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CHAPPELL PROPERTY DEVELOPMENTS LIMITED

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

Company details

122 FEERING HILL, FEERING, COLCHESTER, ESSEX, CO5 9PY

CHAPPELL PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00823616
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.19
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

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: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

STATE SECURITIESS PLC
DEED OF DEBENTURE - Outstanding on 2006.03.22
STATE SECURITIES PLC
DEED OF MORTGAGE - Outstanding on 2006.04.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 218686
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.02.09
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09/10/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR HILDA CHAPPELL
Form type: TM01
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY HILDA CHAPPELL
Form type: TM02
Date: 2013.02.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.11.05
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.11.05
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.11.05
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REREG PLC TO PRI; RES02 PASS DATE:04/11/2010
Form type: RES02
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.06.24
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09/10/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GUY CHAPPELL / 08/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / HILDA EMMA CHAPPELL / 08/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE CHAPPELL / 08/10/2009
Form type: CH01
Date: 2010.01.21
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, QUAYSIDE HOUSE, KING EDWARD QUAY, COLCHESTER, ESSEX, CO2 8JB
Form type: 287
Date: 2008.04.09
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, BAKERS LANE, OUNDLE ROAD, WOODSTON, PETERBOROUGH PE2 9QN
Form type: 287
Date: 2006.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.03
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COMPANY NAME CHANGED, PARKERS OF PETERBOROUGH PLC, CERTIFICATE ISSUED ON 30/03/06
Form type: CERTNM
Date: 2006.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.23
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31

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Company directors and board members:

EMILY JANE CHAPPELL (current)
Director, LISTING NEGOTIATOR, 2001.10.24
6 BROADWAY GARDENS , PETERBOROUGH
PE1 4DU
JAMES WILLIAM GUY CHAPPELL (current)
Director, MANAGING DIRECTOR, 1992.10.21
8 DALE STREET , LONDON
W4 2BL
EMILY JANE CHAPPELL (resigned)
Secretary, 2005.06.06 - 2005.06.06
KOPRIVA WOTHORPE , STAMFORD
PE9 3JL, CAMBRIDGESHIRE
HILDA EMMA CHAPPELL (resigned)
Secretary, HOUSEWIFE, 1991.10.09 - 2012.10.08
8 DALE STREET , LONDON
W4 2BL
HILDA EMMA CHAPPELL (resigned)
Director, HOUSEWIFE, 1987.12.17 - 2012.10.08
8 DALE STREET , LONDON
W4 2BL
JOHN MARTIN GUY CHAPPELL (resigned)
Director, 1991.10.09 - 1993.12.21
KOPRIVA WOTHORPE , STAMFORD
PE9 3LT, LINSOLNSHIRE
JOHN MARTIN GUY CHAPPELL (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 1998.11.15
KOPRIVA WOTHORPE , STAMFORD
PE9 3LT, LINSOLNSHIRE
BRIAN SOPER (resigned)
Director, 1991.10.09 - 1997.05.29
24 PORTMAN CLOSE , PETERBOROUGH
PE3 9RJ, CAMBRIDGESHIRE
Date 2013.03.31
Fixed Assets £ 932,811
Tangible Fixed Assets £ 932,466
Current Assets £ 67,793
Tangible Fixed Assets Depreciation £ 670
Share Premium Account £ 99
Shareholder Funds £ 538,034
Profit Loss Account Reserve £ 477,197
Revaluation Reserve £ 796,446
Called Up Share Capital £ 218,686
Net Assets Liabilities Including Pension Asset Liability £ 538,034
Total Assets Less Current Liabilities £ 926,861
Net Current Assets Liabilities £ 5,950
Creditors Due Within One Year £ 73,743
Cash Bank In Hand £ 13,286
Share Capital Allotted Called Up Paid £ 72,895
Number Shares Allotted £ 72,895
Tangible Fixed Assets Cost Or Valuation £ 932,466
Tangible Fixed Assets Depreciation Charged In Period £ 335
Creditors Due After One Year £ 388,827

Companies near to CHAPPELL PROPERTY DEVELOPMENTS ltd.

Information about the Private Limited Company CHAPPELL PROPERTY DEVELOPMENTS 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: 2016.06.07. Reload the data