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CHANTREYS BUILDING COMPANY LIMITED

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

Company details

3 RECTORY CLOSE, EWHURST, NR CRANLEIGH, SURREY, GU6 7PU

CHANTREYS BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00988277
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.01
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

T C B LIMITED
MORTGAGE - Outstanding on 1985.10.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.05.11
N.W.K CHANNING C.M.M.DALLYN AND A.P.F.CHANNING
LEGAL CHARGE - Outstanding on 1991.03.23

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR JACK CHANNING
Form type: TM01
Date: 2013.02.01
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JACK CHANNING / 01/10/2009
Form type: CH01
Date: 2010.06.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
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DIRECTOR APPOINTED ADRIAN CHANNING
Form type: 288a
Date: 2009.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, VICTORIA HOUSE, VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
Form type: 287
Date: 2009.07.08
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/99 FROM:, 118 COVE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0HG
Form type: 287
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.01.26

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Company directors and board members:

NICHOLAS WILLIAM KILMAINE CHANNING (current)
Secretary, 1991.06.01
BROADSTONE FARM BROADSTONE ROAD OAKWOOD HILL OCKLEY , DORKING
RH5 5QB, SURREY
ADRIAN PAUL CHANNING (current)
Director, ACCOUNTANT, 2009.07.01
3 RECTORY CLOSE EWHURST , CRANLEIGH
GU6 7PU, SURREY
JACK CHANNING (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2013.01.28
BRANDLEHOW THE COMMON, HIGH STREET , CRANLEIGH
GU6 8SL, SURREY
Date 2013.12.31 2012.12.31
Current Assets £ 14,927 - 0.09 % £ 14,940
Debtors £ 14,927 - 0.09 % £ 14,940
Shareholder Funds £ 14,927 - 0.09 % £ 14,940
Profit Loss Account Reserve £ 9,927 - 0.13 % £ 9,940
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 14,927 - 0.09 % £ 14,940
Total Assets Less Current Liabilities £ 14,927 - 0.09 % £ 14,940
Net Current Assets Liabilities £ 14,927 - 0.09 % £ 14,940
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each

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Information about the Private Limited Company CHANTREYS BUILDING COMPANY 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: 2016.07.12. Reload the data