A.T.CHOWN & CO.LIMITED

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A.T.CHOWN & CO.LIMITED

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Key Data

Status

Active

Company No.

00508978

Incorporation date

19/06/1952

Size

Full

Contacts

Registered address

Registered address

4 The Deans, Bridge Road, Bagshot, Surrey GU19 5ATCopy
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Latest events (Record since 02/07/1986)
dot icon15/12/2025
Full accounts made up to 2025-03-31
dot icon27/06/2025
Confirmation statement made on 2025-06-27 with updates
dot icon13/01/2025
Termination of appointment of Michael Stuart Hastings as a director on 2024-12-31
dot icon12/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon27/06/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon29/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon30/06/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon23/12/2022
Accounts for a small company made up to 2022-03-31
dot icon02/11/2022
Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT
dot icon29/06/2022
Change of details for Cromwell Investments Limited as a person with significant control on 2022-02-01
dot icon29/06/2022
Confirmation statement made on 2022-06-29 with updates
dot icon24/01/2022
Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 2022-01-24
dot icon03/12/2021
Accounts for a small company made up to 2021-03-31
dot icon05/07/2021
Confirmation statement made on 2021-06-29 with updates
dot icon22/01/2021
Termination of appointment of Albert Richard Perry as a director on 2021-01-15
dot icon24/12/2020
Full accounts made up to 2020-03-31
dot icon29/06/2020
Confirmation statement made on 2020-06-29 with updates
dot icon04/12/2019
Accounts for a small company made up to 2019-03-31
dot icon03/07/2019
Confirmation statement made on 2019-06-20 with updates
dot icon08/05/2019
Resolutions
dot icon25/09/2018
Accounts for a small company made up to 2018-03-31
dot icon28/06/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon05/01/2018
Satisfaction of charge 1 in full
dot icon05/01/2018
Satisfaction of charge 3 in full
dot icon05/01/2018
Satisfaction of charge 2 in full
dot icon18/12/2017
Accounts for a small company made up to 2017-03-31
dot icon10/11/2017
Appointment of Mr James Perry Hallam as a director on 2017-11-01
dot icon04/07/2017
Confirmation statement made on 2017-06-20 with updates
dot icon03/07/2017
Notification of Cromwell Investments Limited as a person with significant control on 2016-06-28
dot icon05/01/2017
Full accounts made up to 2016-03-31
dot icon24/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon07/01/2016
Full accounts made up to 2015-03-31
dot icon08/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon08/01/2015
Full accounts made up to 2014-03-31
dot icon14/07/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon03/01/2014
Full accounts made up to 2013-03-31
dot icon09/10/2013
Termination of appointment of Yvonne Perry as a director
dot icon12/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon02/01/2013
Full accounts made up to 2012-03-31
dot icon11/07/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon30/12/2011
Full accounts made up to 2011-03-31
dot icon14/07/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon01/04/2011
Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 2011-04-01
dot icon16/11/2010
Full accounts made up to 2010-03-31
dot icon16/07/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon04/02/2010
Full accounts made up to 2009-03-31
dot icon07/10/2009
Register(s) moved to registered inspection location
dot icon07/10/2009
Register inspection address has been changed
dot icon16/07/2009
Return made up to 20/06/09; full list of members
dot icon11/05/2009
Registered office changed on 11/05/2009 from 13 albemarle street mayfair london W1S 4HJ
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon14/07/2008
Return made up to 20/06/08; full list of members
dot icon03/04/2008
Full accounts made up to 2007-03-31
dot icon16/01/2008
Accounting reference date shortened from 30/06/07 to 31/03/07
dot icon17/07/2007
Return made up to 20/06/07; full list of members
dot icon03/05/2007
Full accounts made up to 2006-06-30
dot icon08/02/2007
Secretary resigned
dot icon03/07/2006
Return made up to 20/06/06; full list of members
dot icon03/05/2006
Full accounts made up to 2005-06-30
dot icon10/02/2006
Secretary's particulars changed
dot icon13/07/2005
Return made up to 20/06/05; full list of members
dot icon11/07/2005
New secretary appointed
dot icon04/07/2005
Secretary resigned
dot icon03/05/2005
Full accounts made up to 2004-06-30
dot icon14/07/2004
Return made up to 20/06/04; full list of members
dot icon28/05/2004
Registered office changed on 28/05/04 from: 13 abemarle mayfair london W1S 4HU
dot icon27/04/2004
Full accounts made up to 2003-06-30
dot icon26/03/2004
Registered office changed on 26/03/04 from: 3,brook business centre cowley mill road uxbridge middx,UB8 2FX
dot icon22/10/2003
Auditor's resignation
dot icon18/07/2003
Return made up to 20/06/03; full list of members
dot icon15/04/2003
Full accounts made up to 2002-06-30
dot icon18/07/2002
Return made up to 20/06/02; full list of members
dot icon14/12/2001
Total exemption full accounts made up to 2001-06-30
dot icon10/07/2001
Return made up to 20/06/01; full list of members
dot icon20/01/2001
Full accounts made up to 2000-06-30
dot icon10/07/2000
Return made up to 20/06/00; full list of members
dot icon11/04/2000
Full accounts made up to 1999-06-30
dot icon21/07/1999
Return made up to 20/06/99; full list of members
dot icon30/04/1999
Full accounts made up to 1998-06-30
dot icon21/07/1998
Return made up to 20/06/98; no change of members
dot icon17/03/1998
Full accounts made up to 1997-06-30
dot icon21/07/1997
Return made up to 20/06/97; no change of members
dot icon30/04/1997
Full accounts made up to 1996-06-30
dot icon25/04/1997
New secretary appointed
dot icon23/07/1996
Return made up to 20/06/96; full list of members
dot icon14/03/1996
Full accounts made up to 1995-06-30
dot icon12/06/1995
Return made up to 20/06/95; no change of members
dot icon14/01/1995
Full accounts made up to 1994-06-30
dot icon29/07/1994
Return made up to 20/06/94; no change of members
dot icon14/03/1994
Full accounts made up to 1993-06-30
dot icon21/07/1993
Return made up to 20/06/93; full list of members
dot icon24/01/1993
Full accounts made up to 1992-06-30
dot icon26/10/1992
Registered office changed on 26/10/92 from: 24 bedford row london WC1R 4HA
dot icon06/07/1992
Return made up to 20/06/92; no change of members
dot icon10/02/1992
Full accounts made up to 1991-06-30
dot icon25/07/1991
Return made up to 20/06/91; no change of members
dot icon27/11/1990
Full accounts made up to 1990-06-30
dot icon06/11/1990
Return made up to 20/06/90; full list of members
dot icon17/04/1990
Full accounts made up to 1989-06-30
dot icon20/12/1989
Return made up to 20/06/89; no change of members
dot icon09/06/1989
Full accounts made up to 1988-06-30
dot icon23/03/1989
Return made up to 13/05/88; no change of members
dot icon09/06/1988
Return made up to 28/07/87; full list of members
dot icon19/04/1988
Full accounts made up to 1987-06-30
dot icon31/07/1987
Full accounts made up to 1986-06-30
dot icon24/07/1987
Resolutions
dot icon22/01/1987
Annual return made up to 04/11/86
dot icon04/08/1986
Return made up to 25/10/85; full list of members
dot icon02/07/1986
Full accounts made up to 1985-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hallam, James Perry
Director
01/11/2017 - Present
24
White, Daniel Peter
Secretary
27/03/1997 - 01/07/2005
9
Hallam, Lubka
Secretary
01/07/2005 - 08/02/2007
7

Persons with Significant Control

0

No PSC data available.

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Description

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About A.T.CHOWN & CO.LIMITED

A.T.CHOWN & CO.LIMITED is an(a) Active company incorporated on 19/06/1952 with the registered office located at 4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.T.CHOWN & CO.LIMITED?

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A.T.CHOWN & CO.LIMITED is currently Active. It was registered on 19/06/1952 .

Where is A.T.CHOWN & CO.LIMITED located?

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A.T.CHOWN & CO.LIMITED is registered at 4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT.

What does A.T.CHOWN & CO.LIMITED do?

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A.T.CHOWN & CO.LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A.T.CHOWN & CO.LIMITED?

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The latest filing was on 15/12/2025: Full accounts made up to 2025-03-31.