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123 CHAPEL LANE (COVE) M. C. LIMITED

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123 CHAPEL LANE (COVE) M. C. LIMITED

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Key Data

Status

Active

Company No.

05480493

Incorporation date

14/06/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Flat 2 Chapel Lane, Farnborough GU14 9FJCopy
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Latest events (Record since 14/06/2005)
dot icon17/12/2025
Micro company accounts made up to 2025-02-28
View PDF (3 pages)
dot icon07/08/2025
Confirmation statement made on 2025-07-27 with no updates
View PDF (3 pages)
dot icon14/11/2024
Micro company accounts made up to 2024-02-29
View PDF (3 pages)
dot icon07/08/2024
Confirmation statement made on 2024-07-27 with no updates
View PDF (3 pages)
dot icon16/11/2023
Micro company accounts made up to 2023-02-28
View PDF (3 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-27 with no updates
View PDF (3 pages)
dot icon05/08/2022
Confirmation statement made on 2022-07-27 with updates
View PDF (4 pages)
dot icon05/08/2022
Registered office address changed from 29 Chudleigh Road London SE4 1JX to Flat 2 Chapel Lane Farnborough GU14 9FJ on 2022-08-05
View PDF (1 pages)
dot icon22/06/2022
Termination of appointment of Richard Adrian Maxwell Preston as a director on 2022-06-21
View PDF (1 pages)
dot icon07/04/2022
Appointment of Mr Timothy Patrick Maguire as a director on 2022-04-04
View PDF (2 pages)
dot icon02/03/2022
Micro company accounts made up to 2022-02-28
View PDF (3 pages)
dot icon13/10/2021
Micro company accounts made up to 2021-02-28
View PDF (3 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-27 with no updates
View PDF (3 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-14 with updates
View PDF (4 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-14 with no updates
View PDF (3 pages)
dot icon22/05/2020
Micro company accounts made up to 2020-02-29
View PDF (2 pages)
dot icon15/06/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon16/05/2019
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon14/12/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon15/06/2018
Confirmation statement made on 2018-06-14 with updates
View PDF (4 pages)
dot icon17/11/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon16/06/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (5 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (3 pages)
dot icon29/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2016
Appointment of Ms Jane Brooks as a secretary on 2016-03-07
View PDF (2 pages)
dot icon20/03/2016
Termination of appointment of Leslie Charles Newell as a director on 2016-03-01
View PDF (1 pages)
dot icon20/03/2016
Termination of appointment of Leslie Charles Newell as a secretary on 2016-03-01
View PDF (1 pages)
dot icon06/03/2016
Appointment of Ms Jane Brooks as a director on 2016-03-06
View PDF (2 pages)
dot icon19/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon01/07/2015
Annual return made up to 2015-06-14 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon15/06/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon22/11/2013
Appointment of Mr Leslie Charles Newell as a secretary
View PDF (2 pages)
dot icon22/11/2013
Termination of appointment of Richard Preston as a secretary
View PDF (1 pages)
dot icon22/11/2013
Termination of appointment of Richard Preston as a secretary
View PDF (1 pages)
dot icon22/11/2013
Termination of appointment of Richard Preston as a secretary
View PDF (1 pages)
dot icon16/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon12/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon30/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon03/08/2010
Annual return made up to 2010-06-14 with full list of shareholders
View PDF (6 pages)
dot icon02/08/2010
Secretary's details changed for Richard Adrian Maxwell Preston on 2010-06-14
View PDF (1 pages)
dot icon02/08/2010
Director's details changed for Richard Adrian Maxwell Preston on 2010-06-14
View PDF (2 pages)
dot icon02/08/2010
Termination of appointment of Joanne Kibble as a director
View PDF (1 pages)
dot icon29/04/2010
Appointment of Joanne Emma Kibble as a director
View PDF (3 pages)
dot icon27/04/2010
Appointment of Richard Adrian Maxwell Preston as a secretary
View PDF (3 pages)
dot icon23/04/2010
Termination of appointment of Dale Wade as a secretary
View PDF (2 pages)
dot icon23/04/2010
Termination of appointment of Christopher Cover as a director
View PDF (2 pages)
dot icon23/04/2010
Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PL on 2010-04-23
View PDF (2 pages)
dot icon23/04/2010
Appointment of Leslie Charles Newell as a director
View PDF (3 pages)
dot icon23/04/2010
Appointment of Richard Adrian Maxwell Preston as a director
View PDF (3 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon15/07/2009
Return made up to 14/06/09; full list of members
View PDF (4 pages)
dot icon25/11/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon25/11/2008
Accounting reference date shortened from 30/06/2008 to 29/02/2008
View PDF (1 pages)
dot icon08/07/2008
Return made up to 14/06/08; full list of members
View PDF (4 pages)
dot icon30/04/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (2 pages)
dot icon13/09/2007
Return made up to 14/06/07; full list of members
View PDF (3 pages)
dot icon21/04/2007
Accounts for a dormant company made up to 2006-06-30
View PDF (5 pages)
dot icon08/12/2006
Ad 26/10/06--------- £ si 4@1=4 £ ic 2/6
View PDF (2 pages)
dot icon06/11/2006
Ad 14/06/05--------- £ si 2@10
View PDF (2 pages)
dot icon24/07/2006
Return made up to 14/06/06; full list of members
View PDF (3 pages)
dot icon19/07/2005
New secretary appointed
View PDF (2 pages)
dot icon19/07/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/06/2005
Incorporation
View PDF (15 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.30K
-
0.00
-
-
2022
0
7.03K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newell, Leslie Charles
Secretary
29/06/2013 - 01/03/2016
-
Preston, Richard Adrian Maxwell
Secretary
24/03/2010 - 29/06/2013
-
Brooks, Jane
Director
06/03/2016 - Present
-
Newell, Leslie Charles
Director
24/03/2010 - 01/03/2016
-
Brooks, Jane
Secretary
07/03/2016 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 123 CHAPEL LANE (COVE) M. C. LIMITED

123 CHAPEL LANE (COVE) M. C. LIMITED is an(a) Active company incorporated on 14/06/2005 with the registered office located at Flat 2 Chapel Lane, Farnborough GU14 9FJ. There are currently 3 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 123 CHAPEL LANE (COVE) M. C. LIMITED?

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123 CHAPEL LANE (COVE) M. C. LIMITED is currently Active. It was registered on 14/06/2005 .

Where is 123 CHAPEL LANE (COVE) M. C. LIMITED located?

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123 CHAPEL LANE (COVE) M. C. LIMITED is registered at Flat 2 Chapel Lane, Farnborough GU14 9FJ.

What does 123 CHAPEL LANE (COVE) M. C. LIMITED do?

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

What is the latest filing for 123 CHAPEL LANE (COVE) M. C. LIMITED?

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The latest filing was on 17/12/2025: Micro company accounts made up to 2025-02-28.