Company Information for WELFORD CHASE LIMITED
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
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Company Registration Number
06290083
Private Limited Company
Active |
Company Name | ||||||
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WELFORD CHASE LIMITED | ||||||
Legal Registered Office | ||||||
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK INNOVATION WAY, BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GZ Other companies in CV37 | ||||||
Previous Names | ||||||
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Company Number | 06290083 | |
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Company ID Number | 06290083 | |
Date formed | 2007-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 09:00:28 |
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Registered address | Last known status | Formation date | ||
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WELFORD CHASE ESTATES LIMITED | 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | Active | Company formed on the 2023-02-21 |
Officer | Role | Date Appointed |
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JANE LOUISE BUNSTON-COLE |
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ALAN WILLIAM BUNSTON-COLE |
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JANE LOUISE BUNSTON-COLE |
Officer | Role | Date Appointed | Date Resigned |
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INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
Change of details for Mr Nicholas John Allen as a person with significant control on 2023-05-25 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Jane Louise Cole on 2023-06-21 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE COLE | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jane Louise Bunston-Cole on 2022-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE LOUISE BUNSTON-COLE on 2022-07-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM BUNSTON-COLE | |
RES15 | CHANGE OF COMPANY NAME 09/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN ALLEN | |
PSC07 | CESSATION OF ALAN WILLIAM BUNSTON-COLE AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE LOUISE BUNSTON-COLE on 2019-06-20 | |
CH01 | Director's details changed for Mr Alan William Bunston-Cole on 2019-06-20 | |
SH02 | Sub-division of shares on 2018-10-31 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN ALLEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM Barclays Bank Chambers 21 Bridge Street Stratford-upon-Avon Warwickshire CV37 6AH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LOUISE BUNSTON-COLE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILLIAM BUNSTON-COLE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM BUNSTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE COLE / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE COLE / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BUNSTON / 01/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE COLE / 01/04/2008 | |
CERTNM | COMPANY NAME CHANGED BINTON BRIDGES CARAVAN PARK LIMITED CERTIFICATE ISSUED ON 27/05/08 | |
CERTNM | COMPANY NAME CHANGED BARTON CRUISERS LIMITED CERTIFICATE ISSUED ON 07/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/06/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.91 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation
Creditors Due After One Year | 2013-03-31 | £ 252,394 |
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Creditors Due After One Year | 2012-03-31 | £ 273,223 |
Creditors Due Within One Year | 2013-03-31 | £ 33,668 |
Creditors Due Within One Year | 2012-03-31 | £ 37,861 |
Creditors and other liabilities
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 WELFORD CHASE LIMITED
Fixed Assets | 2013-03-31 | £ 285,300 |
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Fixed Assets | 2012-03-31 | £ 295,100 |
Secured Debts | 2013-03-31 | £ 9,939 |
Secured Debts | 2012-03-31 | £ 9,870 |
Tangible Fixed Assets | 2013-03-31 | £ 104,000 |
Tangible Fixed Assets | 2012-03-31 | £ 104,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as WELFORD CHASE 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. |