CHALY FIELDS LIMITED

Key Data

Status

Active

Company No.

05283661

Incorporation date

11/11/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2004)

09/12/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (6 pages)

03/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

22/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (6 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/12/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

02/12/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (6 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

08/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (6 pages)

17/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (6 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

18/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

01/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

15/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (8 pages)

06/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

25/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (8 pages)

01/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

24/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (8 pages)

19/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

27/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (8 pages)

17/10/2012

Termination of appointment of Michael Coster as a director

View PDF (1 pages)

07/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

28/05/2012

Appointment of Dr Simon Nicholas Hamer as a director

View PDF (2 pages)

28/05/2012

Appointment of Mr Paul Richard Butterfield as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of Stephen Halliday as a director

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (8 pages)

16/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

22/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (8 pages)

25/01/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

21/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (12 pages)

21/11/2009

Director's details changed for Michael John James Coster on 2009-11-11

View PDF (2 pages)

21/11/2009

Director's details changed for Stephen Philip Halliday on 2009-11-11

View PDF (2 pages)

22/01/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

24/11/2008

Return made up to 11/11/08; full list of members

View PDF (19 pages)

24/11/2008

Location of register of members

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

30/11/2007

Return made up to 11/11/07; full list of members

View PDF (12 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

30/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

21/06/2007

Registered office changed on 21/06/07 from: kebbell house carpenders park watford hertfordshire WD19 5BE

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

14/12/2006

Return made up to 11/11/06; full list of members

View PDF (11 pages)

14/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (1 pages)

24/01/2006

Nc inc already adjusted 14/11/05

View PDF (1 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (1 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (1 pages)

13/12/2005

Ad 15/11/05--------- £ si 4@1=4 £ ic 24/28

View PDF (2 pages)

13/12/2005

Return made up to 11/11/05; full list of members

View PDF (15 pages)

01/12/2005

Resolutions

View PDF (0 pages)

01/12/2005

Resolutions

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (2 pages)

10/02/2005

Ad 12/01/05--------- £ si 23@1=23 £ ic 1/24

View PDF (2 pages)

10/02/2005

Nc inc already adjusted 12/01/05

View PDF (1 pages)

10/02/2005

Resolutions

View PDF (0 pages)

10/02/2005

Resolutions

View PDF (1 pages)

03/12/2004

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

22/11/2004

Registered office changed on 22/11/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Incorporation

View PDF (33 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

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Mr Nicolas Rowland Macdonald Kebbell	Director	11/11/2004 - 02/11/2007	69
Barrett, Richard William	Director	11/11/2004 - 02/11/2007	36
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/11/2004 - 11/11/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	11/11/2004 - 11/11/2004	9963
Kebbell, Thomas Reginald Dion	Director	14/07/2005 - 02/11/2007	16

Persons with Significant Control

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

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15/04/1996

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Description

About CHALY FIELDS LIMITED

CHALY FIELDS LIMITED is an(a) Active company incorporated on 11/11/2004 with the registered office located at 7 Chaly Fields, Boston Spa, West Yorkshire LS23 6BE. 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 CHALY FIELDS LIMITED?

CHALY FIELDS LIMITED is currently Active. It was registered on 11/11/2004 .

Where is CHALY FIELDS LIMITED located?

CHALY FIELDS LIMITED is registered at 7 Chaly Fields, Boston Spa, West Yorkshire LS23 6BE.

What does CHALY FIELDS LIMITED do?

CHALY FIELDS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHALY FIELDS LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-11 with updates.