CHELWOOD PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chelwood Properties Ltd. The company was founded 5 years ago and was given the registration number 12303542. The firm's registered office is in BERKHAMSTED. You can find them at 95 Charles Street, C/o Z. Tyrone, Berkhamsted, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CHELWOOD PROPERTIES LTD |
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| Company Number | : | 12303542 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 November 2019 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 95 Charles Street, C/o Z. Tyrone, Berkhamsted, England, HP4 3DJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28, Smedsbacksgatan, Stockholm, Sweden, 115 39 | Director | 07 November 2019 | Active |
| 01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE | Director | 12 January 2022 | Active |
| 01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE | Director | 12 January 2022 | Active |
People with Significant Control
| Ms Sara Ingegerd Lejskog Hoffman |
| Notified on | : | 16 December 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | Swedish |
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| Country of residence | : | England |
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| Address | : | 01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Ann Monica Birgitta Weidensjo |
| Notified on | : | 16 December 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | Swedish |
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| Country of residence | : | England |
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| Address | : | 01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Ingeborg Catherine Jonsson |
| Notified on | : | 07 November 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British,Swedish |
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| Country of residence | : | Sweden |
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| Address | : | 28, Smedsbacksgatan, Stockholm, Sweden, 115 39 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)