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CHELWOOD HOUSE LIMITED

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

Company details

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

CHELWOOD HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00605703
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.04
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 110
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH MAUREEN HAWKES / 04/12/2009
Form type: CH01
Date: 2014.04.08
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FOX
Form type: TM01
Date: 2013.07.23
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DIRECTOR APPOINTED MR DAVID TIMOTHY TOMI
Form type: AP01
Date: 2013.07.23
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.04
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.17
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB COMPANY SECRETARY LIMITRD / 28/02/2011
Form type: CH04
Date: 2011.03.03
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DIRECTOR APPOINTED CHARLES HENEAGE
Form type: AP01
Date: 2010.12.02
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.10
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RAYMOND FOX / 01/10/2009
Form type: CH01
Date: 2010.04.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB COMPANY SECRETARY LIMITRD / 01/10/2009
Form type: CH04
Date: 2010.04.21
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DIRECTOR APPOINTED ANN ELIZABETH MAUREEN HAWKES
Form type: AP01
Date: 2009.12.17
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STELLA WALTERS
Form type: TM01
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.21
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REGISTERED OFFICE CHANGED ON 21/11/07 FROM:, 11-12 EMBANKMENT GARDENS, LONDON, SW3 4LL
Form type: 287
Date: 2007.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 01/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/95
Form type: AA
Date: 1996.04.03

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Company directors and board members:

PB COMPANY SECRETARY LIMITED (current)
Secretary, 2007.10.24
2 CASTLE BUSINESS VILLAGE STATION ROAD , HAMPTON
TW12 2BX, MIDDLESEX
ANN MAUREEN HAWKES (current)
Director, NONE, 2009.12.04
2 CASTLE BUSINESS VILLAGE STATION ROAD , HAMPTON
TW12 2BX, MIDDLESEX
CHARLES HENEAGE (current)
Director, LLOYDS INSURANCE BROKER, 2010.09.20
FLAT 7 CHELWOOD HOUSE 11-12 EMBANKMENT GARDENS , LONDON
SW3 4LL
DAVID TIMOTHY TOMI (current)
Director, COMPANY DIRECTOR, 2013.07.22
2 CASTLE BUSINESS VILLAGE STATION ROAD , HAMPTON
TW12 2BX, MIDDLESEX
RAYMOND BIRKETT (resigned)
Secretary, 1992.03.01 - 1994.02.22
51 CHEYNEY COURT , LONDON
SW3
GEOFFREY RAYMOND FOX (resigned)
Secretary, COMPANY SECRETARY, 1994.02.22 - 2007.10.24
STRODE HOUSE LACOCK , CHIPPENHAM
SN15 2PQ, WILTSHIRE
RAYMOND BIRKETT (resigned)
Director, RETIRED, 1992.03.01 - 1994.02.22
6 CHELWOOD HOUSE 11-12 EMBANKMENT GARDENS , LONDON
SW3 4LL
GEOFFREY RAYMOND FOX (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.24 - 2013.04.23
STRODE HOUSE LACOCK , CHIPPENHAM
SN15 2PQ, WILTSHIRE
ROSALIND JONES (resigned)
Director, CHARITY ADMINISTRATOR, 1992.12.02 - 2007.01.26
WOODSTOCK WEST WAY , CHICHESTER
PO19 3PW, WEST SUSSEX
ROSALIND JONES (resigned)
Director, 1992.09.01 - 1992.09.02
WOODSTOCK WEST WAY , CHICHESTER
PO19 3PW, WEST SUSSEX
JUSTIN CHARLES BENEDICT TATE (resigned)
Director, INVESTMENT BANKER, 1994.02.22 - 2004.08.28
FLAT 2 11/12 EMBANKMENT GARDENS , LONDON
SW3 4LL
ANDREW JAMES THOMPSON (resigned)
Director, STOCKBROKER, 2003.04.16 - 2007.10.24
FLAT 3 11-12 EMBANKMENT GARDENS , LONDON
SW3 4LL
STELLA MARGARET WALTERS (resigned)
Director, GENERAL MANAGER MUSIC PRODUCTION & PUBLISHING CO, 1992.03.01 - 1995.07.17
FLAT 9 CHELWOOD HOUSE 11 EMBANKMENT GARDENS , LONDON
SW3 4LL
STELLA MARGARET WALTERS (resigned)
Director, MUSIC PUBLISHER, 2007.10.24 - 2009.11.26
FLAT 9 CHELWOOD HOUSE 11 EMBANKMENT GARDENS , LONDON
SW3 4LL
Date 2015.06.24 2014.06.24
Current Assets £ 17,488 + 48.32 % £ 11,791
Debtors £ 14,500 + 6804.76 % £ 210
Shareholder Funds £ 1,791 - 84.68 % £ 11,691
Called Up Share Capital £ 110 £ 110
Net Assets Liabilities Including Pension Asset Liability £ 1,791 - 84.68 % £ 11,691
Total Assets Less Current Liabilities £ 1,791 - 84.68 % £ 11,691
Net Current Assets Liabilities £ 1,791 - 84.68 % £ 11,691
Creditors Due Within One Year £ 15,697 + 15597 % £ 100
Share Capital Allotted Called Up Paid £ 110 £ 110
Number Shares Allotted 110 Ordinary shares of £1 each

Companies near to CHELWOOD HOUSE ltd.

Information about the Private Limited Company CHELWOOD HOUSE 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: 2016.05.20. Reload the data