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Company Information for

CHATSWORTH HOUSE RESIDENTIAL LIMITED

WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX,

Company Registration Number

04272067

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Chatsworth House Residential Ltd

CHATSWORTH HOUSE RESIDENTIAL LIMITED was founded on 2001-08-16 and has its registered office in Worcester. The organisation's status is listed as "Active - Proposal to Strike off". Chatsworth House Residential Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHATSWORTH HOUSE RESIDENTIAL LIMITED

WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX Other companies in WR5

Filing Information

Company Number		04272067
Company ID Number		04272067
Date formed		2001-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-10-06 22:12:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATSWORTH HOUSE RESIDENTIAL LIMITED

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Company Officers of CHATSWORTH HOUSE RESIDENTIAL LIMITED

Current Directors

Officer	Role	Date Appointed
PEMBERSTONE (SECRETARIES) LIMITED	Company Secretary	2003-05-27
DAVID CHARLES ANNETTS	Director	2012-06-27
ANDREW MARTIN BARKER	Director	2010-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PEMBERSTONE (DIRECTORS) LIMITED	Director	2003-05-27	2010-10-01
CLAIRE PUTTERGILL	Company Secretary	2001-08-16	2003-05-27
STEPHEN JOHN WHEATCROFT	Company Secretary	2001-08-30	2003-05-27
ANDREW THORNTON BRADY	Director	2001-08-30	2003-05-27
ANTHONY WILLIAM PIDGLEY	Director	2001-08-16	2003-05-27
STEPHEN JOHN WHEATCROFT	Director	2001-08-30	2003-05-27
NICHOLAS FRANK CARTER	Director	2001-08-30	2002-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (9) LIMITED	Company Secretary	2008-07-16	CURRENT	2008-07-16	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE LIMITED	Company Secretary	2008-07-16	CURRENT	2008-07-16	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED	Company Secretary	2008-07-16	CURRENT	2008-07-16	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE VENTURES NOMINEES LIMITED	Company Secretary	2008-07-11	CURRENT	2008-07-11	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (7) LIMITED	Company Secretary	2008-07-11	CURRENT	2008-07-11	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (6) LIMITED	Company Secretary	2007-06-13	CURRENT	2002-04-24	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (5) LIMITED	Company Secretary	2006-12-29	CURRENT	2002-04-24	Active
PEMBERSTONE (SECRETARIES) LIMITED	CIM MANAGEMENT LIMITED	Company Secretary	2006-12-18	CURRENT	2006-12-18	Active
PEMBERSTONE (SECRETARIES) LIMITED	LUMMATON QUARRY LIMITED	Company Secretary	2006-07-13	CURRENT	2006-07-13	Active
PEMBERSTONE (SECRETARIES) LIMITED	CIM MANAGEMENT 2 LIMITED	Company Secretary	2005-03-31	CURRENT	1995-04-27	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE (DIRECTORS) LIMITED	Company Secretary	2005-03-31	CURRENT	2001-06-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	BEAUMONT BUILDING RESIDENTIAL LIMITED	Company Secretary	2003-05-27	CURRENT	2001-08-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	TRAMWAYS PROPERTIES LIMITED	Company Secretary	2003-05-20	CURRENT	2003-05-20	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (4) LIMITED	Company Secretary	2003-04-30	CURRENT	2000-06-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	STROUD VALLEY LIMITED	Company Secretary	2003-01-16	CURRENT	2003-01-16	Dissolved 2017-01-03
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (3) LIMITED	Company Secretary	2002-04-29	CURRENT	1996-12-23	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (2) LIMITED	Company Secretary	2002-03-21	CURRENT	1997-05-08	Active
PEMBERSTONE (SECRETARIES) LIMITED	LANDMARK PLACE (RESIDENTIAL) LIMITED	Company Secretary	2002-03-21	CURRENT	2000-09-01	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	RICHARD HOUSE SECOND NOMINEE LIMITED	Company Secretary	2002-01-08	CURRENT	2002-01-08	Dissolved 2017-01-03
PEMBERSTONE (SECRETARIES) LIMITED	MELBOURNE HOUSE SECOND NOMINEE LIMITED	Company Secretary	2002-01-08	CURRENT	2002-01-08	Dissolved 2017-03-07
PEMBERSTONE (SECRETARIES) LIMITED	CROSSGATE COURT SECOND NOMINEE LIMITED	Company Secretary	2002-01-08	CURRENT	2002-01-08	Dissolved 2017-03-07
PEMBERSTONE (SECRETARIES) LIMITED	BRUNSWICK TERRACE (2) LIMITED	Company Secretary	2002-01-08	CURRENT	2002-01-08	Active
PEMBERSTONE (SECRETARIES) LIMITED	HARTLEPOOL MARINA SECOND NOMINEE LIMITED	Company Secretary	2002-01-08	CURRENT	2002-01-08	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	OULTON PROPERTIES LIMITED	Company Secretary	2001-12-14	CURRENT	1996-12-31	Active
PEMBERSTONE (SECRETARIES) LIMITED	10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED	Company Secretary	2001-12-01	CURRENT	1995-03-30	Dissolved 2017-01-03
PEMBERSTONE (SECRETARIES) LIMITED	IFG TRADING LIMITED	Company Secretary	2001-12-01	CURRENT	2000-05-26	Dissolved 2017-01-03
PEMBERSTONE (SECRETARIES) LIMITED	CV SECURITIES LIMITED	Company Secretary	2001-12-01	CURRENT	1994-03-15	Dissolved 2017-01-03
PEMBERSTONE (SECRETARIES) LIMITED	CV SECURITIES LIMITED	Company Secretary	2001-12-01	CURRENT	1994-03-15	Dissolved 2017-01-03
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE RESIDENTIAL (HFT9) LIMITED	Company Secretary	2001-12-01	CURRENT	1993-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	FIRST ROMAN PROPERTY TRUST LIMITED	Company Secretary	2001-12-01	CURRENT	1988-05-06	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	FOURTH ROMAN PROPERTY TRUST LIMITED	Company Secretary	2001-12-01	CURRENT	1988-10-11	Active
PEMBERSTONE (SECRETARIES) LIMITED	FIRST PREDATOR PLUS LIMITED	Company Secretary	2001-12-01	CURRENT	1990-10-25	Active
PEMBERSTONE (SECRETARIES) LIMITED	SB (1995) LIMITED	Company Secretary	2001-12-01	CURRENT	1988-09-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE COMMERCIAL LIMITED	Company Secretary	2001-12-01	CURRENT	1993-04-26	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	SHARED EQUITY SECURITIES LIMITED	Company Secretary	2001-12-01	CURRENT	1998-04-01	Active
PEMBERSTONE (SECRETARIES) LIMITED	SPRING GARDENS PROPERTIES LIMITED	Company Secretary	2001-12-01	CURRENT	2000-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	RIDDINGS ROAD (NO.1) LIMITED	Company Secretary	2001-12-01	CURRENT	2000-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	RIDDINGS ROAD (NO.2) LIMITED	Company Secretary	2001-12-01	CURRENT	2000-02-18	Active
PEMBERSTONE (SECRETARIES) LIMITED	SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED	Company Secretary	2001-12-01	CURRENT	1989-11-15	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	OXFORD RESIDENTIAL PROPERTIES LIMITED	Company Secretary	2001-12-01	CURRENT	1988-09-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE APARTMENTS THREE LIMITED	Company Secretary	2001-12-01	CURRENT	1990-09-14	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE RESIDENTIAL (HFT10) LIMITED	Company Secretary	2001-12-01	CURRENT	1993-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE HOUSING LIMITED	Company Secretary	2001-12-01	CURRENT	1993-06-24	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	CHELTEN HOMES LIMITED	Company Secretary	2001-12-01	CURRENT	1988-09-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PARKSIDE RESIDENTIAL LIMITED	Company Secretary	2001-12-01	CURRENT	1988-09-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	BRAMPTON SECURITIES LIMITED	Company Secretary	2001-12-01	CURRENT	1989-12-06	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PREDATOR FIVE LIMITED	Company Secretary	2001-12-01	CURRENT	1990-11-07	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	CAVE 3 LIMITED	Company Secretary	2001-12-01	CURRENT	1992-04-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PRIME SITES INVESTMENT LIMITED	Company Secretary	2001-12-01	CURRENT	1992-04-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE RESIDENTIAL (HFT7) LIMITED	Company Secretary	2001-12-01	CURRENT	1993-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	EXCEL PROJECT MANAGEMENT LIMITED	Company Secretary	2001-12-01	CURRENT	1993-03-08	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE RESIDENTIAL (HFT8) LIMITED	Company Secretary	2001-12-01	CURRENT	1993-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS LIMITED	Company Secretary	2001-12-01	CURRENT	1993-04-13	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERTON ESTATES LIMITED	Company Secretary	2001-12-01	CURRENT	1993-04-26	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	CIM RESIDENTIAL LIMITED	Company Secretary	2001-12-01	CURRENT	1993-07-06	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	CIM EMPLOYMENT SERVICES LIMITED	Company Secretary	2001-12-01	CURRENT	1993-06-30	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE RESIDENTIAL PROPERTIES	Company Secretary	2001-12-01	CURRENT	1993-07-13	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE APARTMENTS LIMITED	Company Secretary	2001-12-01	CURRENT	1995-03-29	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (10) LIMITED	Company Secretary	2001-12-01	CURRENT	1997-03-26	Active
PEMBERSTONE (SECRETARIES) LIMITED	PGL (129) LIMITED	Company Secretary	2001-12-01	CURRENT	1997-03-26	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE SERVICED APARTMENTS LIMITED	Company Secretary	2001-12-01	CURRENT	1997-06-17	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED	Company Secretary	2001-12-01	CURRENT	1998-04-01	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE INVESTMENTS LIMITED	Company Secretary	2001-12-01	CURRENT	1998-04-01	Active
PEMBERSTONE (SECRETARIES) LIMITED	CITY PROPERTY SOLUTIONS LIMITED	Company Secretary	2001-12-01	CURRENT	1998-04-01	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	BRUNSWICK TERRACE LIMITED	Company Secretary	2001-12-01	CURRENT	2000-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	MANDALE RESIDENTIAL LIMITED	Company Secretary	2001-12-01	CURRENT	2000-08-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS (LEEDS) LIMITED	Company Secretary	2001-12-01	CURRENT	2000-08-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED	Company Secretary	2001-12-01	CURRENT	2000-08-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED	Company Secretary	2001-12-01	CURRENT	2000-08-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	MANDALE RESIDENTIAL (2) LIMITED	Company Secretary	2001-12-01	CURRENT	2000-08-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	TAMWORTH ASSETS LIMITED	Company Secretary	2001-12-01	CURRENT	1989-08-10	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	ROMAN RECOVERIES LIMITED	Company Secretary	2001-12-01	CURRENT	1989-10-25	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	HOMES INTOWN LIMITED	Company Secretary	2001-12-01	CURRENT	1988-06-17	Active
PEMBERSTONE (SECRETARIES) LIMITED	THIRD ROMAN PROPERTY TRUST LIMITED	Company Secretary	2001-12-01	CURRENT	1988-10-11	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE (OLDCO) LIMITED	Company Secretary	2001-12-01	CURRENT	1989-01-09	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	SEPTIMUS NOMINEES LIMITED	Company Secretary	2001-12-01	CURRENT	1935-04-13	Active
PEMBERSTONE (SECRETARIES) LIMITED	DUNTON HOUSE MANAGEMENT LIMITED	Company Secretary	2001-12-01	CURRENT	1997-03-26	Active
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE REVERSIONS GROUP LIMITED	Company Secretary	2001-12-01	CURRENT	1997-03-26	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	MAJOR STREET DEVELOPMENTS LIMITED	Company Secretary	2001-12-01	CURRENT	1999-11-25	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	NEPTUNE WHARF INVESTMENTS LIMITED	Company Secretary	2001-12-01	CURRENT	2000-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	SPRINGBANK ROAD LIMITED	Company Secretary	2001-12-01	CURRENT	2000-02-18	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE DEVELOPMENTS 2 LIMITED	Company Secretary	2001-12-01	CURRENT	2000-06-01	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	MANDALE RESIDENTIAL (3) LIMITED	Company Secretary	2001-12-01	CURRENT	2000-08-14	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE RETIREMENT	Company Secretary	2001-11-01	CURRENT	1988-07-22	Active
PEMBERSTONE (SECRETARIES) LIMITED	CORNISH PLACE FREEHOLD LIMITED	Company Secretary	2001-10-24	CURRENT	2001-10-24	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	PEMBERSTONE (OULTON PROPERTIES) LIMITED	Company Secretary	2001-10-24	CURRENT	2001-10-24	Active
PEMBERSTONE (SECRETARIES) LIMITED	HAMADRYAD FREEHOLD LIMITED	Company Secretary	2001-10-24	CURRENT	2001-10-24	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	CROSSGATE COURT NOMINEE LIMITED	Company Secretary	2001-09-13	CURRENT	2001-09-13	Dissolved 2017-03-07
PEMBERSTONE (SECRETARIES) LIMITED	CROSSGATE COURT INVESTMENTS LIMITED	Company Secretary	2001-09-13	CURRENT	2001-09-13	Active - Proposal to Strike off
PEMBERSTONE (SECRETARIES) LIMITED	RICHARD HOUSE NOMINEE LIMITED	Company Secretary	2001-09-06	CURRENT	2001-09-06	Dissolved 2017-01-03
PEMBERSTONE (SECRETARIES) LIMITED	MELBOURNE HOUSE NOMINEE LIMITED	Company Secretary	2001-09-06	CURRENT	2001-09-06	Dissolved 2017-03-07
PEMBERSTONE (SECRETARIES) LIMITED	HARTLEPOOL MARINA LEISURE NOMINEE LIMITED	Company Secretary	2001-09-06	CURRENT	2001-09-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE (PCL) LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	STONE VP (NO. 2) LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PCL 2 LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active - Proposal to Strike off
ANDREW MARTIN BARKER	WINE INVESTMENTS LIMITED	Director	2015-07-13	CURRENT	2015-07-13	Active
ANDREW MARTIN BARKER	PEMBERSTONE RENEWABLE LIMITED	Director	2015-07-01	CURRENT	2015-07-01	Dissolved 2016-03-15
ANDREW MARTIN BARKER	DSP TIROL LIMITED	Director	2014-12-19	CURRENT	2014-10-20	Active
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NO. 3) LIMITED	Director	2014-09-03	CURRENT	2013-02-22	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NO. 4) LIMITED	Director	2014-09-03	CURRENT	2012-11-02	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HOUSING PARTNERS LIMITED	Director	2014-06-12	CURRENT	2003-02-17	Active
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NO. 2) LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
ANDREW MARTIN BARKER	PEMBERSTONE VENTURE FUNDING LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
ANDREW MARTIN BARKER	PEMBERSTONE SECURITIES LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
ANDREW MARTIN BARKER	AMB SECURITIES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
ANDREW MARTIN BARKER	PGL (306) LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE VENTURES LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
ANDREW MARTIN BARKER	PEMBERSTONE (VA) HOLDINGS LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active
ANDREW MARTIN BARKER	PEMBERSTONE VENTURES (2014) LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
ANDREW MARTIN BARKER	PGL (300) LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Dissolved 2015-12-11
ANDREW MARTIN BARKER	SVP 2012 LIMITED	Director	2012-10-22	CURRENT	2010-12-07	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (KENDAL) LIMITED	Director	2012-06-21	CURRENT	2010-06-18	Active
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (9) LIMITED	Director	2012-04-24	CURRENT	2008-07-16	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PGL (102) LIMITED	Director	2012-02-07	CURRENT	2010-12-07	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CRANMOOR (ABERCYNON) LIMITED	Director	2011-08-01	CURRENT	2004-06-22	Dissolved 2015-02-03
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NO. 1) LIMITED	Director	2011-04-12	CURRENT	2010-06-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	STONE VENTURE PARTNERS LIMITED	Director	2010-12-07	CURRENT	2010-09-23	Active
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL LIMITED	Director	2010-11-04	CURRENT	2010-06-18	Dissolved 2017-01-03
ANDREW MARTIN BARKER	BLUE MARBLE ASSET MANAGEMENT LIMITED	Director	2010-11-04	CURRENT	2010-06-18	Active
ANDREW MARTIN BARKER	WHITTINGTON SERVICES LIMITED	Director	2010-10-01	CURRENT	2003-05-20	Dissolved 2015-03-10
ANDREW MARTIN BARKER	10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED	Director	2010-10-01	CURRENT	1995-03-30	Dissolved 2017-01-03
ANDREW MARTIN BARKER	IFG TRADING LIMITED	Director	2010-10-01	CURRENT	2000-05-26	Dissolved 2017-01-03
ANDREW MARTIN BARKER	STROUD VALLEY LIMITED	Director	2010-10-01	CURRENT	2003-01-16	Dissolved 2017-01-03
ANDREW MARTIN BARKER	RICHARD HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-01-03
ANDREW MARTIN BARKER	RICHARD HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-01-03
ANDREW MARTIN BARKER	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
ANDREW MARTIN BARKER	CV SECURITIES LIMITED	Director	2010-10-01	CURRENT	1994-03-15	Dissolved 2017-01-03
ANDREW MARTIN BARKER	MELBOURNE HOUSE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Dissolved 2017-03-07
ANDREW MARTIN BARKER	MELBOURNE HOUSE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
ANDREW MARTIN BARKER	CROSSGATE COURT NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Dissolved 2017-03-07
ANDREW MARTIN BARKER	CROSSGATE COURT SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Dissolved 2017-03-07
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL (HFT9) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CIM MANAGEMENT 2 LIMITED	Director	2010-10-01	CURRENT	1995-04-27	Active - Proposal to Strike off
ANDREW MARTIN BARKER	FIRST ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-05-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	FOURTH ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active
ANDREW MARTIN BARKER	FIRST PREDATOR PLUS LIMITED	Director	2010-10-01	CURRENT	1990-10-25	Active
ANDREW MARTIN BARKER	CORNISH PLACE FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SB (1995) LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE COMMERCIAL LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SHARED EQUITY SECURITIES LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
ANDREW MARTIN BARKER	SPRING GARDENS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	RIDDINGS ROAD (NO.1) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	RIDDINGS ROAD (NO.2) LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active
ANDREW MARTIN BARKER	PEMBERSTONE (SECRETARIES) LIMITED	Director	2010-10-01	CURRENT	2000-05-26	Active
ANDREW MARTIN BARKER	PEMBERSTONE (DIRECTORS) LIMITED	Director	2010-10-01	CURRENT	2001-06-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	TRAMWAYS PROPERTIES LIMITED	Director	2010-10-01	CURRENT	2003-05-20	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED	Director	2010-10-01	CURRENT	1989-11-15	Active - Proposal to Strike off
ANDREW MARTIN BARKER	OXFORD RESIDENTIAL PROPERTIES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE APARTMENTS THREE LIMITED	Director	2010-10-01	CURRENT	1990-09-14	Active
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL (HFT10) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE HOUSING LIMITED	Director	2010-10-01	CURRENT	1993-06-24	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CHELTEN HOMES LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PARKSIDE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1988-09-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	BRAMPTON SECURITIES LIMITED	Director	2010-10-01	CURRENT	1989-12-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PREDATOR FIVE LIMITED	Director	2010-10-01	CURRENT	1990-11-07	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CAVE 3 LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PRIME SITES INVESTMENT LIMITED	Director	2010-10-01	CURRENT	1992-04-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL (HFT7) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	EXCEL PROJECT MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1993-03-08	Active
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL (HFT8) LIMITED	Director	2010-10-01	CURRENT	1993-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS LIMITED	Director	2010-10-01	CURRENT	1993-04-13	Active
ANDREW MARTIN BARKER	PEMBERTON ESTATES LIMITED	Director	2010-10-01	CURRENT	1993-04-26	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CIM RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	1993-07-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CIM EMPLOYMENT SERVICES LIMITED	Director	2010-10-01	CURRENT	1993-06-30	Active
ANDREW MARTIN BARKER	PEMBERSTONE RESIDENTIAL PROPERTIES	Director	2010-10-01	CURRENT	1993-07-13	Active
ANDREW MARTIN BARKER	PEMBERSTONE APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1995-03-29	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (10) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
ANDREW MARTIN BARKER	PGL (129) LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (2) LIMITED	Director	2010-10-01	CURRENT	1997-05-08	Active
ANDREW MARTIN BARKER	PEMBERSTONE SERVICED APARTMENTS LIMITED	Director	2010-10-01	CURRENT	1997-06-17	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active
ANDREW MARTIN BARKER	CITY PROPERTY SOLUTIONS LIMITED	Director	2010-10-01	CURRENT	1998-04-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	BRUNSWICK TERRACE LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (4) LIMITED	Director	2010-10-01	CURRENT	2000-06-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE (2010) LIMITED	Director	2010-10-01	CURRENT	2000-06-28	Active
ANDREW MARTIN BARKER	MANDALE RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (LEEDS) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	MANDALE RESIDENTIAL (2) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	LANDMARK PLACE (RESIDENTIAL) LIMITED	Director	2010-10-01	CURRENT	2000-09-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HARTLEPOOL MARINA LEISURE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HORSFORTH RIVERSIDE NOMINEE LIMITED	Director	2010-10-01	CURRENT	2001-09-06	Active
ANDREW MARTIN BARKER	PEMBERSTONE (OULTON PROPERTIES) LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active
ANDREW MARTIN BARKER	HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active
ANDREW MARTIN BARKER	BRUNSWICK TERRACE (2) LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active
ANDREW MARTIN BARKER	LUMMATON QUARRY LIMITED	Director	2010-10-01	CURRENT	2006-07-13	Active
ANDREW MARTIN BARKER	TAMWORTH ASSETS LIMITED	Director	2010-10-01	CURRENT	1989-08-10	Active - Proposal to Strike off
ANDREW MARTIN BARKER	ROMAN RECOVERIES LIMITED	Director	2010-10-01	CURRENT	1989-10-25	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HOMES INTOWN LIMITED	Director	2010-10-01	CURRENT	1988-06-17	Active
ANDREW MARTIN BARKER	PEMBERSTONE RETIREMENT	Director	2010-10-01	CURRENT	1988-07-22	Active
ANDREW MARTIN BARKER	THIRD ROMAN PROPERTY TRUST LIMITED	Director	2010-10-01	CURRENT	1988-10-11	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE (OLDCO) LIMITED	Director	2010-10-01	CURRENT	1989-01-09	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (3) LIMITED	Director	2010-10-01	CURRENT	1996-12-23	Active
ANDREW MARTIN BARKER	OULTON PROPERTIES LIMITED	Director	2010-10-01	CURRENT	1996-12-31	Active
ANDREW MARTIN BARKER	DUNTON HOUSE MANAGEMENT LIMITED	Director	2010-10-01	CURRENT	1997-03-26	Active
ANDREW MARTIN BARKER	MAJOR STREET DEVELOPMENTS LIMITED	Director	2010-10-01	CURRENT	1999-11-25	Active - Proposal to Strike off
ANDREW MARTIN BARKER	NEPTUNE WHARF INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SPRINGBANK ROAD LIMITED	Director	2010-10-01	CURRENT	2000-02-18	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE DEVELOPMENTS 2 LIMITED	Director	2010-10-01	CURRENT	2000-06-01	Active - Proposal to Strike off
ANDREW MARTIN BARKER	MANDALE RESIDENTIAL (3) LIMITED	Director	2010-10-01	CURRENT	2000-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	BEAUMONT BUILDING RESIDENTIAL LIMITED	Director	2010-10-01	CURRENT	2001-08-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	CROSSGATE COURT INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2001-09-13	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HAMADRYAD FREEHOLD LIMITED	Director	2010-10-01	CURRENT	2001-10-24	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HARTLEPOOL MARINA SECOND NOMINEE LIMITED	Director	2010-10-01	CURRENT	2002-01-08	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (6) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (5) LIMITED	Director	2010-10-01	CURRENT	2002-04-24	Active
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (7) LIMITED	Director	2010-08-20	CURRENT	2008-07-11	Active - Proposal to Strike off
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS GROUP LIMITED	Director	2010-08-20	CURRENT	1997-03-26	Active - Proposal to Strike off
ANDREW MARTIN BARKER	ECL SECURITY TRUSTEE LIMITED	Director	2010-07-22	CURRENT	2010-03-30	Active - Proposal to Strike off
ANDREW MARTIN BARKER	EXTREME COOL HOLDINGS LIMITED	Director	2010-06-14	CURRENT	2010-03-30	Active
ANDREW MARTIN BARKER	HORSFORTH TRADING LIMITED	Director	2010-04-01	CURRENT	2001-09-13	Active
ANDREW MARTIN BARKER	PEMBERSTONE VENTURES NOMINEES LIMITED	Director	2010-03-25	CURRENT	2008-07-11	Active
ANDREW MARTIN BARKER	PEMBERSTONE VENTURES (2013) LIMITED	Director	2010-03-16	CURRENT	2008-07-16	Active
ANDREW MARTIN BARKER	PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED	Director	2010-03-16	CURRENT	2008-07-16	Active
ANDREW MARTIN BARKER	PEMBERSTONE LIMITED	Director	2010-02-17	CURRENT	2008-07-16	Active
ANDREW MARTIN BARKER	GUIDING CAPITAL LIMITED	Director	2009-09-09	CURRENT	2008-07-16	Active
ANDREW MARTIN BARKER	PGL (EIGHTY-EIGHT) LIMITED	Director	2009-04-22	CURRENT	2006-12-18	Dissolved 2017-02-28
ANDREW MARTIN BARKER	CIM MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	2006-12-18	Active
ANDREW MARTIN BARKER	WESTMOOR HOMES (2) LIMITED	Director	2006-10-20	CURRENT	2002-06-12	Active - Proposal to Strike off
ANDREW MARTIN BARKER	INTO FUEL LIMITED	Director	2006-09-22	CURRENT	2006-07-13	Dissolved 2017-02-28
ANDREW MARTIN BARKER	INTO TECHNOLOGIES LIMITED	Director	2006-09-22	CURRENT	2006-07-13	Dissolved 2017-02-28
ANDREW MARTIN BARKER	MP REVERSIONS LIMITED	Director	2006-09-18	CURRENT	2006-08-16	Liquidation
ANDREW MARTIN BARKER	CFE 2017 LIMITED	Director	2006-08-09	CURRENT	2004-02-12	Active - Proposal to Strike off
ANDREW MARTIN BARKER	EXTREME COOL LIMITED	Director	2006-08-09	CURRENT	2005-01-12	Active
ANDREW MARTIN BARKER	PEMBERSTONE DEVELOPMENTS LIMITED	Director	2006-05-15	CURRENT	2005-08-31	Active - Proposal to Strike off
ANDREW MARTIN BARKER	ROMSEY 2014 LIMITED	Director	2006-05-02	CURRENT	2004-04-14	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SYNTHOTEC SLOVAKIA LIMITED	Director	2005-07-28	CURRENT	2004-04-27	Active
ANDREW MARTIN BARKER	CRANMOOR HOMES LIMITED	Director	2005-04-14	CURRENT	2003-05-20	Dissolved 2015-06-04
ANDREW MARTIN BARKER	THE REAL GEORGIAN BAR COMPANY LIMITED	Director	2004-05-07	CURRENT	2002-07-22	Active
ANDREW MARTIN BARKER	THE GEORGIAN BAR COMPANY LIMITED	Director	2004-05-07	CURRENT	2002-07-25	Active
ANDREW MARTIN BARKER	VENTURE ALLIANCE LIMITED	Director	2004-04-30	CURRENT	2003-02-17	Active
ANDREW MARTIN BARKER	WESTMOOR HOMES LIMITED	Director	2003-08-05	CURRENT	1998-02-10	Active - Proposal to Strike off
ANDREW MARTIN BARKER	SAB PROPERTY TRADING LIMITED	Director	2003-05-02	CURRENT	2003-02-17	Active
ANDREW MARTIN BARKER	WESTMOOR DEVELOPMENTS LIMITED	Director	2003-03-25	CURRENT	2002-06-12	Active - Proposal to Strike off
ANDREW MARTIN BARKER	HARRY MASON & SONS LIMITED	Director	2003-03-12	CURRENT	1990-09-24	Dissolved 2017-05-23
ANDREW MARTIN BARKER	CAXTON BUSINESS PARK LIMITED	Director	2002-05-10	CURRENT	2002-01-08	Active - Proposal to Strike off
ANDREW MARTIN BARKER	ELGIN INDUSTRIAL ESTATE (2) LIMITED	Director	2002-05-10	CURRENT	2002-01-08	Active
ANDREW MARTIN BARKER	ELGIN INDUSTRIAL ESTATE LIMITED	Director	2002-05-10	CURRENT	2002-01-08	Active
ANDREW MARTIN BARKER	CAXTON BUSINESS PARK (2) LIMITED	Director	2002-05-10	CURRENT	2002-01-08	Active - Proposal to Strike off
ANDREW MARTIN BARKER	AMB TRADING LIMITED	Director	2001-09-27	CURRENT	2001-09-06	Active
ANDREW MARTIN BARKER	PGL (201) LIMITED	Director	1999-02-17	CURRENT	1990-08-14	Active

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
2021-09-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-13	DS01	Application to strike the company off the register
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-12-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ANNETTS
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01	AP01	DIRECTOR APPOINTED MR DUNCAN JAMES MOORE
2018-10-30	AP01	DIRECTOR APPOINTED MR MARK ANDREW REYNOLDS
2018-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2017-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042720670002
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-02-20	MISC	Section 519
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-08-16	CH01	Director's details changed for Mr Andrew Martin Barker on 2014-07-18
2013-10-18	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13	AR01	16/08/12 ANNUAL RETURN FULL LIST
2012-06-28	AP01	DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS
2011-10-12	AR01	16/08/11 ANNUAL RETURN FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED
2010-10-14	AP01	DIRECTOR APPOINTED MR ANDREW MARTIN BARKER
2010-10-14	AR01	16/08/10 FULL LIST
2010-10-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 16/08/2010
2010-10-14	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 16/08/2010
2010-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-11-25	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-24	363a	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12	363a	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13	363a	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-08	363a	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-17	363a	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-08-18	288b	DIRECTOR RESIGNED
2003-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/03 FROM: BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG
2003-08-18	288b	SECRETARY RESIGNED
2003-08-18	288a	NEW DIRECTOR APPOINTED
2003-08-18	288a	NEW SECRETARY APPOINTED
2003-08-18	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2003-08-18	288b	DIRECTOR RESIGNED
2003-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-10-02	288b	DIRECTOR RESIGNED
2002-08-27	363a	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-09-11	288a	NEW DIRECTOR APPOINTED
2001-09-11	288a	NEW SECRETARY APPOINTED
2001-09-11	288a	NEW DIRECTOR APPOINTED
2001-09-11	288a	NEW DIRECTOR APPOINTED
2001-09-05	225	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02
2001-09-05	ELRES	S369(4) SHT NOTICE MEET 30/08/01
2001-09-05	ELRES	S80A AUTH TO ALLOT SEC 30/08/01
2001-08-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CHATSWORTH HOUSE RESIDENTIAL 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 CHATSWORTH HOUSE RESIDENTIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-13	Outstanding	LLOYDS BANK PLC
DEBENTURE	2003-06-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of CHATSWORTH HOUSE RESIDENTIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHATSWORTH HOUSE RESIDENTIAL LIMITED

Trademarks

We have not found any records of CHATSWORTH HOUSE RESIDENTIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHATSWORTH HOUSE RESIDENTIAL 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 (68100 - Buying and selling of own real estate) as CHATSWORTH HOUSE RESIDENTIAL LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where CHATSWORTH HOUSE RESIDENTIAL 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 CHATSWORTH HOUSE RESIDENTIAL 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 CHATSWORTH HOUSE RESIDENTIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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