Company number 02882404
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 1,000
. The most likely internet sites of CHESHIRE HOUSE DEVELOPMENTS LIMITED are www.cheshirehousedevelopments.co.uk, and www.cheshire-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire House Developments Limited is a Private Limited Company.
The company registration number is 02882404. Cheshire House Developments Limited has been working since 20 December 1993.
The present status of the company is Active. The registered address of Cheshire House Developments Limited is Buckingham House Myrtle Lane Billingshurst West Sussex Rh14 9sg. . CLARITY ACCOUNTING LIMITED is a Secretary of the company. CLARITY SECRETARIAL LIMITED-COMPANY NO. 2882404 is a Secretary of the company. BOLT, Michael Anthony Vincent is a Director of the company. Secretary CURTIS, Gillian has been resigned. Secretary ELLIS, Jacqueline has been resigned. Secretary MARIAS, Richard has been resigned. Secretary MORROW, Annalee has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
CLARITY ACCOUNTING LIMITED
Appointed Date: 06 March 2008
Resigned Directors
Secretary
CURTIS, Gillian
Resigned: 11 December 2000
Appointed Date: 28 December 1998
Secretary
MORROW, Annalee
Resigned: 28 December 1998
Appointed Date: 20 December 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993
Persons With Significant Control
CHESHIRE HOUSE DEVELOPMENTS LIMITED Events
04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Feb 2015
Satisfaction of charge 9 in full
...
... and 76 more events
23 Mar 1994
Accounting reference date notified as 31/12
20 Dec 1993
Incorporation
30 July 2008
Deed of security assignment
Delivered: 1 August 2008
Status: Satisfied
on 21 February 2015
Persons entitled: Ingenious Resources Limited
Description: All prsent and future right title and interest in b ig…
6 August 2001
Legal mortgage
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4 frobisher square old woolwich road…
3 November 1997
Legal charge
Delivered: 10 November 1997
Status: Satisfied
on 3 June 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 39 & 41 calthorpe street camden and all buildings…
3 November 1997
Legal charge
Delivered: 10 November 1997
Status: Satisfied
on 3 June 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 689 commercial road tower hamlets and all…
15 January 1997
Legal charge
Delivered: 18 January 1997
Status: Satisfied
on 3 June 2008
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a land on the north west side of elverson…
15 January 1997
Legal charge
Delivered: 18 January 1997
Status: Satisfied
on 3 June 2008
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a 42 marischal road london together with any…
9 November 1994
Legal mortgage
Delivered: 14 November 1994
Status: Satisfied
on 3 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 72 barnet grove l/b of tower hamlets t/no…
31 October 1994
Mortgage debenture
Delivered: 10 November 1994
Status: Satisfied
on 3 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 October 1994
Legal mortgage
Delivered: 2 November 1994
Status: Satisfied
on 3 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44 cheshire street london borough of tower…