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CHETTERWOOD LIMITED

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

Company details

CHESSINGTON BUSINESS CENTRE SUITE 8, COX LANE, CHESSINGTON, SURREY, KT9 1SD

CHETTERWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01115122
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company CHETTERWOOD LIMITED is a Private Limited Company, registration number 01115122, established in United Kingdom on the 23. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on CHESSINGTON BUSINESS CENTRE SUITE 8, COX LANE, CHESSINGTON, SURREY, KT9 1SD. Business of the company CHETTERWOOD LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION FULL" from the 2016.06.15. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CHETTERWOOD LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 4
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WELLS / 01/10/2014
Form type: CH03
Date: 2016.01.05
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, 338 HOOK ROAD, CHESSINGTON, SURREY, KT9 1NU
Form type: AD01
Date: 2014.02.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.04.03
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APPOINTMENT TERMINATED, SECRETARY IAN EGLINGTON
Form type: TM02
Date: 2012.04.03
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SECRETARY APPOINTED MR PAUL WELLS
Form type: AP03
Date: 2012.03.29
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, TRINOMINIS HOUSE, 1ST FLOOR 125-129 HIGH STREET, EDGWARE, MIDDLESEX, HA8 3DB
Form type: AD01
Date: 2012.03.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.31
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
Child documents:
Document type: ANNOTATION
Date: 2007.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.25
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.16
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.04
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REGISTERED OFFICE CHANGED ON 04/02/98 FROM:, 6 SPRINGFIELD RD, KINGSTON-ON-THAMES, KT1 2SA
Form type: 287
Date: 1998.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.07

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Company directors and board members:

PAUL WELLS (current)
Secretary, 2012.02.01
41 FULLERS AVENUE , SURBITON
KT6 7TD, SURREY
ENGLAND
MARK ALASTAIR GLEAVE EVANS (current)
Director, RETAIL, 2004.01.26
12 KNIGHTS PARK , KINGSTON UPON THAMES
KT1 2QN, SURREY
TASNEEM BALOCH (resigned)
Secretary, CIVIL SERVANT, 1996.12.17 - 2001.04.03
FLAT 3 6 SPRINGFIELD ROAD , KINGSTON UPON THAMES
KT1 2SA, SURREY
MICHAEL GEOFFREY BISHOP (resigned)
Secretary, 1990.12.31 - 1991.11.22
6 SPRINGFIELD ROAD , KINGSTON UPON THAMES
KT1 2SA, SURREY
PAULA ELIZABETH CAHILL (resigned)
Secretary, 1991.11.22 - 1996.12.17
FLAT 4 6 SPRINGFIELD ROAD , KINGSTON
KT1 2SA, SURREY
IAN EGLINGTON (resigned)
Secretary, IT MANAGER, 2002.02.01 - 2012.03.01
33 WOODLANDS AVENUE , WEST BYFLEET
KT14 6AT, SURREY
LYDIA ROSE LLEWELLYN (resigned)
Secretary, 2001.04.03 - 2002.01.31
FLAT 4 6 SPRINGFIELD ROAD , KINGSTON UPON THAMES
KT1 2SA, SURREY
DANIEL JOHN BROWN (resigned)
Director, ASSISTANT PRODUCER, 1997.01.25 - 1998.01.26
FLAT 4 6 SPRINGFIELD ROAD , KINGSTON UPON THAMES
KT1 2SA, SURREY
EDMOND JOSEF HOGAN (resigned)
Director, SALES ENGINEER, 2000.05.05 - 2004.01.26
FLAT 2 6 SPRINGFIELD ROAD , KINGSTON UPON THAMES
KT1 2SA, SURREY
CLAIRE LORRAINE KIMBER (resigned)
Director, OFFICE MANAGER, 1998.01.27 - 2000.05.05
FLAT 2 6 SPRINGFIELD ROAD , KINGSTON UPON THAMES
KT1 2SA, SURREY
EDWARD CECIL ROBINSON (resigned)
Director, SALES MANAGER, 1993.10.16 - 1997.01.26
6 SPRINGFIELD ROAD , KINGSTON UPON THAMES
KT1 2SA, SURREY
JOHN ADAM SCHLAEFLI (resigned)
Director, SALESMAN, 1990.12.31 - 1993.10.15
6 SPRINGFIELD ROAD , KINGSTON UPON THAMES
KT1 2SA, SURREY
Date 2013.09.30 2012.09.30
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4 £ 4

Companies near to CHETTERWOOD ltd.

Information about the Private Limited Company CHETTERWOOD 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: 2016.07.24. Reload the data