About

Registered Number: 03292290
Date of Incorporation: 13/12/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: Milburn House, 3 Oxford Street, Workington, Cumbria, CA14 2AL

 

Based in Cumbria, Chaldecott Properties Ltd was setup in 1996, it's status is listed as "Active". There are 3 directors listed as Chaldecott, John Lucius, Chaldecott, Kathleen, Chaldecott, Stephen for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALDECOTT, Kathleen 19 August 2002 - 1
CHALDECOTT, Stephen 16 December 1996 - 1
Secretary Name Appointed Resigned Total Appointments
CHALDECOTT, John Lucius 16 December 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH03 - Change of particulars for secretary 11 November 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 14 July 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 19 October 2006
363a - Annual Return 08 November 2005
287 - Change in situation or address of Registered Office 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 November 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 23 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 13 November 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 14 November 2000
288c - Notice of change of directors or secretaries or in their particulars 17 October 2000
AA - Annual Accounts 25 July 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 26 August 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 22 July 1998
363s - Annual Return 04 December 1997
225 - Change of Accounting Reference Date 30 April 1997
395 - Particulars of a mortgage or charge 01 March 1997
MEM/ARTS - N/A 09 January 1997
RESOLUTIONS - N/A 08 January 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
CERTNM - Change of name certificate 30 December 1996
287 - Change in situation or address of Registered Office 30 December 1996
NEWINC - New incorporation documents 13 December 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 26 February 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.