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R.E. CHOLES LIMITED

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

Company details

284 HIGH RD., NORTH WEALD, ESSEX, CM16 6EG

R.E. CHOLES LIMITED on the map

Company type: Private Limited Company
Company number: 00526982
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.17
last member list: 2015.07.05
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 R.E. CHOLES LIMITED is a Private Limited Company, registration number 00526982, established in United Kingdom on the 17. December 1953. The company is now active. The company has been in business for 62 years and 11 months. The company is based on 284 HIGH RD., NORTH WEALD, ESSEX, CM16 6EG. Business of the company R.E. CHOLES 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 "31/12/15 TOTAL EXEMPTION FULL" from the 2016.03.21. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.05. We do not have any information about the company R.E. CHOLES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. 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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.21
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DIRECTOR APPOINTED GHISLAINE RENEE HENRIETTE ELLIOTT
Form type: AP01
Date: 2016.02.26
£2.95
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DIRECTOR APPOINTED MARTINE PAULA WARTNABY
Form type: AP01
Date: 2016.02.26
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 5116
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.31
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.12
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.12
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM ROBERT ELLIOTT / 31/07/2011
Form type: CH01
Date: 2012.07.31
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.17
£2.95
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09/01/12 STATEMENT OF CAPITAL GBP 5116
Form type: SH06
Date: 2012.01.09
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM ROBERT ELLIOTT / 01/06/2011
Form type: CH01
Date: 2011.07.19
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.18
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD ELLIOTT / 01/10/2009
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM ROBERT ELLIOTT / 01/10/2009
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN ELLIOTT / 01/10/2009
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW DOMINIC ELLIOTT / 01/10/2009
Form type: CH01
Date: 2010.07.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.14
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ADOPT ARTICLES 09/07/2010
Form type: RES01
Date: 2010.07.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.27
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN CHOLES
Form type: 288b
Date: 2008.07.23
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
£2.95
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S366A DISP HOLDING AGM 13/05/04
Form type: ELRES
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: ELRES
Document description: S386 DISP APP AUDS 13/05/04
Document type: ANNOTATION
Date: 2004.08.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/05/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 05/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29

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Company directors and board members:

JENNIFER ANN ELLIOTT (current)
Secretary, 1991.07.05
4 THEYDON BOWER BOWER HILL , EPPING
CM16 7AB, ESSEX
GHISLAINE RENEE HENRIETTE ELLIOTT (current)
Director, STUDENT SUPPORT OFFICER, 2016.01.25
284 HIGH RD. NORTH WEALD , ESSEX
CM16 6EG
JAMES MATTHEW DOMINIC ELLIOTT (current)
Director, TRAVEL CONSULTANT, 1998.07.31
42 THE VALE , LONDON
N14 6HP
JENNIFER ANN ELLIOTT (current)
Director, COMPANY EXECUTIVE, 1991.07.05
4 THEYDON BOWER BOWER HILL , EPPING
CM16 7AB, ESSEX
NICHOLAS WILLIAM ROBERT ELLIOTT (current)
Director, CUSTOMER SERVICE, 2002.11.24
17 WOBURN AVENUE THEYDON BOIS , EPPING
CM16 7JR, ESSEX
THOMAS RICHARD ELLIOTT (current)
Director, COMPANY EXECUTIVE, 1991.07.05
4 THEYDON BOWER BOWER HILL , EPPING
CM16 7AB, ESSEX
MARTINE PAULA WARTNABY (current)
Director, COMMUNITY SUPPORT OFFICER, 2016.01.25
284 HIGH RD. NORTH WEALD , ESSEX
CM16 6EG
KATHLEEN CHOLES (resigned)
Director, COMPANY EXECUTIVE, 1991.07.05 - 2008.06.15
4 THEYDON BOWER BOWER HILL , EPPING
CM16 7AB, ESSEX

Companies near to R.E. CHOLES ltd.

Information about the Private Limited Company R.E. CHOLES 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: 2016.05.14. Reload the data