Active
Company Information for CHANDLER PROPERTY CORPORATION LIMITED
Second Floor Front Suite 29-30 Watling Street, WATLING STREET, Canterbury, CT1 2UD,
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Company Registration Number
03264240
Private Limited Company
Active |
Company Name | ||
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CHANDLER PROPERTY CORPORATION LIMITED | ||
Legal Registered Office | ||
Second Floor Front Suite 29-30 Watling Street WATLING STREET Canterbury CT1 2UD Other companies in W1T | ||
Previous Names | ||
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Company Number | 03264240 | |
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Company ID Number | 03264240 | |
Date formed | 1996-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-31 | |
Return next due | 2025-06-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-11 10:05:11 |
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Officer | Role | Date Appointed |
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JENNIFER ELIZABETH MARTIN |
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JAMES ALEXANDER TERENCE BROWN |
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KENNETH JAMES BROWN |
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MARIE-LOUISE BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BUTTERFIELD |
Company Secretary | ||
JOYCE BROWN |
Director | ||
JOYCE BROWN |
Company Secretary | ||
TERENCE WILLIAM BROWN |
Director | ||
KENNETH JAMES BROWN |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFESTYLE HOMES LIMITED | Director | 2018-07-26 | CURRENT | 1983-01-25 | Active | |
HOLIDAY CENTRES ASSOCIATION LIMITED | Director | 2012-12-04 | CURRENT | 1936-01-23 | Active | |
BEAUCHAMP PLACE MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 2001-03-20 | Active | |
MONTROSE COURT HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 1990-01-18 | Active | |
LATHAM PROPERTY COMPANY LIMITED | Director | 2010-11-01 | CURRENT | 1945-07-27 | Active | |
MEDMERRY PARK LIMITED | Director | 2010-11-01 | CURRENT | 1983-10-07 | Active | |
THE PELHAM GROUP LIMITED | Director | 2010-11-01 | CURRENT | 1991-06-18 | Active | |
CHANDLER SECURITIES LIMITED | Director | 2010-11-01 | CURRENT | 1991-06-18 | Active | |
LATHAM TRUST LIMITED | Director | 2010-11-01 | CURRENT | 1969-10-08 | Active | |
LATHAM PROPERTY TRUST LIMITED | Director | 2010-11-01 | CURRENT | 1978-12-05 | Active | |
TWB (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 1983-05-17 | Active - Proposal to Strike off | |
LATHAM GROUP MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 1983-10-25 | Active | |
LATHAM MANAGEMENT LIMITED | Director | 2010-11-01 | CURRENT | 1983-11-02 | Active | |
LIFESTYLE HOMES LIMITED | Director | 2018-07-26 | CURRENT | 1983-01-25 | Active | |
TORN PICTURES PRODUCTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
NEON REAPER PRODUCTIONS LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
TORN PICTURES LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
BROKEN FILMS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2013-10-08 | |
SARACEN FILMS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
BEAUCHAMP PLACE MANAGEMENT LIMITED | Director | 2001-05-15 | CURRENT | 2001-03-20 | Active | |
MONTROSE COURT MANAGEMENT LIMITED | Director | 1992-11-17 | CURRENT | 1972-08-30 | Active | |
CHANDLER SECURITIES LIMITED | Director | 1992-01-16 | CURRENT | 1991-06-18 | Active | |
THE PELHAM GROUP LIMITED | Director | 1991-12-01 | CURRENT | 1991-06-18 | Active | |
TWB (HOLDINGS) LIMITED | Director | 1991-09-17 | CURRENT | 1983-05-17 | Active - Proposal to Strike off | |
MONTROSE COURT HOLDINGS LIMITED | Director | 1991-01-18 | CURRENT | 1990-01-18 | Active | |
MONTROSE COURT HOLDINGS LIMITED | Director | 2001-05-29 | CURRENT | 1990-01-18 | Active | |
CHANDLER SECURITIES LIMITED | Director | 2001-05-29 | CURRENT | 1991-06-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
Director's details changed for Mr Kenneth James Brown on 2023-09-13 | ||
Director's details changed for Mrs Marie-Louise Brown on 2023-09-13 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/12/22 FROM 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/22 FROM 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM 3rd Floor, 24 Chiswell Street London EC1Y 4YX England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH MARTIN | |
RES01 | ADOPT ARTICLES 23/01/19 | |
CC04 | Statement of company's objects | |
PSC02 | Notification of Latham Trust Limited as a person with significant control on 2018-12-17 | |
PSC07 | CESSATION OF MONTROSE COURT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 06/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC07 | CESSATION OF KENNETH JAMES BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP03 | Appointment of Mrs Jennifer Elizabeth Martin as company secretary on 2017-04-28 | |
TM02 | Termination of appointment of Mark Butterfield on 2017-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/15 FROM 19 Fitzroy Square London W1T 6EQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mark Butterfield as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOYCE BROWN | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER TERENCE BROWN | |
AR01 | 18/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 8 CHARGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: NEWMAN PETERS SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON WC1H 0JX | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/07/01 | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 46/47 CHANCERY LANE LONDON WC2A 1BA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/12/96 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 CHANDLER PROPERTY CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHANDLER PROPERTY CORPORATION 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. |