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CHARD PROPERTIES (WIRRAL) LIMITED

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

Company details

221 GOLDHAWK ROAD, LONDON, W12 8ER

CHARD PROPERTIES (WIRRAL) LIMITED on the map

Company type: Private Limited Company
Company number: 01129973
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.20
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.09

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
£2.95
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2014 FROM, 17 BURRELL CLOSE, PRENTON BIRKENHEAD, MERSEYSIDE, CH42 8QE
Form type: AD01
Date: 2014.10.21
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TRIMBLE / 01/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HENNITY / 01/09/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HENNITY / 01/09/2010
Form type: CH01
Date: 2010.10.25
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.30
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
Child documents:
Document type: ANNOTATION
Date: 2004.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, 205/207 CHURCH STREET, BLACKPOOL, LANCS, FY1 3PA
Form type: 287
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 15/09/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/08/91 FROM:, POULSOMS CHARTERED ACCOUNTANTS, CHANCERY HOUSE, 96 PARADISE STREET, LIVERPOOL L1 5BA
Form type: 287
Date: 1991.08.28

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Company directors and board members:

ELAINE HENNITY (current)
Secretary, 1991.09.15
17 BURRELL CLOSE PRENTON , BIRKENHEAD
CH42 8QE, MERSEYSIDE
ELAINE HENNITY (current)
Director, COMPANY DIRECTOR, 1991.09.15
17 BURRELL CLOSE PRENTON , BIRKENHEAD
CH42 8QE, MERSEYSIDE
RICHARD JOHN HENNITY (current)
Director, SOLICITOR, 1999.05.15
221 GOLDHAWK ROAD SHEPHERDS BUSH , LONDON
W12 8ER
SARAH ELIZABETH TRIMBLE (current)
Director, PHYSIOTHERAPIST, 2005.04.04
55 NASSAU ROAD BARNES , LONDON
SW13 9QG
JOHN HENNITY (resigned)
Director, COMPANY DIRECTOR, 1991.09.15 - 1999.06.20
CHARTERS BEECHFIELD CLOSE HESWALL , WIRRAL
L60 8PD, MERSEYSIDE
Date 2014.08.31
Tangible Fixed Assets £ 375,000
Shareholder Funds £ 338,295
Profit Loss Account Reserve £ 20,833
Revaluation Reserve £ 317,362
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 338,295
Net Current Assets Liabilities £ 36,705
Creditors Due Within One Year £ 95,844
Cash Bank In Hand £ 59,139
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 375,000

Companies near to CHARD PROPERTIES (WIRRAL) ltd.

Information about the Private Limited Company CHARD PROPERTIES (WIRRAL) 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: 2016.07.25. Reload the data