UKBizDB.co.uk

SAINT HUBERT (WALTHAM CHASE) LIMITED

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

This company is commonly known as Saint Hubert (waltham Chase) Limited. The company was founded 7 years ago and was given the registration number 10643793. The firm's registered office is in SHAWFORD. You can find them at 2 Southgate Gardens, Cross Way, Shawford, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SAINT HUBERT (WALTHAM CHASE) LIMITED
Company Number:10643793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Southgate Gardens, Cross Way, Shawford, Hampshire, England, SO21 2FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14-15, Monks Brook Industrial Park, School Close, Chandler's Ford, Eastleigh, England, SO53 4RA

Director21 March 2017Active
Unit 14-15, Monks Brook Industrial Park, School Close, Chandler's Ford, Eastleigh, England, SO53 4RA

Director28 February 2017Active
Unit 14-15, Monks Brook Industrial Park, School Close, Chandler's Ford, Eastleigh, England, SO53 4RA

Director25 May 2017Active
2, Southgate Gardens, Cross Way, Shawford, England, SO21 2FN

Director22 May 2017Active

People with Significant Control

Vittaveli Ltd
Notified on:25 May 2017
Status:Active
Country of residence:England
Address:27, River Walk, Southampton, England, SO18 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samuel Robert Doswell
Notified on:28 February 2017
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:9 Pinehurst Place, Bereweeke Road, Winchester, United Kingdom, SO22 6AN
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
2023-10-17Gazette

Gazette dissolved voluntary.

Download
2023-08-01Gazette

Gazette notice voluntary.

Download
2023-07-21Dissolution

Dissolution application strike off company.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Address

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

Download
2022-03-21Accounts

Change account reference date company current extended.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Officers

Termination director company with name termination date.

Download
2020-01-03Address

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

Download
2019-11-29Officers

Change person director company with change date.

Download
2019-11-29Officers

Change person director company with change date.

Download
2019-11-29Address

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

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Accounts

Accounts with accounts type total exemption full.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Persons with significant control

Change to a person with significant control.

Download
2018-02-28Persons with significant control

Notification of a person with significant control.

Download
2018-02-28Persons with significant control

Cessation of a person with significant control.

Download
2017-07-03Officers

Appoint person director company with name date.

Download
2017-07-03Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.