CHERRYLAKE PROPERTIES LIMITED

CHERRYLAKE PROPERTIES LIMITED is an active private limited company, incorporated on 4 November 1981. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Brigantine Place, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHERRYLAKE PROPERTIES LIMITED has no previous names. The company has ten mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	7/8 RALEIGH WALK
Address Line 2	WATERFRONT 2000 BRIGANTINE PLACE
Post Town	CARDIFF
Postcode	CF10 4LN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	7
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CHERRYLAKE PROPERTIES LIMITED

Directors

(The company's officers)

MR. ROGER WILLIAM BAYNHAM

(~80 year old British national)

21 BASSETT ROAD, SULLY, PENARTH, CF64 5HS, WALES

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in WALES

Appointed on 31/12/1990

MR. RICHARD OWEN

(~85 year old British national)

2 BRENIG CLOSE, BARRY, VALE OF GLAMORGAN, CF62 8BL

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 08/12/2004

MR. RICHARD OWEN

(~85 year old British national)

2 BRENIG CLOSE, BARRY, VALE OF GLAMORGAN, CF62 8BL

Current Secretary
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 08/12/2004

Shareholders

(Persons of Significant Control)

Mr Roger William Baynham

(~80 year old British national)

17, Marine Drive, Barry, CF62 6QN, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Richard Owen

(~85 year old British national)

2, Brenig Close, Barry, CF62 7BL, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

CHERRYLAKE INVESTMENTS LIMITED

MR. ROGER WILLIAM BAYNHAM
MR. RICHARD OWEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)