Company number 04943041
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address MALL HOUSE, THE MALL, FAVERSHAM, KENT, ME13 8JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHOLMONDLEY WARNER PROPERTIES LIMITED are www.cholmondleywarnerproperties.co.uk, and www.cholmondley-warner-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Chartham Rail Station is 6.7 miles; to Whitstable Rail Station is 7 miles; to Wye Rail Station is 8.9 miles; to Queenborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cholmondley Warner Properties Limited is a Private Limited Company.
The company registration number is 04943041. Cholmondley Warner Properties Limited has been working since 24 October 2003.
The present status of the company is Active. The registered address of Cholmondley Warner Properties Limited is Mall House The Mall Faversham Kent Me13 8jl. . MURRAY, Bernard John is a Director of the company. Secretary TURRELL, Mary has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
TURRELL, Mary
Resigned: 16 December 2014
Appointed Date: 24 October 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Persons With Significant Control
Mr Bernard John Murray
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more
CHOLMONDLEY WARNER PROPERTIES LIMITED Events
10 May 2017
Total exemption small company accounts made up to 31 October 2016
06 Dec 2016
Confirmation statement made on 24 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
11 Nov 2005
Return made up to 24/10/05; full list of members
24 May 2005
Total exemption small company accounts made up to 31 October 2004
07 Jan 2005
Return made up to 24/10/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
24 Oct 2003
Secretary resigned
24 Oct 2003
Incorporation