CHIRNSIDE PROPERTIES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP9 1TB

Company number 00491966
Status Active
Incorporation Date 26 February 1951
Company Type Private Limited Company
Address 65 SEELEYS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TB
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 ninety-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CHIRNSIDE PROPERTIES LIMITED are www.chirnsideproperties.co.uk, and www.chirnside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and nine months. Chirnside Properties Limited is a Private Limited Company. The company registration number is 00491966. Chirnside Properties Limited has been working since 26 February 1951. The present status of the company is Active. The registered address of Chirnside Properties Limited is 65 Seeleys Road Beaconsfield Buckinghamshire Hp9 1tb. . BARTLETT, Katharine Anne is a Secretary of the company. BARTLETT, Katharine Anne is a Director of the company. BARTLETT, Robert Elliot is a Director of the company. ROWE, Frances Elizabeth is a Director of the company. Secretary BARTLETT, Francis William Edward has been resigned. Secretary JOHNSON, Barbara Mary has been resigned. Director BARTLETT, Francis William Edward has been resigned. Director GROUNDS, Walter Thomas Bryant has been resigned. Director JOHNSON, Barbara Mary has been resigned. Director LAUGHTON, George William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARTLETT, Katharine Anne
Appointed Date: 06 April 2005
Director
BARTLETT, Katharine Anne
Appointed Date: 06 April 2005
41 years old
Director
BARTLETT, Robert Elliot
Appointed Date: 06 April 2005
38 years old
Director
ROWE, Frances Elizabeth

78 years old

Resigned Directors

Secretary
BARTLETT, Francis William Edward
Resigned: 01 November 1997
Secretary
JOHNSON, Barbara Mary
Resigned: 05 April 2005
Appointed Date: 01 November 1997
Director
BARTLETT, Francis William Edward
Resigned: 01 November 1997
81 years old
Director
GROUNDS, Walter Thomas Bryant
Resigned: 21 July 1991
115 years old
Director
JOHNSON, Barbara Mary
Resigned: 05 April 2005
Appointed Date: 01 November 1997
83 years old
Director
LAUGHTON, George William
Resigned: 05 April 2005
108 years old

Persons With Significant Control

Mrs. Frances Elizabeth Rowe
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

CHIRNSIDE PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 5 April 2016
07 Jan 2016
Total exemption small company accounts made up to 5 April 2015
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
06 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
...
... and 85 more events
19 Oct 1987
Particulars of mortgage/charge
25 Jun 1987
Registered office changed on 25/06/87 from: 38 magnolia dene hazlemere high wycombe bucks
22 May 1987
Return made up to 06/04/87; full list of members
01 May 1987
Accounts for a small company made up to 5 April 1986
25 Apr 1987
Secretary resigned;new secretary appointed;new director appointed

CHIRNSIDE PROPERTIES LIMITED Charges

11 January 1989
Legal mortgage
Delivered: 23 January 1989
Status: Satisfied on 13 August 2007
Persons entitled: National Westminster Bank PLC
Description: 4A station road, winchmore hill london N21. (Title no: egl…
17 June 1988
Legal mortgage
Delivered: 28 June 1988
Status: Satisfied on 13 August 2007
Persons entitled: National Westminster Bank PLC
Description: 4 and 6 station road enfield london title no ngl 467033…
6 October 1987
Legal charge
Delivered: 19 October 1987
Status: Satisfied on 13 August 2007
Persons entitled: Barclays Bank PLC
Description: 4 and 6, station rd, winchmore hill L.b of enfield title no…
29 August 1983
Legal charge
Delivered: 16 September 1983
Status: Satisfied on 13 August 2007
Persons entitled: Barclays Bank PLC
Description: L/H 4 and 6 station road, winchmore hill, n 21. L.B. of…
29 August 1983
Legal charge
Delivered: 16 September 1983
Status: Satisfied on 13 August 2007
Persons entitled: Barclays Bank PLC
Description: F/H 4 and 6 station road, winchmore hill, N21. L.B. of…
2 February 1976
Charge
Delivered: 11 February 1976
Status: Satisfied on 13 August 2007
Persons entitled: Barclays Bank PLC
Description: 2 station road, winchmore hill N.21.
7 February 1963
Instrument of charge
Delivered: 19 February 1963
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 33 george park avenue, wenchmore hill, southgate…
7 February 1963
Instrument of charge
Delivered: 19 February 1963
Status: Satisfied on 13 August 2007
Persons entitled: Barclays Bank PLC
Description: 23 devonshire gardens, wenchmore hill, southgate…
7 February 1963
Instrument of charge
Delivered: 19 February 1963
Status: Satisfied on 13 August 2007
Persons entitled: Barclays Bank PLC
Description: 5 cranwick avenue, wenchmore hill, edmonton, middlesex…
7 February 1963
Instrument of charge
Delivered: 19 February 1963
Status: Satisfied on 13 August 2007
Persons entitled: Barclays Bank PLC
Description: 10 cranwick avenue, wenchmore hill, edmonton, middlesex…
1 May 1957
Trust of charge
Delivered: 6 May 1957
Status: Satisfied on 13 August 2007
Persons entitled: Barclays Bank PLC
Description: Nos. 2, 4 and 6, station road, wendmore, hill, N.21.
9 October 1955
Mortgage
Delivered: 17 October 1955
Status: Satisfied on 13 August 2007
Persons entitled: The New Gresham Building Society
Description: 800 hertford road enfield mddx.
11 July 1955
Charge
Delivered: 21 July 1955
Status: Satisfied on 13 August 2007
Persons entitled: W Lionel Buckenhuld Thorold
Description: 67 fox lane, palmers green southgale, middx. Title no mx…

Similar Companies

CHIRNSIDE LIMITED CHIRNSIDE PROJECTS LTD. CHIRNSIDE SPROUT GROWERS LIMITED CHIRNSIDE WHITEHALL LIMITED CHIRNSIDE WHIZZKIDZ LIMITED CHIRNSIDES LIMITED CHIRO 4U LTD