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CHALKWELL HALL PROPERTIES LIMITED

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

Company details

7 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EH

CHALKWELL HALL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01077018
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.17
last member list: 2014.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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Find out more information about CHALKWELL HALL PROPERTIES LIMITED. Our website makes it possible to view other available documents related to CHALKWELL HALL 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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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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15/11/15 NO CHANGES
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MATTHEW KNOCK / 25/02/2014
Form type: CH03
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEW KNOCK / 25/02/2014
Form type: CH01
Date: 2014.02.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.02.25
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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SECRETARY APPOINTED STEPHEN MATTHEW KNOCK
Form type: AP03
Date: 2012.01.26
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DIRECTOR APPOINTED MR STEPHEN MATTHEW KNOCK
Form type: AP01
Date: 2012.01.26
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APPOINTMENT TERMINATED, SECRETARY PETER KNOCK
Form type: TM02
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FLACK
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR PETER KNOCK
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR CAROLE SANDERS
Form type: TM01
Date: 2012.01.25
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COMPANY NAME CHANGED PEACHVIEW LIMITED, CERTIFICATE ISSUED ON 10/01/12
Form type: CERTNM
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.01.10
Form type: RES15
Document description: CHANGE OF NAME 23/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.10
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.04.05
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER REGINALD KNOCK / 27/11/2009
Form type: CH03
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HAZEL FLACK / 27/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE DENISE SANDERS / 27/11/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD KNOCK / 27/11/2009
Form type: CH01
Date: 2009.12.07
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.13
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, 40 CLARENCE STREET, SOUTHEND ON SEA, ESSEX, SS1 1BD
Form type: 287
Date: 2008.12.31
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KNOCK
Form type: 288b
Date: 2008.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, 21 DRAKE ROAD, WESTCLIFF ON SEA, ESSEX, SS0 8LP
Form type: 287
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.02.19
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.07
£2.95
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COMPANY NAME CHANGED, CHALKWELL HALL PROPERTIES LIMITE, D, CERTIFICATE ISSUED ON 16/03/05
Form type: CERTNM
Date: 2005.03.16
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.02
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.20
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.27

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Company directors and board members:

STEPHEN MATTHEW KNOCK (current)
Secretary, 2011.12.23
7 NELSON STREET , SOUTHEND-ON-SEA
SS1 1EH, ESSEX
STEPHEN MATTHEW KNOCK (current)
Director, NONE, 2011.12.23
7 NELSON STREET , SOUTHEND-ON-SEA
SS1 1EH, ESSEX
MICHAEL STEPHEN KNOCK (resigned)
Secretary, 1991.11.15 - 2003.02.20
8 PARKSIDE , WESTCLIFF ON SEA
SS0 8PR, ESSEX
PETER REGINALD KNOCK (resigned)
Secretary, FREE LANCE ILLUSTRATOR COLLEGE, 2003.02.20 - 2011.12.23
9 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
SUSAN HAZEL FLACK (resigned)
Director, HOUSEWIFE, 1991.11.15 - 2011.12.23
9 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
MICHAEL STEPHEN KNOCK (resigned)
Director, CHARTERED SURVEYOR, 1991.11.15 - 2008.11.12
8 PARKSIDE , WESTCLIFF ON SEA
SS0 8PR, ESSEX
OLIVE HAZEL KNOCK (resigned)
Director, RETIRED, 1991.11.15 - 2006.06.05
9 MOUNT AVENUE , WESTCLIFF ON SEA
SS0 8PS, ESSEX
PETER REGINALD KNOCK (resigned)
Director, FREE LANCE ILLUSTRATOR/COLLEGE LECTURER, 1991.11.15 - 2011.12.23
9 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
REGINALD HENRY KNOCK (resigned)
Director, CHARTERED VALUATION SURVEYOR, 1991.11.15 - 2004.03.15
9 MOUNT AVENUE , WESTCLIFF ON SEA
SS0 8PS, ESSEX
CAROLE DENISE SANDERS (resigned)
Director, HOUSEWIFE, 1991.11.15 - 2011.12.23
9 NELSON STREET , SOUTHEND ON SEA
SS11EH, ESSEX
ENGLAND
Date 2014.01.31
Fixed Assets £ 326
Tangible Fixed Assets £ 326
Current Assets £ 90,704
Debtors £ 180
Shareholder Funds £ 84,061
Profit Loss Account Reserve £ 83,961
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 84,061
Net Current Assets Liabilities £ 84,061
Creditors Due Within One Year £ 6,643
Cash Bank In Hand £ 34,524
Stocks Inventory £ 56,000
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

Companies near to CHALKWELL HALL PROPERTIES ltd.

Information about the Private Limited Company CHALKWELL HALL 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: 2016.07.23. Reload the data