CHAPMAN RESIDENTIAL LIMITED
CLOCHESTER COOLTHEME LIMITED

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Company number 04072698
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, CLOCHESTER, CO3 3AD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Previous accounting period extended from 31 January 2016 to 31 July 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CHAPMAN RESIDENTIAL LIMITED are www.chapmanresidential.co.uk, and www.chapman-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Chapman Residential Limited is a Private Limited Company. The company registration number is 04072698. Chapman Residential Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Chapman Residential Limited is Town Wall House Balkerne Hill Clochester Co3 3ad. The company`s financial liabilities are £28.43k. It is £-9.19k against last year. The cash in hand is £0.57k. It is £-30.97k against last year. And the total assets are £74.65k, which is £-55.26k against last year. CHAPMAN, Simon Louis is a Secretary of the company. CHAPMAN, Simon Louis is a Director of the company. H M LINGARD LIMITED is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LINGARD, Hugh Martin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


chapman residential Key Finiance

LIABILITIES £28.43k
-25%
CASH £0.57k
-99%
TOTAL ASSETS £74.65k
-43%
All Financial Figures

Current Directors

Secretary
CHAPMAN, Simon Louis
Appointed Date: 22 May 2001
Director
CHAPMAN, Simon Louis
Appointed Date: 22 May 2001
68 years old
Director
H M LINGARD LIMITED
Appointed Date: 01 February 2007

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 May 2001
Appointed Date: 15 September 2000
Director
LINGARD, Hugh Martin
Resigned: 01 February 2007
Appointed Date: 22 May 2001
85 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 May 2001
Appointed Date: 15 September 2000

Persons With Significant Control

Mr Simon Louis Chapman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
H. M. Lingard Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPMAN RESIDENTIAL LIMITED Events

18 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
10 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 37 more events
15 Jun 2001
Registered office changed on 15/06/01 from: 16 churchill way cardiff south glamorgan CF10 2DX
15 Jun 2001
New secretary appointed;new director appointed
15 Jun 2001
New director appointed
13 Jun 2001
Company name changed cooltheme LIMITED\certificate issued on 13/06/01
15 Sep 2000
Incorporation

CHAPMAN RESIDENTIAL LIMITED Charges

28 August 2008
Charge of deposit
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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