Company number 05976999
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address CASTLE VIEW, CWM DRIVE, DINAS POWYS, SOUTH GLAMORGAN, CF64 4HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Registration of charge 059769990005, created on 16 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHISLET PROPERTIES LIMITED are www.chisletproperties.co.uk, and www.chislet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barry Docks Rail Station is 3.1 miles; to Cardiff Queen Street Rail Station is 3.6 miles; to Cathays Rail Station is 3.9 miles; to Barry Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chislet Properties Limited is a Private Limited Company.
The company registration number is 05976999. Chislet Properties Limited has been working since 24 October 2006.
The present status of the company is Active. The registered address of Chislet Properties Limited is Castle View Cwm Drive Dinas Powys South Glamorgan Cf64 4hl. . PERRY, Elizabeth is a Secretary of the company. PERRY, Elizabeth is a Director of the company. PERRY, James Middleton is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr James Middleton Perry
Notified on: 24 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Perry
Notified on: 24 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHISLET PROPERTIES LIMITED Events
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
26 Sep 2016
Registration of charge 059769990005, created on 16 September 2016
26 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
01 Sep 2008
Total exemption small company accounts made up to 31 October 2007
29 Oct 2007
Return made up to 24/10/07; full list of members
21 Aug 2007
Particulars of mortgage/charge
21 Aug 2007
Particulars of mortgage/charge
24 Oct 2006
Incorporation
16 September 2016
Charge code 0597 6999 0005
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold land known as 2 station road, radyr, cardiff…
18 February 2011
Legal charge
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 1 station road radyr cardiff, all plant and machinery…
18 February 2011
Charge
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Cash deposit of £5,000 together with all other sums…
13 August 2007
Legal mortgage
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at heron road off greenway road rumney…
13 August 2007
Legal mortgage
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanke Ab (Publ)
Description: A cash deposit of £44,000.00 together with all other sums…