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CHAVENEY PROPERTIES LTD

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

This company is commonly known as Chaveney Properties Ltd. The company was founded 22 years ago and was given the registration number 04370990. The firm's registered office is in COALVILLE. You can find them at 14 Phoenix Park, Telford Way, Coalville, Leicestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHAVENEY PROPERTIES LTD
Company Number:04370990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2002
End of financial year:31 March 2023
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:14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Phoenix Park, Telford Way, Coalville, England, LE67 3HB

Secretary14 February 2002Active
14, Phoenix Park, Telford Way, Coalville, England, LE67 3HB

Director14 February 2002Active
14, Phoenix Park, Telford Way, Coalville, LE67 3HB

Director08 August 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 February 2002Active

People with Significant Control

Mr Adrian Mark Russell
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:14 Phoenix Park, Telford Way, Coalville, England, LE67 3HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Joanna Russell
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:14 Phoenix Park, Telford Way, Coalville, England, LE67 3HB
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
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-08-12Officers

Appoint person director company with name date.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-30Officers

Change person director company with change date.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type total exemption small.

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