CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED
BRISTOL

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Company number 09929552
Status Liquidation
Incorporation Date 24 December 2015
Company Type Private Limited Company
Address BATH HOUSE, 6-8 BATH STREET, BRISTOL, BS1 6HL
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 ten events have happened. The last three records are Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL on 24 January 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED are www.chasegreendevelopmentsholdings.co.uk, and www.chase-green-developments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Chase Green Developments Holdings Limited is a Private Limited Company. The company registration number is 09929552. Chase Green Developments Holdings Limited has been working since 24 December 2015. The present status of the company is Liquidation. The registered address of Chase Green Developments Holdings Limited is Bath House 6 8 Bath Street Bristol Bs1 6hl. . BURROUGHS, Philip Anthony is a Secretary of the company. BURROUGHS, Philip Anthony is a Director of the company. CAREY, Anthony John is a Director of the company. LOTHERINGTON, Richard John is a Director of the company. MARSH, Lawrence Peter is a Director of the company. WARREN, Nicolas Sean is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURROUGHS, Philip Anthony
Appointed Date: 24 December 2015
Director
BURROUGHS, Philip Anthony
Appointed Date: 24 December 2015
70 years old
Director
CAREY, Anthony John
Appointed Date: 24 December 2015
53 years old
Director
LOTHERINGTON, Richard John
Appointed Date: 24 December 2015
65 years old
Director
MARSH, Lawrence Peter
Appointed Date: 24 December 2015
64 years old
Director
WARREN, Nicolas Sean
Appointed Date: 24 December 2015
64 years old

Persons With Significant Control

Mr Anthony John Carey
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolas Sean Warren
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Lotherington
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED Events

24 Jan 2017
Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL on 24 January 2017
19 Jan 2017
Appointment of a voluntary liquidator
19 Jan 2017
Declaration of solvency
19 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-10
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
...
... and 0 more events
11 Feb 2016
Statement of capital following an allotment of shares on 13 January 2016
  • GBP 390.4
11 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016
Statement of capital following an allotment of shares on 13 January 2016
  • GBP 375.2
10 Feb 2016
Statement of capital following an allotment of shares on 13 January 2016
  • GBP 370.2
24 Dec 2015
Incorporation
Statement of capital on 2015-12-24
  • GBP 195.2

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