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CHALDEAN ESTATE LIMITED

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

This company is commonly known as Chaldean Estate Limited. The company was founded 26 years ago and was given the registration number 03449063. The firm's registered office is in MUCH HADHAM. You can find them at The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:CHALDEAN ESTATE LIMITED
Company Number:03449063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Grain Store, Bromley Lane, Much Hadham, United Kingdom, SG10 6HU

Secretary21 June 2010Active
6, Fairfax Road, Chiswick, London, W4 1EW

Director19 November 2008Active
Carldane Court Bromley Lane, Much Hadham, SG10 6HU

Director28 October 1997Active
Carldane Court Bromley Lane, Much Hadham, SG10 6HU

Director28 October 1997Active
Hunters Lodge, 37 Dullingham Ley, Dullingham, Newmarket, United Kingdom, CB8 9XG

Secretary16 June 2004Active
Carldane Court Bromley Lane, Much Hadham, SG10 6HU

Secretary28 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 October 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 October 1997Active

People with Significant Control

Mr Gordon Morrison
Notified on:13 October 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:The Old Grain Store, Bromley Lane, Much Hadham, SG10 6HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Persons with significant control

Change to a person with significant control.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type small.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type small.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type small.

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2021-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-27Mortgage

Mortgage satisfy charge full.

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2021-04-27Mortgage

Mortgage satisfy charge full.

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2021-04-27Mortgage

Mortgage satisfy charge full.

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2021-04-27Mortgage

Mortgage satisfy charge full.

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2020-12-18Accounts

Change account reference date company previous shortened.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type small.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type small.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type small.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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