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CHALVAR PROPERTIES LIMITED

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

Company details

THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 2EL

CHALVAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00691341
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.02
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company CHALVAR PROPERTIES LIMITED is a Private Limited Company, registration number 00691341, established in United Kingdom on the 2. May 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 2EL. Business of the company CHALVAR PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 21/04/2016 FROM" from the 2016.04.21. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.08. We do not have any information about the company CHALVAR PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
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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REGISTERED OFFICE CHANGED ON 21/04/2016 FROM, LOWER GROUNDS HOUSE, MAIN STREET MIDDLE TYSOE, SOUTH, WARWICK, CV35 0SE
Form type: AD01
Date: 2016.04.21
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 1500
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SECRETARY APPOINTED CHRISTOPHER SMITH
Form type: AP03
Date: 2015.09.14
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APPOINTMENT TERMINATED, SECRETARY ELAINE SCOTT
Form type: TM02
Date: 2015.09.03
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR APPOINTED MR JOHN SCOTT
Form type: AP01
Date: 2014.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH
Form type: TM01
Date: 2014.03.18
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEOFFREY ARTHUR SMITH / 08/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEIGHTON ALFRED SMITH / 08/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ELISABETH SCOTT / 08/09/2010
Form type: CH01
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE ELISABETH SCOTT / 08/09/2010
Form type: CH03
Date: 2010.10.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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SUB-DIVISION, 19/02/10
Form type: SH02
Date: 2010.03.12
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ADOPT ARTICLES 19/02/2010
Form type: RES01
Date: 2010.02.25
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08/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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08/09/08 FULL LIST AMEND
Form type: AR01
Date: 2009.10.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.15
Child documents:
Document type: ANNOTATION
Date: 2008.10.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, 31 PINFOLD HILL, SHENSTONE, LICHFIELD, STAFFS WS14 0JN
Form type: 287
Date: 2006.02.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.24

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Company directors and board members:

CHRISTOPHER SMITH (current)
Secretary, 2015.08.19
BAGNALL FARM DAISY LANE ALREWAS , BURTON ON TRENT
DE13 7DP, STAFFORDSHIRE
ENGLAND
ELAINE ELISABETH SCOTT (current)
Director, 1991.08.10
LOWER GROUNDS HOUSE MAIN STREET MIDDLE TYSOE , SOUTH WARWICK
CV35 0SE
JOHN DOUGLAS SCOTT (current)
Director, 2014.03.18
LOWER GROUNDS HOUSE , MAIN STREET, MIDDLE TYSOE
CV35 0SE, WARWICK
ENGLAND
CHRISTOPHER LEIGHTON ALFRED SMITH (current)
Director, BUILDING CONTRACTOR, 1991.08.10
BAGNALL FARM DAISY LANE, ALREWAS , BURTON ON TRENT
DE13 7DP, STAFFORDSHIRE
ELAINE ELISABETH SCOTT (resigned)
Secretary, 2005.02.10 - 2015.08.19
LOWER GROUNDS HOUSE MAIN STREET MIDDLE TYSOE , SOUTH WARWICK
CV35 0SE
IRIS ALFREDA SMITH (resigned)
Secretary, 1991.08.10 - 2005.02.10
31 PINFOLD HILL SHENSTONE , LICHFIELD
WS14 0JN, STAFFORDSHIRE
ALFRED CHARLES SMITH (resigned)
Director, BUILDER, 1991.08.10 - 2005.11.30
31 PINFOLD HILL SHENSTONE , LICHFIELD
WS14 0JN, STAFFORDSHIRE
GRAHAM GEOFFREY ARTHUR SMITH (resigned)
Director, VETERINARY SURGEON, 1991.08.10 - 2014.01.19
ST MARYS COTTAGE LLANVAIR KILGEDDIN , ABERGAVENNY
NP7 9DY, GWENT
IRIS ALFREDA SMITH (resigned)
Director, 1991.08.10 - 2006.10.05
C/O HAWKSYARD PRIORY NURSING HOME, ARMITAGE LANE , ARMITAGE
WS15 1PT, STAFFORDSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 600,000
Current Assets £ 336,206
Debtors £ 2,451
Shareholder Funds £ 929,124
Profit Loss Account Reserve £ 371,524
Revaluation Reserve £ 556,100
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 929,124
Net Current Assets Liabilities £ 329,124
Creditors Due Within One Year £ 7,082
Cash Bank In Hand £ 333,755
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 Ordinary C Shares of £1 each

Companies near to CHALVAR PROPERTIES ltd.

Information about the Private Limited Company CHALVAR PROPERTIES 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