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CHATSFIELD PROPERTIES LIMITED

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

Company details

AVONLEA BUSH LANE, SEND, WOKING, SURREY, GU23 7HP

CHATSFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00986914
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.14
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 100
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ADOPT ARTICLES 22/02/2016
Form type: RES01
Date: 2016.03.10
£2.95
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CORPORATE SECRETARY APPOINTED GUILDFORD CITY SECRETARIES LIMITED
Form type: AP04
Date: 2016.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SWEET
Form type: TM01
Date: 2016.03.05
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APPOINTMENT TERMINATED, SECRETARY GRAHAM SWEET
Form type: TM02
Date: 2016.03.05
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.14
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, 1ST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Form type: AD01
Date: 2014.04.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, 1 ST GEORGES COURT, 131 PUTNEY BRIDGE ROAD, LONDON, SW15 2PA
Form type: AD01
Date: 2011.05.25
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.19
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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ADOPT ARTICLES 10/12/2009
Form type: RES01
Date: 2009.12.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.21
Order cannot be placed (digitalisation not planned)
RE SEC 175 10/12/2009
Form type: RES13
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS SWEET / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS SWEET / 03/11/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS SWEET / 03/11/2009
Form type: CH03
Date: 2009.11.03
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SWEET / 17/10/2008
Form type: 288c
Date: 2008.11.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SWEET / 17/10/2008
Form type: 288c
Date: 2008.11.24
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, 3 CAVENDISH COURT, HAWLEY HILL, CAMBERLEY, SURREY GU17 9JD
Form type: 287
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/03 FROM:, 16 PHILLIPS HATCH, WONERSH, GUILDFORD, SURREY GU5 0PX
Form type: 287
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 14/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 14/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/99 FROM:, 16 BIRTLEY RISE, BRAMLEY, GUILDFORD, SURREY GU5 0HZ
Form type: 287
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19

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Company directors and board members:

GUILDFORD CITY SECRETARIES LIMITED (current)
Secretary, 2016.02.29
AVONLEA BUSH LANE SEND , WOKING
GU23 7HP, SURREY
ENGLAND
GRAHAM FRANCIS SWEET (current)
Director, CHARTERED SECRETARY, 2001.04.12
AVONLEA BUSH LANE SEND , WOKING
GU23 7HP, SURREY
ENGLAND
GILBERT DEREK SWEET (resigned)
Secretary, 1992.03.14 - 1993.12.31
36 ASHURST AVENUE THORPE BAY , SOUTHEND ON SEA
SS2 4TJ, ESSEX
GRAHAM FRANCIS SWEET (resigned)
Secretary, 1993.12.31 - 2016.02.29
AVONLEA BUSH LANE SEND , WOKING
GU23 7HP, SURREY
ENGLAND
GILBERT DEREK SWEET (resigned)
Director, INSURANCE CONSULTANT, 1992.03.14 - 1993.12.31
36 ASHURST AVENUE THORPE BAY , SOUTHEND ON SEA
SS2 4TJ, ESSEX
GILBERT DEREK SWEET (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 1994.05.03 - 2002.03.05
36 ASHURST AVENUE THORPE BAY , SOUTHEND ON SEA
SS2 4TJ, ESSEX
PETER FRANCIS SWEET (resigned)
Director, CHARTERED SURVEYOR, 1992.03.14 - 2016.02.29
AVONLEA BUSH LANE SEND , WOKING
GU23 7HP, SURREY
ENGLAND
Date 2015.06.30
Fixed Assets £ 2,216
Tangible Fixed Assets £ 2,216
Current Assets £ 107,995
Debtors £ 1,115
Shareholder Funds £ 104,961
Profit Loss Account Reserve £ 104,861
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 104,961
Net Current Assets Liabilities £ 102,745
Creditors Due Within One Year £ 5,250
Cash Bank In Hand £ 106,880
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

Companies near to CHATSFIELD PROPERTIES ltd.

Information about the Private Limited Company CHATSFIELD 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: 2016.07.11. Reload the data