Active
Company Information for CHANTRY COURT WESTBURY NO. 2 LTD
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, WEST SUSSEX, RH17 5JF,
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Company Registration Number
07721951
Private Limited Company
Active |
Company Name | ||||
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CHANTRY COURT WESTBURY NO. 2 LTD | ||||
Legal Registered Office | ||||
4 The Courtyard Holmsted Farm Staplefield Road Haywards Heath WEST SUSSEX RH17 5JF Other companies in GL53 | ||||
Previous Names | ||||
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Company Number | 07721951 | |
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Company ID Number | 07721951 | |
Date formed | 2011-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2023-07-28 | |
Return next due | 2024-08-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:25:10 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID IAN BRIERLEY |
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NOEL KELLY |
Officer | Role | Date Appointed | Date Resigned |
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SANDRA JUDITH ODELL |
Company Secretary | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
NEIL JOHNSTON GARDINER |
Director | ||
DAVID STEPHEN SKINNER |
Director | ||
RICHARD JAMES STEARN |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
REBECCA JANE WORTHINGTON |
Director | ||
CHRISTOPHER JAMES WENTWORTH LAXTON |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLEGREEN RETIREMENT LIVING (NOMINEE) LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
CHANTRY COURT WESTBURY LTD | Director | 2014-05-30 | CURRENT | 2004-09-24 | Active | |
CHELTENHAM CARE LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
YORKPRIDE LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
PRIDEMARSH LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
RUBY SENIOR LIVING LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
CHANTRY COURT CARE LTD | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
WELLDEAL MARKETING LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2015-04-07 | |
ELWOOD PROPERTIES LIMITED | Director | 2010-12-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
WELLDEAL LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
DALTON FLAT MANAGEMENT LIMITED | Director | 2004-12-18 | CURRENT | 1991-10-01 | Active | |
READING WEST LIMITED | Director | 2001-12-19 | CURRENT | 1989-01-27 | Dissolved 2017-08-22 | |
GROWING ENTERPRISES LTD | Director | 2001-04-24 | CURRENT | 2001-04-24 | Active | |
BESTNATURE LIMITED | Director | 1994-12-16 | CURRENT | 1994-12-06 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID IAN BRIERLEY | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 07/07/22 | |
AP01 | DIRECTOR APPOINTED MR SANJEVAN SANGHERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL KELLY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077219510004 | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Noel Kelly on 2021-01-01 | |
CH01 | Director's details changed for Mr David Ian Brierley on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM Pavillion View 19 New Road Brighton East Sussex BN1 1EY England | |
PSC05 | Change of details for Chantry Court Westbury Ltd as a person with significant control on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077219510004 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Noel Kelly on 2020-02-14 | |
CH01 | Director's details changed for Mr David Ian Brierley on 2020-02-14 | |
PSC05 | Change of details for Chantry Court Westbury Ltd as a person with significant control on 2020-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/20 FROM 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/16 FROM 4 Rockfield Business Park, Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077219510002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077219510001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077219510003 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NOEL KELLY | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN BRIERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/14 FROM 16 Grovesnor Street London W1K 4QF United Kingdom | |
RES15 | CHANGE OF NAME 20/06/2014 | |
CERTNM | Company name changed chantry court westbury LIMITED\certificate issued on 20/06/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077219510001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 01/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/07/12 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 30/03/2012 | |
CERTNM | COMPANY NAME CHANGED QUERCUS (WESTBURY) NO.1 LIMITED CERTIFICATE ISSUED ON 30/03/12 | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | BANK OF LONDON AND THE MIDDLE EAST PLC |
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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 CHANTRY COURT WESTBURY NO. 2 LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHANTRY COURT WESTBURY NO. 2 LTD 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. |