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CHICHESTER & LANCING PROPERTIES

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

Company details

13/15 CARTERET STREET, LONDON, SW1H 9DJ

CHICHESTER & LANCING PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00655156
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.04
last member list: 2015.12.31
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
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.09.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.04.20
LEEDS PERMANANT BUILDING SOC.
MORTGAGE - Outstanding on 1966.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.09.29

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, C/O C/O HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ, ENGLAND
Form type: AD01
Date: 2014.07.25
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, C/O C/O HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ, ENGLAND
Form type: AD01
Date: 2014.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, C/O HELMORES, 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: AD01
Date: 2014.07.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FILDES / 31/01/2013
Form type: CH01
Date: 2013.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLSWORTH JONES / 31/01/2013
Form type: CH01
Date: 2013.01.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FILDES / 31/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLSWORTH JONES / 31/12/2009
Form type: CH01
Date: 2010.02.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.11
Child documents:
Document type: ANNOTATION
Date: 2008.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/01/02 FROM:, SALTINGS DELL QUAY, CHICHESTER, SUSSEX, PO20 7EE
Form type: 287
Date: 2002.01.18
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.18
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1968.03.28

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Company directors and board members:

MARGARET FILDES (current)
Secretary, 1991.12.31
FINISTERRE SMUGGLERS LANE , BOSHAM
PO18 8QP, W SUSSEX
WILLIAM ELLSWORTH JONES (current)
Director, 1991.12.31
16 NEW RIVERHEAD 173 ROSEBERY AVENUE , LONDON
EC1R 4UJ
MARGARET FILDES (current)
Director, 1991.12.31
FINISTERRE SMUGGLERS LANE , BOSHAM
PO18 8QP, W SUSSEX
EILEEN ELLSWORTH JONES (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 2000.12.06
SALTINGS DELL QUAY , CHICHESTER
PO20 7EE, SUSSEX

Companies near to CHICHESTER & LANCING PROPERTIES

Information about the Private Unlimited Company CHICHESTER & LANCING PROPERTIES 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