Company number 03820567
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 23 ISINGLASS CLOSE, NEWMARKET, SUFFOLK, CB8 8HX
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 fifty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 2
. The most likely internet sites of CHEVELEY PROPERTIES LIMITED are www.cheveleyproperties.co.uk, and www.cheveley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Cheveley Properties Limited is a Private Limited Company.
The company registration number is 03820567. Cheveley Properties Limited has been working since 05 August 1999.
The present status of the company is Active. The registered address of Cheveley Properties Limited is 23 Isinglass Close Newmarket Suffolk Cb8 8hx. . POULTON, Caroline Margaret is a Secretary of the company. EDGE, Bernard Michael is a Director of the company. Secretary ENTWISTLE, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Persons With Significant Control
Mr Bernard Michael Edge
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CHEVELEY PROPERTIES LIMITED Events
27 Sep 2016
Confirmation statement made on 5 August 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 August 2016
18 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
07 Sep 2015
Total exemption small company accounts made up to 31 August 2015
08 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
10 Aug 1999
Secretary resigned
10 Aug 1999
New secretary appointed
10 Aug 1999
Director resigned
10 Aug 1999
New director appointed
05 Aug 1999
Incorporation
8 August 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 holmsey green gardens beck row bury st edmunds suffolk…
4 July 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 24 charles melrose close mildenhall…
20 June 2005
Legal charge
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 7 charles melrose close mildenhall suffolk the…
24 September 2004
Mortgage deed
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73 cheveley road newmarket suffolk.
23 July 2004
Mortgage
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: The Woolwich
Description: F/H property k/a 6 bell trees, lakenheath, suffolk.
22 November 1999
Legal charge
Delivered: 4 December 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H 73 cheveley road newmarket suffolk CB8 8AD…