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CHALFONT ST GILES PROPERTIES LIMITED

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

Company details

GLEBE CORNER PINFOLD LANE, ST MARTINS, STAMFORD, LINCS, PE9 2LS

CHALFONT ST GILES PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01027734
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.18
last member list: 2015.08.23
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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Find out more information about CHALFONT ST GILES PROPERTIES LIMITED. Our website makes it possible to view other available documents related to CHALFONT ST GILES PROPERTIES 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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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 12800
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUNACRES / 09/09/2015
Form type: CH01
Date: 2015.09.09
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.24
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.16
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.06
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.18
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR RUNACRES
Form type: TM01
Date: 2011.09.07
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DIRECTOR APPOINTED MR PAUL RUNACRES
Form type: AP01
Date: 2011.03.09
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.10
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALTERS / 19/08/2009
Form type: 288c
Date: 2009.08.27
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, WOODLANDS, WOOD LANE SOUTH HEATH, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0RB
Form type: 287
Date: 2009.05.12
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ADOPT MEM AND ARTS 01/11/2008
Form type: RES01
Date: 2009.03.19
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
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REGISTERED OFFICE CHANGED ON 02/06/05 FROM:, REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM NG5 1AZ
Form type: 287
Date: 2005.06.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
£2.95
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S252 DISP LAYING ACC 24/08/98
Form type: ELRES
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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S366A DISP HOLDING AGM 24/08/98
Form type: ELRES
Date: 1998.09.04
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26

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Company directors and board members:

HOWARD WALTERS (current)
Secretary, 2005.05.24
GLEBE CORNER PINFOLD LANE ST MARTINS , STAMFORD
PE9 2LS, LINCS
PAUL RUNACRES (current)
Director, SALES & MARKETING MANAGER, 2011.02.07
11 KENNINGTON ROAD , BATH
BA1 3EA
ENGLAND
HOWARD WALTERS (current)
Director, F C A, 2005.05.25
GLEBE CORNER PINFOLD LANE ST MARTINS , STAMFORD
PE9 2LS, LINCS
SHEILA WINIFRED HOPCROFT (resigned)
Secretary, 1991.08.23 - 2005.05.24
THE LIMES 4 OLD MANOR CLOSE, WOODBOROUGH , NOTTINGHAM
NG14 6DJ
ANN DODSON (resigned)
Director, COMPANY DIRECTOR, 2005.02.06 - 2006.01.29
17 MISSION ROAD , KERIKERI
NEW ZEALAND
FRANK ROBERT DODSON (resigned)
Director, 1991.08.23 - 2004.06.17
MISSION ROAD KERI KERI BAY OF ISLANDS ,
FOREIGN
NEW ZEALAND
SHEILA WINIFRED HOPCROFT (resigned)
Director, 1991.08.23 - 2005.05.24
THE LIMES 4 OLD MANOR CLOSE, WOODBOROUGH , NOTTINGHAM
NG14 6DJ
ARTHUR JOHN FREDERICK RUNACRES (resigned)
Director, EXEC CHAIRMAN, 2005.05.23 - 2010.10.24
THE OLD LAUNDRY GRITTLETON , CHIPPENHAM
SN14 6AP, WILTSHIRE
Date 2014.03.31
Current Assets £ 116,999
Shareholder Funds £ 112,104
Profit Loss Account Reserve £ 99,304
Called Up Share Capital £ 12,800
Net Assets Liabilities Including Pension Asset Liability £ 112,104
Total Assets Less Current Liabilities £ 112,104
Net Current Assets Liabilities £ 112,104
Creditors Due Within One Year £ 4,895
Cash Bank In Hand £ 104,754
Stocks Inventory £ 12,245
Share Capital Allotted Called Up Paid £ 12,800
Par Value Share 0.02 0.02
Number Shares Allotted £ 640,000
Accruals Deferred Income £ 2,900

Companies near to CHALFONT ST GILES PROPERTIES ltd.

  • SARAH JESSICA LTD - GLEBE CORNER PINFOLD LANE, ST MARTINS, STAMFORD, LINCS, PE9 2LS

Information about the Private Limited Company CHALFONT ST GILES 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: 2016.07.20. Reload the data