About

Registered Number: 01297273
Date of Incorporation: 07/02/1977 (42 years and 11 months ago)
Company Status: Active
Registered Address: Old Ravensroost Farm, Minety, Wiltshire, SN16 9RJ

 

C. H. Flats No. 3 (Wootton Bassett) Ltd was registered on 07 February 1977 with its registered office in Minety in Wiltshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the C. H. Flats No. 3 (Wootton Bassett) Ltd. This organisation has 15 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Hillary Joyce 25 February 2016 - 1
MULLARD, Marie Goffee 16 November 2004 - 1
COATE, Maurice N/A 06 November 1993 1
GOULD, Stephanie Jane 22 January 1999 25 March 2002 1
LEVIE, Max Hubert Prophet Alexander N/A 21 October 1999 1
PERKINS, Derek 21 October 1999 29 November 2005 1
ROBERTS, Brian Ronald 28 January 2003 01 July 2005 1
SAVVA, Anthony 20 November 2004 09 December 2016 1
STONE, Christina Winifred Lucy 01 February 1994 21 October 1999 1
TODD, Christian Kari N/A 22 January 1999 1
WALKLATE, Kerry 21 October 1999 28 January 2003 1
WOODBURN, Clive N/A 21 October 1999 1
YOUNG, Ian 21 October 1999 28 February 2013 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Janet Lilly 22 January 1999 08 November 2006 1
ENDERBY, John Manning N/A 22 January 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Janet Lilly Brooks/
1956-04
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Melodie Anne Beevers/
1946-03
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Linda Jane Addyman/
1961-03
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Marie Goffee Mullard/
1936-10
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Hillary Joyce Harding/
1954-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 13 February 2019
AA - Annual Accounts 21 November 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 15 February 2017
TM01 - Termination of appointment of director 13 January 2017
AP01 - Appointment of director 29 February 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 13 February 2015
CH01 - Change of particulars for director 03 February 2015
TM02 - Termination of appointment of secretary 13 November 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 13 March 2014
CH01 - Change of particulars for director 13 March 2014
TM01 - Termination of appointment of director 30 August 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 03 December 2012
AP01 - Appointment of director 13 April 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 21 February 2012
AD01 - Change of registered office address 24 August 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 01 April 2011
CH01 - Change of particulars for director 01 April 2011
CH01 - Change of particulars for director 01 April 2011
CH01 - Change of particulars for director 01 April 2011
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 10 March 2010
363a - Annual Return 23 February 2009
AA - Annual Accounts 05 January 2009
288a - Notice of appointment of directors or secretaries 11 December 2008
363s - Annual Return 14 April 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
AA - Annual Accounts 27 November 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 06 March 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
287 - Change in situation or address of Registered Office 22 February 2006
363s - Annual Return 26 April 2005
AA - Annual Accounts 03 March 2005
288a - Notice of appointment of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 09 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 08 November 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 06 March 2000
363s - Annual Return 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 17 February 1997
AA - Annual Accounts 10 December 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 02 February 1996
363s - Annual Return 07 February 1995
AA - Annual Accounts 18 January 1995
288 - N/A 13 April 1994
363s - Annual Return 15 March 1994
AA - Annual Accounts 24 February 1994
288 - N/A 24 January 1994
287 - Change in situation or address of Registered Office 23 December 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 07 December 1992
288 - N/A 31 March 1992
AA - Annual Accounts 31 March 1992
363a - Annual Return 31 March 1992
288 - N/A 16 December 1991
288 - N/A 28 May 1991
AA - Annual Accounts 22 February 1991
363a - Annual Return 22 February 1991
288 - N/A 22 May 1990
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
287 - Change in situation or address of Registered Office 15 May 1989
AA - Annual Accounts 12 April 1989
363 - Annual Return 12 April 1989
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
288 - N/A 09 November 1987
287 - Change in situation or address of Registered Office 14 March 1987
363 - Annual Return 20 December 1986
AA - Annual Accounts 21 November 1986
287 - Change in situation or address of Registered Office 30 August 1986
288 - N/A 22 July 1986
NEWINC - New incorporation documents 07 February 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.