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CHELSMORE PROPERTIES LIMITED - 5 Eton House, School Lane, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 05574456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Eton House
- School Lane
- Egham
- Surrey
- TW20 9GE
- England 5 Eton House, School Lane, Egham, Surrey, TW20 9GE, England UK
Management
- Managing Directors
- RODRIGUES, Steven Alex
- WALTER, Martin John
- WEBB, Tara Jane Catherine
- Company secretaries
- WEBB, Tara Jane Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-26
- Age Of Company 2005-09-26 18 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mrs Carol Walter
- Mr Martin John Walter
- Mrs Carol Walter
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST SURREY DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
✓
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CHELSMORE PROPERTIES LIMITED Company Description
- CHELSMORE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05574456. Its current trading status is "live". It was registered 2005-09-26. It was previously called FIRST SURREY DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at 5 Eton House .
Get CHELSMORE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chelsmore Properties Limited - 5 Eton House, School Lane, Egham, Surrey, United Kingdom
- 2005-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05574456#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05574456#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05574456#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-04-19) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-07) - PSC04
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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change-person-director-company-with-change-date (2020-02-07) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-21) - AA
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change-person-director-company-with-change-date (2019-10-17) - CH01
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change-person-secretary-company-with-change-date (2019-10-17) - CH03
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confirmation-statement-with-updates (2019-09-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-19) - AA
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notification-of-a-person-with-significant-control (2018-10-04) - PSC01
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confirmation-statement-with-updates (2018-09-28) - CS01
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capital-allotment-shares (2018-04-12) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-12) - AA
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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capital-allotment-shares (2016-01-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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mortgage-satisfy-charge-full (2015-03-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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capital-allotment-shares (2015-05-12) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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change-person-director-company-with-change-date (2013-09-30) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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change-person-secretary-company-with-change-date (2013-09-30) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-17) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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termination-director-company-with-name (2010-05-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-03-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-20) - 288b
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legacy (2009-02-20) - 287
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legacy (2009-02-20) - 288a
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certificate-change-of-name-company (2009-06-20) - CERTNM
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resolution (2009-06-26) - RESOLUTIONS
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legacy (2009-06-26) - 123
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memorandum-articles (2009-06-26) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2009-06-09) - AA
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legacy (2009-10-01) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 287
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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legacy (2008-07-28) - 288a
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legacy (2008-07-28) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-23) - AA
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legacy (2007-09-28) - 363a
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legacy (2007-11-19) - 287
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keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-06) - 288b
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legacy (2005-10-06) - 288a
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legacy (2005-11-11) - 395
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legacy (2005-11-15) - 88(2)R
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-11-16) - 287
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legacy (2005-12-06) - 288a
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legacy (2005-12-22) - 88(2)R
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incorporation-company (2005-09-26) - NEWINC
