CHESTNUT COURT (LEAMINGTON SPA) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6LY

Company number 04242468
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address FLAT 5 CHESTNUT COURT, 4 GUYS CLIFFE AVENUE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 6LY
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Registered office address changed from Burgis & Bullock 2 Chapel Court Holly Walk Royal Leamington Spa Warwickshire CV32 4YS to Flat 5 Chestnut Court 4 Guys Cliffe Avenue Leamington Spa Warwickshire CV32 6LY on 31 March 2016. The most likely internet sites of CHESTNUT COURT (LEAMINGTON SPA) LIMITED are www.chestnutcourtleamingtonspa.co.uk, and www.chestnut-court-leamington-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 7.3 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chestnut Court Leamington Spa Limited is a Private Limited Company. The company registration number is 04242468. Chestnut Court Leamington Spa Limited has been working since 27 June 2001. The present status of the company is Active. The registered address of Chestnut Court Leamington Spa Limited is Flat 5 Chestnut Court 4 Guys Cliffe Avenue Leamington Spa Warwickshire England Cv32 6ly. . POTTER, Ian Robert is a Director of the company. Secretary HOWARD, Lynne Patricia has been resigned. Secretary O`CONNELL, Anthony John Terrace has been resigned. Secretary POTTER, Ian Robert has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ACREMAN, Trevor Morgan, Doctor has been resigned. Director CHAPMAN, Martin Charles has been resigned. Director CORDIN, Ronald Edward has been resigned. Director HOWARD, Lynne Patricia has been resigned. Director HOWARD, Robert has been resigned. Director O'CONNELL, Anthony John Terence has been resigned. Director POTTER, Ian Robert has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VICE, Adrian Charles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
POTTER, Ian Robert
Appointed Date: 23 May 2015
71 years old

Resigned Directors

Secretary
HOWARD, Lynne Patricia
Resigned: 13 March 2012
Appointed Date: 14 July 2008
Secretary
O`CONNELL, Anthony John Terrace
Resigned: 14 July 2008
Appointed Date: 23 November 2005
Secretary
POTTER, Ian Robert
Resigned: 23 November 2005
Appointed Date: 27 June 2001
Nominee Secretary
THOMAS, Howard
Resigned: 27 June 2001
Appointed Date: 27 June 2001
Director
ACREMAN, Trevor Morgan, Doctor
Resigned: 31 December 2015
Appointed Date: 02 September 2009
66 years old
Director
CHAPMAN, Martin Charles
Resigned: 23 May 2015
Appointed Date: 02 September 2009
72 years old
Director
CORDIN, Ronald Edward
Resigned: 14 July 2008
Appointed Date: 27 June 2001
96 years old
Director
HOWARD, Lynne Patricia
Resigned: 23 April 2013
Appointed Date: 01 May 2007
69 years old
Director
HOWARD, Robert
Resigned: 06 March 2015
Appointed Date: 14 July 2008
71 years old
Director
O'CONNELL, Anthony John Terence
Resigned: 14 July 2008
Appointed Date: 27 June 2001
69 years old
Director
POTTER, Ian Robert
Resigned: 23 November 2005
Appointed Date: 27 June 2001
71 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 June 2001
Appointed Date: 27 June 2001
63 years old
Director
VICE, Adrian Charles
Resigned: 13 November 2006
Appointed Date: 27 June 2001
70 years old

Persons With Significant Control

Mr Ian Robert Potter
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

CHESTNUT COURT (LEAMINGTON SPA) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 14 July 2016 with updates
31 Mar 2016
Registered office address changed from Burgis & Bullock 2 Chapel Court Holly Walk Royal Leamington Spa Warwickshire CV32 4YS to Flat 5 Chestnut Court 4 Guys Cliffe Avenue Leamington Spa Warwickshire CV32 6LY on 31 March 2016
30 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
04 Jan 2016
Termination of appointment of Trevor Morgan Acreman as a director on 31 December 2015
...
... and 55 more events
01 Aug 2001
Secretary resigned
01 Aug 2001
Director resigned
01 Aug 2001
Registered office changed on 01/08/01 from: 16 saint john street london EC1M 4NT
01 Aug 2001
New secretary appointed;new director appointed
27 Jun 2001
Incorporation

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