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CHALVEY DEVELOPMENT LIMITED

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

Company details

55 CHURCH STREET, CHALVEY, SLOUGH, SL1 2NN

CHALVEY DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00922270
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.14
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.10.03
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.10.01
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.11.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, 57 CHURCH STREET, CHALVEY, SLOUGH, BERKSHIRE, SL1 2NN, UNITED KINGDOM
Form type: AD01
Date: 2013.05.13
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, 53 CHURCH STREET, CHALVEY, SLOUGH, BERKSHIRE, SL1 2NN
Form type: AD01
Date: 2012.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.09
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.18
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PARDEEP KAUR BAINS / 01/01/2010
Form type: CH01
Date: 2010.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELO MARKANTONATOS / 01/01/2010
Form type: CH01
Date: 2010.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / LUIZIM LLUGIGI / 01/01/2010
Form type: CH01
Date: 2010.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / JASBIR BAINS / 01/01/2010
Form type: CH01
Date: 2010.06.13
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SECRETARY'S CHANGE OF PARTICULARS / PARDEEP KAUR BAINS / 01/01/2010
Form type: CH03
Date: 2010.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
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REGISTERED OFFICE CHANGED ON 01/06/07 FROM:, 53 CHURCH STREET, CHALVEY, SLOUGH, BERKSHIRE SL1 2NN
Form type: 287
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/04
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.28

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Company directors and board members:

PARDEEP KAUR BAINS (current)
Secretary, 2007.02.12
57 CHURCH STREET CHALVEY , SLOUGH
SL1 2NN, BERKSHIRE
ENGLAND
JASBIR BAINS (current)
Director, W HOUSE MANAGER, 2003.02.27
53 CHURCH STREET CHALVEY , SLOUGH
SL1 2NN, BERKSHIRE
PARDEEP KAUR BAINS (current)
Director, HR MANAGER TESCO, 2007.02.12
59 CHURCH STREET CHALVEY , SLOUGH
SL1 2NN, BERKSHIRE
LUIZIM LLUGIGI (current)
Director, CARPENTER, 2003.07.01
55 CHURCH STREET CHALVEY , SLOUGH
SL1 2NN, BERKSHIRE
ANGELO MARKANTONATOS (current)
Director, FINANCE, 2003.06.03
57 CHURCH STREET CHALVEY , SLOUGH
SL1 2NN, BERKSHIRE
STEPHEN JAMES (resigned)
Secretary, 1996.01.01 - 1999.01.02
53 CHURCH STREET CHALVEY , SLOUGH
SL1 2NN
HELEN MARKANTONATOU (resigned)
Secretary, FULFILMENT SERVICES EXECUTIVE, 1999.07.20 - 2004.03.20
57 CHURCH STREET CHALVEY , SLOUGH
SL1 2NN, BERKSHIRE
PATRICK GEORGE NAYLOR (resigned)
Secretary, 1992.06.11 - 1997.05.27
55 CHURCH STREET CHALVEY , SLOUGH
SL1 2NN, BERKSHIRE
GRAHAM ALEXANDER (resigned)
Director, SITE AGENT, 1992.06.11 - 2002.12.11
59 CHURCH STREET CHALVEY , SLOUGH
SL1 2NN, BERKSHIRE
LAWRENCE ANDREW ALBERT BANKES-FAY (resigned)
Director, RETIRED, 1997.05.27 - 2003.07.01
55 CHURCH STREET CHALVEY , SLOUGH
SL1 2NN, BERKSHIRE
NEAL ANTONY BAZELEY (resigned)
Director, CUSTOMER SERVICES, 2002.12.11 - 2007.02.12
59 CHURCH STREET , CHALVEY
SL1 2NN, BERKSHIRE
BRIDGETT CORBETT (resigned)
Director, RETIRED, 1992.06.11 - 1994.01.27
53 CHURCH STREET CHALVEY , SLOUGH
SL1 2NN, BERKSHIRE
STEPHEN JAMES (resigned)
Director, CHEMIST RESEARCH, 1994.01.28 - 1999.01.02
53 CHURCH STREET CHALVEY , SLOUGH
SL1 2NN
LINDA JOHNSTONE (resigned)
Director, 1992.06.11 - 1994.08.26
57 CHURCH STREET CHALVEY , SLOUGH
SL1 2NN, BERKSHIRE
HELEN MARKANTONATOU (resigned)
Director, FULFILMENT SERVICES EXECUTIVE, 1994.08.26 - 2003.08.07
57 CHURCH STREET CHALVEY , SLOUGH
SL1 2NN, BERKSHIRE
PATRICK GEORGE NAYLOR (resigned)
Director, DRAUGHTSMAN, 1992.06.11 - 1997.05.27
55 CHURCH STREET CHALVEY , SLOUGH
SL1 2NN, BERKSHIRE
SUSAN WHEELER (resigned)
Director, MACHINE OPERATOR, 2000.07.10 - 2003.02.27
53 CHURCH STREET CHALVEY , SLOUGH
SL1 2NN, BERKSHIRE
Date 2014.09.30 2013.09.30
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4 £ 4

Companies near to CHALVEY DEVELOPMENT ltd.

Information about the Private Limited Company CHALVEY DEVELOPMENT 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: 2016.06.17. Reload the data