CHILCOTE HOUSE LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 6NU

Company number 02450613
Status Active
Incorporation Date 8 December 1989
Company Type Private Limited Company
Address APA MANAGEMENT LTD, THE OLD SIGNAL BOX TORQUAY RAILWAY STATION, RATHMORE ROAD, TORQUAY, DEVON, TQ2 6NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 6 . The most likely internet sites of CHILCOTE HOUSE LIMITED are www.chilcotehouse.co.uk, and www.chilcote-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Chilcote House Limited is a Private Limited Company. The company registration number is 02450613. Chilcote House Limited has been working since 08 December 1989. The present status of the company is Active. The registered address of Chilcote House Limited is Apa Management Ltd The Old Signal Box Torquay Railway Station Rathmore Road Torquay Devon Tq2 6nu. . COLDICOTT, Adrian John is a Secretary of the company. BLEWETT, Winfred Mabel is a Director of the company. COE, Peter George is a Director of the company. DAVIES, Gerald Ivor is a Director of the company. MANSER, Edith Mary is a Director of the company. WILSON, Eileen Alice is a Director of the company. Secretary BRIERLEY, Lesley Gail has been resigned. Secretary DAVIES, Gerald Ivor has been resigned. Secretary EMMOTT, Kenneth has been resigned. Secretary PARR, Margaret Mary has been resigned. Secretary TRURAN, Maurice Alford has been resigned. Secretary WHITEHEAD, Susan Elizabeth has been resigned. Secretary WILSON, Eileen Alice has been resigned. Secretary APA MANAGEMENT LIMTED has been resigned. Secretary CROWN PROPERTY MANAGEMENT LTD has been resigned. Director BRIERLEY, Julian Frederick has been resigned. Director BRIERLEY, Lesley Gail has been resigned. Director CONNOR, James has been resigned. Director EMMOTT, Kenneth has been resigned. Director EMMOTT, Patricia Gladys has been resigned. Director KROL, Mair Eluned has been resigned. Director PARR, Margaret Mary has been resigned. Director ROSSLEE, Doris May has been resigned. Director TRURAN, Maurice Alford has been resigned. Director TRURAN, Peggy Edith has been resigned. Director YARNOLD, John Albert Louis has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COLDICOTT, Adrian John
Appointed Date: 18 February 2011
Director
BLEWETT, Winfred Mabel
Appointed Date: 22 November 2006
101 years old
Director
COE, Peter George
Appointed Date: 18 June 2002
99 years old
Director
DAVIES, Gerald Ivor
Appointed Date: 14 June 2004
102 years old
Director
MANSER, Edith Mary
Appointed Date: 02 February 2012
98 years old
Director
WILSON, Eileen Alice
Appointed Date: 02 October 1996
96 years old

Resigned Directors

Secretary
BRIERLEY, Lesley Gail
Resigned: 02 October 1996
Appointed Date: 11 November 1995
Secretary
DAVIES, Gerald Ivor
Resigned: 31 December 2007
Appointed Date: 14 June 2004
Secretary
EMMOTT, Kenneth
Resigned: 16 June 2003
Appointed Date: 01 November 1996
Secretary
PARR, Margaret Mary
Resigned: 31 December 2003
Appointed Date: 16 June 2003
Secretary
TRURAN, Maurice Alford
Resigned: 11 November 1995
Secretary
WHITEHEAD, Susan Elizabeth
Resigned: 14 June 2004
Appointed Date: 01 January 2004
Secretary
WILSON, Eileen Alice
Resigned: 01 November 1996
Appointed Date: 02 October 1996
Secretary
APA MANAGEMENT LIMTED
Resigned: 31 July 2012
Appointed Date: 18 February 2011
Secretary
CROWN PROPERTY MANAGEMENT LTD
Resigned: 18 February 2011
Appointed Date: 09 December 2007
Director
BRIERLEY, Julian Frederick
Resigned: 02 October 1996
Appointed Date: 11 December 1995
75 years old
Director
BRIERLEY, Lesley Gail
Resigned: 02 October 1996
Appointed Date: 11 November 1995
69 years old
Director
CONNOR, James
Resigned: 14 April 2000
Appointed Date: 17 June 1997
110 years old
Director
EMMOTT, Kenneth
Resigned: 10 September 2004
Appointed Date: 01 November 1996
97 years old
Director
EMMOTT, Patricia Gladys
Resigned: 07 October 2009
Appointed Date: 11 October 2004
100 years old
Director
KROL, Mair Eluned
Resigned: 01 November 1999
Appointed Date: 02 October 1996
103 years old
Director
PARR, Margaret Mary
Resigned: 31 May 2012
Appointed Date: 19 January 2000
97 years old
Director
ROSSLEE, Doris May
Resigned: 01 November 2006
Appointed Date: 02 October 1996
97 years old
Director
TRURAN, Maurice Alford
Resigned: 11 November 1995
97 years old
Director
TRURAN, Peggy Edith
Resigned: 02 October 1996
96 years old
Director
YARNOLD, John Albert Louis
Resigned: 19 April 2004
Appointed Date: 02 October 1996
105 years old

Persons With Significant Control

Mr Adrian John Coldicott
Notified on: 1 December 2016
77 years old
Nature of control: Has significant influence or control
Mr Peter George Coe
Notified on: 1 December 2016
99 years old
Nature of control: Has significant influence or control
Mrs Winifred Mabel Blewett
Notified on: 1 December 2016
101 years old
Nature of control: Has significant influence or control
Mr Gerald Ivor Davies
Notified on: 1 December 2016
102 years old
Nature of control: Has significant influence or control
Mrs Edith Mary Manser
Notified on: 1 December 2016
98 years old
Nature of control: Has significant influence or control
Mrs Eileen Alice Wilson
Notified on: 1 December 2016
96 years old
Nature of control: Has significant influence or control

CHILCOTE HOUSE LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 6
20 Aug 2015
Total exemption full accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 6
...
... and 94 more events
24 Jan 1990
Ad 08/12/89--------- £ si 2@1=2 £ ic 2/4
24 Jan 1990
New secretary appointed
24 Jan 1990
New director appointed
24 Jan 1990
Accounting reference date notified as 31/12
08 Dec 1989
Incorporation

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