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CHANGVILLA INVESTMENTS LIMITED

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

Company details

WOOD HOUSE, CHUDLEIGH, NEWTON ABBOT, DEVON, TQ13 0EH

CHANGVILLA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00648293
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.29
last member list: 2015.08.13
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: 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: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

C. HOARE & CO.
EQUITABLE CHARGE. - Outstanding on 1985.07.27
C. HOARE & CO.
EQUITABLE CHARGE. - Outstanding on 1985.07.27
C. HOARE & CO.
LEGAL CHARGE - Outstanding on 2001.02.22
C HOARE & CO
LEGAL CHARGE - Outstanding on 2010.06.18
C. HOARE & CO
LEGAL CHARGE - Outstanding on 2010.10.29
C HOARE & CO
LEGAL CHARGE - Outstanding on 2011.10.18
C HOARE & CO
LEGAL CHARGE - Outstanding on 2011.10.25
C HOARE & CO
LEGAL CHARGE - Outstanding on 2011.11.16
C HOARE & CO
LEGAL CHARGE - Outstanding on 2012.12.15
C HOARE & CO
- Outstanding on 2013.05.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 100
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / CORALIE ANNE DAY / 01/07/2014
Form type: CH01
Date: 2014.08.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / CORALIE ANNE DAY / 01/08/2013
Form type: CH01
Date: 2013.08.16
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REGISTERED OFFICE CHANGED ON 16/08/2013 FROM, WOOD HOUSE, CHUDLEIGH, NEWTON ABBOT, DEVON TQ13 OEH
Form type: AD01
Date: 2013.08.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006482930017
Form type: MR01
Date: 2013.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.24
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REGINALD DAY / 25/08/2010
Form type: CH01
Date: 2012.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / CORALIE ANNE DAY / 25/08/2010
Form type: CH01
Date: 2012.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.15
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.10.29
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / CORALIE ANNE DAY / 12/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DAY / 12/08/2010
Form type: CH01
Date: 2010.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAY / 13/08/2009
Form type: 288c
Date: 2009.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / CORALIE DAY / 13/08/2009
Form type: 288c
Date: 2009.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.18
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 13/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.28

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Company directors and board members:

EDWARD REGINALD DAY (current)
Secretary, 2007.02.13
WOOD HOUSE CHUDLEIGH , NEWTON ABBOT
TQ13 0EH, DEVON
CORALIE ANNE DAY (current)
Director, COMPANY DIRECTOR, 2003.11.19
WOOD HOUSE CHUDLEIGH , NEWTON ABBOT
TQ13 0EH, DEVON
ENGLAND
EDWARD REGINALD DAY (current)
Director, COMPANY DIRECTOR, 1991.08.17
WOOD HOUSE CHUDLEIGH , NEWTON ABBOT
TQ13 0EH, DEVON
JAMES EDWARD DAY (current)
Director, COMPANY DIRECTOR, 1996.03.09
WOOD HOUSE CHUDLEIGH , NEWTON ABBOT
TQ13 0EH, DEVON
WENDY PAMELA DAY (resigned)
Secretary, 1991.08.17 - 2007.02.13
WOOD HOUSE CHUDLEIGH , NEWTON ABBOT
TQ13 0EH, DEVON
JAMES EDWARD DAY (resigned)
Director, UNDERWRITER, 1991.08.17 - 1991.09.01
8 PETERSHAM PLACE , LONDON
SW7 5PX
WENDY PAMELA DAY (resigned)
Director, COMPANY SECRETARY, 1991.08.17 - 2007.02.13
WOOD HOUSE CHUDLEIGH , NEWTON ABBOT
TQ13 0EH, DEVON

Companies near to CHANGVILLA INVESTMENTS ltd.

Information about the Private Limited Company CHANGVILLA INVESTMENTS 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: 2016.05.25. Reload the data