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Chapman Properties (luton) Limited, WR11 4RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHAPMAN PROPERTIES (LUTON) LIMITED

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

This company is commonly known as Chapman Properties (luton) Limited. The company was founded 36 years ago and was given the registration number 02300695. The firm's registered office is in EVESHAM. You can find them at 19 Vine Mews, Vine Street, Evesham, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHAPMAN PROPERTIES (LUTON) LIMITED
Company Number:02300695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Vine Mews, Vine Street, Evesham, Worcestershire, WR11 4RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Vine Mews, Vine Street, Evesham, WR11 4RE

Director09 August 2013Active
19 Vine Mews, Vine Street, Evesham, WR11 4RE

Director23 February 2018Active
19 Vine Mews, Vine Street, Evesham, WR11 4RE

Director21 September 2018Active
3 Arden Grange, High Street, Knowle, Solihull, England, B93 0LL

Secretary-Active
3 Arden Grange, High Street, Knowle, Solihull, England, B93 0LL

Director-Active
127 London Road, Luton, LU1 3RJ

Director-Active

People with Significant Control

Mrs Kate Francoise Williams
Notified on:27 September 2022
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:19, Vine Mews, Evesham, United Kingdom, WR11 4RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kate Francoise Williams
Notified on:21 September 2018
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:19, Vine Mews, Evesham, United Kingdom, WR11 4RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jennifer Margot Duffield
Notified on:23 February 2018
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:19, Vine Mews, Evesham, United Kingdom, WR11 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Leslie Duffield
Notified on:23 February 2018
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:19, Vine Mews, Evesham, United Kingdom, WR11 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Frances Mary Chapman
Notified on:22 February 2018
Status:Active
Date of birth:November 1928
Nationality:British
Country of residence:United Kingdom
Address:19, Vine Mews, Evesham, United Kingdom, WR11 4RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Frances Mary Chapman
Notified on:06 April 2016
Status:Active
Date of birth:November 1928
Nationality:British
Country of residence:United Kingdom
Address:19, Vine Mews, Evesham, United Kingdom, WR11 4RE
Nature of control:
  • Ownership of shares 75 to 100 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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