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CHELDWEL PROPERTY CO. LIMITED

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

Company details

132 BURNT ASH ROAD, LONDON, SE12 8PU

CHELDWEL PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00968645
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.01.09

List of company documents:

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Find out more information about CHELDWEL PROPERTY CO. LIMITED. Our website makes it possible to view other available documents related to CHELDWEL PROPERTY CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 200
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APPOINTMENT TERMINATED, DIRECTOR ROWLAND JENKINS
Form type: TM01
Date: 2016.01.05
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DIRECTOR APPOINTED MR REGINALD EDWARD JONES
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR REGINALD JONES
Form type: TM01
Date: 2015.10.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR APPOINTED MR STEPHEN JONES
Form type: AP01
Date: 2012.11.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND JENKINS / 01/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD EDWARD JONES / 01/10/2009
Form type: CH01
Date: 2010.01.21
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
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: 2004.04.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1998.12.29
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AD 16/10/98---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 1998.11.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/98 FROM:, 142A WELLING HIGH STREET, WELLING, KENT DA16 1TJ
Form type: 287
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/96 FROM:, 132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU
Form type: 287
Date: 1996.12.06
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/10/94
Form type: SRES03
Date: 1995.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21

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Company directors and board members:

STEPHEN JONES (current)
Secretary, 2000.04.20
HEATHVIEW 17 KNOLL ROAD , BEXLEY
DA5 1AY, KENT
REGINALD EDWARD JONES (current)
Director, CHARTERED ACCOUNTANT, 2015.09.27
132 BURNT ASH ROAD LONDON ,
SE12 8PU
STEPHEN JONES (current)
Director, ACCOUNTANT, 2012.11.01
132 BURNT ASH ROAD LONDON ,
SE12 8PU
BERYL MARION JONES (resigned)
Secretary, 1990.12.31 - 2000.04.20
132 BURNT ASH ROAD LEE , LONDON
SE12 8PU
ROWLAND JENKINS (resigned)
Director, ACCOUNTANT, 1997.10.16 - 2015.09.27
48 ROTUNDA ROAD , EASTBOURNE
BN23 6LF, EAST SUSSEX
REGINALD EDWARD JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2015.09.27
132 BURNT ASH ROAD LEE , LONDON
SE12 8PU

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Information about the Private Limited Company CHELDWEL PROPERTY 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: 2016.07.08. Reload the data