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W.CHAPMAN & SONS LIMITED

Learn more about W.CHAPMAN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCOTS CRAIG, 3 HILLCREST WAYE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8DN

W.CHAPMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00376331
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.09.26
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company W.CHAPMAN & SONS LIMITED is a Private Limited Company, registration number 00376331, established in United Kingdom on the 26. September 1942. The company is now active. The company has been in business for 74 years and 2 months. The company is based on SCOTS CRAIG, 3 HILLCREST WAYE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8DN. Business of the company W.CHAPMAN & SONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "DIRECTOR APPOINTED MRS KATHLEEN JOSEPHINE CHAPMAN" from the 2015.12.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.20. We do not have any information about the company W.CHAPMAN & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.05.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.07.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.22
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1977.03.04
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1977.03.04
W CHAPMAN & SONS
RENT DEPOSIT DEED - Outstanding on 2000.03.25

List of company documents:

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DIRECTOR APPOINTED MRS KATHLEEN JOSEPHINE CHAPMAN
Form type: AP01
Date: 2015.12.21
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 6505
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAPMAN / 01/10/2014
Form type: CH01
Date: 2014.10.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.11
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.16
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.19
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CHAPMAN / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CHAPMAN / 20/10/2009
Form type: CH01
Date: 2009.10.20
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.25
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/99
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/94 FROM:, 3,WEST PARK,, WEYMOUTH PARK,, HOPE COVE,NR.KINGSBRIDGE,, DEVON. TQ7 3HB
Form type: 287
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/93 FROM:, "SCOTS CRAIG",, HILLCREST WAYE,, GERRARDS CROSS,, BUCKS. SL9 8DN
Form type: 287
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.19

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Company directors and board members:

KATHLEEN JOSEPHINE CHAPMAN (current)
Secretary, 1991.10.20
SCOTS CRAIG 3 HILLCREST WAYE , GERRARDS CROSS
SL9 8DN, BUCKINGHAMSHIRE
JOHN CHARLES CHAPMAN (current)
Director, PROPERTY MANAGER, 1991.10.20
SCOTS CRAIG 3 HILLCREST WAYE , GERRARDS CROSS
SL9 8DN, BUCKINGHAMSHIRE
KATHLEEN JOSEPHINE CHAPMAN (current)
Director, SECTRETARY, 2015.11.10
3 HILLCREST WAYE , GERRARDS CROSS
SL9 8DN, BUCKINGHAMSHIRE
ENGLAND
SIMON JOHN CHAPMAN (current)
Director, SOLICITOR, 1993.01.21
HUNTERS SKIFF LANE WISBOROUGH GREEN , BILLINGSHURST
RH14 0AA, WEST SUSSEX
ENGLAND
KATHLEEN JOSEPHINE CHAPMAN (resigned)
Director, SECRETARY, 1991.10.20 - 1994.04.22
3 WEST PARK WEYMOUTH PARK HOPE COVE , KINGSBRIDGE
TQ7 3HB, DEVON
Date 2013.12.31
Fixed Assets £ 543,736
Tangible Fixed Assets £ 513,724
Tangible Fixed Assets Depreciation £ 41,101
Shareholder Funds £ 478,590
Profit Loss Account Reserve £ 123,744
Revaluation Reserve £ 347,601
Called Up Share Capital £ 6,505
Total Assets Less Current Liabilities £ 478,590
Net Current Assets Liabilities £ 65,146
Creditors Due Within One Year £ 69,374
Cash Bank In Hand £ 4,228
Share Capital Allotted Called Up Paid £ 5,600
Number Shares Allotted £ 5,600
Tangible Fixed Assets Additions £ 428
Tangible Fixed Assets Cost Or Valuation £ 554,066
Tangible Fixed Assets Depreciation Charged In Period £ 1,187
Capital Redemption Reserve £ 600
Investments Fixed Assets £ 30,012

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Information about the Private Limited Company W.CHAPMAN & SONS 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: 2016.04.29. Reload the data