CHELTER PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Chelter Properties Ltd

CHELTER PROPERTIES LIMITED was founded on 1992-11-25 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Chelter Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHELTER PROPERTIES LIMITED

22 UNION STREET NEWTON ABBOT DEVON TQ12 2JS Other companies in TQ12

Filing Information

Company Number		02767933
Company ID Number		02767933
Date formed		1992-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB591271044

Last Datalog update:	2024-04-06 20:31:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELTER PROPERTIES LIMITED

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Company Officers of CHELTER PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID STEPHEN GARDENER	Company Secretary	2018-07-01
RACHEL MARY FRENCH	Director	2018-03-28
PETER WILLIAM GARDENER	Director	2018-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHEL MARY FRENCH	Company Secretary	2000-12-01	2018-07-01
DAVID STEPHEN GARDENER	Director	1992-11-26	2018-03-28
PATRICIA MARGARET GARDENER	Company Secretary	1992-11-26	2000-12-01
PATRICIA MARGARET GARDENER	Director	1992-11-26	2000-12-01
BIBI RAHIMA ALLY	Company Secretary	1992-11-25	1992-11-26
BRIAN COLLETT	Director	1992-11-25	1992-11-26

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.

Date	Document Type	Document Description
2024-03-28		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-08-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-05		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-09-09		Termination of appointment of David Stephen Gardener on 2022-09-08
2022-09-09	TM02	Termination of appointment of David Stephen Gardener on 2022-09-08
2022-08-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-08-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-08-04	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-06-20	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-08-23	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	AP03	Appointment of Mr David Stephen Gardener as company secretary on 2018-07-01
2018-07-03	TM02	Termination of appointment of Rachel Mary French on 2018-07-01
2018-03-28	LATEST SOC	28/03/18 STATEMENT OF CAPITAL;GBP 150000
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-28	AP01	DIRECTOR APPOINTED MR PETER WILLIAM GARDENER
2018-03-28	AP01	DIRECTOR APPOINTED MRS RACHEL MARY FRENCH
2018-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN GARDENER
2017-08-15	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20	SH08	Change of share class name or designation
2017-04-11	RES12	Resolution of varying share rights or name
2017-04-11	RES01	ADOPT ARTICLES 31/03/2017
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 150000
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-23	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 150000
2015-11-30	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-05-01	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 150000
2014-12-01	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 150000
2013-12-20	AR01	25/11/13 ANNUAL RETURN FULL LIST
2013-04-24	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28	AR01	25/11/12 ANNUAL RETURN FULL LIST
2012-08-17	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02	AR01	25/11/11 ANNUAL RETURN FULL LIST
2011-08-30	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-03-30	DISS40	DISS40 (DISS40(SOAD))
2011-03-29	GAZ1	FIRST GAZETTE
2011-03-28	AR01	25/11/10 FULL LIST
2010-04-26	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-02-03	AR01	25/11/09 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN GARDENER / 01/10/2009
2010-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARY GARDENER / 01/10/2009
2009-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 139 ST MARYCHURCH ROAD TORQUAY DEVON TQ1 3HW
2009-06-19	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2009-03-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARDENER / 26/11/2007
2008-09-29	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-21	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-13	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-17	363a	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-09	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2005-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-24	363(287)	REGISTERED OFFICE CHANGED ON 24/11/03
2003-11-24	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-22	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-05	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2002-01-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-04	288a	NEW SECRETARY APPOINTED
2001-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-27	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-12-27	287	REGISTERED OFFICE CHANGED ON 27/12/00 FROM: WAYCOTTS BUILDINGS 62 HYDE ROAD PAIGNTON DEVON TQ4 5BY
2000-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-25	363s	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-06-21	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1998-12-07	363s	RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
1998-03-18	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1997-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-18	363s	RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
1997-08-11	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 31 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HA
1997-02-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-05	363s	RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
1996-07-10	AUD	AUDITOR'S RESIGNATION
1996-07-09	AUD	AUDITOR'S RESIGNATION
1996-05-22	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1995-12-04	363(287)	REGISTERED OFFICE CHANGED ON 04/12/95
1995-12-04	363s	RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
1995-06-14	AA	FULL ACCOUNTS MADE UP TO 30/11/94
1994-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-12-09	ELRES	S252 DISP LAYING ACC 30/11/94
1994-12-09	ELRES	S386 DISP APP AUDS 30/11/94
1994-12-01	363s	RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
1993-12-22	363s	RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS
1993-09-16	123	NC INC ALREADY ADJUSTED 27/08/93
1993-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 10 NORWICH STREET LONDON EC4A 1BD
1993-09-16	SRES04	£ NC 1000/150000
1993-09-16	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/93

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 CHELTER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-03-29

Fines / Sanctions

No fines or sanctions have been issued against CHELTER PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-01-05	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1997-12-06	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-11-30	£ 20,705
Creditors Due After One Year	2012-11-30	£ 57,145
Creditors Due After One Year	2012-11-30	£ 57,145
Creditors Due After One Year	2011-11-30	£ 63,375
Creditors Due Within One Year	2013-11-30	£ 38,497
Creditors Due Within One Year	2012-11-30	£ 61,929
Creditors Due Within One Year	2012-11-30	£ 61,929
Creditors Due Within One Year	2011-11-30	£ 35,225

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 CHELTER PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 150,000
Called Up Share Capital	2012-11-30	£ 150,000
Called Up Share Capital	2012-11-30	£ 150,000
Called Up Share Capital	2011-11-30	£ 150,000
Cash Bank In Hand	2013-11-30	£ 373,283
Cash Bank In Hand	2012-11-30	£ 132,354
Cash Bank In Hand	2012-11-30	£ 132,354
Cash Bank In Hand	2011-11-30	£ 106,648
Current Assets	2013-11-30	£ 408,095
Current Assets	2012-11-30	£ 411,394
Current Assets	2012-11-30	£ 411,394
Current Assets	2011-11-30	£ 164,168
Debtors	2013-11-30	£ 34,812
Debtors	2012-11-30	£ 279,040
Debtors	2012-11-30	£ 279,040
Debtors	2011-11-30	£ 57,520
Fixed Assets	2013-11-30	£ 1,044,241
Fixed Assets	2012-11-30	£ 1,043,149
Fixed Assets	2012-11-30	£ 1,043,149
Fixed Assets	2011-11-30	£ 1,205,681
Shareholder Funds	2013-11-30	£ 1,393,134
Shareholder Funds	2012-11-30	£ 1,335,469
Shareholder Funds	2012-11-30	£ 1,335,469
Shareholder Funds	2011-11-30	£ 1,271,249
Tangible Fixed Assets	2013-11-30	£ 4,105
Tangible Fixed Assets	2012-11-30	£ 4,829
Tangible Fixed Assets	2012-11-30	£ 4,829
Tangible Fixed Assets	2011-11-30	£ 5,681

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHELTER PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHELTER PROPERTIES LIMITED

Trademarks

We have not found any records of CHELTER PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHELTER 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 CHELTER 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 CHELTER 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHELTER PROPERTIES LIMITED	Event Date	2011-03-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHELTER 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 CHELTER PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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