Company Information for CHAUCER BUSINESS PARK LIMITED
3 EAST POINT HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG,
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Company Registration Number
04645480
Private Limited Company
Active |
Company Name | |
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CHAUCER BUSINESS PARK LIMITED | |
Legal Registered Office | |
3 EAST POINT HIGH STREET SEAL SEVENOAKS KENT TN15 0EG Other companies in TN15 | |
Company Number | 04645480 | |
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Company ID Number | 04645480 | |
Date formed | 2003-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB811416173 |
Last Datalog update: | 2024-03-06 11:35:50 |
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Officer | Role | Date Appointed |
---|---|---|
PETER TUDOR COOKE |
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CHRISTOPHER JOHN DUNCAN |
||
CURTIS GEOFFREY GALBRAITH |
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NICHOLAS JAMES CRAFTER PILE |
||
PETER MALCOLM WILLETT SELDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY WILLIAM DUNCAN |
Company Secretary | ||
ROY WILLIAM DUNCAN |
Director | ||
PAUL WHITTINGTON |
Director | ||
DAVID BENNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LYONS RESIDENTS COMPANY LIMITED | Director | 2017-06-16 | CURRENT | 2005-12-29 | Active | |
SYGNIFI LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2017-10-24 | |
DUNCAN DISPLAYS LIMITED | Director | 2004-01-31 | CURRENT | 1981-12-15 | Active | |
GALBRAITH BROS.(PRECISION ENGINEERS) COMPANY LIMITED | Director | 1991-08-30 | CURRENT | 1956-12-28 | Active | |
RENHOLDINGS CHAUCER LIMITED | Director | 1992-02-06 | CURRENT | 1980-09-16 | Active | |
RENCRAFT (TW) LIMITED | Director | 1991-08-30 | CURRENT | 1984-09-13 | Liquidation | |
LIVE-IN CARE HUB | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
SERVERWARE RACING LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
CONSULTUS SECURITIES LIMITED | Director | 2014-08-04 | CURRENT | 2010-11-04 | Dissolved 2017-08-04 | |
DISRUPTIVE DIGITAL TECHNOLOGIES LTD | Director | 2012-07-11 | CURRENT | 2011-07-04 | Active | |
CONSULTUS CARE AND NURSING LTD | Director | 2002-12-19 | CURRENT | 1983-04-26 | Active | |
SERVERWARE LIMITED | Director | 1995-01-24 | CURRENT | 1995-01-24 | Dissolved 2015-09-08 | |
INFORMATION SYSTEMS LIMITED | Director | 1992-06-13 | CURRENT | 1988-11-23 | Dissolved 2015-09-08 | |
SERVERWARE GROUP LIMITED | Director | 1989-04-27 | CURRENT | 1983-11-04 | Dissolved 2017-04-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 850.94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account full exemption | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 850.94 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 850.94 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM Lynwood House Crofton Road Orpington Kent BR6 8QE | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 832.45 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 14/08/12 STATEMENT OF CAPITAL GBP 813.96 | |
SH01 | 30/07/12 STATEMENT OF CAPITAL GBP 787.20 | |
SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 716.91 | |
SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 716.91 | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
SH01 | 11/04/11 STATEMENT OF CAPITAL GBP 698.42 | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 680.32 | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 680.32 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY DUNCAN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY DUNCAN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN DUNCAN | |
AP01 | DIRECTOR APPOINTED PETER TUDOR COOKE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES CRAFTER PILE | |
AP01 | DIRECTOR APPOINTED PETER MALCOLM WILLETT SELDON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM G1 CHAUCER BUSINESS PARK WATERY LANE, KEMSING SEVENOAKS KENT TN15 6PL | |
SH01 | 27/05/10 STATEMENT OF CAPITAL GBP 552.40 | |
SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 514.83 | |
SH01 | 11/05/10 STATEMENT OF CAPITAL GBP 496.32 | |
SH01 | 09/04/10 STATEMENT OF CAPITAL GBP 477.83 | |
SH01 | 15/02/10 STATEMENT OF CAPITAL GBP 422.94 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITTINGTON / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS GEOFFREY GALBRAITH / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM DUNCAN / 23/01/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 02/06/2009 | |
RES13 | RE SUB DIV OF SHARES 02/06/2009 | |
88(2) | AD 05/05/09 GBP SI 1@1=1 GBP IC 3/4 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CURTIS GALBRAITH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BENNETT | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 CHAUCER BUSINESS PARK LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CHAUCER BUSINESS PARK LIMITED are:
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. |