98 £ IC 2/100
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-05363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-18363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-01363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-19AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-21363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-08AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-22363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-06AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-24363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-19363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHERRYLAKE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHERRYLAKE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-05-14 Outstanding THE MORTGAGE WORKS
LEGAL CHARGE 1985-10-03 Outstanding WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1985-10-03 Outstanding WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1985-10-03 Outstanding WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1985-02-06 Outstanding WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1985-02-06 Outstanding WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1985-02-06 Outstanding WILLIAMS & GLYN'S BANK PLC
LEGAL MORTGAGE 1984-05-14 Satisfied COMMERCIAL BANK OF WALES PLC
LEGAL MORTGAGE 1984-03-15 Satisfied COMMERCIAL BANK OF WALES PLC
LEGAL MORTGAGE 1984-01-10 Satisfied COMMERCIAL BANK OF WALES PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHERRYLAKE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CHERRYLAKE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHERRYLAKE PROPERTIES LIMITED
Trademarks
We have not found any records of CHERRYLAKE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHERRYLAKE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHERRYLAKE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHERRYLAKE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHERRYLAKE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHERRYLAKE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 4LN