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CHALFONT DEVELOPMENT CO. LIMITED

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

Company details

73-75 MILLBROOK ROAD EAST, SOUTHAMPTON, HAMPSHIRE, SO15 1RJ

CHALFONT DEVELOPMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00761511
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.21
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company CHALFONT DEVELOPMENT CO. LIMITED is a Private Limited Company, registration number 00761511, established in United Kingdom on the 21. May 1963. The company is now active. The company has been in business for 53 years and 6 months. The company is based on 73-75 MILLBROOK ROAD EAST, SOUTHAMPTON, HAMPSHIRE, SO15 1RJ. Business of the company CHALFONT DEVELOPMENT CO. LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "24/04/16 FULL LIST" from the 2016.04.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.24. We do not have any information about the company CHALFONT DEVELOPMENT CO. LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

VAN LYNN TRUST COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2007.10.03

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 25100
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAMUEL
Form type: TM01
Date: 2014.09.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / REVERAND JOHN ANDREW HAYWARD / 24/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SAMUEL / 24/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN AUBREY FRANCIS PEARCE / 24/04/2010
Form type: CH01
Date: 2010.04.28
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REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, 1 SILVERS END, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4NE
Form type: AD01
Date: 2009.12.16
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IVAN SNELL
Form type: 288b
Date: 2009.09.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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APPOINTMENT TERMINATED DIRECTOR MARIA GILES
Form type: 288b
Date: 2009.09.24
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DIRECTOR APPOINTED TIMOTHY SAMUEL
Form type: 288a
Date: 2009.09.18
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYWARD / 11/04/2008
Form type: 288c
Date: 2008.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.04
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
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REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, ABACUS HOUSE, 19 MANOR CLOSE, TUNBRIDGE WELLS, KENT TN4 8YB
Form type: 287
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.03.10
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
Child documents:
Document type: ANNOTATION
Date: 2005.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/04 FROM:, MYRUS SMITH, OLD INN HOUSE, 2 CARSHALTON ROAD, SUTTON SM1 4SR
Form type: 287
Date: 2004.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.31

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Company directors and board members:

JOHN ANDREW HAYWARD (current)
Director, C OF E VICAR, 2007.09.25
73-75 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1RJ, HAMPSHIRE
ROBIN AUBREY FRANCIS PEARCE (current)
Director, MEDICAL PHYSICS TECHNICIAN PRO, 2007.09.25
73-75 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1RJ, HAMPSHIRE
M.C. ACCOUNTING LIMITED (resigned)
Secretary, 2004.09.01 - 2007.09.25
ABACUS HOUSE 19 MANOR CLOSE , TUNBRIDGE WELLS
TN4 8YB, KENT
SUZANNE SHAW (resigned)
Secretary, 2003.11.10 - 2004.09.01
THE LAURELS 85 BURNT HILL ROAD LOWER BOURNE , FARNHAM
GU10 3LH, SURREY
IVAN DOUGLAS SNELL (resigned)
Secretary, RESIDENTIAL PROPERTY MANAGER, 2007.09.25 - 2009.09.16
1 SILVERS END DIBDEN PURLIEU , SOUTHAMPTON
SO45 4NE, HAMPSHIRE
ANDREW GEOFFREY CHARLES VANDERVELL (resigned)
Secretary, 2003.10.22 - 2003.11.10
85 BURNT HILL ROAD LOWER BOURNE , FARNHAM
GU10 3LH, SURREY
SARAH GEORGINA THOMPSON VANDERVELL (resigned)
Secretary, 1991.04.24 - 2003.10.22
REEDS HATCH FARM DOCKENFIELD , FARNHAM
GU10 4ET, SURREY
MARIA MARGUERITE GILES (resigned)
Director, SENIOR HEALTHCARE ASSISTANT, 2007.09.25 - 2009.07.15
10 CHALFONT COURT BRACKEN LANE , SOUTHAMPTON
SO16 6BB, HAMPSHIRE
TIMOTHY SAMUEL (resigned)
Director, 2009.07.15 - 2014.09.12
73-75 MILLBROOK ROAD EAST , SOUTHAMPTON
SO15 1RJ, HAMPSHIRE
JOHN DUDLEY SHORT (resigned)
Director, 2004.09.01 - 2007.09.25
TIMBERS PARK WALL LANE , LOWER BASILDON
RG8 9PG, BERKSHIRE
IVAN DOUGLAS SNELL (resigned)
Director, RESIDENTIAL PROPERTY MANAGER, 2007.09.25 - 2009.09.16
1 SILVERS END DIBDEN PURLIEU , SOUTHAMPTON
SO45 4NE, HAMPSHIRE
NICHOLAS CHARLES PATRICK VANDERVELL (resigned)
Director, COMPANY SECRETARY, 1991.04.24 - 2004.09.01
THE LAURELS 85 BURNT HILL ROAD LOWER BOURNE , FARNHAM
GU10 3LH

Companies near to CHALFONT DEVELOPMENT CO. ltd.

Information about the Private Limited Company CHALFONT DEVELOPMENT CO. 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: 2016.06.03. Reload the data