Active
Company Information for CHATHAM BILLINGHAM INVESTMENTS LIMITED
7 JOHN FEENEY ARCADE POST & MAIL, WEAMAN STREET, BIRMINGHAM, WEST MIDLANDS, B4 6FE,
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Company Registration Number
07317718
Private Limited Company
Active |
Company Name | ||
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CHATHAM BILLINGHAM INVESTMENTS LIMITED | ||
Legal Registered Office | ||
7 JOHN FEENEY ARCADE POST & MAIL WEAMAN STREET BIRMINGHAM WEST MIDLANDS B4 6FE Other companies in B4 | ||
Previous Names | ||
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Company Number | 07317718 | |
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Company ID Number | 07317718 | |
Date formed | 2010-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB127767190 |
Last Datalog update: | 2024-08-05 13:56:51 |
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Officer | Role | Date Appointed |
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PETER GRAHAM ROWBOTTOM |
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MARK BILLINGHAM |
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ALAN CHATHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHATHAM BILLINGHAM PROJECTS LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
ANPRIOT LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
LAND FUND LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
CHATHAM BILLINGHAM (P&M) LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
PROJECT ELEVEN MINUTES LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2015-03-30 | |
SW REALISATIONS LIMITED | Director | 1998-11-02 | CURRENT | 1998-07-13 | Dissolved 2015-04-12 | |
BML REALISATIONS LIMITED | Director | 1998-02-26 | CURRENT | 1997-09-29 | Dissolved 2015-03-30 | |
B4 PARKING LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
CHATHAM BILLINGHAM PROJECTS LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
ANPRIOT LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
LAND FUND LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter Graham Rowbottom on 2022-03-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM 1 Fountain Court Steelhouse Lane Birmingham West Midlands B4 6DR | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/13 FROM 63 Wharfside Street the Mailbox Birmingham B1 1XL England | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 22/06/2012 | |
CERTNM | Company name changed chatham billingham developments LIMITED\certificate issued on 27/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/11 FROM 61/63 Wharfside Street the Mailbox Birmingham B1 1XL | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | STANDARD LIFE ASSURANCE LIMITED | |
DEBENTURE | Outstanding | ALAN CHATHAM AND MARK BILLINGHAM |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHATHAM BILLINGHAM INVESTMENTS 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. |