Company Information for CHAFFORD RESIDUAL PROPERTIES LIMITED
LAWRENCE HOUSE GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH,
|
Company Registration Number
04589137
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CHAFFORD RESIDUAL PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
LAWRENCE HOUSE GOODWYN AVENUE MILL HILL LONDON NW7 3RH Other companies in NW7 | ||||
Previous Names | ||||
|
Company Number | 04589137 | |
---|---|---|
Company ID Number | 04589137 | |
Date formed | 2002-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 16:32:15 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON SANDLER |
||
DAVID GARY MATTEY |
||
LEANNE MICHELLE MATTEY |
||
STEVEN MATTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY MATTEY |
Company Secretary | ||
LAFARGE SECRETARIES (UK) LIMITED |
Company Secretary | ||
DEBORAH GRIMASON |
Director | ||
LAFARGE DIRECTORS (UK) LIMITED |
Director | ||
PHILLIP THOMAS EDWARD LANYON |
Director | ||
DAVID JOHN SIMMS |
Director | ||
MARIE-CECILE COLLIGNON |
Director | ||
REBECCA JOAN POWELL |
Director | ||
SONIA FENNELL |
Director | ||
PETER WILLIAM JOSEPH MILLS |
Director | ||
CLIVE JONATHAN MOTTRAM |
Director | ||
CLIVE JONATHAN MOTTRAM |
Company Secretary | ||
DEBORAH GRIMASON |
Company Secretary | ||
DEBORAH GRIMASON |
Director | ||
RAYMOND ALFRED ELLIOTT |
Company Secretary | ||
RAYMOND ALFRED ELLIOTT |
Director | ||
DYFRIG MORGAN JAMES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMACO PROPERTIES LIMITED | Director | 2018-03-29 | CURRENT | 1953-11-19 | Active | |
GOODWYN INVESTMENTS LTD | Director | 2018-03-16 | CURRENT | 2016-07-22 | Active | |
ONE ORMONDE GATE LIMITED | Director | 2017-01-31 | CURRENT | 2000-05-25 | Active | |
DEFTBRENT LIMITED | Director | 2016-02-17 | CURRENT | 1984-10-22 | Active | |
SW INVESTMENTS LIMITED | Director | 2016-02-17 | CURRENT | 1999-11-04 | Active | |
SPINSTART INVESTMENTS LIMITED | Director | 2016-02-17 | CURRENT | 2004-02-26 | Active | |
FIVECOURTS LIMITED | Director | 2016-02-17 | CURRENT | 1995-08-09 | Active | |
ED ESTATES INVESTMENTS LIMITED | Director | 2016-02-17 | CURRENT | 2008-03-20 | Active | |
DCT ENTERPRISES LIMITED | Director | 2016-02-17 | CURRENT | 2010-05-10 | Active | |
CLOYGATE LIMITED | Director | 2016-02-17 | CURRENT | 1981-12-17 | Active | |
BANNOCK PROPERTIES LIMITED | Director | 2016-02-17 | CURRENT | 2009-11-13 | Active | |
SPINSTART LIMITED | Director | 2016-02-17 | CURRENT | 2015-04-16 | Active | |
ORCHIDBASE INVESTMENTS LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
GLASSROSE LIMITED | Director | 2014-09-02 | CURRENT | 2013-07-24 | Active | |
MOONBUILD LIMITED | Director | 2010-05-28 | CURRENT | 2002-07-08 | Liquidation | |
GRAINHOME LIMITED | Director | 2010-05-28 | CURRENT | 2001-11-09 | Active | |
CUMSHAW LIMITED | Director | 2010-05-28 | CURRENT | 1975-01-28 | Active | |
GREENTREE ESTATES LIMITED | Director | 2010-05-28 | CURRENT | 1997-11-26 | Active | |
BLENHEIM PROPERTIES LIMITED | Director | 2010-05-28 | CURRENT | 2005-11-09 | Active | |
GREENTREE ESTATES & INVESTMENTS LIMITED | Director | 2010-05-28 | CURRENT | 2006-10-31 | Active | |
SHORTLIFT LIMITED | Director | 2010-05-28 | CURRENT | 1995-08-23 | Active | |
WEST END & CITY PROPERTIES LIMITED | Director | 2010-05-28 | CURRENT | 1995-10-02 | Active | |
ONE BEDFORD ROW LIMITED | Director | 2010-05-28 | CURRENT | 1997-10-17 | Liquidation | |
ULTRAHOME LIMITED | Director | 2010-05-28 | CURRENT | 2000-12-20 | Active | |
STINGRAY ESTATES LTD | Director | 2010-05-28 | CURRENT | 2008-12-17 | Active | |
AXISMARKET LIMITED | Director | 2010-05-28 | CURRENT | 1985-07-05 | Active | |
BEESTON PROPERTIES LIMITED | Director | 2010-05-28 | CURRENT | 1987-05-20 | Active | |
ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED | Director | 2010-05-28 | CURRENT | 1987-10-22 | Active | |
LAMPTON ESTATES LIMITED | Director | 2010-05-28 | CURRENT | 1989-09-25 | Active | |
ORCHIDBASE LIMITED | Director | 2010-05-28 | CURRENT | 1993-04-08 | Active | |
MARSHLEASE LIMITED | Director | 2010-05-28 | CURRENT | 1993-07-23 | Active | |
NORTHRIDGE ESTATES LIMITED | Director | 2010-05-28 | CURRENT | 1995-08-23 | Active | |
D J J ESTATES LIMITED | Director | 2010-05-28 | CURRENT | 1995-08-30 | Active | |
IBIS (404) LIMITED | Director | 2010-05-28 | CURRENT | 1998-02-03 | Active | |
DAVOR DEVELOPMENTS LIMITED | Director | 2010-05-28 | CURRENT | 1998-06-01 | Active | |
FOXGLADE PROPERTIES LIMITED | Director | 2010-05-28 | CURRENT | 1998-10-19 | Active | |
AFA ESTATES LIMITED | Director | 2010-05-28 | CURRENT | 2000-10-17 | Active | |
INKTOWN LIMITED | Director | 2010-05-28 | CURRENT | 2004-09-24 | Active | |
DOMETOWN LIMITED | Director | 2010-05-28 | CURRENT | 2005-01-10 | Active | |
CWGR LIMITED | Director | 2010-05-28 | CURRENT | 2006-12-12 | Active | |
ULTRATOWN INVESTMENTS LIMITED | Director | 2010-05-28 | CURRENT | 1987-10-19 | Active | |
RINESTONE PROPERTIES LIMITED | Director | 2010-05-28 | CURRENT | 1988-01-21 | Active | |
PILGRIM LONG & SONS (MAINTENANCE) LIMITED | Director | 2010-05-28 | CURRENT | 1969-02-05 | Active | |
GBR FINANCE LIMITED | Director | 2010-05-28 | CURRENT | 1949-02-11 | Active | |
ULTRATOWN LIMITED | Director | 2010-05-28 | CURRENT | 1985-03-20 | Active | |
AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED | Director | 2010-05-28 | CURRENT | 1972-08-24 | Active | |
GLENEDGE LIMITED | Director | 2010-05-28 | CURRENT | 1996-09-05 | Active | |
FABLE ESTATES LIMITED | Director | 2010-05-28 | CURRENT | 1996-09-10 | Active | |
CAMDEN COURT MANAGEMENT LIMITED | Director | 2010-05-28 | CURRENT | 1997-02-06 | Active | |
WESTONE PROPERTIES LIMITED | Director | 2010-05-28 | CURRENT | 1998-03-31 | Active | |
WEST END & CITY PROPERTY FINANCE LIMITED | Director | 2010-05-28 | CURRENT | 2007-03-09 | Active | |
ULTRATOWN ROADS LTD | Director | 2010-05-28 | CURRENT | 2009-03-28 | Active | |
B & M TRUSTEES LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
GOODWYN INVESTMENTS LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
RELIC CONINGSBY LTD. | Director | 2016-03-29 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
SPINSTART INVESTMENTS LIMITED | Director | 2016-02-17 | CURRENT | 2004-02-26 | Active | |
FIVECOURTS LIMITED | Director | 2016-02-17 | CURRENT | 1995-08-09 | Active | |
SPINSTART LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-16 | Active | |
ORCHIDBASE INVESTMENTS LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
GLASSROSE LIMITED | Director | 2014-09-02 | CURRENT | 2013-07-24 | Active | |
ULTRAHOME ESTATE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
ULTRAHOME INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
BRANLINK INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
THE ALAN MATTEY TRUST CORPORATION LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
DEFTBRENT LIMITED | Director | 2010-07-08 | CURRENT | 1984-10-22 | Active | |
CLOYGATE LIMITED | Director | 2010-07-08 | CURRENT | 1981-12-17 | Active | |
DCT ENTERPRISES LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
HBJ 748 LIMITED | Director | 2009-12-23 | CURRENT | 2005-12-20 | Active | |
BANNOCK PROPERTIES LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
NORMVILLE LTD | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
ULTRATOWN ROADS LTD | Director | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
STINGRAY ESTATES LTD | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
ALBACOURT LIMITED | Director | 2008-11-11 | CURRENT | 1971-04-22 | Active | |
ED ESTATES INVESTMENTS LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
GREENTREE ROADS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
NEVART PROPERTIES LIMITED | Director | 2007-05-03 | CURRENT | 1934-10-27 | Active | |
WEST END & CITY PROPERTY FINANCE LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
CWGR LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
GREENTREE ESTATES & INVESTMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
KLINE HOWELL FINANCE LIMITED | Director | 2006-08-24 | CURRENT | 1990-05-01 | Active | |
CAMDEN COURT MANAGEMENT LIMITED | Director | 2006-06-15 | CURRENT | 1997-02-06 | Active | |
AORANGI 101 LIMITED | Director | 2006-05-16 | CURRENT | 2003-08-13 | Active | |
DSD ESTATES LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
GOODWYN REALTY LIMITED | Director | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
MILL HILL ESTATES LIMITED | Director | 2006-03-07 | CURRENT | 1998-03-19 | Active | |
AXISMARKET LIMITED | Director | 2006-02-02 | CURRENT | 1985-07-05 | Active | |
CORALGRANGE LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
DAMSONCOVE LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
CHESTNUTVALE LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
DAMSONDRIVE LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
GOLDRAVEN LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-23 | Dissolved 2015-04-22 | |
LAKEWALK LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-19 | Dissolved 2015-09-10 | |
AVONDON LTD | Director | 2006-01-30 | CURRENT | 2003-05-09 | Dissolved 2016-01-12 | |
WESTGOLD LIMITED | Director | 2006-01-30 | CURRENT | 2004-11-03 | Dissolved 2016-03-01 | |
MOONBUILD LIMITED | Director | 2006-01-30 | CURRENT | 2002-07-08 | Liquidation | |
WELWYN GARDEN ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 2003-04-07 | Active | |
GRAINHOME LIMITED | Director | 2006-01-30 | CURRENT | 2001-11-09 | Active | |
CUMSHAW LIMITED | Director | 2006-01-30 | CURRENT | 1975-01-28 | Active | |
GREENTREE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1997-11-26 | Active | |
ABBEY VIEW ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 2000-06-23 | Active | |
BASELINK PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 2003-03-28 | Active | |
B & M TRUSTEES LIMITED | Director | 2006-01-30 | CURRENT | 2005-03-07 | Active | |
BLENHEIM PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 2005-11-09 | Active | |
SHORTLIFT LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-23 | Active | |
WEST END & CITY PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1995-10-02 | Active | |
ONE BEDFORD ROW LIMITED | Director | 2006-01-30 | CURRENT | 1997-10-17 | Liquidation | |
ULTRAFLO LIMITED | Director | 2006-01-30 | CURRENT | 1997-11-18 | Active | |
SWANLANE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1999-08-09 | Active | |
SW INVESTMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1999-11-04 | Active | |
ULTRAHOME LIMITED | Director | 2006-01-30 | CURRENT | 2000-12-20 | Active | |
TULIPWOOD LIMITED | Director | 2006-01-30 | CURRENT | 2001-01-17 | Active | |
BEESTON PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1987-05-20 | Active | |
ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED | Director | 2006-01-30 | CURRENT | 1987-10-22 | Active | |
CITY SQUARE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1988-08-05 | Active | |
LAMPTON ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1989-09-25 | Active | |
ORCHIDBASE LIMITED | Director | 2006-01-30 | CURRENT | 1993-04-08 | Active | |
MARSHLEASE LIMITED | Director | 2006-01-30 | CURRENT | 1993-07-23 | Active | |
NORTHRIDGE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-23 | Active | |
D J J ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-30 | Active | |
IBIS (404) LIMITED | Director | 2006-01-30 | CURRENT | 1998-02-03 | Active | |
DAVOR DEVELOPMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1998-06-01 | Active | |
FOXGLADE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1998-10-19 | Active | |
LONGSTONE PROPERTY COMPANY LIMITED | Director | 2006-01-30 | CURRENT | 1999-03-11 | Active | |
KIMMERIDGE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1999-07-07 | Active | |
AFA ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 2000-10-17 | Active | |
MEADWAY COURT PROPERTY COMPANY LIMITED | Director | 2006-01-30 | CURRENT | 2001-08-03 | Active | |
GREENTREE ESTATE LIMITED | Director | 2006-01-30 | CURRENT | 2002-10-25 | Active | |
BRANLINK LIMITED | Director | 2006-01-30 | CURRENT | 2002-11-26 | Active | |
OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED | Director | 2006-01-30 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
MUSEPRIME MANAGEMENT LIMITED | Director | 2006-01-30 | CURRENT | 2004-06-21 | Active | |
INKTOWN LIMITED | Director | 2006-01-30 | CURRENT | 2004-09-24 | Active | |
DOMETOWN LIMITED | Director | 2006-01-30 | CURRENT | 2005-01-10 | Active | |
LANGHAM MANSIONS PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1986-04-04 | Active | |
ULTRATOWN INVESTMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1987-10-19 | Active | |
RINESTONE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1988-01-21 | Active | |
WINSYL INVESTMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1964-09-03 | Active | |
PILGRIM LONG & SONS (MAINTENANCE) LIMITED | Director | 2006-01-30 | CURRENT | 1969-02-05 | Active | |
RESOLUTE PROPERTY MANAGEMENT LIMITED | Director | 2006-01-30 | CURRENT | 1978-04-17 | Active | |
GBR FINANCE LIMITED | Director | 2006-01-30 | CURRENT | 1949-02-11 | Active | |
DAVID CANNON PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1959-08-07 | Active | |
MUSEPRIME PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1984-05-08 | Active | |
ULTRATOWN LIMITED | Director | 2006-01-30 | CURRENT | 1985-03-20 | Active | |
AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED | Director | 2006-01-30 | CURRENT | 1972-08-24 | Active | |
GLENEDGE LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-05 | Active | |
HATHAWAY PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-02 | Active | |
FABLE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-10 | Active | |
WESTONE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1998-03-31 | Active | |
REALITY ESTATE MANAGEMENT LTD | Director | 2005-12-20 | CURRENT | 2003-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Steven Mattey on 2024-06-30 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
CH01 | Director's details changed for Leanne Michelle Mattey on 2019-12-10 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 30/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 30/11/2016 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Steven Mattey on 2016-05-25 | |
AP01 | DIRECTOR APPOINTED LEANNE MICHELLE MATTEY | |
AP03 | Appointment of Alison Sandler as company secretary on 2016-02-17 | |
TM02 | Termination of appointment of Jeffrey Mattey on 2016-02-17 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/11/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Jeffrey Mattey as company secretary | |
AP01 | DIRECTOR APPOINTED STEVEN MATTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL | |
AP01 | DIRECTOR APPOINTED MR DAVID GARY MATTEY | |
AR01 | 01/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DEBORAH GRIMASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON | |
AR01 | 01/12/11 FULL LIST | |
AR01 | 13/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL | |
AP01 | DIRECTOR APPOINTED REBECCA JOAN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL | |
AR01 | 13/11/10 FULL LIST | |
AR01 | 01/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED SONIA FENNELL | |
TM01 | TERMINATE DIR APPOINTMENT CLIVE JONATHAN MOTTRAM | |
RES01 | ADOPT ARTICLES 02/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SCOREWALK LIMITED CERTIFICATE ISSUED ON 02/03/10 | |
RES15 | CHANGE OF NAME 08/02/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM | |
AP04 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 24/12/2009 | |
SH01 | 24/12/09 STATEMENT OF CAPITAL GBP 60000.00 | |
AR01 | 13/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMMS / 01/10/2009 | |
288a | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON | |
288a | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DAVID JOHN SIMMS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/50000 30/01/2009 | |
123 | NC INC ALREADY ADJUSTED 30/01/09 | |
88(2) | AD 30/01/09 GBP SI 49999@1=49999 GBP IC 1/50000 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED ANYMIX LIMITED CERTIFICATE ISSUED ON 22/02/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 CHAFFORD RESIDUAL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHAFFORD RESIDUAL PROPERTIES LIMITED are:
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