CHESTERFIELD PROPERTY INVESTMENTS LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 4AA

Company number 03269962
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address GREYSTONE FARM, CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, TN22 4AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of CHESTERFIELD PROPERTY INVESTMENTS LIMITED are www.chesterfieldpropertyinvestments.co.uk, and www.chesterfield-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Crowborough Rail Station is 3 miles; to Uckfield Rail Station is 3.9 miles; to Ashurst (Kent) Rail Station is 7.5 miles; to East Grinstead Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesterfield Property Investments Limited is a Private Limited Company. The company registration number is 03269962. Chesterfield Property Investments Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Chesterfield Property Investments Limited is Greystone Farm Chillies Lane High Hurstwood Uckfield East Sussex Tn22 4aa. . CHESTERFIELD, Philip Markham is a Director of the company. CHESTERFIELD, Victoria Mary Faux is a Director of the company. Secretary CHESTERFIELD, Philip Markham has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHESTERFIELD, Philip Markham
Appointed Date: 10 October 2013
60 years old

Director
CHESTERFIELD, Victoria Mary Faux
Appointed Date: 28 October 1996
58 years old

Resigned Directors

Secretary
CHESTERFIELD, Philip Markham
Resigned: 31 March 2010
Appointed Date: 28 October 1996

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996

Nominee Director
MARRIOTTS LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996
32 years old

Persons With Significant Control

Mrs Victoria Mary Faux Chesterfield
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Philip Markham Chesterfield
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Chesterfield Family Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CHESTERFIELD PROPERTY INVESTMENTS LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100

...
... and 52 more events
20 Nov 1996
New secretary appointed
20 Nov 1996
New director appointed
20 Nov 1996
Director resigned
20 Nov 1996
Secretary resigned
28 Oct 1996
Incorporation

CHESTERFIELD PROPERTY INVESTMENTS LIMITED Charges

12 April 2002
Legal charge
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 camden road tunbridge wells kent t/no:…
17 November 1999
Legal mortgage
Delivered: 22 November 1999
Status: Satisfied on 15 July 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 28 gregory close sittingbourne t/no…
30 April 1998
Legal mortgage
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L.h basement flat 7 mount sion tunbridge wells kent t/n…
25 January 1998
Legal mortgage
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L.h flat 3 9 meadow hill road tunbridge wells kent t/n…
23 May 1997
Legal mortgage
Delivered: 30 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat g 4 frant road tunbridge wells kent…