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CHANCERY LAND COMPANY(1935)LIMITED(THE)

Learn more about CHANCERY LAND COMPANY(1935)LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE CLOSE BLADON HOUSES, NEWTON SOLNEY, BURTON-ON-TRENT, STAFFORDSHIRE, DE15 0SZ

CHANCERY LAND COMPANY(1935)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00298423
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
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:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1946.10.29
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.10.30
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.02
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD HALL / 07/11/2015
Form type: CH01
Date: 2015.11.14
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REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, PROVIDENT HOUSE 51 WARDWICK, DERBY, DE1 1HN
Form type: AD01
Date: 2015.10.12
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, 51 WARDWICK, DERBY, DE1 1HN
Form type: AD01
Date: 2015.01.27
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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ADOPT ARTICLES 23/07/2013
Form type: RES01
Date: 2013.07.29
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SECTION 519
Form type: MISC
Date: 2013.07.29
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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SECTION 519
Form type: MISC
Date: 2013.07.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.05.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD HALL / 02/01/2011
Form type: CH01
Date: 2012.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2011.06.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD HALL / 01/05/2010
Form type: CH01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 25/03/10
Form type: AA
Date: 2010.08.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANN HALL / 30/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS HALL / 30/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON ERIC JOHN HALL / 30/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD HALL / 30/12/2009
Form type: CH01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.08.18
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.08.11

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Company directors and board members:

SHEILA ANN HALL (current)
Secretary, 1990.12.31
SIDCOT SALCOMBE HILL ROAD , SIDMOUTH
EX10 8JS, DEVON
ANTONY EDWARD HALL (current)
Director, ACCOUNTS CLERK, 2004.06.15
1 THE CLOSE BLADON HOUSES NEWTON SOLNEY , BURTON-ON-TRENT
DE15 0SZ, STAFFORDSHIRE
ENGLAND
BARRINGTON ERIC JOHN HALL (current)
Director, 1990.12.31
SIDCOT SALCOMBE HILL ROAD , SIDMOUTH
EX10 8JS, DEVON
CHRISTOPHER DOUGLAS HALL (current)
Director, ACCOUNTS OFFICER, 2004.06.15
27 LYMEBOURNE PARK , SIDMOUTH
EX10 9HZ, DEVON
SHEILA ANN HALL (current)
Director, SECRETARY, 2004.06.15
SIDCOT SALCOMBE HILL ROAD , SIDMOUTH
EX10 8JS, DEVON
JOHN KENNETH HORTON (resigned)
Director, SOLICITOR, 1990.12.31 - 2004.05.15
2 SIMONFIELDS CLOSE STANLEY COMMON , ILKESTON
DE7 6XD, DERBYSHIRE
Date 2015.03.25
Tangible Fixed Assets £ 6,130,692
Current Assets £ 1,773,457
Debtors £ 347,921
Shareholder Funds £ 7,681,336
Profit Loss Account Reserve £ 4,563,606
Revaluation Reserve £ 3,097,730
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 7,681,336
Net Current Assets Liabilities £ 1,550,644
Creditors Due Within One Year £ 222,813
Cash Bank In Hand £ 1,373,683
Stocks Inventory £ 21,856
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 20,000

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Information about the Private Limited Company CHANCERY LAND COMPANY(1935)LIMITED(THE) 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: 2016.04.20. Reload the data