About

Registered Number: 01872607
Date of Incorporation: 18/12/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: Trentholme Villa, Trentholme Drive, York, YO24 1EN,

 

Based in York, 1 Chantry Road Ltd was registered on 18 December 1984, it's status at Companies House is "Active". This organisation has 9 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAMPTON, Carol 19 January 2000 - 1
LIN, Hua 12 October 2019 - 1
ASHWORTH, Kerri Joanne 04 September 2000 15 April 2005 1
BUCKS, Romola Starr N/A 01 July 1993 1
EATON, Maurice Anthony N/A 30 November 1998 1
HARDY, Clare 02 July 1993 14 September 1998 1
HUTCHINSON, Ian Christopher 01 August 1991 27 October 1999 1
WAN, Damin 30 April 2014 12 October 2019 1
WARD, Caroline Jane Margarete 01 December 1998 04 September 2000 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 11 December 2019
AP01 - Appointment of director 25 October 2019
TM01 - Termination of appointment of director 25 October 2019
CS01 - N/A 21 July 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 11 July 2017
AD01 - Change of registered office address 19 June 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 19 May 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 17 July 2015
AAMD - Amended Accounts 13 March 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 11 July 2014
AP01 - Appointment of director 10 June 2014
TM01 - Termination of appointment of director 06 June 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 09 July 2012
CH01 - Change of particulars for director 09 July 2012
CH01 - Change of particulars for director 09 July 2012
CH03 - Change of particulars for secretary 09 July 2012
AD01 - Change of registered office address 03 July 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
AA - Annual Accounts 24 September 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 05 September 2008
287 - Change in situation or address of Registered Office 04 September 2008
363s - Annual Return 29 August 2007
AA - Annual Accounts 10 February 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 26 August 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 16 September 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 09 August 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 25 June 2002
AA - Annual Accounts 08 March 2002
363s - Annual Return 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 17 October 2000
363s - Annual Return 08 August 2000
363b - Annual Return 06 February 2000
363(287) - N/A 06 February 2000
AA - Annual Accounts 06 February 2000
288b - Notice of resignation of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 07 December 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
AA - Annual Accounts 07 September 1998
363s - Annual Return 07 September 1998
AA - Annual Accounts 12 August 1997
363s - Annual Return 12 August 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 09 September 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 31 August 1995
AA - Annual Accounts 09 September 1994
363s - Annual Return 30 August 1994
288 - N/A 19 October 1993
AA - Annual Accounts 19 October 1993
363s - Annual Return 19 October 1993
AA - Annual Accounts 03 August 1992
363s - Annual Return 03 August 1992
288 - N/A 07 August 1991
AA - Annual Accounts 07 August 1991
363b - Annual Return 07 August 1991
AA - Annual Accounts 13 July 1990
363 - Annual Return 13 July 1990
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
288 - N/A 11 August 1988
AA - Annual Accounts 06 June 1988
363 - Annual Return 06 June 1988
363 - Annual Return 06 August 1987
RESOLUTIONS - N/A 29 July 1987
AA - Annual Accounts 29 July 1987
288 - N/A 08 April 1987
AA - Annual Accounts 13 August 1986
288 - N/A 18 July 1986
363 - Annual Return 19 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.