Company number 07819857
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 2 CAMPBELLS BUSINESS PARK, CAMPBELLS MEADOW, KING'S LYNN, ENGLAND, PE30 4YR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registered office address changed from Chalcroft Property Developments Limited Hamlin Way King's Lynn Norfolk PE30 4NG to 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR on 20 December 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of CHALCROFT PROPERTY DEVELOPMENTS LIMITED are www.chalcroftpropertydevelopments.co.uk, and www.chalcroft-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Watlington Rail Station is 4.5 miles; to Downham Market Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalcroft Property Developments Limited is a Private Limited Company.
The company registration number is 07819857. Chalcroft Property Developments Limited has been working since 21 October 2011.
The present status of the company is Active. The registered address of Chalcroft Property Developments Limited is 2 Campbells Business Park Campbells Meadow King S Lynn England Pe30 4yr. . ENGLAND, Stephen Ashley is a Director of the company. MORLEY, Paul is a Director of the company. REEVE, David is a Director of the company. REEVE, Mark Andrew is a Director of the company. Director WILSON, Scott has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
WILSON, Scott
Resigned: 12 April 2012
Appointed Date: 21 October 2011
54 years old
Persons With Significant Control
Chalcroft Holdings Ltd
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more
CHALCROFT PROPERTY DEVELOPMENTS LIMITED Events
10 Mar 2017
Accounts for a small company made up to 30 June 2016
20 Dec 2016
Registered office address changed from Chalcroft Property Developments Limited Hamlin Way King's Lynn Norfolk PE30 4NG to 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR on 20 December 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
20 Apr 2016
Register(s) moved to registered inspection location Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG
20 Apr 2016
Register inspection address has been changed from 51 Colegate Norwich Norfolk NR3 1DD to Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG
...
... and 16 more events
01 Mar 2012
Particulars of a mortgage or charge / charge no: 3
01 Mar 2012
Particulars of a mortgage or charge / charge no: 4
07 Jan 2012
Particulars of a mortgage or charge / charge no: 2
06 Jan 2012
Particulars of a mortgage or charge / charge no: 1
21 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
13 February 2013
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 February 2012
Mortgage deed
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 62 west end lane, northwold, thetford, norfolk t/nos…
28 February 2012
Mortgage deed
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at pilot street, st dogmaels…
5 January 2012
An omnibus guarantee and set-off agreement
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 January 2012
Debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…