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CHALFORD ESTATE FREEHOLD COMPANY LIMITED

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

This company is commonly known as Chalford Estate Freehold Company Limited. The company was founded 20 years ago and was given the registration number 04967640. The firm's registered office is in BEACONSFIELD. You can find them at 4 Seeleys Close, , Beaconsfield, Bucks. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHALFORD ESTATE FREEHOLD COMPANY LIMITED
Company Number:04967640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Seeleys Close, Beaconsfield, Bucks, England, HP9 1TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Seeleys Close, Beaconsfield, England, HP9 1TA

Secretary25 November 2017Active
`Rainbow End' 4 Seeleys Close, Beaconsfield, HP9 1TA

Director18 November 2003Active
4, Seeleys Close, Beaconsfield, England, HP9 1TA

Director08 October 2015Active
23 Chalford Northcroft, Wooburn Green, High Wycombe, HP10 0BS

Secretary18 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 November 2003Active
23 Chalford Northcroft, Wooburn Green, High Wycombe, HP10 0BS

Director18 November 2003Active
18 Chalford North Croft, Wooburn Green, High Wycome, HP10 OBS

Director18 November 2003Active

People with Significant Control

Mr Edward Harry Boucher
Notified on:18 November 2016
Status:Active
Date of birth:January 1931
Nationality:British
Country of residence:England
Address:23, Chalford Flats, Northcroft, High Wycombe, England, HP10 0BS
Nature of control:
  • Significant influence or control
Dr Peter Donald Sanders
Notified on:18 November 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:4, Seeleys Close, Beaconsfield, England, HP9 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2017-11-30Officers

Termination secretary company with name termination date.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-11-30Officers

Appoint person secretary company with name date.

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2017-11-30Officers

Termination director company with name termination date.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-03-06Address

Change registered office address company with date old address new address.

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2017-02-01Officers

Change person director company with change date.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-01Address

Move registers to sail company with new address.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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