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Company Information for

CCH PROPERTY COMPANY LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE,
Company Registration Number
04121382
Private Limited Company
Active

Company Overview

About Cch Property Company Ltd
CCH PROPERTY COMPANY LIMITED was founded on 2000-12-08 and has its registered office in Exeter. The organisation's status is listed as "Active". Cch Property Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CCH PROPERTY COMPANY LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
UNITED KINGDOM
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 04121382
Company ID Number 04121382
Date formed 2000-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-08
Return next due 2018-12-22
Type of accounts SMALL
VAT Number /Sales tax ID GB768822385  
Last Datalog update: 2018-06-18 16:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCH PROPERTY COMPANY LIMITED

Company Officers of CCH PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM EDWARD VANSTONE
Company Secretary 2016-01-04
DAVID JOHN COBB
Director 2000-12-08
CHARLES PATRICK ROLLE FANE TREFUSIS
Director 2000-12-08
LEIGH STUART RIX
Director 2010-05-14
JOHN CHRISTIAN VARLEY
Director 2000-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN COBB
Company Secretary 2000-12-08 2016-01-04
JOHN ALASTAIR BAIN
Director 2000-12-08 2010-05-14
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-12-08 2000-12-08
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-12-08 2000-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN COBB GRANARY FORD MANAGEMENT LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
DAVID JOHN COBB HUNTSHAW LTD Director 2014-05-07 CURRENT 2014-05-07 Active
DAVID JOHN COBB LIVERTON SOLAR LTD Director 2014-05-07 CURRENT 2014-05-07 Active
DAVID JOHN COBB LIVERTON 2014 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
DAVID JOHN COBB CLINTON RENEWABLES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
DAVID JOHN COBB LITTLEHAM 2013 LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
DAVID JOHN COBB PENCLEAVE 3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2017-02-21
DAVID JOHN COBB PENCLEAVE 2 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
DAVID JOHN COBB LIVERTON BUSINESS PARK 2012 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
DAVID JOHN COBB PENCLEAVE 1 LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
DAVID JOHN COBB PENCLEAVE LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active
DAVID JOHN COBB CLINTON DEVON ESTATES LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
DAVID JOHN COBB LIVERTON BUSINESS PARK 2011 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
DAVID JOHN COBB LITTLEHAM 2010 LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
DAVID JOHN COBB XJJM DEVELOPMENTS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
DAVID JOHN COBB CCH EUROPE LIMITED Director 2007-08-23 CURRENT 2007-08-23 Active
DAVID JOHN COBB THE NATURAL GAME COMPANY LIMITED Director 2005-08-11 CURRENT 2005-08-11 Active
DAVID JOHN COBB EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
DAVID JOHN COBB THE NATURAL MEAT COMPANY LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
DAVID JOHN COBB FILMIT LOCATIONS LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
CHARLES PATRICK ROLLE FANE TREFUSIS DEVON COUNTY AGRICULTURAL ASSOCIATION Director 2017-02-20 CURRENT 1985-06-28 Active
CHARLES PATRICK ROLLE FANE TREFUSIS EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
CHARLES PATRICK ROLLE FANE TREFUSIS FILMIT LOCATIONS LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
LEIGH STUART RIX LIVERTON 2014 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
LEIGH STUART RIX CLINTON RENEWABLES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
LEIGH STUART RIX PENCLEAVE 3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2017-02-21
LEIGH STUART RIX PENCLEAVE 2 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
LEIGH STUART RIX LIVERTON BUSINESS PARK 2012 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
LEIGH STUART RIX CLINTON DEVON ESTATES LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
LEIGH STUART RIX LIVERTON BUSINESS PARK 2011 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
LEIGH STUART RIX XJJM DEVELOPMENTS LIMITED Director 2010-12-31 CURRENT 2010-02-24 Active
LEIGH STUART RIX LITTLEHAM 2010 LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
JOHN CHRISTIAN VARLEY GRANARY FORD MANAGEMENT LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
JOHN CHRISTIAN VARLEY HUNTSHAW LTD Director 2014-05-07 CURRENT 2014-05-07 Active
JOHN CHRISTIAN VARLEY LIVERTON SOLAR LTD Director 2014-05-07 CURRENT 2014-05-07 Active
JOHN CHRISTIAN VARLEY LIVERTON 2014 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
JOHN CHRISTIAN VARLEY CLINTON RENEWABLES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
JOHN CHRISTIAN VARLEY LITTLEHAM 2013 LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
JOHN CHRISTIAN VARLEY PENCLEAVE 3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2017-02-21
JOHN CHRISTIAN VARLEY PENCLEAVE 2 LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
JOHN CHRISTIAN VARLEY LIVERTON BUSINESS PARK 2012 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
JOHN CHRISTIAN VARLEY PENCLEAVE 1 LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
JOHN CHRISTIAN VARLEY PENCLEAVE LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active
JOHN CHRISTIAN VARLEY CLINTON DEVON ESTATES LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JOHN CHRISTIAN VARLEY LIVERTON BUSINESS PARK 2011 LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
JOHN CHRISTIAN VARLEY TRADEWIND TURBINES LTD Director 2010-07-20 CURRENT 2009-06-29 Dissolved 2014-11-20
JOHN CHRISTIAN VARLEY LITTLEHAM 2010 LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
JOHN CHRISTIAN VARLEY XJJM DEVELOPMENTS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
JOHN CHRISTIAN VARLEY CCH EUROPE LIMITED Director 2007-08-23 CURRENT 2007-08-23 Active
JOHN CHRISTIAN VARLEY THE NATURAL GAME COMPANY LIMITED Director 2005-08-11 CURRENT 2005-08-11 Active
JOHN CHRISTIAN VARLEY EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
JOHN CHRISTIAN VARLEY EAST DEVON PEBBLEBED HEATHS CONSERVATION TRUST Director 2005-04-05 CURRENT 2005-04-05 Active
JOHN CHRISTIAN VARLEY THE NATURAL MEAT COMPANY LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
JOHN CHRISTIAN VARLEY FILMIT LOCATIONS LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
JOHN CHRISTIAN VARLEY THE DAVID ARNOLD-FORSTER TRUST Director 2002-11-21 CURRENT 2002-11-21 Dissolved 2016-04-12

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
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 12000
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAUNDSHILL HOLDINGS LIMITED
2017-12-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAUNDSHILL HOLDINGS LIMITED
2017-12-11PSC07CESSATION OF EDWARD CHARLES FANE TREFUSIS AS A PSC
2017-12-11PSC07CESSATION OF DAVID JAMES ROPER ROBINSON AS A PSC
2017-12-11PSC07CESSATION OF MICHAEL TREFUSIS CHAMBERLAYNE LVO AS A PSC
2017-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 12000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-01-20AP03SECRETARY APPOINTED MR GRAHAM EDWARD VANSTONE
2016-01-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID COBB
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 12000
2015-12-14AR0108/12/15 FULL LIST
2015-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 12000
2015-01-05AR0108/12/14 FULL LIST
2014-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 12000
2014-01-03AR0108/12/13 FULL LIST
2013-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-01-04AR0108/12/12 FULL LIST
2012-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-05RES12VARYING SHARE RIGHTS AND NAMES
2012-03-05RES01ADOPT ARTICLES 25/01/2012
2012-02-14SH02SUB-DIVISION 26/01/12
2011-12-23AR0108/12/11 FULL LIST
2011-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN COBB / 08/12/2011
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH RIX / 08/12/2011
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COBB / 08/12/2011
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN VARLEY / 08/12/2011
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES PATRICK ROLLE FANE TREFUSIS / 08/12/2011
2011-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH RIX / 03/08/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH RIX / 16/12/2010
2010-12-23AR0108/12/10 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH RIX / 08/12/2010
2010-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAIN
2010-05-24AP01DIRECTOR APPOINTED LEIGH RIX
2009-12-24AR0108/12/09 FULL LIST
2009-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2009 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN VARLEY / 08/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES PATRICK ROLLE FANE TREFUSIS / 08/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COBB / 08/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALASTAIR BAIN / 08/12/2009
2009-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-07363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX
2007-12-21363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-12363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-13395PARTICULARS OF MORTGAGE/CHARGE
2004-02-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-14363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-03395PARTICULARS OF MORTGAGE/CHARGE
2002-05-0888(2)RAD 28/03/02--------- £ SI 3000@1=3000 £ IC 9000/12000
2001-12-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-28363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-11-24395PARTICULARS OF MORTGAGE/CHARGE
2001-06-1988(2)RAD 18/04/01--------- £ SI 8998@1=8998 £ IC 2/9000
2001-05-29122CONVE 18/04/01
2001-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-29123NC INC ALREADY ADJUSTED 18/04/01
2001-05-29RES12VARYING SHARE RIGHTS AND NAMES
2001-05-29RES04£ NC 1000000/4000000 18/0
2001-03-10395PARTICULARS OF MORTGAGE/CHARGE
2001-01-04288bDIRECTOR RESIGNED
2001-01-04288aNEW DIRECTOR APPOINTED
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 CCH PROPERTY COMPANY 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 CCH PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-11-07 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2003-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CCH PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCH PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of CCH PROPERTY COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
EXE RIVER VENTURES LLP 2015-04-01 Outstanding

We have found 1 mortgage charges which are owed to CCH PROPERTY COMPANY LIMITED

Income
Government Income
We have not found government income sources for CCH PROPERTY COMPANY 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 CCH PROPERTY COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where CCH PROPERTY COMPANY 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 CCH PROPERTY COMPANY 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 CCH PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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