UKBizDB.co.uk

CHEQUERS ESTATES LIMITED

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

This company is commonly known as Chequers Estates Limited. The company was founded 4 years ago and was given the registration number 12601132. The firm's registered office is in SOUTH WOODHAM FERRERS. You can find them at 11 Chandlers Way, , South Woodham Ferrers, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHEQUERS ESTATES LIMITED
Company Number:12601132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom, CM3 5TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB

Director14 March 2024Active
11 Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB

Secretary13 May 2020Active
11 Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB

Director13 May 2020Active

People with Significant Control

Mrs Lucy Rita Gardier
Notified on:14 March 2024
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:11, Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Christian Azzopardi
Notified on:13 May 2020
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:11 Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Stephania Nicolette Willis
Notified on:13 May 2020
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:11, Chandlers Way, South Woodham Ferrers, United Kingdom, CM3 5TB
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
2024-03-18Confirmation statement

Confirmation statement with updates.

Download
2024-03-18Persons with significant control

Notification of a person with significant control.

Download
2024-03-18Officers

Termination director company with name termination date.

Download
2024-03-18Persons with significant control

Cessation of a person with significant control.

Download
2024-03-18Officers

Appoint person director company with name date.

Download
2024-02-26Accounts

Accounts with accounts type total exemption full.

Download
2023-10-11Confirmation statement

Confirmation statement with updates.

Download
2023-03-01Accounts

Accounts with accounts type total exemption full.

Download
2022-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Change of name

Certificate change of name company.

Download
2021-11-22Change of name

Change of name community interest company.

Download
2021-11-22Change of name

Change of name notice.

Download
2021-10-26Officers

Termination secretary company with name termination date.

Download
2021-10-07Accounts

Accounts with accounts type dormant.

Download
2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-10-05Persons with significant control

Cessation of a person with significant control.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Persons with significant control

Notification of a person with significant control.

Download
2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.