CHIPPERFIELD PROPERTIES LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Dacorum » WD4 9JW
Company number 05175493
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address THE BIRCHES MEGG LANE, CHIPPERFIELD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CHIPPERFIELD PROPERTIES LIMITED are www.chipperfieldproperties.co.uk, and www.chipperfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Chipperfield Properties Limited is a Private Limited Company. The company registration number is 05175493. Chipperfield Properties Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Chipperfield Properties Limited is The Birches Megg Lane Chipperfield Kings Langley Hertfordshire Wd4 9jw. The company`s financial liabilities are £77.7k. It is £0k against last year. . ROBINSON, Mark Thomas is a Secretary of the company. ROBINSON, Jonathan Francis is a Director of the company. ROBINSON, Thomas Francis Barry is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


chipperfield properties Key Finiance

LIABILITIES £77.7k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBINSON, Mark Thomas
Appointed Date: 15 July 2004
Director
ROBINSON, Jonathan Francis
Appointed Date: 01 July 2005
47 years old
Director
ROBINSON, Thomas Francis Barry
Appointed Date: 15 July 2004
77 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 July 2004
Appointed Date: 09 July 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Thomas Francis Barry Robinson
Notified on: 9 July 2016
77 years old
Nature of control: Has significant influence or control

CHIPPERFIELD PROPERTIES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Aug 2016
Confirmation statement made on 9 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 50
29 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
...
... and 36 more events
21 Jul 2004
New secretary appointed
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
19 Jul 2004
Registered office changed on 19/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Jul 2004
Incorporation

CHIPPERFIELD PROPERTIES LIMITED Charges

2 March 2006
Legal charge
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 vauxhall road hemel hempstead hertfordshire. By way of…
19 October 2005
Charge not registered at companies house
Status: Outstanding
19 October 2005
Legal charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Squash club edward street norfolk mancroft norfolk. By way…
20 September 2005
Debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2005
Charge not registered at companies house
Status: Outstanding
14 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at south west of hutton moor lane, westonsuper mare…

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