Company number 03971801
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address OLD LIBRARY HOUSE, 4 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 23
. The most likely internet sites of CHINEWOOD DEVELOPMENTS LIMITED are www.chinewooddevelopments.co.uk, and www.chinewood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Chinewood Developments Limited is a Private Limited Company.
The company registration number is 03971801. Chinewood Developments Limited has been working since 13 April 2000.
The present status of the company is Active. The registered address of Chinewood Developments Limited is Old Library House 4 Dean Park Crescent Bournemouth Dorset Bh1 1ly. . ELLIS, Clare is a Secretary of the company. ELLIS, Andrew Nicholas is a Director of the company. ELLIS, Edward Thomas Frederick is a Director of the company. ELLIS, James Dominic Marsden is a Director of the company. ELLIS, Nicholas Alexander James is a Director of the company. Secretary ELLIS, Andrew Nicholas has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 May 2000
Appointed Date: 13 April 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 02 May 2000
Appointed Date: 13 April 2000
Persons With Significant Control
CHINEWOOD DEVELOPMENTS LIMITED Events
10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
...
... and 65 more events
11 May 2000
New director appointed
11 May 2000
New secretary appointed;new director appointed
10 May 2000
Memorandum and Articles of Association
10 May 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
13 Apr 2000
Incorporation
27 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 78 high street andover. By way of fixed charge the benefit…
27 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 high street fareham. By way of fixed charge the benefit…
27 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 55A 57 and 57A southbourne grove bournemouth. By way of…
3 April 2007
Legal charge
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 540 christchurch road bournemouth. By way of fixed charge…
3 April 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Legal charge
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 376 ashley road parkstone poole t/n DT66956. By way of…
5 March 2004
Legal charge
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 and 50A high street poole t/n DT69984. By way of fixed…
5 March 2004
Legal charge
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 651, 651A and 653 christchurch road boscombe bournemouth…