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CHING (PROPERTIES) LIMITED

Learn more about CHING (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOLRAY WORKS PHOENIX WAY, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, GORSEINON, SWANSEA, SA4 9WF

CHING (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00072989
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.03.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SEE DOC 48
CHARGE - Outstanding on 1920.10.13
SEE DOC 48
CHARGE - Outstanding on 1920.10.13
MIDLAND BANK LIMITED
CHARGE - Outstanding on 1927.03.01

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 11682
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2015.03.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED MR JOHN ALLAN MCNAB
Form type: AP01
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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APPOINTMENT TERMINATED, SECRETARY SIMON TURNER
Form type: TM02
Date: 2012.02.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2010.03.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SHIRLEY CHING / 01/10/2009
Form type: CH01
Date: 2010.01.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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APPOINTMENT TERMINATED SECRETARY LEONARD GREEN
Form type: 288b
Date: 2009.06.23
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SECRETARY APPOINTED SIMON TURNER
Form type: 288a
Date: 2009.06.23
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/2008 FROM, SOLRAY WORKS, MANILLA STREET, LONDON, E14 8LG
Form type: 287
Date: 2008.12.27
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LEONARD GREEN / 01/01/2008
Form type: 288c
Date: 2008.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/01 FROM:, 7 SKYLINES VILLAGE, LIMEHARBOUR, DOCKLANDS, LONDON E14 9TS
Form type: 287
Date: 2001.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.04.03
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/96 FROM:, 110 GOLDEN LANE, LONDON, EC1Y 0SS
Form type: 287
Date: 1996.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.27

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Company directors and board members:

ALASTAIR COMYN CHING (current)
Director, EXEC DIR, 1992.02.02
TY GWYN , FERRYSIDE
SA17 5SS, CARMARTHENSHIRE
GILLIAN SHIRLEY CHING (current)
Director, 1992.04.28
4 GOODRICK PLACE , SWAFFHAM
PE37 7RP, NORFOLK
JOHN ALLAN MCNAB (current)
Director, 2012.09.28
THE STABLES DENE LANE , ASTON
SG2 7EP, HERTFORDSHIRE
BRIAN JOHN CULVERHOUSE (resigned)
Secretary, 1992.04.28 - 2001.06.08
4 FAIRFIELD GAMLINGAY , SANDY
SG19 3LG, BEDFORDSHIRE
LEONARD CHARLES GREEN (resigned)
Secretary, 2001.06.08 - 2009.05.05
G5A BELGRAVE COURT CANARY RIVERSIDE , LONDON
E14 8RL
SIMON LEE TURNER (resigned)
Secretary, 2009.05.05 - 2011.12.31
66 TALIESYN ROAD TOWNHILL , SWANSEA
SA1 6NN
MARION COMYN GEE (resigned)
Director, HOUSEWIFE, 1992.04.28 - 2002.04.19
LYNSTED KNOWLE WOOD ROAD , DORRIDGE
B93, WEST MIDLANDS
COLIN NOEL SMITH (resigned)
Director, 1992.04.28 - 1992.02.02
MOAT FARM DALLINGHOO , WOODBRIDGE
IP13 0HJ, SUFFOLK
JOAN MARGARET COMYN STOKES (resigned)
Director, HOUSEWIFE, 1992.04.28 - 2000.04.28
FLAT 16 NORTHUMBRIA COURT , RICHMOND
TW9 1AE, SURREY

Companies near to CHING (PROPERTIES) ltd.

Information about the Private Limited Company CHING (PROPERTIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data