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CHS DEVELOPMENTS LIMITED

Learn more about CHS DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 4YS

CHS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00292531
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.29
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company CHS DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00292531, established in United Kingdom on the 29. September 1934. The company is now active. The company has been in business for 82 years and 2 months. This company used to be called C.H. SOANS & SON LIMITED. The company is based on 2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 4YS. Business of the company CHS DEVELOPMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 16/02/2016 FROM" from the 2016.02.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.02. We do not have any information about the company CHS DEVELOPMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.09.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.08.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.11.18

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, 1 RAMSEY ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1PG
Form type: AD01
Date: 2016.02.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 96354
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.04.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SOANS / 02/10/2009
Form type: CH01
Date: 2010.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.15
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SERVICE AGREEMENT 02/08/00
Form type: WRES13
Date: 2000.08.07
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
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RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
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RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.30
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COMPANY NAME CHANGED, C.H. SOANS & SON LIMITED, CERTIFICATE ISSUED ON 12/07/96
Form type: CERTNM
Date: 1996.07.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/96 FROM:, SYDENHAM DRIVE, LEAMINGTON SPA, CV31 1PH
Form type: 287
Date: 1996.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
£ IC 105402/96354, 07/11/94, £ SR [email protected]=9048
Form type: 169
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RE AGREEMENTS 07/11/94
Form type: SRES13
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.07

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Company directors and board members:

JULIAN CHARLES SOANS (current)
Secretary, ACCOUNTANT, 1998.04.28
PRIMROSE COTTAGE PRIMROSE LANE OVERSLEY GREEN , ALCESTER
B49 6LG, WARWICKSHIRE
RICHARD CHARLES SOANS (current)
Director, MOTOR ENGINEER, 1991.06.06
7 BEECHES WALK TIDDINGTON , STRATFORD-UPON-AVON
CV37 7AT, WARWICKSHIRE
EUGENE GORDON (resigned)
Secretary, 1991.06.06 - 1998.04.28
13 ELMTREE DRIVE BURBAGE , HINCKLEY
LE10 2TX, LEICESTERSHIRE
FREDERICK JOHN FRENCH (resigned)
Director, SALES DIRECTOR, 1991.06.06 - 1996.06.30
102 RUGBY ROAD CUBBINGTON , LEAMINGTON SPA
CV32 7JG, WARWICKSHIRE
ANTONY BAILEY GRIFFITHS (resigned)
Director, GENERAL MANAGER/DIRECTOR, 1991.06.06 - 1992.10.07
TADLOW HOUSE THE ELMS LEEK WOOTTON , WARWICK
CV35 7RR, WARWICKSHIRE
FREDERICK CHARLES SOANS (resigned)
Director, MOTOR ENGINEER, 1991.06.06 - 1994.09.15
73 BEVERLEY ROAD , LEAMINGTON SPA
CV32 6PN, WARWICKSHIRE
Date 2015.03.31
Fixed Assets £ 4,934,141
Tangible Fixed Assets £ 4,603,115
Current Assets £ 113,758
Tangible Fixed Assets Depreciation £ 30,025
Debtors £ 40,019
Shareholder Funds £ 4,876,038
Profit Loss Account Reserve £ 2,270,895
Revaluation Reserve £ 2,499,741
Called Up Share Capital £ 96,354
Total Assets Less Current Liabilities £ 5,021,489
Net Current Assets Liabilities £ 87,348
Creditors Due Within One Year £ 26,410
Cash Bank In Hand £ 73,739
Share Capital Allotted Called Up Paid £ 96,354
Number Shares Allotted 96354 Ordinary of £1 each
Tangible Fixed Assets Disposals £ 1,040
Tangible Fixed Assets Cost Or Valuation £ 4,632,361
Tangible Fixed Assets Depreciation Charged In Period £ 779
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,040
Investments Fixed Assets £ 331,026
Creditors Due After One Year £ 145,451

Companies near to CHS DEVELOPMENTS ltd.

Information about the Private Limited Company CHS DEVELOPMENTS 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: 2016.04.19. Reload the data