CHALFORD PROPERTY COMPANY LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX

Company number 02891858
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHALFORD PROPERTY COMPANY LIMITED are www.chalfordpropertycompany.co.uk, and www.chalford-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalford Property Company Limited is a Private Limited Company. The company registration number is 02891858. Chalford Property Company Limited has been working since 26 January 1994. The present status of the company is Active. The registered address of Chalford Property Company Limited is 2 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. . HICKMAN, Martyn is a Secretary of the company. HICKMAN, James Martyn is a Director of the company. HICKMAN, Martyn is a Director of the company. HICKMAN, Vivienne Marie is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HICKMAN, Martyn
Appointed Date: 31 January 1994
Director
HICKMAN, James Martyn
Appointed Date: 06 March 1998
55 years old
Director
HICKMAN, Martyn
Appointed Date: 02 March 1994
81 years old
Director
HICKMAN, Vivienne Marie
Appointed Date: 31 January 1994
80 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1994
Appointed Date: 26 January 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 January 1994
Appointed Date: 26 January 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1994
Appointed Date: 26 January 1994

Persons With Significant Control

Ember Estates Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CHALFORD PROPERTY COMPANY LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
26 Feb 1994
Director resigned;new director appointed
26 Feb 1994
Secretary resigned;new secretary appointed;director resigned
26 Feb 1994
Registered office changed on 26/02/94 from: 33 crwys road cardiff CF2 4YF
26 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1994
Incorporation

CHALFORD PROPERTY COMPANY LIMITED Charges

26 April 2011
Legal mortgage
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34 linden close thames ditton t/no SY302826 by way of fixed…
25 April 2006
Debenture
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
25 April 2006
Deed of legal mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 290, 292 & 294 high street dorking t/n SY385308…
25 April 2006
Deed of legal mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at railway hotel 15 coombe road norbiton t/n…
25 April 2003
Guarantee & debenture
Delivered: 1 May 2003
Status: Satisfied on 10 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1994
Legal charge
Delivered: 29 March 1994
Status: Satisfied on 10 March 2007
Persons entitled: Barclays Bank PLC
Description: Land to the south east of high street dorking surrey t/no…
9 March 1994
Legal charge
Delivered: 28 March 1994
Status: Satisfied on 10 March 2007
Persons entitled: Barclays Bank PLC
Description: 33 & 34 lindon close thames ditton surrey t/no SY302826.
9 March 1994
Legal charge
Delivered: 28 March 1994
Status: Satisfied on 10 March 2007
Persons entitled: Barclays Bank PLC
Description: 290, 292 and 294 high street dorking surrey t/no SY385308.
9 March 1994
Legal charge
Delivered: 28 March 1994
Status: Satisfied on 10 March 2007
Persons entitled: Barclays Bank PLC
Description: Kingstons house 15 coombe road kingston upon thames l/b of…
9 March 1994
Legal charge
Delivered: 28 March 1994
Status: Satisfied on 10 March 2007
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of high street dorking surrey t/no…
9 March 1994
Legal charge
Delivered: 28 March 1994
Status: Satisfied on 10 March 2007
Persons entitled: Barclays Bank PLC
Description: Garages 28/30 basing house estate watts road thames ditton…
4 March 1994
Debenture
Delivered: 24 March 1994
Status: Satisfied on 10 March 2007
Persons entitled: Cox & Readman Developments Limited
Description: Fixed and flaoting chargee over. Undertaking and all…
4 March 1994
Floating charge
Delivered: 22 March 1994
Status: Satisfied on 10 March 2007
Persons entitled: Barclays Bank PLC
Description: All the undertaking property & assets present & future.

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