CHC FLATS LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3LQ

Company number 02717361
Status Active
Incorporation Date 22 May 1992
Company Type Private Limited Company
Address SBA BUREAU SERVICES LIMITED, 10 CHESHIRE ROAD, THAME, OXFORDSHIRE, OX9 3LQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 900 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHC FLATS LIMITED are www.chcflats.co.uk, and www.chc-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Chc Flats Limited is a Private Limited Company. The company registration number is 02717361. Chc Flats Limited has been working since 22 May 1992. The present status of the company is Active. The registered address of Chc Flats Limited is Sba Bureau Services Limited 10 Cheshire Road Thame Oxfordshire Ox9 3lq. . BEARD, Stephen Anthony is a Secretary of the company. CLARKE, Stephen Anthony is a Director of the company. DOYLE, Elizabeth Ann is a Director of the company. KENT, Nicola is a Director of the company. WHITE, David John is a Director of the company. Secretary COLLINS, Pamela has been resigned. Secretary RICHARDSONS has been resigned. Secretary RICHARDSONS FINANCIAL GROUP LIMITED has been resigned. Secretary WILKES, Tracy Julia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNSIDE, Moira Campbell has been resigned. Director CAMPBELL, Ena Smith has been resigned. Director COLLINS, Pamela has been resigned. Director KENWORTHY, Peter Andrew has been resigned. Director MCCOOKE, Amanda Jean has been resigned. Director RAYNER, Emily has been resigned. Director ROOT, George Edward has been resigned. Director SMITH, Colin Harold Potner has been resigned. Director STAFFORD, Rachel Louise has been resigned. Director SYRETT, Mark Gavin has been resigned. Director TIPPING, Bernard has been resigned. Director WEBB, Kathryn Lilian has been resigned. Director WILKES, Tracy Julia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BEARD, Stephen Anthony
Appointed Date: 17 December 2007
Director
CLARKE, Stephen Anthony
Appointed Date: 10 November 2009
42 years old
Director
DOYLE, Elizabeth Ann
Appointed Date: 14 March 1993
75 years old
Director
KENT, Nicola
Appointed Date: 08 April 2014
49 years old
Director
WHITE, David John
Appointed Date: 12 May 2015
77 years old

Resigned Directors

Secretary
COLLINS, Pamela
Resigned: 12 May 1995
Appointed Date: 22 May 1992
Secretary
RICHARDSONS
Resigned: 01 April 2003
Appointed Date: 30 March 1998
Secretary
RICHARDSONS FINANCIAL GROUP LIMITED
Resigned: 01 February 2008
Appointed Date: 01 April 2003
Secretary
WILKES, Tracy Julia
Resigned: 30 March 1998
Appointed Date: 12 May 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 1992
Appointed Date: 22 May 1992
Director
BURNSIDE, Moira Campbell
Resigned: 08 February 2013
Appointed Date: 22 May 1992
93 years old
Director
CAMPBELL, Ena Smith
Resigned: 08 April 2014
Appointed Date: 21 November 2001
95 years old
Director
COLLINS, Pamela
Resigned: 12 May 1995
Appointed Date: 22 May 1992
88 years old
Director
KENWORTHY, Peter Andrew
Resigned: 26 October 1994
Appointed Date: 22 May 1992
76 years old
Director
MCCOOKE, Amanda Jean
Resigned: 25 February 1997
Appointed Date: 18 March 1994
61 years old
Director
RAYNER, Emily
Resigned: 21 November 2001
Appointed Date: 10 November 1999
48 years old
Director
ROOT, George Edward
Resigned: 14 March 1993
Appointed Date: 22 May 1992
74 years old
Director
SMITH, Colin Harold Potner
Resigned: 25 January 1995
Appointed Date: 22 May 1992
88 years old
Director
STAFFORD, Rachel Louise
Resigned: 08 April 2014
Appointed Date: 10 November 2009
51 years old
Director
SYRETT, Mark Gavin
Resigned: 15 July 2012
Appointed Date: 10 November 2009
46 years old
Director
TIPPING, Bernard
Resigned: 15 December 2015
Appointed Date: 08 April 2014
94 years old
Director
WEBB, Kathryn Lilian
Resigned: 15 June 2001
Appointed Date: 10 November 1999
61 years old
Director
WILKES, Tracy Julia
Resigned: 18 March 1994
Appointed Date: 22 May 1992
61 years old

Persons With Significant Control

Mrs Elizabeth Ann Doyle
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Ms Nicola Kent
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Stephen Anthony Clarke
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr David John White
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

CHC FLATS LIMITED Events

22 May 2017
Confirmation statement made on 22 May 2017 with updates
30 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 900
04 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Termination of appointment of Bernard Tipping as a director on 15 December 2015
01 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 900
...
... and 82 more events
01 Apr 1993
Director resigned
16 Jul 1992
Ad 07/06/92--------- £ si 14@50=700 £ ic 100/800
16 Jul 1992
Accounting reference date notified as 31/05
01 Jun 1992
Secretary resigned
22 May 1992
Incorporation

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