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CHINEWOOD DEVELOPMENTS LIMITED

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

This company is commonly known as Chinewood Developments Limited. The company was founded 24 years ago and was given the registration number 03971801. The firm's registered office is in BOURNEMOUTH. You can find them at Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHINEWOOD DEVELOPMENTS LIMITED
Company Number:03971801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Old Library House, 4 Dean Park Crescent, Bournemouth, Dorset, BH1 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Library House, 4 Dean Park Crescent, Bournemouth, United Kingdom, BH1 1LY

Secretary11 May 2007Active
Old Library House, 4 Dean Park Crescent, Bournemouth, United Kingdom, BH1 1LY

Director03 May 2000Active
Old Library House, 4 Dean Park Crescent, Bournemouth, United Kingdom, BH1 1LY

Director03 May 2000Active
Old Library House, 4 Dean Park Crescent, Bournemouth, United Kingdom, BH1 1LY

Director29 March 2002Active
1 Western Avenue, Branksome Park, Poole, BH13 7AL

Secretary03 May 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary13 April 2000Active
Old Library House, 4 Dean Park Crescent, Bournemouth, United Kingdom, BH1 1LY

Director09 November 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director13 April 2000Active

People with Significant Control

Mr Nicholas Alexander James Ellis
Notified on:01 April 2024
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:1, Western Avenue, Poole, England, BH13 7AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Dominic Marsden Ellis
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Address:Old Library House, Bournemouth, BH1 1LY
Nature of control:
  • Significant influence or control

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
2024-04-22Officers

Change person secretary company with change date.

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2024-04-22Persons with significant control

Notification of a person with significant control.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-11-14Gazette

Gazette filings brought up to date.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-06-21Gazette

Gazette filings brought up to date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-07-26Officers

Termination director company with name termination date.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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