Company number 05012387
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Paul Hedges on 9 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CHIEFPLACE ESTATES LIMITED are www.chiefplaceestates.co.uk, and www.chiefplace-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiefplace Estates Limited is a Private Limited Company.
The company registration number is 05012387. Chiefplace Estates Limited has been working since 12 January 2004.
The present status of the company is Active. The registered address of Chiefplace Estates Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . HEDGES, Paul is a Director of the company. Secretary HEDGES, Melanie Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEDGES, Melanie Jane has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Persons With Significant Control
Mr Paul Hedges
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CHIEFPLACE ESTATES LIMITED Events
09 Feb 2017
Confirmation statement made on 12 January 2017 with updates
09 Feb 2017
Director's details changed for Mr Paul Hedges on 9 February 2017
19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
13 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
23 Apr 2004
Accounting reference date extended from 31/01/05 to 30/04/05
23 Apr 2004
Ad 20/01/04--------- £ si 999@1=999 £ ic 1/1000
24 Jan 2004
Particulars of mortgage/charge
12 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation
16 September 2011
Legal charge
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: T/No's DT134393, DT139141 and DT256870. By way of fixed…
8 September 2011
Debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2004
Legal charge of licensed premises
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold properties being 6 durley road bournemouth t/n…
21 January 2004
Debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…