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CHERTSEY ROAD PROPERTY LIMITED

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

This company is commonly known as Chertsey Road Property Limited. The company was founded 15 years ago and was given the registration number 06899060. The firm's registered office is in BIRMINGHAM. You can find them at Park Point 17 High Street, Longbridge, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHERTSEY ROAD PROPERTY LIMITED
Company Number:06899060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Corporate Secretary01 May 2012Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director31 March 2022Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director10 May 2021Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary07 May 2009Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director01 May 2012Active
White Gables 18 Whittington Road, Worcester, WR5 2JU

Director07 May 2009Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director08 August 2019Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director11 March 2020Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director26 October 2015Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director07 May 2009Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director07 May 2009Active
Stondon Place, Chivers Road, Stondon Massey, CM15 0LG

Director07 May 2009Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director06 May 2015Active
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Director07 May 2009Active
3 Lees Place, Mayfair, London, W1K 6LH

Director07 May 2009Active

People with Significant Control

St. Modwen Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-20Incorporation

Memorandum articles.

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2023-12-20Resolution

Resolution.

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2023-12-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-19Resolution

Resolution.

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2023-12-11Capital

Capital allotment shares.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Address

Change registered office address company with date old address new address.

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2022-07-25Officers

Change corporate secretary company with change date.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2022-04-06Officers

Appoint person director company with name date.

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2022-04-06Officers

Termination director company with name termination date.

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2021-12-17Accounts

Change account reference date company current extended.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-05-11Officers

Appoint person director company with name date.

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Change person director company with change date.

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2020-07-17Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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