Company Information for CHAPMAN PROPERTIES (LUTON) LIMITED
19 VINE MEWS, VINE STREET, EVESHAM, WORCESTERSHIRE, WR11 4RE,
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Company Registration Number
02300695
Private Limited Company
Active |
Company Name | |
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CHAPMAN PROPERTIES (LUTON) LIMITED | |
Legal Registered Office | |
19 VINE MEWS VINE STREET EVESHAM WORCESTERSHIRE WR11 4RE Other companies in WR11 | |
Company Number | 02300695 | |
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Company ID Number | 02300695 | |
Date formed | 1988-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 08:31:53 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER MARGOT DUFFIELD |
||
STEPHEN LESLIE DUFFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES MARY CHAPMAN |
Company Secretary | ||
FRANCES MARY CHAPMAN |
Director | ||
PETER HERBERT GEORGE CHAPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLINGDON INVESTMENTS (LUTON) LIMITED | Director | 2013-08-09 | CURRENT | 1965-01-18 | Active | |
CHAPMAN PROPERTY MANAGEMENT LIMITED | Director | 2013-08-09 | CURRENT | 1988-06-01 | Active | |
COLLINGDON INVESTMENTS (LUTON) LIMITED | Director | 2018-02-23 | CURRENT | 1965-01-18 | Active | |
CHAPMAN PROPERTY MANAGEMENT LIMITED | Director | 2018-02-23 | CURRENT | 1988-06-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CESSATION OF KATE FRANCOISE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE FRANCOISE WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE FRANCOISE WILLIAMS | |
PSC07 | CESSATION OF KATE FRANCOISE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE FRANCOISE WILLIAMS | |
PSC07 | CESSATION OF FRANCES MARY CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS KATE FRANCOISE WILLIAMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES MARY CHAPMAN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-07 | |
PSC08 | Notification of a person with significant control statement | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARGOT DUFFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
PSC07 | CESSATION OF FRANCES MARY CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LESLIE DUFFIELD | |
TM02 | Termination of appointment of Frances Mary Chapman on 2018-02-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MARY CHAPMAN | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
PSC04 | Change of details for Mrs Frances Mary Chapman as a person with significant control on 2017-09-06 | |
CH01 | Director's details changed for Mrs Frances Mary Chapman on 2017-09-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FRANCES MARY CHAPMAN on 2016-12-15 | |
CH01 | Director's details changed for Mrs Frances Mary Chapman on 2016-12-15 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/14 FULL LIST | |
AA01 | CURREXT FROM 31/03/2014 TO 30/04/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER MARGOT DUFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 FULL LIST | |
AR01 | 06/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/10/99 | |
363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/94 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/11/97 | |
363s | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS | |
88(2)R | AD 27/04/92--------- £ SI 98@1=98 £ IC 2/100 | |
363b | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
SRES01 | ADOPT MEM AND ARTS 30/11/89 | |
CERTNM | COMPANY NAME CHANGED ROACHBAY LIMITED CERTIFICATE ISSUED ON 20/12/89 |
Proposal to Strike Off | 1990-10-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 CHAPMAN PROPERTIES (LUTON) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHAPMAN PROPERTIES (LUTON) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CHAPMAN PROPERTIES (LUTON) LIMITED | Event Date | 1990-10-16 |
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. |