CHATSWORTH HOUSE RESIDENTIAL LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04272067
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CHATSWORTH HOUSE RESIDENTIAL LIMITED are www.chatsworthhouseresidential.co.uk, and www.chatsworth-house-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Chatsworth House Residential Limited is a Private Limited Company. The company registration number is 04272067. Chatsworth House Residential Limited has been working since 16 August 2001. The present status of the company is Active. The registered address of Chatsworth House Residential Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. Secretary PUTTERGILL, Claire has been resigned. Secretary WHEATCROFT, Stephen John has been resigned. Director BRADY, Andrew Thornton has been resigned. Director CARTER, Nicholas Frank has been resigned. Director PIDGLEY, Anthony William has been resigned. Director WHEATCROFT, Stephen John has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 27 May 2003
Director
ANNETTS, David Charles
Appointed Date: 27 June 2012
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old

Resigned Directors

Secretary
PUTTERGILL, Claire
Resigned: 27 May 2003
Appointed Date: 16 August 2001
Secretary
WHEATCROFT, Stephen John
Resigned: 27 May 2003
Appointed Date: 30 August 2001
Director
BRADY, Andrew Thornton
Resigned: 27 May 2003
Appointed Date: 30 August 2001
61 years old
Director
CARTER, Nicholas Frank
Resigned: 30 September 2002
Appointed Date: 30 August 2001
63 years old
Director
PIDGLEY, Anthony William
Resigned: 27 May 2003
Appointed Date: 16 August 2001
78 years old
Director
WHEATCROFT, Stephen John
Resigned: 27 May 2003
Appointed Date: 30 August 2001
67 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 27 May 2003

Persons With Significant Control

Pemberstone Reversions (3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHATSWORTH HOUSE RESIDENTIAL LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
02 Oct 2015
Full accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
20 Feb 2015
Section 519
...
... and 48 more events
05 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2001
Incorporation

CHATSWORTH HOUSE RESIDENTIAL LIMITED Charges

30 May 2003
Debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property being 13-23 (odd nos) lever street 6-14…

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