Company Information for CHOSEN INHERITANCE LIMITED
77 SCHOOL LANE, DIDSBURY, MANCHESTER, GREATER MANCHESTER, M20 6WN,
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Company Registration Number
02001349
Private Limited Company
Active |
Company Name | |
---|---|
CHOSEN INHERITANCE LIMITED | |
Legal Registered Office | |
77 SCHOOL LANE DIDSBURY MANCHESTER GREATER MANCHESTER M20 6WN Other companies in CM4 | |
Company Number | 02001349 | |
---|---|---|
Company ID Number | 02001349 | |
Date formed | 1986-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB761180249 |
Last Datalog update: | 2024-11-05 17:00:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHOSEN INHERITANCE, INC. | 328 W. OAK STREET KISSIMMEE FL 32741 | Inactive | Company formed on the 1988-04-14 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP ASHLEY HAYNES |
||
DAVID JOHN MCMASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAN GEORGE ATTFIELD |
Director | ||
GILES MASON EDWARD MURRAY |
Director | ||
PETER ALAN SPILLMAN |
Director | ||
CYNTHIA YVETTE SPILLMAN |
Company Secretary | ||
RICHARD NEIL SPILLMAN |
Company Secretary | ||
PETER ALAN SPILLMAN |
Company Secretary | ||
JANINE ELISE JACKSON |
Director | ||
DEBRA ANN CROOK |
Company Secretary | ||
RICHARD WILLIAM CROOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHLEY & ASH LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
LOGANBRAY LTD | Director | 2016-09-08 | CURRENT | 2012-07-03 | Active | |
BRAYRIG LTD | Director | 2016-09-08 | CURRENT | 2012-07-03 | Active | |
AFFINITY WILLS SERVICES LTD | Director | 2016-05-18 | CURRENT | 1999-04-09 | Active | |
CHAMBERS SECURE STORAGE LIMITED | Director | 2016-05-18 | CURRENT | 2001-07-13 | Active | |
AEGIS AFTERCARE LIMITED | Director | 2016-05-18 | CURRENT | 2006-07-27 | Active | |
HERWILL LIMITED | Director | 2016-05-18 | CURRENT | 2013-01-15 | Active | |
THE ESSEX WILL CENTRE LIMITED | Director | 2016-05-18 | CURRENT | 1996-04-26 | Active | |
VFA (2006) LIMITED | Director | 2016-05-18 | CURRENT | 2006-12-11 | Active | |
TRUSTEE MANAGEMENT SERVICES LTD | Director | 2016-05-18 | CURRENT | 2015-03-12 | Active | |
BRITANNIA WILLS LIMITED | Director | 2016-05-18 | CURRENT | 1991-10-25 | Active | |
CHAMBERS WILL SERVICES LIMITED | Director | 2016-05-18 | CURRENT | 1996-05-03 | Active | |
AFFINITY WILLS LTD | Director | 2016-05-18 | CURRENT | 1999-04-09 | Active | |
AFFINITY LEGAL SERVICES LTD | Director | 2016-05-18 | CURRENT | 2001-03-21 | Active | |
HERITAGE WILLSERVICES (ESSEX) LIMITED | Director | 2016-05-18 | CURRENT | 2002-06-13 | Active | |
AFFINITY WILLSAFE LIMITED | Director | 2016-05-18 | CURRENT | 2002-07-26 | Active | |
AEGIS WILLS LIMITED | Director | 2016-05-18 | CURRENT | 2004-03-08 | Active | |
AAV (2006) LTD | Director | 2016-05-18 | CURRENT | 2006-12-18 | Active | |
PHOENIX WILLS ESSEX LIMITED | Director | 2016-05-18 | CURRENT | 2013-07-01 | Active | |
MYDOXVAULT LTD | Director | 2016-05-18 | CURRENT | 2004-09-14 | Active | |
TOMKINS & ASH LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active - Proposal to Strike off | |
PETERSFIELD TOY LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active - Proposal to Strike off | |
FLORA FIELDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
CHESHIRE WILLS LTD | Director | 2015-06-11 | CURRENT | 1990-04-19 | Active | |
QUESTOR UK LTD. | Director | 2015-06-11 | CURRENT | 1991-12-06 | Active | |
PHDM HOLDINGS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HAPIS DATA LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
LONGIS DIGITAL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
BORDER & REED TECHNOLOGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
APPLEBY TOY LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
M CESAR RESEARCH LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
PASHLEY ELECTRONICS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
ASHLEY GREEN RESEARCH LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
DJMP CONSULTING LIMITED | Director | 2013-04-07 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
SOUNDRAY INVESTMENTS LIMITED | Director | 2012-01-07 | CURRENT | 1996-11-29 | Active | |
HESWAY LIMITED | Director | 2007-09-04 | CURRENT | 1968-05-22 | Active | |
ASHLEY GOOD LIMITED | Director | 2003-06-01 | CURRENT | 2003-05-21 | Dissolved 2016-01-05 | |
ASHLEY TOY LIMITED | Director | 2003-06-01 | CURRENT | 2003-05-21 | Dissolved 2016-01-05 | |
FLORAFIELD LIMITED | Director | 2002-01-21 | CURRENT | 2001-12-19 | Active | |
STEPTRACK LIMITED | Director | 2000-05-09 | CURRENT | 1990-10-22 | Live but Receiver Manager on at least one charge | |
AFFINITY WILLS SERVICES LTD | Director | 2016-05-18 | CURRENT | 1999-04-09 | Active | |
CHAMBERS SECURE STORAGE LIMITED | Director | 2016-05-18 | CURRENT | 2001-07-13 | Active | |
AEGIS AFTERCARE LIMITED | Director | 2016-05-18 | CURRENT | 2006-07-27 | Active | |
HERWILL LIMITED | Director | 2016-05-18 | CURRENT | 2013-01-15 | Active | |
THE ESSEX WILL CENTRE LIMITED | Director | 2016-05-18 | CURRENT | 1996-04-26 | Active | |
VFA (2006) LIMITED | Director | 2016-05-18 | CURRENT | 2006-12-11 | Active | |
TRUSTEE MANAGEMENT SERVICES LTD | Director | 2016-05-18 | CURRENT | 2015-03-12 | Active | |
BRITANNIA WILLS LIMITED | Director | 2016-05-18 | CURRENT | 1991-10-25 | Active | |
CHAMBERS WILL SERVICES LIMITED | Director | 2016-05-18 | CURRENT | 1996-05-03 | Active | |
AFFINITY WILLS LTD | Director | 2016-05-18 | CURRENT | 1999-04-09 | Active | |
AFFINITY LEGAL SERVICES LTD | Director | 2016-05-18 | CURRENT | 2001-03-21 | Active | |
HERITAGE WILLSERVICES (ESSEX) LIMITED | Director | 2016-05-18 | CURRENT | 2002-06-13 | Active | |
AFFINITY WILLSAFE LIMITED | Director | 2016-05-18 | CURRENT | 2002-07-26 | Active | |
AEGIS WILLS LIMITED | Director | 2016-05-18 | CURRENT | 2004-03-08 | Active | |
AAV (2006) LTD | Director | 2016-05-18 | CURRENT | 2006-12-18 | Active | |
PHOENIX WILLS ESSEX LIMITED | Director | 2016-05-18 | CURRENT | 2013-07-01 | Active | |
MYDOXVAULT LTD | Director | 2016-05-18 | CURRENT | 2004-09-14 | Active | |
CHESHIRE WILLS LTD | Director | 2015-06-11 | CURRENT | 1990-04-19 | Active | |
QUESTOR UK LTD. | Director | 2015-06-11 | CURRENT | 1991-12-06 | Active | |
PHDM HOLDINGS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
JUST WILLS AND LEGAL SERVICES LTD | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
MCMASTER BUSINESS DEVELOPMENT LTD | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN DODSWORTH | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN DODSWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/22 FROM Suite a Southgate Two 321 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Paul John Dodsworth as company secretary on 2019-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHLEY HAYNES | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN DODSWORTH | |
PSC07 | CESSATION OF DAVID JOHN MCMASTER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 17/05/17 TO 30/04/17 | |
AA | 17/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/01/16 TO 17/05/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ASHLEY HAYNES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ASHLEY HAYNES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN ATTFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN ATTFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MURRAY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MCMASTER | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MCMASTER | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/15 TO 30/01/15 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 13/10/15 | |
RES13 | DISPENSE WITH AUTH CAPITAL RESTRICTIONS AND LIMIT DIRETORS AUTHORITY 28/09/2015 | |
TM01 | Termination of appointment of a director | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALAN SPILLMAN | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/01/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/14 TO 31/03/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/05/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/01/2014 | |
AP01 | DIRECTOR APPOINTED MR GILES MASON EDWARD MURRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA SPILLMAN | |
AP01 | DIRECTOR APPOINTED MR DAN GEORGE ATTFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 65 DRAYTON GARDENS LONDON W13 0LG ENGLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 40 THE MALL LONDON W5 3TJ ENGLAND | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN SPILLMAN / 30/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 40 THE MALL LONDON W5 3TJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM SOUTH STREET HOUSE, 51 SOUTH STREET, ISLEWORTH MIDDLESEX TW7 7AA | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD SPILLMAN | |
288a | SECRETARY APPOINTED MRS CYNTHIA YVETTE SPILLMAN | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
88(2) | AD 12/07/07 GBP SI 100@1=100 GBP IC 100/200 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: SUITE 200 292 WORTON ROAD ISLEWORTH MIDDLESEX TW7 6EL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 2 VICTORIA TERRACE EALING GREEN LONDON W5 5QS | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 4 SOVEREIGN CLOSE RUISLIP MIDDLESEX HA4 7EF | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2014-09-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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 CHOSEN INHERITANCE LIMITED
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as CHOSEN INHERITANCE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHOSEN INHERITANCE LIMITED | Event Date | 2014-09-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |