Active
Company Information for CHECKLEY HOMES LIMITED
4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CHECKLEY HOMES LIMITED | ||
Legal Registered Office | ||
4 VIMY COURT VIMY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 1FG Other companies in LU7 | ||
Previous Names | ||
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Company Number | 02671709 | |
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Company ID Number | 02671709 | |
Date formed | 1991-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 09:18:31 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL DENVIR |
||
PAUL MICHAEL DENVIR |
||
JEREMY MARK WHITE |
||
ROBERT GEOFFREY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CHARLES WHITE |
Company Secretary | ||
DAVID ARNOLD WHITE |
Company Secretary | ||
COLIN MAURICE ARNOLD WHITE |
Director | ||
DAVID SCOTT MORRIS |
Company Secretary | ||
ANTHONY RICHARD WALTON |
Director | ||
ROGER STUART NEILL |
Company Secretary | ||
BERNARD CHARLES AXFORD |
Director | ||
ROBERT PETER GREEN |
Director | ||
DAVID ARNOLD WHITE |
Company Secretary | ||
DAVID ARNOLD WHITE |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATLING ESTATES LIMITED | Company Secretary | 2003-10-03 | CURRENT | 1955-05-17 | Active | |
M.S.WHITE(DUNSTABLE)LIMITED | Company Secretary | 2003-10-03 | CURRENT | 1962-11-28 | Active | |
ARNOLD WHITE GROUP LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1992-02-28 | Active | |
JOSEPH ARNOLD & SONS LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1993-05-18 | Active | |
LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE) | Company Secretary | 2003-10-01 | CURRENT | 1919-07-26 | Active | |
ARNOLD WHITE ESTATES LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1937-01-01 | Active | |
ASTRAL LAKE LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
NE ENERGY ONE LIMITED | Director | 2016-09-26 | CURRENT | 2012-11-13 | Active | |
CHECKLEY WOOD ENTERPRISES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2017-01-17 | |
CHECKLEY WOOD ENERGY LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
AWE RENEWABLES LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
CEDARS UPPER SCHOOL | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
WATLING ESTATES LIMITED | Director | 2003-10-03 | CURRENT | 1955-05-17 | Active | |
M.S.WHITE(DUNSTABLE)LIMITED | Director | 2003-10-03 | CURRENT | 1962-11-28 | Active | |
JOSEPH ARNOLD & SONS LIMITED | Director | 2003-10-01 | CURRENT | 1993-05-18 | Active | |
LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE) | Director | 2003-10-01 | CURRENT | 1919-07-26 | Active | |
ARNOLD WHITE ESTATES LIMITED | Director | 2003-10-01 | CURRENT | 1937-01-01 | Active | |
ARNOLD WHITE GROUP LIMITED | Director | 2002-10-01 | CURRENT | 1992-02-28 | Active | |
LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE) | Director | 2001-07-31 | CURRENT | 1919-07-26 | Active | |
ARNOLD WHITE ESTATES LIMITED | Director | 2001-07-31 | CURRENT | 1937-01-01 | Active | |
CHECKLEY WOOD ENTERPRISES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2017-01-17 | |
CHECKLEY WOOD ENERGY LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
AWE RENEWABLES LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
LITTON (THAME) LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Active | |
JOSEPH ARNOLD & SONS LIMITED | Director | 2001-07-31 | CURRENT | 1993-05-18 | Active | |
LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE) | Director | 2001-07-31 | CURRENT | 1919-07-26 | Active | |
WATLING ESTATES LIMITED | Director | 2001-07-31 | CURRENT | 1955-05-17 | Active | |
M.S.WHITE(DUNSTABLE)LIMITED | Director | 2001-07-31 | CURRENT | 1962-11-28 | Active | |
ARNOLD WHITE GROUP LIMITED | Director | 2001-01-01 | CURRENT | 1992-02-28 | Active | |
ARNOLD WHITE ESTATES LIMITED | Director | 2001-01-01 | CURRENT | 1937-01-01 | Active | |
R.G. WILLIAMS LIMITED | Director | 1994-12-23 | CURRENT | 1994-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
PSC02 | Notification of Arnold White Group Limited as a person with significant control on 2019-12-01 | |
PSC07 | CESSATION OF PAUL MICHAEL DENVIR AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Paul Michael Denvir on 2019-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL DENVIR on 2019-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/12/22 | |
CERTNM | COMPANY NAME CHANGED TALAKAN LIMITED CERTIFICATE ISSUED ON 15/03/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK WHITE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENVIR / 01/12/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: ICKNIELD HOUSE 40 WEST STREET DUNSTABLE BEDS LU6 1TA | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | WILCON HOMES LIMITED | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHECKLEY HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |