Company number 03434805
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address 42A WALNUT ROAD, CHELSTON, TORQUAY, DEVON, TQ2 6HS
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 100
. The most likely internet sites of CHELSTOW LIMITED are www.chelstow.co.uk, and www.chelstow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Chelstow Limited is a Private Limited Company.
The company registration number is 03434805. Chelstow Limited has been working since 16 September 1997.
The present status of the company is Active. The registered address of Chelstow Limited is 42a Walnut Road Chelston Torquay Devon Tq2 6hs. The company`s financial liabilities are £242.08k. It is £41.74k against last year. The cash in hand is £2.61k. It is £-0.48k against last year. . JONES, David is a Secretary of the company. JONES, David is a Director of the company. JONES, Janet is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
chelstow Key Finiance
LIABILITIES
£242.08k
+20%
CASH
£2.61k
-16%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Nominee Director
FNCS LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Persons With Significant Control
Mr David Jones
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mrs Janet Jones
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
CHELSTOW LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 16 September 2016 with updates
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 44 more events
23 Sep 1997
New director appointed
23 Sep 1997
Registered office changed on 23/09/97 from: 16 churchill way cardiff CF1 4DX
23 Sep 1997
Director resigned
23 Sep 1997
Secretary resigned
16 Sep 1997
Incorporation
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11 July 2000
Mortgage
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as chelston towers rawlyn road…
11 July 2000
Debenture
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1998
Legal charge
Delivered: 5 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chelston tower rawlyn road chelston torquay devon-DN81145.