CHELTEN HOMES LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 02296251
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,051,684.05 . The most likely internet sites of CHELTEN HOMES LIMITED are www.cheltenhomes.co.uk, and www.chelten-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Chelten Homes Limited is a Private Limited Company. The company registration number is 02296251. Chelten Homes Limited has been working since 14 September 1988. The present status of the company is Active. The registered address of Chelten Homes 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. REYNOLDS, Mark Andrew is a Director of the company. Secretary ANNETTS, David Charles has been resigned. Secretary AUSTEN, Margaret Dorothy has been resigned. Secretary CIM MANAGEMENT LIMITED has been resigned. Director ANNETTS, David Charles has been resigned. Director AUSTEN, Margaret Dorothy has been resigned. Director BARKER, Andrew Martin has been resigned. Director COX, Charles Fahie Mckay has been resigned. Director HOLDEN, Peter James has been resigned. Director OTTEN, Richard Anthony has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 01 December 2001
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
ANNETTS, David Charles
Resigned: 11 April 1996
Appointed Date: 28 September 1995
Secretary
AUSTEN, Margaret Dorothy
Resigned: 28 September 1995
Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 11 April 1996
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 28 September 1995
66 years old
Director
AUSTEN, Margaret Dorothy
Resigned: 28 September 1995
72 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 28 September 1995
60 years old
Director
COX, Charles Fahie Mckay
Resigned: 28 September 1995
Appointed Date: 22 April 1992
90 years old
Director
HOLDEN, Peter James
Resigned: 19 June 1992
90 years old
Director
OTTEN, Richard Anthony
Resigned: 08 September 1992
72 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

Persons With Significant Control

Pgl (201) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELTEN HOMES LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,051,684.05
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,051,684.05
...
... and 140 more events
27 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Oct 1988
Company name changed B.E.S.P. one LIMITED\certificate issued on 04/10/88
19 Sep 1988
Registered office changed on 19/09/88 from: irongate house dukes place london EC3A 7LP
14 Sep 1988
Incorporation

CHELTEN HOMES LIMITED Charges

3 June 1999
Legal charge
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as flats 1-6 springwood house title…
3 June 1999
Debenture
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Composite guarantee and debenture
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: The British Linen Bank Limted
Description: Fixed and floating charges over the undertaking and all…
8 April 1999
Legal mortgage
Delivered: 28 April 1999
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Various f/h and l/h properties described on a schedule…
15 August 1997
Legal mortgage
Delivered: 22 August 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property known as pepper street london(flat 32 pepper…
4 August 1997
Standard security presented for registration in scotland
Delivered: 25 August 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Flats 3,8 & 14,60/61 carlton place,glasgow.
30 June 1997
Mortgage debenture
Delivered: 8 July 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 May 1997
Legal mortgage
Delivered: 2 June 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a nightingale court peterborough (28,29 &…
20 May 1997
Legal mortgage
Delivered: 2 June 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a priory green exeter (20,28 and 32)…
20 May 1997
Legal mortgage
Delivered: 2 June 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a sturry court mews canterbury (5,7,9,10 &…
28 September 1995
Legal mortgage
Delivered: 5 October 1995
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Various properties in gloucestershire as detailed on form…
16 September 1991
Legal charge
Delivered: 17 September 1991
Status: Satisfied on 3 October 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and fronting parton rd churchdown, glocs formerly k/a…
11 September 1990
Legal charge
Delivered: 19 September 1990
Status: Satisfied on 3 October 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H waldon house lansdown road cheltenham gloucestershire…
12 May 1989
Legal charge
Delivered: 25 May 1989
Status: Satisfied on 3 October 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/as laxton house lansdown road…
31 March 1989
Legal charge
Delivered: 17 April 1989
Status: Satisfied on 3 October 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the buidings erected thereon k/a 24…
17 February 1989
Legal charge
Delivered: 3 March 1989
Status: Satisfied on 3 October 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & buildings k/a ebenezer…
30 January 1989
Debenture
Delivered: 18 February 1989
Status: Satisfied on 3 October 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CHELTECH PROPERTIES LTD CHELTEK LTD CHELTEN PARTNERS LLP CHELTENHAM & DISTRICT WHOLESALE MEAT COMPANY LIMITED CHELTENHAM & GLOUCESTER CANOES LTD CHELTENHAM & GLOUCESTER CLADDING LIMITED CHELTENHAM & GLOUCESTER CONSTRUCTION LIMITED