108/110 CHAPEL LANE (COVE) M. C. LIMITED

Key Data

Status

Active

Company No.

05173526

Incorporation date

07/07/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2004)

19/04/2026

Accounts for a dormant company made up to 2026-02-28

View PDF (4 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

24/10/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

22/04/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (4 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

15/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

24/04/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (4 pages)

01/09/2023

Director's details changed for Mr David Anthony Thornton on 2023-08-30

View PDF (2 pages)

15/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

16/05/2023

Appointment of Mr Thirupathi Reddy Kallem as a director on 2023-05-16

View PDF (2 pages)

26/04/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (4 pages)

14/01/2023

Termination of appointment of Alan William Mclean as a director on 2023-01-14

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

25/03/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (4 pages)

21/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (4 pages)

19/04/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (4 pages)

18/12/2020

Appointment of Mr Alan Denis Stevens as a secretary on 2020-11-01

View PDF (2 pages)

15/07/2020

Registered office address changed from Alan Stevens, 14 Quarry Bank Lightwater GU18 5PE England to 14 Quarry Bank Lightwater Surrey GU18 5PE on 2020-07-15

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

04/06/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (4 pages)

16/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

11/04/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (4 pages)

09/08/2018

Registered office address changed from 14 Quarry Bank Lightwater GU18 5PE England to Alan Stevens, 14 Quarry Bank Lightwater GU18 5PE on 2018-08-09

View PDF (1 pages)

09/08/2018

Registered office address changed from C/O Brian D North 1 High Beeches Frimley Camberley Surrey GU16 8UG to 14 Quarry Bank Lightwater GU18 5PE on 2018-08-09

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-07-07 with updates

View PDF (5 pages)

11/07/2018

Termination of appointment of Brian Dudley North as a director on 2018-05-21

View PDF (1 pages)

16/04/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (4 pages)

19/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (5 pages)

11/04/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (4 pages)

02/04/2017

Appointment of Mr Alan Denis Stevens as a director on 2017-03-21

View PDF (2 pages)

12/10/2016

Termination of appointment of Dennis David Wells as a director on 2016-10-01

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (7 pages)

14/06/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (4 pages)

24/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (6 pages)

15/04/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (4 pages)

02/04/2015

Appointment of Mr Dennis David Wells as a director on 2015-03-17

View PDF (2 pages)

02/04/2015

Termination of appointment of Laura Jane Dennis as a director on 2015-03-17

View PDF (1 pages)

24/11/2014

Appointment of Mr David Anthony Thornton as a director on 2014-11-24

View PDF (2 pages)

29/07/2014

Termination of appointment of Daniel Luke Tillson as a director on 2014-07-29

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (7 pages)

14/04/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (4 pages)

12/04/2014

Registered office address changed from 51 West Fryerne Yateley Hampshire GU46 7SU on 2014-04-12

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (7 pages)

17/04/2013

Appointment of Mr Daniel Luke Tillson as a director

View PDF (2 pages)

16/04/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (4 pages)

08/04/2013

Termination of appointment of Keith Aird as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Lee Sotheron as a director

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (7 pages)

05/04/2012

Appointment of Brian Dudley North as a director

View PDF (3 pages)

05/04/2012

Appointment of Keith Stewart Garrick Aird as a director

View PDF (3 pages)

05/04/2012

Appointment of Laura Jane Dennis as a director

View PDF (3 pages)

21/03/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (3 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2011

Registered office address changed from Flat 12 Hazlewood Court Cove Farnborough Hampshire GU14 9BL on 2011-09-05

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-07-07. List of shareholders has changed

View PDF (14 pages)

12/07/2011

Termination of appointment of Paul Norris as a secretary

View PDF (1 pages)

25/03/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

17/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (14 pages)

06/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

10/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

30/07/2009

Return made up to 07/07/09; change of members

View PDF (9 pages)

30/06/2009

Return made up to 07/07/08; change of members

View PDF (9 pages)

23/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2009

Registered office changed on 17/04/2009 from c/o c/o flat 10 hazelwood court chapel lane cove farnborough hampshire GU14 9BL

View PDF (1 pages)

13/03/2009

Director appointed alan william mclean

View PDF (2 pages)

19/02/2009

Director appointed lee sotheron

View PDF (2 pages)

06/01/2009

Appointment terminated director lorraine barr

View PDF (1 pages)

25/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

25/11/2008

Accounting reference date shortened from 31/07/2008 to 29/02/2008

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

11/03/2008

Registered office changed on 11/03/2008 from 9 crossways, london road sunninghill, ascot berkshire SL5 0PL

View PDF (1 pages)

11/03/2008

Appointment terminated director christopher cover

View PDF (1 pages)

11/03/2008

Appointment terminated secretary dale wade

View PDF (1 pages)

11/03/2008

Secretary appointed paul bruce fraser norris

View PDF (2 pages)

11/03/2008

Director appointed lorraine barr

View PDF (2 pages)

10/07/2007

Return made up to 07/07/07; full list of members

View PDF (3 pages)

21/04/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (5 pages)

06/11/2006

Ad 27/10/06--------- £ si 11@25=275 £ ic 50/325

View PDF (4 pages)

07/08/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

07/08/2006

Registered office changed on 07/08/06 from: 2 crossways, london road sunninghill, ascot berkshire SL5 0PL

View PDF (1 pages)

10/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (5 pages)

05/12/2005

Return made up to 07/07/05; full list of members

View PDF (2 pages)

05/12/2005

Registered office changed on 05/12/05 from: 9 crossways london road sunninghill ascot berkshire SL5 0PL

View PDF (1 pages)

16/11/2005

Ad 07/07/04--------- £ si 2@25=50 £ ic 2/52

View PDF (2 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/11/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Norris, Paul Bruce Fraser	Secretary	07/03/2008 - 01/07/2011	-
Stevens, Alan Denis	Secretary	01/11/2020 - Present	-
Tillson, Daniel Luke	Director	03/04/2013 - 29/07/2014	-
North, Brian Dudley	Director	21/03/2012 - 21/05/2018	-
Dennis, Laura Jane	Director	21/03/2012 - 17/03/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 108/110 CHAPEL LANE (COVE) M. C. LIMITED

108/110 CHAPEL LANE (COVE) M. C. LIMITED is an(a) Active company incorporated on 07/07/2004 with the registered office located at 14 Quarry Bank, Lightwater, Surrey GU18 5PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 108/110 CHAPEL LANE (COVE) M. C. LIMITED?

108/110 CHAPEL LANE (COVE) M. C. LIMITED is currently Active. It was registered on 07/07/2004 .

Where is 108/110 CHAPEL LANE (COVE) M. C. LIMITED located?

108/110 CHAPEL LANE (COVE) M. C. LIMITED is registered at 14 Quarry Bank, Lightwater, Surrey GU18 5PE.

What does 108/110 CHAPEL LANE (COVE) M. C. LIMITED do?

108/110 CHAPEL LANE (COVE) M. C. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 108/110 CHAPEL LANE (COVE) M. C. LIMITED?

The latest filing was on 19/04/2026: Accounts for a dormant company made up to 2026-02-28.