CHATSWORTH LUXURY HOMES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5DW

Company number 02036577
Status Active
Incorporation Date 14 July 1986
Company Type Private Limited Company
Address MAZARS LLP, 58 THE ROPEWALK, NOTTINGHAM, NG1 5DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHATSWORTH LUXURY HOMES LIMITED are www.chatsworthluxuryhomes.co.uk, and www.chatsworth-luxury-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Chatsworth Luxury Homes Limited is a Private Limited Company. The company registration number is 02036577. Chatsworth Luxury Homes Limited has been working since 14 July 1986. The present status of the company is Active. The registered address of Chatsworth Luxury Homes Limited is Mazars Llp 58 The Ropewalk Nottingham Ng1 5dw. . IRWIN, Julie Diane is a Secretary of the company. ADAMS, Mark is a Director of the company. IRWIN, Julie Diane is a Director of the company. IRWIN, Michael Denis is a Director of the company. Secretary IRWIN, Julie Diane has been resigned. Secretary TEMPLE, Euan Malcolm Forbes has been resigned. Director IRWIN, Julie Diane has been resigned. Director IRWIN, Michael Dennis has been resigned. Director MULVEY, Jean Isabel Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
IRWIN, Julie Diane
Appointed Date: 29 October 1996
Director
ADAMS, Mark
Appointed Date: 13 November 2012
46 years old
Director
IRWIN, Julie Diane
Appointed Date: 29 October 1996
72 years old
Director
IRWIN, Michael Denis
Appointed Date: 29 October 1996
74 years old

Resigned Directors

Secretary
IRWIN, Julie Diane
Resigned: 08 June 1993
Secretary
TEMPLE, Euan Malcolm Forbes
Resigned: 29 October 1996
Appointed Date: 08 June 1993
Director
IRWIN, Julie Diane
Resigned: 08 June 1993
72 years old
Director
IRWIN, Michael Dennis
Resigned: 08 June 1993
74 years old
Director
MULVEY, Jean Isabel Mary
Resigned: 29 October 1996
Appointed Date: 08 June 1993
95 years old

Persons With Significant Control

Mr Michael Denis Irwin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CHATSWORTH LUXURY HOMES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
05 Nov 2015
Registered office address changed from 58 the Ropewalk Nottingham NG1 5DW England to C/O Mazars Llp 58 the Ropewalk Nottingham NG1 5DW on 5 November 2015
...
... and 95 more events
04 Aug 1987
Registered office changed on 04/08/87 from: barnett house 53 fountain street manchester M2 2AN
10 Sep 1986
New director appointed
28 Aug 1986
Accounting reference date notified as 30/06
17 Jul 1986
Secretary resigned
14 Jul 1986
Certificate of Incorporation

CHATSWORTH LUXURY HOMES LIMITED Charges

14 March 2001
Legal mortgage
Delivered: 15 March 2001
Status: Satisfied on 20 January 2009
Persons entitled: Hsbc Bank PLC
Description: Plot 2 lockwood close top valley nottingham. With the…
18 October 1996
Legal mortgage
Delivered: 23 October 1996
Status: Satisfied on 12 February 2009
Persons entitled: Midland Bank PLC
Description: 325 hucknall road nottingham nottinghamshire with the…
24 August 1994
Legal charge
Delivered: 31 August 1994
Status: Satisfied on 12 February 2009
Persons entitled: Midland Bank PLC
Description: Land at fern close ravenshead nottingham to be k/a fern…
17 February 1994
Legal charge
Delivered: 18 February 1994
Status: Satisfied on 12 February 2009
Persons entitled: Midland Bank PLC
Description: F/H land and buildings k/a 44A bretton road ravenshead…
9 March 1993
Legal charge
Delivered: 11 March 1993
Status: Satisfied on 12 February 2009
Persons entitled: Midland Bank PLC
Description: Land at fern close ravenshead nottingham. Together with all…
16 February 1993
Fixed and floating charge
Delivered: 24 February 1993
Status: Satisfied on 12 February 2009
Persons entitled: Midland Bank PLC
Description: Together with all buildings and erections thereon and all…
9 January 1989
Legal charge
Delivered: 14 January 1989
Status: Satisfied on 12 February 2009
Persons entitled: Midland Bank PLC
Description: F/H land adjoining church farm fishpool road blidworth…

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