Company number 01052817
Status Active
Incorporation Date 3 May 1972
Company Type Private Limited Company
Address STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3WG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Secretary's details changed for Wendy Guest on 1 March 2016; Director's details changed for Wendy Guest on 1 March 2016. The most likely internet sites of CHEALESTOKE PROPERTIES LIMITED are www.chealestokeproperties.co.uk, and www.chealestoke-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chealestoke Properties Limited is a Private Limited Company.
The company registration number is 01052817. Chealestoke Properties Limited has been working since 03 May 1972.
The present status of the company is Active. The registered address of Chealestoke Properties Limited is Stannard Way Priory Business Park Bedford Bedfordshire Mk44 3wg. . GUEST, Wendy is a Secretary of the company. GUEST, Stephen Alec is a Director of the company. GUEST, Wendy is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Stephen Alec Guest
Notified on: 20 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Guest
Notified on: 20 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHEALESTOKE PROPERTIES LIMITED Events
19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
22 Mar 2017
Secretary's details changed for Wendy Guest on 1 March 2016
22 Mar 2017
Director's details changed for Wendy Guest on 1 March 2016
22 Mar 2017
Director's details changed for Stephen Alec Guest on 1 March 2016
03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
...
... and 93 more events
22 Mar 1988
Full accounts made up to 30 September 1986
22 Mar 1988
Return made up to 31/12/87; full list of members
20 Jan 1987
Return made up to 25/11/86; full list of members
19 Dec 1986
Full accounts made up to 30 September 1985
30 Jun 1986
Return made up to 31/12/85; full list of members
19 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 604 the linx building angel street manchester. By…
14 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 512 the linx building angel street manchester.
8 March 2002
Legal mortgage
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H apartment 302 smithfield building 44 tib street…
5 November 1999
Legal mortgage
Delivered: 13 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at priory park bedford. And the…
5 November 1999
Legal mortgage
Delivered: 13 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8 kimbolton road bedford t/n BD68071. And…
22 July 1993
Legal charge
Delivered: 6 August 1993
Status: Satisfied
on 27 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 9 the broadway bedford north…
19 August 1992
Legal charge
Delivered: 27 August 1992
Status: Satisfied
on 27 April 2000
Persons entitled: Barclays Bank PLC
Description: 60 hurst grove, bedfordshire t/n BD20339.
19 August 1992
Legal charge
Delivered: 27 August 1992
Status: Satisfied
on 27 April 2000
Persons entitled: Barclays Bank PLC
Description: 60 hurst grove bedford bedfordshire t/n BD21645.
7 December 1990
Legal charge
Delivered: 20 December 1990
Status: Satisfied
on 27 April 2000
Persons entitled: Barclays Bank PLC
Description: 109A finedon road wellingborough northamptonshire.
7 December 1990
Legal charge
Delivered: 20 December 1990
Status: Satisfied
on 27 April 2000
Persons entitled: Barclays Bank PLC
Description: Land at the rear of the locomotive public house, finedon…
7 December 1990
Mortgage
Delivered: 15 December 1990
Status: Satisfied
on 27 April 2000
Persons entitled: Lloyds Bank PLC
Description: All that f/h property situate and k/a 109A finedon road…
7 December 1990
Mortgage
Delivered: 8 December 1990
Status: Satisfied
on 27 April 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being the squash club and land to the…
27 October 1981
Legal charge
Delivered: 9 November 1981
Status: Satisfied
on 16 September 1993
Persons entitled: Barclays Bank PLC
Description: F/H:- 9 the broadway bedford bedfordshire title no:- bd…
2 April 1979
Legal charge
Delivered: 18 April 1979
Status: Satisfied
on 27 April 2000
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 8, kimbolton road, bedford. Title…
7 March 1978
Legal charge
Delivered: 14 March 1978
Status: Satisfied
on 27 April 2000
Persons entitled: Barclays Bank PLC
Description: 83 shakespeare road bedford, bedfordshire title no. Bd…
8 January 1975
Legal charge
Delivered: 28 January 1975
Status: Satisfied
on 27 April 2000
Persons entitled: Josephine Richardson
Description: 58 hurst grove in the town and county of bedford.
10 October 1974
Legal charge
Delivered: 17 October 1974
Status: Satisfied
on 27 April 2000
Persons entitled: Barclays Bank PLC
Description: 64, clapham road, bedfordshire title no bd 21238.
10 October 1974
Legal charge
Delivered: 17 October 1974
Status: Satisfied
on 27 April 2000
Persons entitled: Barclays Bank PLC
Description: 20, goldington avenue, bedfordshire. Title no bd 38780.
31 January 1974
Legal charge
Delivered: 15 February 1974
Status: Satisfied
on 27 April 2000
Persons entitled: Malcolm James Morse
Description: 58 hurst grove, bedford.
16 July 1973
Legal mortgage
Delivered: 6 August 1973
Status: Satisfied
on 27 April 2000
Persons entitled: National Westminster Bank PLC
Description: 64, clapham road, bedford.
27 April 1973
Mortgage
Delivered: 17 May 1973
Status: Satisfied
on 27 April 2000
Persons entitled: National Westminster Bank PLC
Description: 20 goldington avenue, bedford.. Floating charge over all…