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CHESTRAM PROPERTY CO.LIMITED

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

Company details

105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ

CHESTRAM PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00563409
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.24
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

MAIDENHEAD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1959.03.20
MAIDENHEAD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1959.04.03
ROUSE BROTHERS (LONDON) LTD
LEGAL CHARGE - Outstanding on 1959.09.14
MRS H.S. SCHIFF
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1961.05.09
HELENE S. SCHIFF
MEMO OF DEPOSIT - PART of the property or undertaking has been released from charge on 1961.05.11
MIDLAND BANK PLC
CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1962.02.06
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1963.03.19
MRS. H.S. SCHIFF
MEMO OF DEPOSIT - Outstanding on 1963.06.17
MRS H.S. SCHIFF
DEED OF SUBSTITUTION SECURITY - Satisfied on 1963.07.19
W J LEGG
MORTGAGE - Outstanding on 1964.07.03
ROSE PALMER
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 24-10-68 - Outstanding on 1968.11.06
ROSE PALMER
CHARGE EFFECTING SUBSTITITUION OF SECURITY - Outstanding on 1969.02.03
HELEN S. SCHIFF
DEED OF SUBSTITUTION SECURITY - Outstanding on 1969.10.20
F.P. LEVER
MORTGAGE - Outstanding on 1970.12.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.01.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.01.04
F.P. LEVER
DEED OF SUBSTITUTED SECURITY - Outstanding on 1972.03.03
MAUD WATSON
CHARGE - Outstanding on 1973.03.02
MARGUERITE BERTHE WILSON
CHARGE - Outstanding on 1973.06.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.12.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.12.05
WALTER JOHN LEGG
MORTGAGE - Outstanding on 1973.12.08
WINTRUST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.12.13
WINTRUST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.12.13
WINTRUST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.12.13
WINTRUST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.12.13
WINTRUST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.12.13
WINTRUST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.12.13
WINTRUST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.12.13
WINTRUST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1973.12.13

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 11000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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ADOPT ARTICLES 30/07/2015
Form type: RES01
Date: 2015.09.09
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GRAHAME BALDWIN / 05/12/2013
Form type: CH01
Date: 2013.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GRAHAME BALDWIN / 01/12/2013
Form type: CH01
Date: 2013.12.05
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SECRETARY APPOINTED MRS TINA LESLEY BENJAMIN
Form type: AP03
Date: 2013.07.15
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APPOINTMENT TERMINATED, SECRETARY JOYCE OFARRELL
Form type: TM02
Date: 2013.07.12
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120
Form type: MG01
Date: 2012.04.27
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAHAME BALDWIN / 25/06/2011
Form type: CH01
Date: 2012.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116
Form type: MG01
Date: 2011.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117
Form type: MG01
Date: 2011.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115
Form type: MG01
Date: 2011.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114
Form type: MG01
Date: 2011.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118
Form type: MG01
Date: 2011.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119
Form type: MG01
Date: 2011.08.25
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAHAME BALDWIN / 15/07/2010
Form type: CH01
Date: 2010.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: MG02
Date: 2010.09.13
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALBROW / 01/01/2008
Form type: 288c
Date: 2008.03.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113
Form type: 395
Date: 2008.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.19

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Company directors and board members:

TINA LESLEY BENJAMIN (current)
Secretary, 2013.07.10
16 DERBY HOUSE CHESWOOD WAY , PINNER
HA5 3YU, MIDDX
ROSS NICHOLAS ALBROW (current)
Director, 2005.05.22
NEW MILE CHASE NEW MILE LANE , ASCOT
SL5 7EG, BERKSHIRE
RUSSELL GRAHAME BALDWIN (current)
Director, FINANCIAL CONTROLLER, 1999.10.06
105 ST PETERS STREET ST ALBANS , HERTFORDSHIRE
AL1 3EJ
AUDREY WHITE (current)
Director, COMPANY DIRECTOR, 1992.02.28
120 MOOR LANE MOOR PARK , RICKMANSWORTH
WD3 1LQ, HERTFORDSHIRE
DONALD GEORGE WHITE (current)
Director, CHARTERED SURVEYOR, 1992.02.28
120 MOOR LANE MOOR PARK , RICKMANSWORTH
WD3 1LQ, HERTFORDSHIRE
JOYCE LILIAN KATHLEEN OFARRELL (resigned)
Secretary, 1992.02.28 - 2013.07.10
3 RIVERDENE SUTTON ROAD COOKHAM , MAIDENHEAD
SL6 9SW, BERKSHIRE

Companies near to CHESTRAM PROPERTY CO.ltd.

Information about the Private Limited Company CHESTRAM PROPERTY CO.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: 2016.05.16. Reload the data