CHIVELSTON LANDS LIMITED
EXETER CHIVELSTON MANAGEMENT LIMITED

Hellopages » Devon » Exeter » EX1 1PZ

Company number 03028693
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address C/O THE HAY GROUP, BERKELEY HOUSE DIX'S FIELD, EXETER, DEVON, EX1 1PZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine 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 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 42 . The most likely internet sites of CHIVELSTON LANDS LIMITED are www.chivelstonlands.co.uk, and www.chivelston-lands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Chivelston Lands Limited is a Private Limited Company. The company registration number is 03028693. Chivelston Lands Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Chivelston Lands Limited is C O The Hay Group Berkeley House Dix S Field Exeter Devon Ex1 1pz. . MACWHIRTER, Sylvia Mary is a Secretary of the company. CHARLTON, Suzanne is a Director of the company. KEATING, Richard Michael is a Director of the company. MACWHIRTER, Stuart Boyde is a Director of the company. MCDOUGAL, Colin Ure Hadden is a Director of the company. SWEET, Johnathan Gerard is a Director of the company. TAPPER, Richard Lionel, Dr is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PRIMTILE LIMITED has been resigned. Director BIRD, Theresa Vivienne has been resigned. Director GIBSON, Mary has been resigned. Director HORAN, Nicolette Jillian has been resigned. Director PERRY, Roger, Professor has been resigned. Director WICKHAM, Henry has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MACWHIRTER, Sylvia Mary
Appointed Date: 01 February 2002
Director
CHARLTON, Suzanne
Appointed Date: 02 November 2015
63 years old
Director
KEATING, Richard Michael
Appointed Date: 27 October 1997
73 years old
Director
MACWHIRTER, Stuart Boyde
Appointed Date: 03 March 1995
82 years old
Director
MCDOUGAL, Colin Ure Hadden
Appointed Date: 02 November 2015
55 years old
Director
SWEET, Johnathan Gerard
Appointed Date: 06 February 2002
64 years old
Director
TAPPER, Richard Lionel, Dr
Appointed Date: 30 April 1996
83 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 March 1995
Appointed Date: 03 March 1995
Secretary
PRIMTILE LIMITED
Resigned: 01 February 2002
Appointed Date: 03 March 1995
Director
BIRD, Theresa Vivienne
Resigned: 01 July 2003
Appointed Date: 27 October 1997
63 years old
Director
GIBSON, Mary
Resigned: 15 August 1997
Appointed Date: 03 March 1995
91 years old
Director
HORAN, Nicolette Jillian
Resigned: 31 July 2006
Appointed Date: 06 February 2002
51 years old
Director
PERRY, Roger, Professor
Resigned: 01 September 1995
Appointed Date: 14 March 1995
85 years old
Director
WICKHAM, Henry
Resigned: 27 October 1997
Appointed Date: 01 May 1997
59 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 March 1995
Appointed Date: 03 March 1995

Persons With Significant Control

Chivelston Buildings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIVELSTON LANDS LIMITED Events

05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 42
24 Dec 2015
Company name changed chivelston management LIMITED\certificate issued on 24/12/15
  • RES15 ‐ Change company name resolution on 2015-12-07
16 Dec 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
29 Mar 1995
Secretary's particulars changed
08 Mar 1995
New director appointed
08 Mar 1995
Director resigned;new director appointed
08 Mar 1995
Secretary resigned;new secretary appointed
03 Mar 1995
Incorporation

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