CHELSMORE PROPERTIES LIMITED
EGHAM FIRST SURREY DEVELOPMENTS LIMITED

Hellopages » Surrey » Runnymede » TW20 9RX

Company number 05574456
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 2 THE OLD COALYARD, NORTH STREET, EGHAM, SURREY, TW20 9RX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Statement of capital following an allotment of shares on 31 December 2015 GBP 16,500 . The most likely internet sites of CHELSMORE PROPERTIES LIMITED are www.chelsmoreproperties.co.uk, and www.chelsmore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Byfleet & New Haw Rail Station is 6.3 miles; to Feltham Rail Station is 6.3 miles; to Bagshot Rail Station is 7.4 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsmore Properties Limited is a Private Limited Company. The company registration number is 05574456. Chelsmore Properties Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Chelsmore Properties Limited is 2 The Old Coalyard North Street Egham Surrey Tw20 9rx. The company`s financial liabilities are £23.34k. It is £-4.41k against last year. The cash in hand is £30.7k. It is £25.82k against last year. And the total assets are £30.7k, which is £1.82k against last year. WEBB, Tara Jane Catherine is a Secretary of the company. RODRIGUES, Steven Alex is a Director of the company. WALTER, Martin John is a Director of the company. WEBB, Tara Jane Catherine is a Director of the company. Secretary GOLDING, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOLDING, David has been resigned. Director GOLDING, James has been resigned. Director SAWYER, Philippa Jane has been resigned. Director WEBB, Jason Ronald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


chelsmore properties Key Finiance

LIABILITIES £23.34k
-16%
CASH £30.7k
+528%
TOTAL ASSETS £30.7k
+6%
All Financial Figures

Current Directors

Secretary
WEBB, Tara Jane Catherine
Appointed Date: 20 February 2009
Director
RODRIGUES, Steven Alex
Appointed Date: 20 February 2009
60 years old
Director
WALTER, Martin John
Appointed Date: 03 November 2005
74 years old
Director
WEBB, Tara Jane Catherine
Appointed Date: 01 April 2008
42 years old

Resigned Directors

Secretary
GOLDING, James
Resigned: 19 February 2009
Appointed Date: 26 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Director
GOLDING, David
Resigned: 19 February 2009
Appointed Date: 26 September 2005
51 years old
Director
GOLDING, James
Resigned: 19 February 2009
Appointed Date: 26 September 2005
45 years old
Director
SAWYER, Philippa Jane
Resigned: 01 April 2008
Appointed Date: 03 November 2005
58 years old
Director
WEBB, Jason Ronald
Resigned: 17 May 2010
Appointed Date: 20 February 2009
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mrs Carol Walter
Notified on: 26 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELSMORE PROPERTIES LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
06 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 16,500
12 Oct 2015
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 15,000
...
... and 51 more events
06 Oct 2005
New director appointed
06 Oct 2005
New secretary appointed;new director appointed
06 Oct 2005
Secretary resigned
06 Oct 2005
Director resigned
26 Sep 2005
Incorporation

CHELSMORE PROPERTIES LIMITED Charges

8 November 2005
Mortgage debenture
Delivered: 11 November 2005
Status: Satisfied on 17 March 2015
Persons entitled: Aib Group (UK) P.L.C
Description: Former haselmere service station hindhead road haselmere…
8 November 2005
Legal mortgage
Delivered: 11 November 2005
Status: Satisfied on 17 March 2015
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a former haselmere service station hindhead…

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