CHOLMONDLEY WARNER PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04943041

Incorporation date

24/10/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2003)

20/08/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

27/06/2023

Previous accounting period extended from 2022-10-31 to 2023-02-28

View PDF (1 pages)

08/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2023

Termination of appointment of Bernard John Murray as a director on 2022-01-24

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

17/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

28/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

06/04/2021

Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 2021-04-06

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

15/03/2021

Appointment of Mrs Emma Woods as a director on 2020-11-15

View PDF (2 pages)

15/03/2021

Appointment of Mrs Lucy Tang as a director on 2020-11-15

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

28/10/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

25/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

02/05/2019

Registered office address changed from Mall House the Mall Faversham Kent ME13 8JL to 2 Jubilee Way Faversham Kent ME13 8GD on 2019-05-02

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

13/06/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

29/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

10/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

06/12/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

02/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (3 pages)

27/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

26/02/2015

Termination of appointment of Mary Turrell as a secretary on 2014-12-16

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

07/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

04/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

24/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

18/12/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

14/11/2011

Director's details changed for Bernard John Murray on 2011-10-24

View PDF (2 pages)

19/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

03/12/2010

Annual return made up to 2010-10-24

View PDF (14 pages)

19/11/2010

Registered office address changed from Chavereys, Cherry Court Victoria Road Ashford TN237HE on 2010-11-19

View PDF (2 pages)

09/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

04/01/2010

Annual return made up to 2009-10-24

View PDF (14 pages)

26/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

06/11/2008

Return made up to 24/10/08; full list of members

View PDF (5 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

04/01/2008

Return made up to 24/10/07; no change of members

View PDF (6 pages)

31/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

16/11/2006

Return made up to 24/10/06; full list of members

View PDF (6 pages)

22/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

11/11/2005

Return made up to 24/10/05; full list of members

View PDF (6 pages)

24/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

07/01/2005

Return made up to 24/10/04; full list of members

View PDF (6 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

24/10/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£375,916.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

15/03/2024

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
32.11K
-
0.00
6.34K
-

2023
0
140.42K
-
0.00
375.92K
-

2023
0
140.42K
-
0.00
375.92K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

140.42K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

375.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Bernard John Murray	Director	24/10/2003 - 24/01/2022	-
Woods, Emma Louise	Director	15/11/2020 - Present	1

Persons with Significant Control

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

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Description

About CHOLMONDLEY WARNER PROPERTIES LIMITED

CHOLMONDLEY WARNER PROPERTIES LIMITED is an(a) Dissolved company incorporated on 24/10/2003 with the registered office located at 131 Hayes Lane, Hayes, Bromley, Kent BR2 9EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHOLMONDLEY WARNER PROPERTIES LIMITED?

CHOLMONDLEY WARNER PROPERTIES LIMITED is currently Dissolved. It was registered on 24/10/2003 and dissolved on 20/08/2024.

Where is CHOLMONDLEY WARNER PROPERTIES LIMITED located?

CHOLMONDLEY WARNER PROPERTIES LIMITED is registered at 131 Hayes Lane, Hayes, Bromley, Kent BR2 9EJ.

What does CHOLMONDLEY WARNER PROPERTIES LIMITED do?

CHOLMONDLEY WARNER PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHOLMONDLEY WARNER PROPERTIES LIMITED?

The latest filing was on 20/08/2024: Final Gazette dissolved via compulsory strike-off.