Chelter Properties Ltd was registered on 25 November 1992 and has its registered office in Newton Abbot in Devon, it's status is listed as "Active". This business has 6 directors listed as Gardener, David Stephen, French, Rachel Mary, Gardener, Peter William, French, Rachel Mary, Gardener, David Stephen, Gardener, Patricia Margaret in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRENCH, Rachel Mary | 28 March 2018 | - | 1 |
GARDENER, Peter William | 28 March 2018 | - | 1 |
GARDENER, David Stephen | 26 November 1992 | 28 March 2018 | 1 |
GARDENER, Patricia Margaret | 26 November 1992 | 01 December 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARDENER, David Stephen | 01 July 2018 | - | 1 |
FRENCH, Rachel Mary | 01 December 2000 | 01 July 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 August 2020 | |
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 23 August 2018 | |
AP03 - Appointment of secretary | 03 July 2018 | |
TM02 - Termination of appointment of secretary | 03 July 2018 | |
CS01 - N/A | 28 March 2018 | |
AP01 - Appointment of director | 28 March 2018 | |
AP01 - Appointment of director | 28 March 2018 | |
TM01 - Termination of appointment of director | 28 March 2018 | |
AA - Annual Accounts | 15 August 2017 | |
SH08 - Notice of name or other designation of class of shares | 20 April 2017 | |
RESOLUTIONS - N/A | 11 April 2017 | |
CS01 - N/A | 23 March 2017 | |
CS01 - N/A | 21 March 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 01 May 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 28 November 2012 | |
AA - Annual Accounts | 17 August 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 30 August 2011 | |
DISS40 - Notice of striking-off action discontinued | 30 March 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 March 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 26 April 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH03 - Change of particulars for secretary | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
287 - Change in situation or address of Registered Office | 14 August 2009 | |
AA - Annual Accounts | 19 June 2009 | |
363a - Annual Return | 03 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 21 December 2007 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 03 October 2006 | |
363a - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 05 October 2005 | |
363s - Annual Return | 09 March 2005 | |
395 - Particulars of a mortgage or charge | 05 January 2005 | |
AA - Annual Accounts | 28 September 2004 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 25 April 2003 | |
363s - Annual Return | 22 November 2002 | |
AA - Annual Accounts | 18 June 2002 | |
363s - Annual Return | 05 February 2002 | |
288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
AA - Annual Accounts | 01 October 2001 | |
363s - Annual Return | 27 December 2000 | |
287 - Change in situation or address of Registered Office | 27 December 2000 | |
AA - Annual Accounts | 29 August 2000 | |
363s - Annual Return | 25 November 1999 | |
AA - Annual Accounts | 21 June 1999 | |
363s - Annual Return | 07 December 1998 | |
AA - Annual Accounts | 18 March 1998 | |
395 - Particulars of a mortgage or charge | 06 December 1997 | |
363s - Annual Return | 18 November 1997 | |
AA - Annual Accounts | 11 August 1997 | |
363s - Annual Return | 05 February 1997 | |
287 - Change in situation or address of Registered Office | 05 February 1997 | |
AUD - Auditor's letter of resignation | 10 July 1996 | |
AUD - Auditor's letter of resignation | 09 July 1996 | |
AA - Annual Accounts | 22 May 1996 | |
363s - Annual Return | 04 December 1995 | |
AA - Annual Accounts | 14 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 09 December 1994 | |
RESOLUTIONS - N/A | 09 December 1994 | |
RESOLUTIONS - N/A | 09 December 1994 | |
RESOLUTIONS - N/A | 09 December 1994 | |
RESOLUTIONS - N/A | 09 December 1994 | |
RESOLUTIONS - N/A | 09 December 1994 | |
AA - Annual Accounts | 09 December 1994 | |
363s - Annual Return | 01 December 1994 | |
363s - Annual Return | 22 December 1993 | |
RESOLUTIONS - N/A | 16 September 1993 | |
RESOLUTIONS - N/A | 16 September 1993 | |
287 - Change in situation or address of Registered Office | 16 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1993 | |
123 - Notice of increase in nominal capital | 16 September 1993 | |
288 - N/A | 03 December 1992 | |
288 - N/A | 03 December 1992 | |
NEWINC - New incorporation documents | 25 November 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 December 2004 | Outstanding |
N/A |
Debenture | 21 November 1997 | Outstanding |
N/A |