Active
Company Information for CHELSFIELD DEVELOPMENTS LIMITED
Herston Cross House, 230 High Street, Swanage, DORSET, BH19 2PQ,
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Company Registration Number
06221535
Private Limited Company
Active |
Company Name | ||||
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CHELSFIELD DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
Herston Cross House 230 High Street Swanage DORSET BH19 2PQ Other companies in SW1X | ||||
Previous Names | ||||
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Company Number | 06221535 | |
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Company ID Number | 06221535 | |
Date formed | 2007-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-20 | |
Return next due | 2025-05-04 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB108616325 |
Last Datalog update: | 2024-04-24 12:45:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED | HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ | Active | Company formed on the 2011-07-22 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EDWARD BARNETT |
||
ROBERT PHILIP BURROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WILLIAM WALTON |
Director | ||
PETER WILLIAM ROGERS |
Director | ||
KENNETH ALAN COOK |
Company Secretary | ||
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GD DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLUMBA CLUB, CLEATOR MOOR LIMITED | Director | 2016-09-23 - 2016-09-23 | RESIGNED | 2004-08-31 | Active | |
COLUMBA CLUB, CLEATOR MOOR LIMITED | Director | 2005-03-29 - 2014-01-15 | RESIGNED | 2004-08-31 | Active | |
PARK LANE MEWS HOTEL LIMITED | Director | 2010-02-12 | CURRENT | 2005-12-19 | Dissolved 2018-04-29 | |
TNK (2009) LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Liquidation | |
CHELSFIELD CORPORATE SERVICES LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Active | |
NATURAL KITCHEN LIMITED | Director | 2008-04-25 | CURRENT | 2006-03-08 | Dissolved 2013-10-05 | |
ROOFLETTER LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
STARLEND UK CPL LTD | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
CHELSFIELD MEWS SERVICES LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
224 KHS DEVELOPMENTS LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-07 | Active | |
NIGHTPEARL LIMITED | Director | 2006-12-19 | CURRENT | 2003-03-12 | Active | |
C G L ACQUISITIONS LIMITED | Director | 2006-12-19 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
OVAL (2001) LIMITED | Director | 2006-12-19 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
LANGDALE OVERSEAS PROPERTY SERVICES LIMITED | Director | 2002-07-31 | CURRENT | 2001-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
Change of details for Dromsollen Realisations Llp as a person with significant control on 2023-07-03 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 50 Hans Crescent London SW1X 0NA | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Timothy Edward Barnett on 2023-03-31 | ||
PSC05 | Change of details for Chelsfield Partners Llp as a person with significant control on 2021-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM WALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM 67 Brook Street London W1K 4NJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Mr Timothy Edward Barnett as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH COOK | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM ROGERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW WALTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 20/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALAN COOK / 20/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED ADDITION PROPERTY LIMITED CERTIFICATE ISSUED ON 04/08/08 | |
288a | DIRECTOR APPOINTED ROBERT PHILIP BURROW | |
288b | APPOINTMENT TERMINATED SECRETARY GD SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT | |
288b | APPOINTMENT TERMINATED DIRECTOR GD DIRECTORS LIMITED | |
288a | SECRETARY APPOINTED KENNETH ALAN COOK | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ADDITION LAND LIMITED CERTIFICATE ISSUED ON 09/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHELSFIELD DEVELOPMENTS 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. |