UKBizDB.co.uk

CHAMONIX PROPERTY CARE LIMITED

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

This company is commonly known as Chamonix Property Care Limited. The company was founded 6 years ago and was given the registration number 11297480. The firm's registered office is in SANDON. You can find them at The Maltings, Hyde Hall Farm, Sandon, Hertfordshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:CHAMONIX PROPERTY CARE LIMITED
Company Number:11297480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hole Farm, Albury Hall Park, Albury, Ware, United Kingdom, SG11 2JB

Secretary21 December 2020Active
The Cow Shed, Sandon, Buntingford, England, SG9 0RU

Director09 April 2019Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Director07 April 2018Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Corporate Secretary07 April 2018Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Director07 April 2018Active

People with Significant Control

Mr Adrian Martin Povey
Notified on:02 December 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:The Cow Shed, Sandon, Buntingford, England, SG9 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Chamonix Group Limited
Notified on:07 October 2020
Status:Active
Country of residence:England
Address:The Maltings, Hyde Hall Farm, Buntingford, England, SG9 0RU
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Persons with significant control

Notification of a person with significant control.

Download
2021-03-24Address

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

Download
2021-02-05Persons with significant control

Cessation of a person with significant control.

Download
2020-12-30Resolution

Resolution.

Download
2020-12-21Officers

Appoint person secretary company with name date.

Download
2020-12-21Officers

Termination secretary company with name termination date.

Download
2020-12-17Mortgage

Mortgage satisfy charge full.

Download
2020-12-14Resolution

Resolution.

Download
2020-12-14Change of name

Change of name notice.

Download
2020-10-08Persons with significant control

Notification of a person with significant control.

Download
2020-10-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Resolution

Resolution.

Download
2020-04-24Incorporation

Memorandum articles.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.