CHATSWORTH HOMES (RESIDENTIAL DEVELOPMENTS) LIMITED
NEWBURY CHATSWORTH HOMES (GLOUCESTERSHIRE & WILTSHIRE) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5HG

Company number 03394805
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address 2 WEST MILLS, NEWBURY, BERKSHIRE, RG14 5HG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHATSWORTH HOMES (RESIDENTIAL DEVELOPMENTS) LIMITED are www.chatsworthhomesresidentialdevelopments.co.uk, and www.chatsworth-homes-residential-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatsworth Homes Residential Developments Limited is a Private Limited Company. The company registration number is 03394805. Chatsworth Homes Residential Developments Limited has been working since 30 June 1997. The present status of the company is Active. The registered address of Chatsworth Homes Residential Developments Limited is 2 West Mills Newbury Berkshire Rg14 5hg. . BATT, Kevin Stephen Jeffrey is a Director of the company. Secretary HORSEY, John Sebastian Norman James has been resigned. Secretary HORSEY, John Sebastian Norman James has been resigned. Secretary JAMES, Geraint Hugh has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BAKER, Brian Leslie has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BATT, Kevin Stephen Jeffrey
Appointed Date: 30 June 1997
70 years old

Resigned Directors

Secretary
HORSEY, John Sebastian Norman James
Resigned: 01 April 2014
Appointed Date: 01 July 2009

Secretary
HORSEY, John Sebastian Norman James
Resigned: 20 November 2006
Appointed Date: 30 June 1997

Secretary
JAMES, Geraint Hugh
Resigned: 01 July 2009
Appointed Date: 20 November 2006

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 30 June 1997
Appointed Date: 30 June 1997

Director
BAKER, Brian Leslie
Resigned: 21 January 2000
Appointed Date: 30 January 1998
70 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 30 June 1997
Appointed Date: 30 June 1997

Persons With Significant Control

Mr Kevin Stephen Jeffrey Batt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHATSWORTH HOMES (RESIDENTIAL DEVELOPMENTS) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 30 June 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
15 Aug 1997
New secretary appointed
15 Aug 1997
New director appointed
15 Aug 1997
Secretary resigned
15 Aug 1997
Director resigned
30 Jun 1997
Incorporation

CHATSWORTH HOMES (RESIDENTIAL DEVELOPMENTS) LIMITED Charges

30 March 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Clydesdlae Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2007
Legal mortgage
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 154 high street portishead bristol,. Assigns the goodwill…
4 September 2002
Legal charge
Delivered: 14 September 2002
Status: Satisfied on 21 October 2008
Persons entitled: National Westminster Bank PLC
Description: Land forming part of rosemount, 39 gloucester road…
28 August 1998
Legal mortgage
Delivered: 8 September 1998
Status: Satisfied on 21 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 16 & 17 coates cirencester…
17 March 1998
Mortgage
Delivered: 18 March 1998
Status: Satisfied on 21 October 2008
Persons entitled: Delia Lynn Norgate
Description: Property k/a land adjacent to greenways quenington nr…
6 March 1998
Legal mortgage
Delivered: 11 March 1998
Status: Satisfied on 21 October 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the gardens spa road melksham…
6 March 1998
Mortgage
Delivered: 7 March 1998
Status: Satisfied on 21 October 2008
Persons entitled: Multifarm Limited
Description: Land at spa road melksham wiltshire.
2 March 1998
Legal mortgage
Delivered: 11 March 1998
Status: Satisfied on 21 October 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the green quenington near cirencester…
18 February 1998
Mortgage
Delivered: 19 February 1998
Status: Satisfied on 21 October 2008
Persons entitled: Manycourt Properties Limited
Description: Property k/a the eagle inn pinkney nr malmesbury wiltshire.
5 December 1997
Legal mortgage
Delivered: 22 December 1997
Status: Satisfied on 21 October 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the eagle and house pinkney malmesbury…
19 September 1997
Legal mortgage
Delivered: 29 September 1997
Status: Satisfied on 21 October 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at prospect house seven acre lane…