Company number 04657625
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 8 WALTHAM ROAD, WOODLANDS PARK, MAIDENHEAD, BERKS, SL6 3NH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-06
GBP 2
. The most likely internet sites of CHASTE PROPERTIES LIMITED are www.chasteproperties.co.uk, and www.chaste-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Chaste Properties Limited is a Private Limited Company.
The company registration number is 04657625. Chaste Properties Limited has been working since 05 February 2003.
The present status of the company is Active. The registered address of Chaste Properties Limited is 8 Waltham Road Woodlands Park Maidenhead Berks Sl6 3nh. . SAINI, Manmohan Singh is a Secretary of the company. POONIA, Sanjeev Singh is a Director of the company. SAINI, Manmohan Singh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Persons With Significant Control
Mr Manmohan Singh Saini
Notified on: 26 January 2017
50 years old
Nature of control: Has significant influence or control
Mr Sanjeev Singh Poonia
Notified on: 26 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHASTE PROPERTIES LIMITED Events
1 October 2015
Charge code 0465 7625 0038
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 131 groveley road…
17 March 2015
Charge code 0465 7625 0037
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property 129 groveley road, sunbury-on-thames TW16…
14 March 2008
Legal mortgage
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 48B devonshire road, chiswick with the…
10 October 2007
Charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 133 groveley road sunbury on thames middlesex t/no…
10 October 2007
Deed of charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 135 groveley road sunbury on thames middlesex t/no…
29 March 2007
Legal mortgage
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 133 groveley road sunbury-on-thames middlesex t/no…
9 March 2007
Legal mortgage
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 131 groveley road sunbury middlesex and…
26 February 2007
Legal mortgage
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 129 groveley road sunbury middlesex t/no…
10 November 2006
Legal mortgage
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 223 willow road dartford kent. With the benefit of…
5 November 2006
Legal mortgage
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 48 dagmar road chatham medway t/no K610655. With the…
27 October 2006
Mortgage
Delivered: 10 November 2006
Status: Satisfied
on 5 May 2007
Persons entitled: Mortgage Express
Description: 26 bobs coppice walk brierley hill west midlands t/no…
20 October 2006
Mortgage
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 51 sagecroft rad thatcham berks t/n BK135837, fixed charge…
13 September 2006
Legal mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 19 brunel way box corsham wiltshire t/no…
13 September 2006
Legal mortgage
Delivered: 21 September 2006
Status: Satisfied
on 1 May 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 2 fore street torpoint caradon cornwall t/no CL38548…
11 August 2006
Legal charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 133 groveley road sunbury and land adjoining middlesex t/n…
7 August 2006
Legal mortgage
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 maddocks close north cray sidcup bexley t/no…
4 August 2006
Legal mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: L/H 294B hithergreen lane lewisham london t/n TGL232222…
2 August 2006
Legal mortgage
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 51 kimberley street, pennfields…
31 July 2006
Legal mortgage
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: F/H 78 princes avenue kingston upon hull city of kingston…
31 July 2006
Legal mortgage
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
31 July 2006
Legal mortgage
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 360, 362 & 364 anlaby road, hull t/n…
20 July 2006
Debenture
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Legal charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 19 brunel way box corsham wiltshire t/no WT70374.
29 June 2006
Legal charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 48C moulton avenue hounslow middlesex t/no AGL151096.
19 May 2006
Mortgage
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 7 riverside beaminster dorset t/no DT24870…
18 May 2006
Mortgage
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 48 dagmar road chatham kent t/no K610655…
22 March 2006
Mortgage deed
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 135 groveley road sunbury-on-thames middlesex t/n SY510535…
17 March 2006
Mortgage deed
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 48A moulton avenue hounslow middlesex t/n AGL150673 fixed…
17 March 2006
Mortgage deed
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 48B moulton avenue hounslow middlesex t/n AGL150766 fixed…
19 January 2006
Mortgage deed
Delivered: 25 January 2006
Status: Satisfied
on 25 January 2006
Persons entitled: Mortgage Express
Description: 19 potters brook tipton west midlands t/n WM855120 fixed…
19 January 2006
Mortgage deed
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 11 potters brook tipton west midlands t/n WM858558 fixed…
15 June 2005
Deed of charge
Delivered: 17 June 2005
Status: Satisfied
on 24 March 2006
Persons entitled: Capital Home Loans Limited
Description: The property k/a 48 moulton avenue, hounslow, middlesex…
10 June 2005
Deed of charge
Delivered: 14 June 2005
Status: Satisfied
on 25 January 2006
Persons entitled: Capital Home Loans Limited
Description: 11 potters brook tipton fixed charge over all rental income…
8 March 2005
Deed of charge
Delivered: 18 March 2005
Status: Satisfied
on 24 March 2006
Persons entitled: Capital Home Loans Limited
Description: Plot 56 - crystal gardens tipton wolverhampton west…
18 August 2003
Legal and general charge
Delivered: 22 August 2003
Status: Satisfied
on 1 May 2007
Persons entitled: Abbey National PLC
Description: 2 fore street torpoint PL11 2AA. All the uncalled captial…
3 July 2003
Legal charge
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 5 sandown close waye avenue cranford middlesex TW5 9SG.
16 May 2003
Legal and general charge
Delivered: 22 May 2003
Status: Satisfied
on 1 May 2007
Persons entitled: Abbey National PLC
Description: 360, 362 and 364 anlaby road kingston upon hull. Fixed and…
16 May 2003
Legal and general charge
Delivered: 22 May 2003
Status: Satisfied
on 1 May 2007
Persons entitled: Abbey National PLC
Description: 78 princes avenue kingston upon hull. Fixed and floating…