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CHALKE HOLDING COMPANY LIMITED

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

Company details

3 WHITEFIELD ROAD, NEW MILTON, HAMPSHIRE, BH25 6DE

CHALKE HOLDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00661460
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.03
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.12
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 12
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, C/O SULLIVAN LAWFORD, 745 AMPRESS LANE, LYMINGTON, HAMPSHIRE, SO41 8LW
Form type: AD01
Date: 2014.11.04
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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DIRECTOR APPOINTED MRS DIANE ROGERSON
Form type: AP01
Date: 2014.01.08
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH MCCRAE
Form type: TM01
Date: 2013.11.28
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD
Form type: TM01
Date: 2012.10.23
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, 328A WIMBORNE ROAD, WINTON, BOURNEMOUTH, DORSET, BH9 2HH, ENGLAND
Form type: AD01
Date: 2012.07.05
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APPOINTMENT TERMINATED, SECRETARY STEPHEN OWENS
Form type: TM02
Date: 2012.03.07
£2.95
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DIRECTOR APPOINTED MISS CLAIRE ELIZABETH SPOONER
Form type: AP01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIANNE POLDEN
Form type: TM01
Date: 2011.12.21
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.22
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DIRECTOR APPOINTED MR GRAHAM MICHAEL DALE
Form type: AP01
Date: 2011.10.13
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR KERRY FISHER
Form type: TM01
Date: 2011.07.13
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DIRECTOR APPOINTED MR KERRY MACHREE FISHER
Form type: AP01
Date: 2011.05.17
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.28
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE CHRISTINE POLDEN / 07/09/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HOWARD / 07/09/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR APPOINTED SARAH LOUISE MCCRAE
Form type: AP01
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAYWARD
Form type: TM01
Date: 2009.12.21
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.10
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 328A WIMBORNE ROAD, WINTON, BOURNEMOUTH, DORSET, BH9 2HH
Form type: 287
Date: 2008.09.17
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APPOINTMENT TERMINATED SECRETARY MARIANNE POLDEN
Form type: 288b
Date: 2008.05.20
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SECRETARY APPOINTED STEPHEN TREVOR OWENS
Form type: 288a
Date: 2008.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, FLAT 11 CRESCENT COURT, MARINE DRIVE, BARTON ON SEA, HAMPSHIRE, BH25 7ED
Form type: 287
Date: 2008.05.16
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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REGISTERED OFFICE CHANGED ON 21/06/07 FROM:, 72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE AL1 1NS
Form type: 287
Date: 2007.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/05 FROM:, 11 CRESCENT COURT, MARINE DRIVE, BARTON ON SEA, HAMPSHIRE, BH25 7ED
Form type: 287
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
Child documents:
Document type: ANNOTATION
Date: 2003.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31

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Company directors and board members:

GRAHAM MICHAEL DALE (current)
Director, BUSINESS CHANGE MANAGER, 2011.09.29
59 CLARENCE ROAD , FLEET
GU51 3RY, HAMPSHIRE
ENGLAND
DIANE ROGERSON (current)
Director, RETIRED, 2013.12.30
5 CRESCENT COURT MARINE DRIVE BARTON ON SEA , NEW MILTON
BH25 7ED, HAMPSHIRE
ENGLAND
CLAIRE ELIZABETH SPOONER (current)
Director, CHEF MANAGER, 2011.12.16
12 SOUTH AVENUE , NEW MILTON
BH25 6EY, HAMPSHIRE
MALCOLM PHILIP GRACE (resigned)
Secretary, 1991.09.11 - 1995.09.30
275 B LYMINGTON ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5EB, DORSET
STEPHEN TREVOR OWENS (resigned)
Secretary, PROPERTY MANAGEMENT, 2008.05.12 - 2012.03.07
SANDBOURNE CHAMBERS 328A WIMBORNE ROAD WINTON , BOURNEMOUTH
BH9 2HH
MARIANNE CHRISTINE POLDEN (resigned)
Secretary, 2007.06.01 - 2008.05.12
11 CRESCENT COURT MARINE DRIVE , BARTON ON THE SEA
BH25 7ED, HANTS
RITA ADELA POULTER (resigned)
Secretary, ADMINISTRATOR, 2001.07.01 - 2005.12.02
11 CRESCENT COURT MARINE DRIVE , BARTON ON SEA
BH25 7ED, HAMPSHIRE
HOWARD JAMES WILKINSON (resigned)
Secretary, 2005.12.02 - 2007.05.30
10 HOW FIELD , HARPENDEN
AL5 3AU, HERTFORDSHIRE
JOHN ANDREW WOODHOUSE (resigned)
Secretary, PROPERTY MANAGER, 1995.10.01 - 2001.06.30
3 EXETER COURT WHARNCLIFFE ROAD , CHRISTCHURCH
BH23 5DF, DORSET
JOSEPHINE CLARE ADAMS (resigned)
Director, OFFICE MANAGER, 2001.07.01 - 2001.11.30
2 CRESCENT COURT , NEW MILTON
BH25 7ED, HAMPSHIRE
ROBERT FRANCIS AHERN (resigned)
Director, SITE MANAGER, 2001.07.01 - 2002.11.30
1 LIMETREE PLACE , MITCHAM
CR4 1AR, SURREY
NATASHA LOUISE CURRIE (resigned)
Director, TEACHER, 2002.11.30 - 2006.08.31
FLAT 4 CRESCENT COURT MARINE DRIVE , NEW MILTON
BH25 7ED, HAMPSHIRE
OLAF ANTONY CUSSEN (resigned)
Director, RETIRED, 1991.09.11 - 1998.11.05
FLAT 11 CRESCENT COURT BARTON ON SEA , NEW MILTON
BH25 7ED, HAMPSHIRE
WYNNE CUSSEN (resigned)
Director, RETIRED, 2001.06.26 - 2001.11.30
11 CRESCENT COURT MARINE DRIVE , BARTON ON SEA
BH25 7ED, HAMPSHIRE
SUSAN JANE MARJORIE DE SA (resigned)
Director, ACCOUNTANT, 2001.07.01 - 2001.11.30
CROWS NEST 9 CRESCENT COURT MARINE DRIVE , BARTON ON SEA
BH25 7ED, HAMPSHIRE
KERRY MACHREE FISHER (resigned)
Director, NONE, 2011.05.12 - 2011.07.09
2 CRESCENT COURT MARINE DRIVE BARTON-ON-SEA , NEW MILTON
BH25 7ED, HAMPSHIRE
ENGLAND
JUSTIN HAYWARD (resigned)
Director, INSURANCE BROKER, 2005.12.02 - 2009.11.25
2 CRESCENT COURT MARINE DRIVE , BARTON ON SEA
BH25 7ED, HAMPSHIRE
WILLIAM HIBBERT (resigned)
Director, RETIRED, 1991.09.11 - 1998.11.05
1 CRESCENT COURT BARTON ON SEA , NEW MILTON
BH25 7ED, HAMPSHIRE
NORMAN PERCY HOBSON (resigned)
Director, COMPANY DIRECTOR, 1997.12.04 - 2000.06.01
8 CRESCENT COURT MARINE DRIVE BARTON ON SEA , NEW MILTON
BH25 7ED, HAMPSHIRE
NORMAN PERCY HOBSON (resigned)
Director, RETIRED, 1991.09.11 - 1994.11.08
8 CRESCENT COURT MARINE DRIVE BARTON ON SEA , NEW MILTON
BH25 7ED, HAMPSHIRE
JOHN ARTHUR HOWARD (resigned)
Director, CONSULTANT, 2000.11.30 - 2012.10.23
5 CRESCENT COURT MARINE DRIVE BARTON ON SEA , NEW MILTON
BH25 7ED, HAMPSHIRE
SARAH LOUISE MCCRAE (resigned)
Director, ACCOUNT MANAGER, MARKETING, 2009.11.25 - 2013.11.20
CRESCENT COURT MARINE DRIVE , BARTON ON SEA
BH25 7ED, HAMPSHIRE
GRETA MARY NABNEY (resigned)
Director, EDUCATION INSPECTOR, 1998.11.05 - 1999.11.11
HEATHER COTTAGE 24 HIGHLANDS ROAD BARTON ON SEA , NEW MILTON
BH25 7BL, HAMPSHIRE
BERNARD JOSEPH ALBERT PARKE (resigned)
Director, RETIRED, 2002.11.30 - 2007.02.28
4 SCILLONIAN ROAD , GUILDFORD
GU2 7PG, SURREY
MARIANNE CHRISTINE POLDEN (resigned)
Director, FASHION SALES, 2006.09.22 - 2011.12.16
11 CRESCENT COURT MARINE DRIVE , BARTON ON THE SEA
BH25 7ED, HANTS
RITA ADELA POULTER (resigned)
Director, RETIRED, 2001.07.01 - 2005.12.02
11 CRESCENT COURT MARINE DRIVE , BARTON ON SEA
BH25 7ED, HAMPSHIRE
RITA ADELA POULTER (resigned)
Director, ELECTRONICS TECHNICIAN, 1998.11.05 - 2000.02.09
11 CRESCENT COURT MARINE DRIVE , BARTON ON SEA
BH25 7ED, HAMPSHIRE
SIGRID HELENA ERIKA RYE (resigned)
Director, HOUSEWIFE, 1991.09.11 - 2002.11.30
12 CRESCENT COURT BARTON ON SEA , NEW MILTON
BH25 7ED, HAMPSHIRE
HOWARD JAMES WILKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.01 - 2007.05.30
10 HOW FIELD , HARPENDEN
AL5 3AU, HERTFORDSHIRE

Companies near to CHALKE HOLDING COMPANY ltd.

Information about the Private Limited Company CHALKE HOLDING COMPANY 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: 2016.05.26. Reload the data