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Home > England & Wales Companies > CHESHAM ESTATES (BOURNEMOUTH) LTD
Company Information for

CHESHAM ESTATES (BOURNEMOUTH) LTD

FRP ADVISORY LLP, 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
06378535
Private Limited Company
Liquidation

Company Overview

About Chesham Estates (bournemouth) Ltd
CHESHAM ESTATES (BOURNEMOUTH) LTD was founded on 2007-09-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Chesham Estates (bournemouth) Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHESHAM ESTATES (BOURNEMOUTH) LTD
 
Legal Registered Office
FRP ADVISORY LLP, 2ND FLOOR
170 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in HP5
 
Previous Names
XBOURNEMOUTH LTD22/11/2016
CHESHAM ESTATES (BOURNEMOUTH) LIMITED13/06/2016
Filing Information
Company Number 06378535
Company ID Number 06378535
Date formed 2007-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 28/09/2019
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts 
Last Datalog update: 2019-10-07 02:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHAM ESTATES (BOURNEMOUTH) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAPLE BUSINESS ADVISORS LIMITED   RODL & PARTNER LIMITED
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Companies with same name CHESHAM ESTATES (BOURNEMOUTH) LTD
The following companies were found which have the same name as CHESHAM ESTATES (BOURNEMOUTH) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESHAM ESTATES (BOURNEMOUTH) LIMITED Unknown

Company Officers of CHESHAM ESTATES (BOURNEMOUTH) LTD

Current Directors
Officer Role Date Appointed
SAMANTHA SEABROOK
 Company Secretary 2007-09-21
ROBERT WILLIAM NEWMAN
 Director 2007-09-21
JULIAN GRAHAM SEABROOK
 Director 2007-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2007-09-21 2007-09-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2007-09-21 2007-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA SEABROOK CHESHAM ESTATES (LLANDUDNO) LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off
ROBERT WILLIAM NEWMAN CHESHAM ESTATES (LLANDUDNO) LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off
ROBERT WILLIAM NEWMAN NEWMAN & PARTNERS LIMITED Director 2004-03-03 CURRENT 2004-02-03 Dissolved 2017-07-25
ROBERT WILLIAM NEWMAN NEWMAN, MEREDITH & PARTNERS LIMITED Director 1992-10-23 CURRENT 1992-07-29 Active - Proposal to Strike off
JULIAN GRAHAM SEABROOK CHESHAM ESTATES (LIVERPOOL) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-09-19
JULIAN GRAHAM SEABROOK CHESHAM ESTATES H2 LTD Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
JULIAN GRAHAM SEABROOK CHESHAM ESTATES H1 LTD Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
JULIAN GRAHAM SEABROOK CHESHAM ESTATES (WATERLOO) LTD Director 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off
JULIAN GRAHAM SEABROOK CHESHAM ESTATES (NEWMAN STREET) LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active - Proposal to Strike off
JULIAN GRAHAM SEABROOK SEABROOK WINES LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
JULIAN GRAHAM SEABROOK CHESHAM ESTATES (BASINGSTOKE) LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
JULIAN GRAHAM SEABROOK CHESHAM ESTATES (RIVERSIDE) LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active - Proposal to Strike off
JULIAN GRAHAM SEABROOK CHESHAM ESTATES (DEVELOPMENT MANAGEMENT) LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
JULIAN GRAHAM SEABROOK CHESHAM ESTATES (RHYL) LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off
JULIAN GRAHAM SEABROOK CHESHAM ESTATES (BUILE HILL) LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
JULIAN GRAHAM SEABROOK CHESHAM ESTATES (LLANDUDNO) LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off
JULIAN GRAHAM SEABROOK GRAHAM SEABROOK PARTNERSHIP LIMITED Director 1999-08-23 CURRENT 1985-04-25 Dissolved 2017-03-07

More director information

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.

DateDocument TypeDocument Description
2020-09-29WU15Compulsory liquidation. Final meeting
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GRAHAM SEABROOK
2019-12-10TM02Termination of appointment of Samantha Seabrook on 2019-07-31
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM Fairacre Chiltern Road Ballinger Great Missenden HP16 9LJ England
2019-08-20WU04Compulsory liquidation appointment of liquidator
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM NEWMAN
2019-08-06COCOMPCompulsory winding up order
2019-06-28AA01Previous accounting period shortened from 28/09/18 TO 27/09/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-28AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM NEWMAN
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN GRAHAM SEABROOK
2017-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-11-22RES15CHANGE OF COMPANY NAME 22/11/16
2016-11-22CERTNMCOMPANY NAME CHANGED XBOURNEMOUTH LTD CERTIFICATE ISSUED ON 22/11/16
2016-06-13RES15CHANGE OF NAME 10/06/2016
2016-06-13RES15CHANGE OF NAME 10/06/2016
2016-06-13CERTNMCOMPANY NAME CHANGED CHESHAM ESTATES (BOURNEMOUTH) LIMITED CERTIFICATE ISSUED ON 13/06/16
2016-06-13CERTNMCOMPANY NAME CHANGED CHESHAM ESTATES (BOURNEMOUTH) LIMITED CERTIFICATE ISSUED ON 13/06/16
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM The Studio Barn Bury Farm Courtyard Pednor Road Chesham Buckinghamshire HP5 2JU
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-22AR0111/10/15 ANNUAL RETURN FULL LIST
2015-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-31AR0111/10/14 ANNUAL RETURN FULL LIST
2014-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/13
2013-12-23AR0111/10/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0111/10/12 ANNUAL RETURN FULL LIST
2012-11-16CH01Director's details changed for Mr Robert William Newman on 2011-11-09
2012-06-29AA01Previous accounting period shortened from 30/09/11 TO 29/09/11
2011-11-03AR0111/10/11 ANNUAL RETURN FULL LIST
2011-11-03CH01Director's details changed for Mr Julian Graham Seabrook on 2011-01-31
2011-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA SEABROOK / 31/01/2011
2011-07-11SH0116/06/11 STATEMENT OF CAPITAL GBP 6
2011-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-27AR0111/10/10 FULL LIST
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 6-8 BOUVERIE STREET LONDON EC4Y 8DD
2009-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-17363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-06-1188(2)AD 21/09/07-21/09/07 GBP SI 1@1=1 GBP IC 1/2
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288aNEW SECRETARY APPOINTED
2007-10-04288bSECRETARY RESIGNED
2007-10-04288bDIRECTOR RESIGNED
2007-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHESHAM ESTATES (BOURNEMOUTH) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-08
Winding-Up Orders2019-07-24
Petitions to Wind Up (Companies)2019-04-17
Fines / Sanctions
No fines or sanctions have been issued against CHESHAM ESTATES (BOURNEMOUTH) LTD
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
TECHNOLOGY AND CONSTRUCTION COURT MR JUSTICE EDWARDS-STUART 2016-05-06 to 2016-05-06 HT-2016-000044 John Sisk & Son Limited v Chesham Estates (Bournemouth) Limited
2016-05-06Application Hearing
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESHAM ESTATES (BOURNEMOUTH) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2011-10-01 £ 260,141
Creditors Due Within One Year 2011-10-01 £ 90,523

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 CHESHAM ESTATES (BOURNEMOUTH) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 6
Cash Bank In Hand 2011-10-01 £ 2,380
Current Assets 2011-10-01 £ 344,343
Debtors 2011-10-01 £ 103,169
Shareholder Funds 2011-10-01 £ 6,321
Stocks Inventory 2011-10-01 £ 238,794

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESHAM ESTATES (BOURNEMOUTH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHAM ESTATES (BOURNEMOUTH) LTD
Trademarks
We have not found any records of CHESHAM ESTATES (BOURNEMOUTH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHAM ESTATES (BOURNEMOUTH) LTD. 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 (41100 - Development of building projects) as CHESHAM ESTATES (BOURNEMOUTH) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
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
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
Outgoings
Business Rates/Property Tax
No properties were found where CHESHAM ESTATES (BOURNEMOUTH) LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCHESHAM ESTATES (BOURNEMOUTH) LTDEvent Date2019-08-08
In the High Court of Justice Court Number: CR-2019-2326 CHESHAM ESTATES (BOURNEMOUTH) LTD (Company Number 06378535 ) Registered office: Fairacre Chiltern Road, Ballinger, Great Missenden, HP16 9LJ Pri…
 
Initiating party Event TypeWinding-Up Orders
Defending partyCHESHAM ESTATES (BOURNEMOUTH) LTDEvent Date2019-07-17
In the High Court Of Justice case number 002326 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCHESHAM ESTATES (BOURNEMOUTH) LIMITEDEvent Date2019-04-03
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number 002326 CR-2019-002326 A Petition to wind up the above-named company (registered no 06378535) of Fairacre Chiltern Road, Ballinger, Great Missenden, England, HP16 9LJ presented on 3 April 2019 by JOHN SISK & SON LIMITED of 1 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: Wednesday 22 May 2019 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Tuesday 21 May 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESHAM ESTATES (BOURNEMOUTH) LTD 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 CHESHAM ESTATES (BOURNEMOUTH) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 2HB