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CHAMLAW (BEXLEYHEATH) LIMITED

Learn more about CHAMLAW (BEXLEYHEATH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 CUMBERLAND DRIVE, BEXLEYHEATH, KENT, DA7 5LD

CHAMLAW (BEXLEYHEATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00681653
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.26
last member list: 2015.09.26
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: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1963.11.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DIRECTOR APPOINTED MRS LINDA CONSTANCE LANG
Form type: AP01
Date: 2011.12.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
£2.95
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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DIRECTOR APPOINTED MRS JANET CAROL ALLSOP
Form type: AP01
Date: 2011.07.21
£2.95
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAGNESS / 26/09/2010
Form type: CH01
Date: 2010.10.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAY CHAMBERS
Form type: TM01
Date: 2010.05.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
Child documents:
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/04 FROM:, 24 PICKFORD LANE, BEXLEYHEATH, KENT, DA7 4QW
Form type: 287
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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AD 01/04/00---------, £ SI [email protected]=20, £ IC 4/24
Form type: 88(2)R
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/92
Form type: 363(287)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28

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Company directors and board members:

GRAHAM MAGNESS (current)
Secretary, 2000.09.26
65 CUMBERLAND DRIVE , BEXLEYHEATH
DA7 5LD, KENT
JANET CAROL ALLSOP (current)
Director, NURSE, 2011.07.14
17 SOUNDS LODGE CROCKENHILL , SWANLEY
BR8 8TD, KENT
ENGLAND
LINDA CONSTANCE LANG (current)
Director, SECRETARY, 2011.12.05
65 CUMBERLAND DRIVE BEXLEYHEATH , KENT
DA7 5LD
GRAHAM MAGNESS (current)
Director, ESTATE AGENT, 1996.01.01
65 CUMBERLAND DRIVE , BEXLEYHEATH
DA7 5LD, KENT
JUDITH MAGNESS (current)
Director, TEACHER, 2000.09.26
65 CUMBERLAND DRIVE , BEXLEYHEATH
DA7 5LD, KENT
ALBERT CHAMBERS (resigned)
Secretary, 1991.09.26 - 2000.09.26
PHEASANT FIELD CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ, ESSEX
ALBERT CHAMBERS (resigned)
Director, RETIRED, 1991.09.26 - 2003.11.19
PHEASANT FIELD CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ, ESSEX
MAY CONSTANCE CHAMBERS (resigned)
Director, 1991.09.26 - 1996.01.01
PHEASANT FIELD CHURCH COTTAGES CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ, ESSEX
MAY CONSTANCE CHAMBERS (resigned)
Director, 1996.09.01 - 2010.02.17
PHEASANT FIELD CHURCH COTTAGES CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ, ESSEX
HERBERT MAURICE LAWRENCE (resigned)
Director, ESTATE AGENT, 1991.09.26 - 1995.12.25
24 PICKFORD LANE , BEXLEYHEATH
DA7 4QR, KENT
Date 2014.03.31
Fixed Assets £ 1,350,000
Tangible Fixed Assets £ 1,350,000
Current Assets £ 10,595
Provisions For Liabilities Charges £ 264,292
Shareholder Funds £ 1,067,959
Profit Loss Account Reserve £ 69,085
Revaluation Reserve £ 998,850
Called Up Share Capital £ 24
Net Assets Liabilities Including Pension Asset Liability £ 1,067,959
Total Assets Less Current Liabilities £ 1,332,251
Net Current Assets Liabilities £ 17,749
Creditors Due Within One Year £ 28,344
Cash Bank In Hand £ 10,595

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Information about the Private Limited Company CHAMLAW (BEXLEYHEATH) 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: 2016.05.27. Reload the data