Active
Free data on 57M+ companies
Home > England & Wales Companies > CHICHELE PROPERTY COMPANY (ASC) LIMITED
Company Information for CHICHELE PROPERTY COMPANY (ASC) LIMITED
ALL SOULS COLLEGE, HIGH STREET, OXFORD, OX1 4AL,
|
Company Registration Number
 03228855 Private Limited Company
|
Company Overview
About Chichele Property Company (asc) Ltd
CHICHELE PROPERTY COMPANY (ASC) LIMITED was founded on 1996-07-24 and has its registered office in Oxford. The organisation's status is listed as "Active". Chichele Property Company (asc) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CHICHELE PROPERTY COMPANY (ASC) LIMITED | |
| Legal Registered Office | |
| ALL SOULS COLLEGE HIGH STREET OXFORD OX1 4AL Other companies in OX1 | |
Filing Information
| Company Number | 03228855 | |
|---|---|---|
| Company ID Number | 03228855 | |
| Date formed | 1996-07-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 13/07/2015 | |
| Return next due | 10/08/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-07-05 11:13:21 |
| Companies House |
Is this data useful to you?
| 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. |
Company Officers of CHICHELE PROPERTY COMPANY (ASC) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANA HENRIETTA IRENE MEAD |
||
ROBIN BRIGGS |
||
THOMAS WYLIE SEAMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEONARD BRIAN HEATH |
Company Secretary | ||
JOHN DONNISON BAILEY |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE INTERNATIONAL INSTITUTE FOR STRATEGIC STUDIES | Director | 2003-01-15 | CURRENT | 1958-11-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MRS YAIMA BACALLAO | ||
| APPOINTMENT TERMINATED, DIRECTOR DIANA HENRIETTA IRENE MEAD | ||
| Appointment of Mrs Yaima Bacallao as company secretary on 2023-09-20 | ||
| Termination of appointment of Diana Henrietta Irene Mead on 2023-09-20 | ||
| REGISTERED OFFICE CHANGED ON 20/09/23 FROM C/O Mrs Diana Mead All Souls College High Street Oxford OX1 4AL | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
| DIRECTOR APPOINTED MR CHUN HIN LUCAS TSE | ||
| DIRECTOR APPOINTED MRS DIANA HENRIETTA IRENE MEAD | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBIN BRIGGS | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN CHARLES RENTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WYLIE SEAMAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN CHARLES RENTON | |
| PSC07 | CESSATION OF THOMAS WYLIE SEAMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 97 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 97 | |
| AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
| TM02 | Termination of appointment of Leonard Brian Heath on 2014-08-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/14 FROM 29 New Inn Hall Street Oxford Oxfordshire OX1 2DH | |
| AP03 | Appointment of Mrs Diana Henrietta Irene Mead as company secretary on 2014-08-26 | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 97 | |
| AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Thomas Wylie Seaman on 2014-07-18 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 14/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WYLIE SEAMAN / 14/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BRIGGS / 14/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM SOUTHERN HOUSE 1 CAMBRIDGE TERRACE OXFORD OX1 1RR | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 363s | RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 38/40 WESTGATE OXFORD OX1 1LN | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/98 | |
| 363s | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/07/97 | |
| 363s | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/07/97 | |
| 88(2)R | AD 06/02/97--------- £ SI 97@1=97 £ IC 2/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 22/11/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HIRSTMILE LIMITED CERTIFICATE ISSUED ON 27/12/96 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CHICHELE PROPERTY COMPANY (ASC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHICHELE PROPERTY COMPANY (ASC) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHICHELE PROPERTY COMPANY (ASC) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2011-08-01 | £ 0 |
| Creditors Due Within One Year | 2012-08-01 | £ 93,981 |
| Creditors Due Within One Year | 2011-08-01 | £ 113,901 |
| Provisions For Liabilities Charges | 2012-08-01 | £ 0 |
| Provisions For Liabilities Charges | 2011-08-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 CHICHELE PROPERTY COMPANY (ASC) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 97 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 97 |
| Cash Bank In Hand | 2012-08-01 | £ 78,734 |
| Cash Bank In Hand | 2011-08-01 | £ 87,974 |
| Current Assets | 2012-08-01 | £ 101,292 |
| Current Assets | 2011-08-01 | £ 121,212 |
| Debtors | 2012-08-01 | £ 22,558 |
| Debtors | 2011-08-01 | £ 33,238 |
| Fixed Assets | 2012-08-01 | £ 2,495 |
| Fixed Assets | 2011-08-01 | £ 2,662 |
| Shareholder Funds | 2012-08-01 | £ 9,806 |
| Shareholder Funds | 2011-08-01 | £ 9,973 |
| Tangible Fixed Assets | 2012-08-01 | £ 2,495 |
| Tangible Fixed Assets | 2011-08-01 | £ 2,662 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHICHELE PROPERTY COMPANY (ASC) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHICHELE PROPERTY COMPANY (ASC) LIMITED
Income
Government Income
We have not found government income sources for CHICHELE PROPERTY COMPANY (ASC) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as CHICHELE PROPERTY COMPANY (ASC) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHICHELE PROPERTY COMPANY (ASC) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHICHELE PROPERTY COMPANY (ASC) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHICHELE PROPERTY COMPANY (ASC) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode OX1 4AL