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CHIRNSIDE PROPERTIES LIMITED

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

Company details

65 SEELEYS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TB

CHIRNSIDE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00491966
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.26
last member list: 2016.01.01
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 10000
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELLIOT BARTLETT / 07/07/2014
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE BARTLETT / 16/12/2014
Form type: CH01
Date: 2015.01.06
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE BARTLETT / 14/11/2013
Form type: CH01
Date: 2014.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELLIOT BARTLETT / 18/11/2013
Form type: CH01
Date: 2014.01.09
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELLIOT BARTLETT / 01/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE BARTLETT / 01/01/2010
Form type: CH01
Date: 2010.01.07
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KATHARINE ANNE BARTLETT (current)
Secretary, COMMERCIAL ADMINISTRATOR, 2005.04.06
65 SEELEYS ROAD , BEACONSFIELD
HP9 1TB, BUCKINGHAMSHIRE
KATHARINE ANNE BARTLETT (current)
Director, COMMERCIAL ADMINISTRATOR, 2005.04.06
65 SEELEYS ROAD , BEACONSFIELD
HP9 1TB, BUCKINGHAMSHIRE
ROBERT ELLIOT BARTLETT (current)
Director, P.R. CONSULTANT, 2005.04.06
65 SEELEYS ROAD , BEACONSFIELD
HP9 1TB, BUCKINGHAMSHIRE
FRANCES ELIZABETH ROWE (current)
Director, BUSINESSWOMAN, 1992.01.01
65 SEELEYS ROAD , BEACONSFIELD
HP9 1TB, BUCKINGHAMSHIRE
FRANCIS WILLIAM EDWARD BARTLETT (resigned)
Secretary, 1992.01.01 - 1997.11.01
1 GOMMS WOOD CLOSE FORTY GREEN , BEACONSFIELD
HP9 1XR, BUCKINGHAMSHIRE
BARBARA MARY JOHNSON (resigned)
Secretary, MANAGEMENT CONSULTANT, 1997.11.01 - 2005.04.05
16 MUTTON OAKS BINFIELD , BRACKNELL
RG12 8LZ, BERKSHIRE
FRANCIS WILLIAM EDWARD BARTLETT (resigned)
Director, ACCOUNTANT, 1992.01.01 - 1997.11.01
1 GOMMS WOOD CLOSE FORTY GREEN , BEACONSFIELD
HP9 1XR, BUCKINGHAMSHIRE
WALTER THOMAS BRYANT GROUNDS (resigned)
Director, SOLICITOR, 1992.01.01 - 1991.07.21
2 LYONSDOWN AVENUE NEW BARNET , BARNET
EN5 1DU, HERTFORDSHIRE
BARBARA MARY JOHNSON (resigned)
Director, MANAGEMENT CONSULTANT, 1997.11.01 - 2005.04.05
16 MUTTON OAKS BINFIELD , BRACKNELL
RG12 8LZ, BERKSHIRE
GEORGE WILLIAM LAUGHTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 2005.04.05
10 COLDERSHAW ROAD , LONDON
W13 9DX
Date 2013.04.05
Shareholder Funds £ 26,738
Profit Loss Account Reserve £ 16,738
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 26,738
Net Current Assets Liabilities £ 26,738
Creditors Due Within One Year £ 1,680
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

Companies near to CHIRNSIDE PROPERTIES ltd.

Information about the Private Limited Company CHIRNSIDE 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: 2016.05.12. Reload the data