CHARTWELL LAND PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01522309

Incorporation date

15/10/1980

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1980)

21/02/2012

Final Gazette dissolved following liquidation

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21/11/2011

Return of final meeting in a members' voluntary winding up

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02/09/2011

Declaration of solvency

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02/09/2011

Appointment of a voluntary liquidator

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02/09/2011

Resolutions

View PDF (1 pages)

11/08/2011

Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 2011-08-11

View PDF (2 pages)

11/08/2011

Secretary's details changed for Sally Jane Clifton on 2011-08-01

View PDF (3 pages)

11/08/2011

Director's details changed for Mr James Alan Skelton on 2011-08-01

View PDF (3 pages)

04/08/2011

Termination of appointment of Peter James Stephen Grant as a director

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04/08/2011

Termination of appointment of Graham Orton as a director

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04/08/2011

Termination of appointment of William Phillips as a director

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04/08/2011

Termination of appointment of Iain Small as a director

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09/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (17 pages)

05/11/2010

Director's details changed for William Martyn Phillips on 2010-10-19

View PDF (3 pages)

05/11/2010

Director's details changed for Mr James Alan Skelton on 2010-10-19

View PDF (3 pages)

22/07/2010

Full accounts made up to 2010-01-30

View PDF (10 pages)

15/01/2010

Auditor's resignation

View PDF (2 pages)

04/01/2010

Miscellaneous

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-10-18

View PDF (18 pages)

17/11/2009

Appointment of Peter Grant as a director

View PDF (3 pages)

13/11/2009

Appointment of Iain Small as a director

View PDF (3 pages)

10/11/2009

Full accounts made up to 2009-01-31

View PDF (10 pages)

04/11/2009

Termination of appointment of David Childs as a director

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11/05/2009

Appointment Terminated Director terence hartwell

View PDF (1 pages)

18/12/2008

Director appointed james alan skelton

View PDF (4 pages)

17/11/2008

Return made up to 17/10/08; full list of members

View PDF (10 pages)

24/10/2008

Full accounts made up to 2008-02-02

View PDF (11 pages)

18/09/2008

Appointment Terminated Director steven barrow

View PDF (1 pages)

22/10/2007

Return made up to 18/10/07; full list of members

View PDF (7 pages)

21/07/2007

Full accounts made up to 2007-02-03

View PDF (10 pages)

26/04/2007

Certificate of change of name

View PDF (2 pages)

31/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

03/10/2006

Director resigned

View PDF (1 pages)

07/07/2006

New director appointed

View PDF (3 pages)

07/07/2006

New director appointed

View PDF (3 pages)

19/05/2006

Accounts made up to 2006-01-28

View PDF (7 pages)

17/03/2006

Secretary resigned

View PDF (1 pages)

10/03/2006

New secretary appointed

View PDF (2 pages)

24/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (4 pages)

02/11/2005

New director appointed

View PDF (3 pages)

17/10/2005

Full accounts made up to 2005-01-29

View PDF (10 pages)

17/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

10/10/2005

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (3 pages)

18/10/2004

Full accounts made up to 2004-01-31

View PDF (10 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

25/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

22/03/2004

New director appointed

View PDF (3 pages)

22/03/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

29/08/2003

New director appointed

View PDF (4 pages)

27/08/2003

New director appointed

View PDF (4 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (4 pages)

12/08/2003

Registered office changed on 12/08/03 from: 66 chiltern street london W1U 4AE

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2003-02-01

View PDF (12 pages)

28/04/2003

New director appointed

View PDF (4 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/01/2003

Auditor's resignation

View PDF (2 pages)

16/08/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

20/06/2002

New director appointed

View PDF (3 pages)

19/06/2002

New director appointed

View PDF (3 pages)

18/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

Full accounts made up to 2002-02-02

View PDF (11 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (2 pages)

29/08/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

29/08/2001

Registered office changed on 29/08/01

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13/06/2001

Full accounts made up to 2001-02-03

View PDF (11 pages)

08/02/2001

Director resigned

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (4 pages)

02/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

30/05/2000

Full accounts made up to 2000-01-29

View PDF (11 pages)

07/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Full accounts made up to 1999-01-30

View PDF (12 pages)

05/08/1999

Return made up to 01/08/99; full list of members

View PDF (10 pages)

15/01/1999

Auditor's resignation

View PDF (1 pages)

02/12/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

06/08/1998

New director appointed

View PDF (3 pages)

06/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

07/04/1998

Director resigned

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16/12/1997

Particulars of mortgage/charge

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05/08/1997

Return made up to 01/08/97; full list of members

View PDF (7 pages)

17/06/1997

Full accounts made up to 1997-02-01

View PDF (11 pages)

29/08/1996

Full accounts made up to 1996-02-03

View PDF (11 pages)

18/08/1996

Director resigned

View PDF (1 pages)

13/08/1996

Return made up to 01/08/96; full list of members

View PDF (7 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

New director appointed

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15/11/1995

Director resigned

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19/10/1995

New director appointed

View PDF (3 pages)

08/09/1995

Full accounts made up to 1995-01-28

View PDF (11 pages)

31/07/1995

Return made up to 01/08/95; full list of members

View PDF (6 pages)

20/07/1994

Return made up to 01/08/94; no change of members

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05/07/1994

Full accounts made up to 1994-01-29

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10/06/1994

Director resigned

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25/03/1994

Resolutions

View PDF (2 pages)

25/03/1994

Resolutions

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25/03/1994

Resolutions

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04/08/1993

Return made up to 01/08/93; no change of members

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12/07/1993

Director's particulars changed

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18/06/1993

Full accounts made up to 1993-01-30

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26/03/1993

Director resigned

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09/11/1992

Secretary resigned;new secretary appointed

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14/08/1992

Return made up to 01/08/92; full list of members

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11/06/1992

Secretary's particulars changed

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20/05/1992

Full accounts made up to 1992-02-01

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06/04/1992

Director resigned

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31/10/1991

Full accounts made up to 1991-02-02

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17/09/1991

Director's particulars changed

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12/08/1991

Director resigned;new director appointed

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12/08/1991

Director resigned;new director appointed

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12/08/1991

Director resigned;new director appointed

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12/08/1991

Return made up to 01/08/91; full list of members

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17/06/1991

Certificate of change of name

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07/12/1990

Director's particulars changed

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08/11/1990

Full accounts made up to 1990-02-03

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08/11/1990

Return made up to 05/11/90; no change of members

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05/03/1990

Director's particulars changed

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06/12/1989

Accounts made up to 1989-01-28

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06/12/1989

Return made up to 21/08/89; full list of members

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19/09/1989

Registered office changed on 19/09/89 from: north west house 119 marylebone road london NW1 5PU

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11/04/1989

New director appointed

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27/02/1989

Secretary resigned;new secretary appointed

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06/09/1988

Certificate of change of name

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06/09/1988

New director appointed

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10/08/1988

Return made up to 28/06/88; full list of members

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20/07/1988

Accounts made up to 1988-01-30

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16/06/1988

Director resigned;new director appointed

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15/04/1988

Certificate of change of name

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28/08/1987

Resolutions

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28/08/1987

Secretary resigned;new secretary appointed

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12/08/1987

Return made up to 17/06/87; full list of members

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07/08/1987

Accounts made up to 1987-01-31

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20/02/1987

Registered office changed on 20/02/87 from: north west house 119 marylebone road london NW1 5PX

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05/02/1987

Registered office changed on 05/02/87 from: 242/246 marylebone road london NW1 6JL

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29/01/1987

Certificate of change of name

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17/01/1987

Gazettable document

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07/11/1986

Director resigned;new director appointed

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31/10/1986

Return made up to 11/08/86; full list of members

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13/08/1986

Accounts made up to 1986-02-01

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01/04/1982

Accounts made up to 1982-01-31

View PDF (6 pages)

16/06/1981

Accounts made up to 1981-01-31

View PDF (5 pages)

15/10/1980

Miscellaneous

View PDF (1 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Full

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Blundell, Roger Frederick Crawford	Director	30/09/2005 - 14/08/2006	234
Hartwell, Terrance	Director	18/07/2003 - 30/04/2009	41
Thimont, Paul Andrew	Director	09/04/1996 - 30/11/2001	46
Tatton Brown, Duncan Eden	Director	18/07/2003 - 01/03/2004	89
Stokes, Martin Howard	Secretary	07/10/2003 - 10/02/2006	38

Persons with Significant Control

No PSC data available.

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Description

About CHARTWELL LAND PROPERTIES LIMITED

CHARTWELL LAND PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/10/1980 with the registered office located at B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE. There are currently 2 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 CHARTWELL LAND PROPERTIES LIMITED?

CHARTWELL LAND PROPERTIES LIMITED is currently Dissolved. It was registered on 15/10/1980 and dissolved on 21/02/2012.

Where is CHARTWELL LAND PROPERTIES LIMITED located?

CHARTWELL LAND PROPERTIES LIMITED is registered at B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire SO53 3LE.

What does CHARTWELL LAND PROPERTIES LIMITED do?

CHARTWELL LAND PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHARTWELL LAND PROPERTIES LIMITED?

The latest filing was on 21/02/2012: Final Gazette dissolved following liquidation.