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Chaddesley Properties M P & G Ltd, PO15 7AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHADDESLEY PROPERTIES M P & G LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chaddesley Properties M P & G Ltd. The company was founded 22 years ago and was given the registration number 04503036. The firm's registered office is in FAREHAM. You can find them at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHADDESLEY PROPERTIES M P & G LTD
Company Number:04503036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 August 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director21 May 2007Active
5th Floor, 40 Mortimer Street, London, United Kingdom, W1W 7RQ

Secretary23 June 2011Active
Glasfryn House, Blaencedi, Penclawdd, Swansea, United Kingdom, SA4 3LZ

Secretary05 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 August 2002Active
Glasfryn House, Blaencedi, Penclawdd, Swansea, United Kingdom, SA4 3LZ

Director21 May 2007Active
Bevexe Fach Farm, Dunvant, Swansea, SA2 7XD

Director05 August 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 August 2002Active

People with Significant Control

Mr Matthew William Gambold
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Bridget Jane Gambold
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:Wales
Address:Glasfryn House, Blaencedi, Swansea, Wales, SA4 3LZ
Nature of control:
  • Significant influence or control
Mrs Emma Kate Lewis
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:Wales
Address:30, Woodlands, Swansea, Wales, SA4 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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