Active
Company Information for CHIMESTONE PROPERTY DEVELOPMENTS LIMITED
5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CHIMESTONE PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
5TH FLOOR HALO COUNTERSLIP BRISTOL BS1 6AJ Other companies in SW8 | |
Company Number | 03115851 | |
---|---|---|
Company ID Number | 03115851 | |
Date formed | 1995-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 17:01:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA MARY WILLIAMS |
||
KAY PATRICK DESPARD |
||
PAMELA MINDA DESPARD |
||
MICHAEL ANDREW HOLMES |
||
JOANNA MARY WILLIAMS |
||
LLEWELLYN ROY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAX HERBERT DESPARD |
Director | ||
JEREMY PETER ORRELL |
Nominated Secretary | ||
CHRISTOPHER FRANK DUNN |
Nominated Director | ||
JEREMY PETER ORRELL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHIMESTONE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
THE OXFORD SCIENCE PARK LIMITED | Director | 2016-05-12 | CURRENT | 1988-08-16 | Active | |
CHIMESTONE LIMITED | Director | 2015-01-01 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
CMU INVESTMENTS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
HORNINGSHAM SPORTING CLUB LIMITED | Director | 2012-05-21 | CURRENT | 2006-05-03 | Dissolved 2017-02-14 | |
BRIXTON SPORTING CLUB LIMITED | Director | 2012-05-21 | CURRENT | 2006-04-28 | Active | |
CITY & WEST END PROPERTIES LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
CITY MONUMENT MANAGEMENT LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
CITY MONUMENT PROPERTIES LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
LINCOLN'S INN LAND LIMITED | Director | 2004-08-04 | CURRENT | 2004-08-04 | Dissolved 2015-09-08 | |
LINCOLN'S INN MANAGEMENT LIMITED | Director | 2001-02-05 | CURRENT | 2001-02-05 | Dissolved 2015-09-08 | |
LINCOLN'S INN INVESTMENT HOLDINGS LIMITED | Director | 2001-01-26 | CURRENT | 2000-12-22 | Dissolved 2015-09-08 | |
MELFORD PROPERTIES LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-28 | Liquidation | |
LINCOLN'S INN PROPERTIES LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-25 | Liquidation | |
REDCLIFFE MEWS LIMITED | Director | 2001-11-12 | CURRENT | 1999-08-24 | Active | |
CHIMESTONE LIMITED | Director | 1991-12-31 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
CHIMESTONE LIMITED | Director | 2015-01-01 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
MICHAEL HOLMES PARTNERSHIP LIMITED | Director | 1997-09-18 | CURRENT | 1997-09-18 | Active | |
B.G.G. INVESTMENTS LTD. | Director | 1991-02-28 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
CHIMESTONE LIMITED | Director | 1991-12-31 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
CHIMESTONE LIMITED | Director | 1991-12-31 | CURRENT | 1977-12-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/05/23 TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG England | ||
Change of details for City Monument Properties Limited as a person with significant control on 2023-04-11 | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
Change of details for Mrs Pamela Minda Despard as a person with significant control on 2022-10-07 | ||
PSC04 | Change of details for Mrs Pamela Minda Despard as a person with significant control on 2022-10-07 | |
Director's details changed for Mr Kay Patrick Despard on 2022-09-08 | ||
CH01 | Director's details changed for Mr Kay Patrick Despard on 2022-09-08 | |
SH02 | Statement of capital on 2016-04-05 GBP135,000.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM Office D160 First Floor, Block D New Covent Garden London SW8 5LL England | |
PSC02 | Notification of City Monument Properties Limited as a person with significant control on 2022-06-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW HOLMES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF LLEWELLYN ROY WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN ROY WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN ROY WILLIAMS | |
PSC07 | CESSATION OF LLEWELLYN ROY WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/04/19 TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY WILLIAMS | |
TM02 | Termination of appointment of Joanna Mary Williams on 2019-02-23 | |
PSC07 | CESSATION OF JOANNA MARY WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX HERBERT DESPARD | |
PSC07 | CESSATION OF MAX HERBERT DESPARD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM 61 Link House New Covent Garden Nine Elms Lane London SW8 5PA | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 235000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW HOLMES | |
AP01 | DIRECTOR APPOINTED MR KAY PATRICK DESPARD | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 235000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 235000 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN ROY WILLIAMS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY WILLIAMS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MINDA DESPARD / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAX HERBERT DESPARD / 19/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/03/97 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 30/04/96 | |
ORES04 | NC INC ALREADY ADJUSTED 30/04/96 | |
88(2)P | AD 30/04/96--------- £ SI 234996@1=234996 £ IC 4/235000 | |
ORES04 | NC INC ALREADY ADJUSTED 30/04/96 | |
123 | £ NC 100/235000 30/04/96 | |
SRES01 | ALTER MEM AND ARTS 30/04/96 | |
288 | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SLATERSHELFCO 304 LIMITED CERTIFICATE ISSUED ON 02/01/96 | |
SRES01 | ALTER MEM AND ARTS 01/12/95 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIMESTONE PROPERTY DEVELOPMENTS LIMITED
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |