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PERCY CHAPMAN AND SON LIMITED

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

This company is commonly known as Percy Chapman And Son Limited. The company was founded 21 years ago and was given the registration number 04614789. The firm's registered office is in STAINES. You can find them at 15-17 Church Street, Goring Square, Staines, Middlesex. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:PERCY CHAPMAN AND SON LIMITED
Company Number:04614789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:15-17 Church Street, Goring Square, Staines, Middlesex, TW18 4EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136 Fordbridge Road, Ashford, TW15 3RU

Secretary11 December 2002Active
345, Green Lane, Chertsey, England, KT16 9QS

Director20 May 2020Active
136 Fordbridge Road, Ashford, TW15 3RU

Director11 December 2002Active
345, Green Lane, Chertsey, England, KT16 9QS

Director09 September 2014Active
159 Church Road, Teddington, TW11 8QH

Corporate Secretary11 December 2002Active
136 Fordbridge Road, Ashford, TW15 3RU

Director11 December 2002Active
159 Church Road, Teddington, TW11 8QH

Director11 December 2002Active

People with Significant Control

Mr Neal Christopher Chapman
Notified on:11 December 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:15-17 Church Street, Staines, TW18 4EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Anne Chapman
Notified on:11 December 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:15-17 Church Street, Staines, TW18 4EN
Nature of control:
  • Ownership of shares 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 (7 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
2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Officers

Change person director company with change date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-27Officers

Termination director company with name termination date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-05-26Officers

Appoint person director company with name date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2015-12-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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