LONDON AND CHANCERY PROPERTIES LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 9BX

Company number 01180306
Status Active
Incorporation Date 9 August 1974
Company Type Private Limited Company
Address CHELSFIELD LAKES GOLF CENTRE, COURT ROAD, ORPINGTON, KENT, ENGLAND, BR6 9BX
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of LONDON AND CHANCERY PROPERTIES LIMITED are www.londonandchanceryproperties.co.uk, and www.london-and-chancery-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. London and Chancery Properties Limited is a Private Limited Company. The company registration number is 01180306. London and Chancery Properties Limited has been working since 09 August 1974. The present status of the company is Active. The registered address of London and Chancery Properties Limited is Chelsfield Lakes Golf Centre Court Road Orpington Kent England Br6 9bx. . CRAVEN, Andrew Timothy is a Secretary of the company. CRAVEN, Andrew Timothy Muir is a Director of the company. Secretary DAVIES, Ray Alan has been resigned. Secretary HARDGRAVE, Mark William has been resigned. Secretary HICKS, Gwyn has been resigned. Secretary JARVIS, Diane has been resigned. Secretary POLLOCK, Kieron John has been resigned. Secretary ROLSTONE, Irene May has been resigned. Secretary TAIT, Allan Hugh has been resigned. Director CHUYKOV, Andrey Boris has been resigned. Director HARDGRAVE, Mark William has been resigned. Director HICKS, Gwyn has been resigned. Director LEWIS, Stephen Geoffrey has been resigned. Director POLLOCK, Kieron John has been resigned. Director ROLSTONE, Geoffrey George has been resigned. Director ROLSTONE, Irene May has been resigned. Director TAIT, Allan Hugh has been resigned. Director WEIR, John David Richard has been resigned. Director WILTON, James Ignatius has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


london and chancery properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRAVEN, Andrew Timothy
Appointed Date: 08 December 2015
Director
CRAVEN, Andrew Timothy Muir
Appointed Date: 01 August 2012
50 years old

Resigned Directors

Secretary
DAVIES, Ray Alan
Resigned: 06 September 2002
Appointed Date: 16 January 2002
Secretary
HARDGRAVE, Mark William
Resigned: 30 September 2003
Appointed Date: 09 January 2003
Secretary
HICKS, Gwyn
Resigned: 15 July 2011
Appointed Date: 01 April 2008
Secretary
JARVIS, Diane
Resigned: 09 January 2003
Appointed Date: 06 September 2002
Secretary
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 01 October 2003
Secretary
ROLSTONE, Irene May
Resigned: 12 January 2001
Secretary
TAIT, Allan Hugh
Resigned: 16 January 2002
Appointed Date: 12 January 2001
Director
CHUYKOV, Andrey Boris
Resigned: 08 December 2015
Appointed Date: 01 March 2014
58 years old
Director
HARDGRAVE, Mark William
Resigned: 01 December 2004
Appointed Date: 09 January 2003
67 years old
Director
HICKS, Gwyn
Resigned: 01 August 2012
Appointed Date: 15 July 2011
54 years old
Director
LEWIS, Stephen Geoffrey
Resigned: 01 August 2012
Appointed Date: 31 July 2008
71 years old
Director
POLLOCK, Kieron John
Resigned: 01 April 2008
Appointed Date: 01 December 2004
58 years old
Director
ROLSTONE, Geoffrey George
Resigned: 12 January 2001
95 years old
Director
ROLSTONE, Irene May
Resigned: 12 January 2001
97 years old
Director
TAIT, Allan Hugh
Resigned: 09 January 2003
Appointed Date: 12 January 2001
72 years old
Director
WEIR, John David Richard
Resigned: 24 April 2009
Appointed Date: 12 January 2001
64 years old
Director
WILTON, James Ignatius
Resigned: 23 April 2003
Appointed Date: 09 January 2003
69 years old

Persons With Significant Control

Green Grass Golf Limited
Notified on: 22 October 2016
Nature of control: Ownership of shares – 75% or more

LONDON AND CHANCERY PROPERTIES LIMITED Events

06 Mar 2017
Amended total exemption full accounts made up to 31 March 2016
02 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
02 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 167 more events
18 Mar 1987
Particulars of mortgage/charge
18 Nov 1986
Particulars of mortgage/charge
10 Oct 1986
Accounting reference date extended from 30/09 to 31/12
15 Aug 1986
Particulars of mortgage/charge
09 Aug 1974
Incorporation

LONDON AND CHANCERY PROPERTIES LIMITED Charges

13 October 2003
Debenture
Delivered: 21 October 2003
Status: Satisfied on 25 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2003
Legal charge of licensed premises
Delivered: 21 October 2003
Status: Satisfied on 25 August 2012
Persons entitled: National Westminster Bank PLC
Description: All that f/h property under t/n K685755 and K588424. By way…
26 April 2002
Composite debenture
Delivered: 9 May 2002
Status: Satisfied on 13 February 2003
Persons entitled: Hsbc Investment Bank PLC
Description: Including (I) the f/hold property known as northwood squash…
19 March 1999
Legal charge
Delivered: 30 March 1999
Status: Satisfied on 9 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a broke hill golf club halstead sevenoaks kent…
19 March 1999
Debenture
Delivered: 25 March 1999
Status: Satisfied on 9 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1997
Legal charge
Delivered: 1 February 1997
Status: Satisfied on 17 January 2001
Persons entitled: Pat Desmond
Description: Broke farm, halstead in the sevenoaks district of kent…
23 November 1995
Legal charge
Delivered: 24 November 1995
Status: Satisfied on 9 January 2001
Persons entitled: Greene King PLC
Description: The f/h interest in the broke hill golf club sevenoaks road…
29 July 1993
Loan agreement
Delivered: 5 August 1993
Status: Satisfied on 9 January 2001
Persons entitled: Greene King PLC
Description: The broke hill golf club.
11 March 1993
Legal charge
Delivered: 12 March 1993
Status: Satisfied on 9 January 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a alnd at broke farm halstead sevenoaks…
11 March 1993
Legal charge
Delivered: 12 March 1993
Status: Satisfied on 9 January 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a land at broke farm halstead sevenoaks…
21 January 1993
Third party legal charge
Delivered: 21 January 1993
Status: Satisfied on 4 June 1996
Persons entitled: Peter Metcalfe Kitching and Bridford Pension Trustees Limited
Description: All that land and building situate and k/a 1 hewitts new…
10 May 1991
Legal charge
Delivered: 11 May 1991
Status: Satisfied on 9 February 1999
Persons entitled: Belmont Bank Limited
Description: All that f/hold land k/a broke farm halstead and land on…
10 October 1989
Legal charge
Delivered: 27 October 1989
Status: Satisfied on 17 September 1993
Persons entitled: Dumenil Limited
Description: (1) f/h land & buildings on the SE side of church road sw…
10 October 1989
Legal charge
Delivered: 27 October 1989
Status: Satisfied on 17 September 1993
Persons entitled: Dumenil Limited
Description: (1) land on the western side of chelsfield lane, coneyearth…
10 October 1989
Legal charge
Delivered: 13 October 1989
Status: Satisfied on 9 January 2001
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land k/a broke farm halstead t/no k 588424.
3 May 1988
Legal charge
Delivered: 20 May 1988
Status: Satisfied on 17 September 1993
Persons entitled: London Law Securities Limited
Description: F/H land & dwelling house k/a 1 hewetts new farm cottages…
17 March 1987
Second legal charge
Delivered: 19 March 1987
Status: Satisfied on 15 November 1989
Persons entitled: London Law Securities (C.I) Limited
Description: Fourth floor flat k/a 9 evelyn mansions carlisle place…
11 March 1987
Supplemental legal charge
Delivered: 18 March 1987
Status: Satisfied on 15 November 1989
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land at coneyearth wood, chelsfield lane chelsfield…
11 March 1987
Further legal charge
Delivered: 18 March 1987
Status: Satisfied on 15 November 1989
Persons entitled: The Prudential Assurance Company Limited
Description: Hewitts farmhouse chelsfield sevenoaks kent.
30 October 1986
Legal charge
Delivered: 18 November 1986
Status: Satisfied on 17 September 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that piece or parcel of f/h…
25 July 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied on 15 November 1989
Persons entitled: London Law Securities
Description: L/H fourth floor flat k/a 9 evelyn mansions carlisle place…
17 March 1986
Legal charge
Delivered: 26 March 1986
Status: Satisfied on 15 November 1989
Persons entitled: C.J.G. Brown P.J. Prince R.L. Pegrum G.A.W. Bracher
Description: 9 evelyn mansions carlisle place, london SW1.
16 October 1985
Legal charge
Delivered: 21 October 1985
Status: Satisfied on 15 November 1989
Persons entitled: Prudential Assurance Company Limited
Description: F/H land k/a hewitts farm house chelsfield kent T.N. sgl…
18 September 1985
Legal charge
Delivered: 27 September 1985
Status: Satisfied on 15 November 1989
Persons entitled: G.A. Wolseley G.J. Burr P.J. Prince C.J. Bracher G. Brown
Description: L/H 4TH floor flat k/a 29 evelyn mansions carlisle place…
7 August 1985
Legal charge
Delivered: 13 August 1985
Status: Satisfied on 15 November 1989
Persons entitled: The Prudential Assurance Company Limited
Description: All that f/h land being part of broke farm estate seveoaks…

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