CHESTERHEATH PROPERTY LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 03979389
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Secretary's details changed for Mr Alan David Mccartney on 6 April 2017; Director's details changed for Mr Alan David Mccartney on 6 April 2017. The most likely internet sites of CHESTERHEATH PROPERTY LIMITED are www.chesterheathproperty.co.uk, and www.chesterheath-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 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.Chesterheath Property Limited is a Private Limited Company. The company registration number is 03979389. Chesterheath Property Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Chesterheath Property Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . MCCARTNEY, Alan David is a Secretary of the company. MCCARTNEY, Alan David is a Director of the company. Secretary BURGESS, Paul Martyn has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BURGESS, Paul Martyn has been resigned. Director KNIGHTON, John Carey has been resigned. Director ROSE, David Christopher has been resigned. Director WREFORD, Paul Cheriton has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCCARTNEY, Alan David
Appointed Date: 28 April 2004
Director
MCCARTNEY, Alan David
Appointed Date: 07 September 2000
69 years old

Resigned Directors

Secretary
BURGESS, Paul Martyn
Resigned: 28 April 2004
Appointed Date: 07 September 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 September 2000
Appointed Date: 25 April 2000
Director
BURGESS, Paul Martyn
Resigned: 28 April 2004
Appointed Date: 07 September 2000
63 years old
Director
KNIGHTON, John Carey
Resigned: 30 June 2009
Appointed Date: 07 September 2000
79 years old
Director
ROSE, David Christopher
Resigned: 30 June 2009
Appointed Date: 07 September 2000
70 years old
Director
WREFORD, Paul Cheriton
Resigned: 28 April 2004
Appointed Date: 07 September 2000
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 September 2000
Appointed Date: 25 April 2000

CHESTERHEATH PROPERTY LIMITED Events

24 May 2017
Confirmation statement made on 25 April 2017 with updates
07 Apr 2017
Secretary's details changed for Mr Alan David Mccartney on 6 April 2017
06 Apr 2017
Director's details changed for Mr Alan David Mccartney on 6 April 2017
16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 500
...
... and 45 more events
14 Sep 2000
New director appointed
14 Sep 2000
New director appointed
14 Sep 2000
New director appointed
14 Sep 2000
New director appointed
25 Apr 2000
Incorporation

CHESTERHEATH PROPERTY LIMITED Charges

8 August 2001
Debenture
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: .. fixed and floating charges over the undertaking and all…
12 April 2001
Standard security which was presented for registration in scotland on 27 april 2001 and
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property known as migdale mill bonar bridge sutherland.

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