CHADLINGTON HOUSE LIMITED
SHREWSBURY NEWMARKET INVESTMENTS LIMITED LANWICK LIMITED

Hellopages » Shropshire » Shropshire » SY1 1RJ

Company number 03254523
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address 6 CLAREMONT BUILDINGS, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE, SY1 1RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHADLINGTON HOUSE LIMITED are www.chadlingtonhouse.co.uk, and www.chadlington-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Chadlington House Limited is a Private Limited Company. The company registration number is 03254523. Chadlington House Limited has been working since 25 September 1996. The present status of the company is Active. The registered address of Chadlington House Limited is 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire Sy1 1rj. The company`s financial liabilities are £1238.85k. It is £-67.25k against last year. The cash in hand is £119.29k. It is £107.38k against last year. And the total assets are £187.32k, which is £171.91k against last year. ADAMS, Helen Mary is a Secretary of the company. SUMMERFIELD, Helen Elizabeth Ann Noble is a Secretary of the company. SUMMERFIELD, David Gordon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


chadlington house Key Finiance

LIABILITIES £1238.85k
-6%
CASH £119.29k
+901%
TOTAL ASSETS £187.32k
+1115%
All Financial Figures

Current Directors

Secretary
ADAMS, Helen Mary
Appointed Date: 01 October 1996

Secretary
SUMMERFIELD, Helen Elizabeth Ann Noble
Appointed Date: 01 March 1999

Director
SUMMERFIELD, David Gordon
Appointed Date: 01 October 1996
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1996
Appointed Date: 25 September 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1996
Appointed Date: 25 September 1996

Persons With Significant Control

Mr David Gordon Summerfield
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CHADLINGTON HOUSE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
29 Oct 1997
Return made up to 25/09/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

04 Nov 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Nov 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Oct 1996
Registered office changed on 04/10/96 from: 788-790 finchley rd london NW117UR
25 Sep 1996
Incorporation

CHADLINGTON HOUSE LIMITED Charges

24 March 1999
Deed of assignment
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
24 March 1999
Deed of legal charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H the hunter buildings and land on the east side of…