CHALWYN ESTATES LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4PE
Company number 05151519
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address UNIT 1C CHALWYN INDUSTRIAL ESTATE, PARKSTONE, POOLE, DORSET, BH12 4PE
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,113,374 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHALWYN ESTATES LIMITED are www.chalwynestates.co.uk, and www.chalwyn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Poole Rail Station is 1.8 miles; to Hamworthy Rail Station is 3 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalwyn Estates Limited is a Private Limited Company. The company registration number is 05151519. Chalwyn Estates Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of Chalwyn Estates Limited is Unit 1c Chalwyn Industrial Estate Parkstone Poole Dorset Bh12 4pe. . LONG, Timothy Richard is a Secretary of the company. LONG, Timothy Richard is a Director of the company. PAGE-ROBERTS, Frederick William Austin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOVE, Norman Edward has been resigned. Director PAGE-ROBERTS, Samantha Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LONG, Timothy Richard
Appointed Date: 11 June 2004

Director
LONG, Timothy Richard
Appointed Date: 11 June 2004
79 years old

Director
PAGE-ROBERTS, Frederick William Austin
Appointed Date: 11 June 2004
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

Director
LOVE, Norman Edward
Resigned: 09 May 2008
Appointed Date: 11 June 2004
82 years old

Director
PAGE-ROBERTS, Samantha Jane
Resigned: 01 July 2013
Appointed Date: 01 September 2008
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

CHALWYN ESTATES LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,113,374

05 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,113,374

29 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
23 Jun 2004
New director appointed
23 Jun 2004
New director appointed
22 Jun 2004
Secretary resigned
22 Jun 2004
Director resigned
11 Jun 2004
Incorporation

CHALWYN ESTATES LIMITED Charges

22 December 2004
Mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Chalwyn industrial centre,parkstone,poole t/no dt 124849…
5 July 2004
Omnibus guarantee and set-off agreement
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Sums standing to the credit of any one or more of any…
5 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…