CHELSMINSTER ESTATES LIMITED
CHIDDINGFOLD

Hellopages » West Sussex » Chichester » GU8 4TA
Company number 03012103
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address 2 SHILLINGLEE PARK HOUSE, SHILLINGLEE, CHIDDINGFOLD, SURREY, GU8 4TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of CHELSMINSTER ESTATES LIMITED are www.chelsminsterestates.co.uk, and www.chelsminster-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Chelsminster Estates Limited is a Private Limited Company. The company registration number is 03012103. Chelsminster Estates Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Chelsminster Estates Limited is 2 Shillinglee Park House Shillinglee Chiddingfold Surrey Gu8 4ta. . CLAYTON, Sarah Louise is a Secretary of the company. CLAYTON, Mark Simon Philip is a Director of the company. Secretary CLAYTON, Mark Simon Philip has been resigned. Secretary DEAN, Thomas John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LERCHE, Kathryn Ann has been resigned. Director ROBERTS, Danielle Clare has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLAYTON, Sarah Louise
Appointed Date: 25 October 2006
Director
CLAYTON, Mark Simon Philip
Appointed Date: 07 February 1995
57 years old

Resigned Directors

Secretary
CLAYTON, Mark Simon Philip
Resigned: 21 July 1999
Appointed Date: 07 February 1995
Secretary
DEAN, Thomas John
Resigned: 25 October 2006
Appointed Date: 21 July 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 1995
Appointed Date: 20 January 1995
Director
LERCHE, Kathryn Ann
Resigned: 02 April 2001
Appointed Date: 07 February 1995
55 years old
Director
ROBERTS, Danielle Clare
Resigned: 16 September 2004
Appointed Date: 17 April 2000
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 1995
Appointed Date: 20 January 1995

Persons With Significant Control

Mr Mark Simon Phillip Clayton
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

CHELSMINSTER ESTATES LIMITED Events

28 Jan 2017
Confirmation statement made on 20 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1,000
...
... and 63 more events
31 Mar 1995
Memorandum and Articles of Association
27 Feb 1995
Company name changed chelsminste estates LIMITED\certificate issued on 28/02/95
16 Feb 1995
Company name changed speed 4758 LIMITED\certificate issued on 17/02/95
16 Feb 1995
Registered office changed on 16/02/95 from: 174-180 old street london EC1V 9BP
20 Jan 1995
Incorporation

CHELSMINSTER ESTATES LIMITED Charges

3 November 1999
Mortgage debenture
Delivered: 5 November 1999
Status: Satisfied on 8 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 November 1999
Legal mortgage
Delivered: 5 November 1999
Status: Satisfied on 16 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 12 redlynch court 70 addison road london…
29 September 1999
Charge
Delivered: 13 October 1999
Status: Satisfied on 16 October 2001
Persons entitled: Royal Bank of Canada (Channel Islands) Limited
Description: 12 redlynch court 70 addison road london W14.

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