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CHANFLEET PROPERTIES LIMITED

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

Company details

ACORN HOUSE 33 CHURCHFIELD ROAD, LONDON, W3 6AY

CHANFLEET PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00866180
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.10
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

THE BOURNEMOUTH LAND SOCIETY LIMITED
LEGAL CHARGE - Outstanding on 1966.05.10
BETTY D. GRIFFITHS
LEGAL CHARGE - Outstanding on 1966.09.20
BARCLAYS BANK LIMITED
CHARGE - PART of the property or undertaking has been released from charge on 1967.09.28
F. K. GRIFFITHS
MORTGAGE - Outstanding on 1967.10.31
THE BOURNEMOUTH LAND SOCIETY LTD
LEGAL CHARGE - Outstanding on 1968.02.05
BETTY D GRIFFITHS
LEGAL CHARGE - Outstanding on 1968.12.06
OLD BROAD STREET SECURITIES LTD.
MORTGAGE - Outstanding on 1968.12.11
OLD BROAD STREET SECURITIES LTD.
MORTGAGE - Outstanding on 1972.10.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANNE BARTON
Form type: TM01
Date: 2016.02.09
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 60
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK FENWICK / 01/09/2015
Form type: CH01
Date: 2015.09.09
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARK FENWICK / 01/09/2015
Form type: CH03
Date: 2015.09.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PALMER
Form type: TM01
Date: 2015.02.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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25/03/14 STATEMENT OF CAPITAL GBP 60
Form type: SH01
Date: 2014.04.02
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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DIRECTOR APPOINTED ANNE ROSEMARY BARTON
Form type: AP01
Date: 2014.03.19
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.12
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.05
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL
Form type: TM01
Date: 2012.02.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.08
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
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15/01/10 NO CHANGES
Form type: AR01
Date: 2010.03.09
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DIRECTOR APPOINTED STEPHEN JOHN POWELL
Form type: AP01
Date: 2010.03.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.25
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.18
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APPOINTMENT TERMINATED DIRECTOR ROY CRANE
Form type: 288b
Date: 2008.03.13
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SECRETARY APPOINTED CHRISTOPHER MARK FENWICK
Form type: 288a
Date: 2008.03.13
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY
Form type: 287
Date: 2007.11.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 28 WATERSIDE MUDEFORD, CHRISTCHURCH, DORSET BH23 3NZ
Form type: 287
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
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REGISTERED OFFICE CHANGED ON 15/03/04 FROM:, 7 WATERSIDE, CHRISTCHURCH, DORSET BH23 3NZ
Form type: 287
Date: 2004.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/99
Form type: 363(287)
Date: 1999.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.28

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Company directors and board members:

CHRISTOPHER MARK FENWICK (current)
Secretary, 2007.09.29
2 CROFT DRIVE , PANGBOURNE
RG8 8AN, BERKSHIRE
DAVID SHERMAN BAKER (current)
Director, RETIRED, 2003.06.03
MOON HALL EWHURST , CRANLEIGH
GU6 7NP, SURREY
CHRISTOPHER MARK FENWICK (current)
Director, RETIRED, 2004.01.03
2 CROFT DRIVE , PANGBOURNE
RG8 8AN, BERKSHIRE
ROY MARSHALL CRANE (resigned)
Secretary, 1990.12.31 - 1998.03.31
18 WATERSIDE , CHRISTCHURCH
BH23 3NZ, DORSET
GLYN JENKINS (resigned)
Secretary, RETIRED, 1998.03.31 - 2004.01.16
7 WATERSIDE , CHRISTCHURCH
BH23 3NZ, DORSET
CHRISTINE JEAN PAINE (resigned)
Secretary, 2004.02.29 - 2007.10.18
28 WATERSIDE MUDEFORD , CHRISTCHURCH
BH23 3NZ, DORSET
ANNE ROSEMARY BARTON (resigned)
Director, EDUCATION CONSULTANT, 2013.11.10 - 2016.01.22
1 ISLA ROAD , LONDON
SE18 3AA
ROY MARSHALL CRANE (resigned)
Director, RETIRED COMPANY DIRECTOR, 1990.12.31 - 2007.11.30
18 WATERSIDE , CHRISTCHURCH
BH23 3NZ, DORSET
GLYN JENKINS (resigned)
Director, RETIRED, 2003.06.03 - 2004.01.16
7 WATERSIDE , CHRISTCHURCH
BH23 3NZ, DORSET
BRIAN EDWARD PALMER (resigned)
Director, INSURANCE OFFICIAL, 1990.12.31 - 2014.08.16
15 WATERSIDE MUDEFORD , CHRISTCHURCH
BH23 3NZ, DORSET
STEVE JOHN POWELL (resigned)
Director, IT ENGINEER, 2009.10.18 - 2011.12.17
20 WATERSIDE , CHRISTCHURCH
BH23 3NZ, DORSET
Date 2014.12.31
Shareholder Funds £ 5,403
Profit Loss Account Reserve £ 5,433
Called Up Share Capital £ 30
Total Assets Less Current Liabilities £ 5,403
Creditors Due Within One Year £ 5,789
Cash Bank In Hand £ 386
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted 60 Ordinary shares of £1 each

Companies near to CHANFLEET PROPERTIES ltd.

Information about the Private Limited Company CHANFLEET 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: 2016.06.10. Reload the data