About

Registered Number: 05465206
Date of Incorporation: 26/05/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Littlecote Old Tithe Barn, Llangarron, Ross-On-Wye, Herefordshire, HR9 6PB

 

Chetwyn Properties Ltd was registered on 26 May 2005 with its registered office in Herefordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLMAN, Lisa Sian 15 February 2018 - 1
MILLMAN, Graham John 04 July 2005 01 March 2018 1
MORGAN, Anna 01 October 2005 05 July 2014 1
Secretary Name Appointed Resigned Total Appointments
MILLMAN, Lisa Sian 15 February 2018 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 04 June 2018
PSC04 - N/A 04 June 2018
PSC01 - N/A 04 June 2018
MR01 - N/A 24 May 2018
MR01 - N/A 24 May 2018
TM01 - Termination of appointment of director 02 March 2018
PSC07 - N/A 02 March 2018
TM02 - Termination of appointment of secretary 15 February 2018
AP03 - Appointment of secretary 15 February 2018
AP01 - Appointment of director 15 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 27 June 2011
CH03 - Change of particulars for secretary 27 June 2011
AA - Annual Accounts 07 January 2011
AD01 - Change of registered office address 20 December 2010
AR01 - Annual Return 31 May 2010
CH01 - Change of particulars for director 31 May 2010
CH01 - Change of particulars for director 31 May 2010
CH01 - Change of particulars for director 31 May 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 17 June 2009
288c - Notice of change of directors or secretaries or in their particulars 17 June 2009
288c - Notice of change of directors or secretaries or in their particulars 17 June 2009
AA - Annual Accounts 03 December 2008
CERTNM - Change of name certificate 26 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 07 June 2007
AA - Annual Accounts 01 April 2007
225 - Change of Accounting Reference Date 01 April 2007
363s - Annual Return 07 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
288a - Notice of appointment of directors or secretaries 14 November 2005
395 - Particulars of a mortgage or charge 12 November 2005
287 - Change in situation or address of Registered Office 19 August 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
NEWINC - New incorporation documents 26 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2018 Outstanding

N/A

A registered charge 18 May 2018 Outstanding

N/A

Legal and general charge 11 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.