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Home > England & Wales Companies > CHATSWORTH CONSERVATORIES LIMITED
Company Information for

CHATSWORTH CONSERVATORIES LIMITED

93 MONKS WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2LR,
Company Registration Number
04459514
Private Limited Company
Liquidation

Company Overview

About Chatsworth Conservatories Ltd
CHATSWORTH CONSERVATORIES LIMITED was founded on 2002-06-12 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Chatsworth Conservatories 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
Company Name
CHATSWORTH CONSERVATORIES LIMITED
 
Legal Registered Office
93 MONKS WAY
SOUTHAMPTON
HAMPSHIRE
SO18 2LR
Other companies in PO16
 
Filing Information
Company Number 04459514
Company ID Number 04459514
Date formed 2002-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB784636095  
Last Datalog update: 2021-01-07 05:56:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATSWORTH CONSERVATORIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BBD TRADING LTD   DW ACCOUNTANCY LIMITED   EVERARD FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   MARIHO CONSULTING LTD   SIDESHOW CONSULTING LIMITED   TARIQ KHADER LIMITED
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Companies with same name CHATSWORTH CONSERVATORIES LIMITED
The following companies were found which have the same name as CHATSWORTH CONSERVATORIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHATSWORTH CONSERVATORIES LIMITED Unknown

Company Officers of CHATSWORTH CONSERVATORIES LIMITED

Current Directors
Officer Role Date Appointed
CLARE ELIZABETH CROSSLAND
 Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GRANT
 Director 2002-06-12 2017-06-19
DEBORAH GRANT
 Company Secretary 2002-06-12 2017-06-16
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-06-12 2002-06-12
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-06-12 2002-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE ELIZABETH CROSSLAND CHATSWORTH PROFESSIONAL LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
CLARE ELIZABETH CROSSLAND QUAE RECTA TENE HOLDINGS LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
CLARE ELIZABETH CROSSLAND OWER EUROPEAN SERVICES LTD Director 2009-07-14 CURRENT 2009-07-14 Active - Proposal to Strike off

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
2021-08-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/20 FROM Wayside Salisbury Road Sherfield English Romsey SO51 6FP England
2020-12-01LIQ02Voluntary liquidation Statement of affairs
2020-12-01600Appointment of a voluntary liquidator
2020-12-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-12
2020-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROWLAND
2020-06-25PSC07CESSATION OF CLARE ELIZABETH CROSSLAND AS A PERSON OF SIGNIFICANT CONTROL
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH CROSSLAND
2020-06-25AP01DIRECTOR APPOINTED MR PHILIP ROWLAND
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-12-03AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-04PSC02Notification of Quae Recta Tene Holdings Limited as a person with significant control on 2017-06-17
2018-06-04PSC04Change of details for Mrs Clare Elizabeth Crossland as a person with significant control on 2017-06-16
2018-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ELIZABETH CROSSLAND
2018-04-03AA01Current accounting period shortened from 16/06/18 TO 31/05/18
2018-01-11AA16/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 227a West Street Fareham Hants PO16 0HZ
2017-12-20PSC07CESSATION OF MARK GRANT AS A PSC
2017-12-20PSC07CESSATION OF DEBORAH GRANT AS A PSC
2017-12-20AA01Previous accounting period extended from 31/03/17 TO 16/06/17
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRANT
2017-06-22TM02Termination of appointment of Deborah Grant on 2017-06-16
2017-06-22AP01DIRECTOR APPOINTED MRS CLARE ELIZABETH CROSSLAND
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-12-01CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH GRANT on 2016-12-01
2016-12-01CH01Director's details changed for Mark Grant on 2016-12-01
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-24AR0112/06/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0112/06/15 ANNUAL RETURN FULL LIST
2014-07-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-27AR0112/06/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0112/06/13 ANNUAL RETURN FULL LIST
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-03AR0112/06/12 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY
2011-08-18AR0112/06/11 FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GRANT / 12/06/2011
2010-10-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-05AR0112/06/10 FULL LIST
2009-09-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 217 WEST STREET FAREHAM HAMPSHIRE PO16 0ET
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-12363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-18363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-02-19123NC INC ALREADY ADJUSTED 21/06/02
2004-02-19RES04£ NC 1000/2000 21/06/0
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-11363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-07-11225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-07-1188(2)RAD 21/06/02--------- £ SI 998@1=998 £ IC 2/1000
2002-06-20288aNEW SECRETARY APPOINTED
2002-06-20288bSECRETARY RESIGNED
2002-06-20288bDIRECTOR RESIGNED
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CHATSWORTH CONSERVATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-17
Appointmen2020-11-17
Meetings of Creditors2020-10-26
Fines / Sanctions
No fines or sanctions have been issued against CHATSWORTH CONSERVATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-06-16
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 CHATSWORTH CONSERVATORIES LIMITED

Intangible Assets
Patents
We have not found any records of CHATSWORTH CONSERVATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHATSWORTH CONSERVATORIES LIMITED
Trademarks
We have not found any records of CHATSWORTH CONSERVATORIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHATSWORTH CONSERVATORIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2015-08-14 GBP £8,020 GRANTS AND SUBSCRIPTIONS
Fareham Borough Council 2015-06-19 GBP £645 MATERIALS (OPERATIONAL)
Fareham Borough Council 2015-05-15 GBP £1,315 MATERIALS (OPERATIONAL)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHATSWORTH CONSERVATORIES 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 TypeResolution
Defending partyCHATSWORTH CONSERVATORIES LIMITEDEvent Date2020-11-17
 
Initiating party Event TypeAppointmen
Defending partyCHATSWORTH CONSERVATORIES LIMITEDEvent Date2020-11-17
Name of Company: CHATSWORTH CONSERVATORIES LIMITED Company Number: 04459514 Nature of Business: Other building completion and finishing Registered office: Wayside Salisbury Road, Sherfield English, Ro…
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHATSWORTH CONSERVATORIES LIMITEDEvent Date2020-11-12
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the conveners) are seeking deemed consent from creditors on the nomination of a Liquidator. A resolution to wind up the Company is to be considered on 12 November 2020. The decision date for any objections to be made to this proposed decision is 12 November 2020. In order to object to the proposed decision a creditor must have delivered a notice, stating that the creditor so objects, to the Directors not later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision. Matthew Fox of Beacon LIP Limited are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the decision date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. The notice of objection must be delivered together with a proof in respect of the creditors claim in accordance with the Rules failing which the objection will be disregarded. Proofs may be delivered to 99 Leigh Road, Eastleigh, Hampshire SO50 9DR. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame. The Directors of the Company, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. It is the conveners responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is met the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination. Date of Appointment: 12 November 2020 Office Holder Details: Matthew Fox (IP No. 9325 ) of Beacon LIP Limited , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR Further details contact: Matthew Fox, Email: mfox@beaconllp.com or Tel: 023 8065 1441. Alternative contact: Beth Killick Ag XG71625
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHATSWORTH CONSERVATORIES 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 CONSERVATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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