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Charnwood Chase Properties Ltd, NN8 5AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARNWOOD CHASE PROPERTIES LTD

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

This company is commonly known as Charnwood Chase Properties Ltd. The company was founded 5 years ago and was given the registration number 11604345. The firm's registered office is in WELLINGBOROUGH. You can find them at Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARNWOOD CHASE PROPERTIES LTD
Company Number:11604345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England, NN8 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA

Director04 October 2018Active
Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA

Director04 October 2018Active

People with Significant Control

Mr Jonathan Hugh Ambery
Notified on:04 October 2018
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alison Sylvia Ambery
Notified on:04 October 2018
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-07-19Dissolution

Dissolution application strike off company.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-10-04Persons with significant control

Change to a person with significant control.

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2018-10-04Officers

Change person director company with change date.

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2018-10-04Incorporation

Incorporation company.

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