Company number 03779138
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address KENDAL CHAPEL LANE, BROWN EDGE, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 8TH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with no updates; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of CHAPMAN ESTATES LIMITED are www.chapmanestates.co.uk, and www.chapman-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Chapman Estates Limited is a Private Limited Company.
The company registration number is 03779138. Chapman Estates Limited has been working since 27 May 1999.
The present status of the company is Active. The registered address of Chapman Estates Limited is Kendal Chapel Lane Brown Edge Stoke On Trent Staffordshire St6 8th. The company`s financial liabilities are £27.32k. It is £23.6k against last year. And the total assets are £39.4k, which is £25.44k against last year. HADDON, Chantal Louise is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary CHAMBERS, Colin Leslie has been resigned. Secretary KITCHEN, Christopher John has been resigned. Secretary BELGRAVE SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
chapman estates Key Finiance
LIABILITIES
£27.32k
+635%
CASH
n/a
TOTAL ASSETS
£39.4k
+182%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999
Secretary
BELGRAVE SECRETARIES LIMITED
Resigned: 08 August 2006
Appointed Date: 27 May 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999
Persons With Significant Control
Pudley's Point Limited
Notified on: 27 May 2016
Nature of control: Ownership of shares – 75% or more
CHAPMAN ESTATES LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with no updates
07 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 61 more events
08 Jun 1999
New secretary appointed
08 Jun 1999
Registered office changed on 08/06/99 from: kingsway house 103 kingsway london WC2B 6AW
04 Jun 1999
Director resigned
04 Jun 1999
Secretary resigned
27 May 1999
Incorporation
21 April 2010
Legal charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 11 chetwynd avenue stoke on trent t/no SF258436 floating…
28 August 2009
Legal charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 38 chelmsford drive stoke on trent ST2 0JW t/n SF180236…
17 April 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2009
Legal charge
Delivered: 27 April 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 7 north view grimesthorpe barnsley t/n syk 345240 and a…
17 April 2009
Legal charge
Delivered: 27 April 2009
Status: Satisfied
on 12 August 2010
Persons entitled: The Co-Operative Bank PLC
Description: 27 norman street thurnscoe rotherham t/n syk 238789 and a…
17 April 2009
Legal charge
Delivered: 27 April 2009
Status: Satisfied
on 11 November 2009
Persons entitled: The Co-Operative Bank PLC
Description: 36 hanover street thurnscoe rotherham t/n syk 285711 and a…
12 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 101A and 101B brierley road grimethorpe barnsley. By way of…