Established in 1991, Chilthorne Properties Ltd has its registered office in Saffron Walden, Essex, it's status at Companies House is "Dissolved". We do not know the number of employees at Chilthorne Properties Ltd. This organisation has 3 directors listed as Lake, Terence Michael, Campbell, Anne, Taylor, Robin Keith.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAKE, Terence Michael | 15 April 1991 | - | 1 |
| TAYLOR, Robin Keith | 15 April 1991 | 30 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Anne | 23 June 2005 | 30 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 April 2019 | |
| CS01 - N/A | 04 April 2017 | |
| AD01 - Change of registered office address | 24 March 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09 February 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 January 2017 | |
| DS01 - Striking off application by a company | 13 January 2017 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 16 April 2014 | |
| CH01 - Change of particulars for director | 16 April 2014 | |
| CH04 - Change of particulars for corporate secretary | 16 April 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 31 March 2012 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AR01 - Annual Return | 29 March 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AP04 - Appointment of corporate secretary | 11 November 2009 | |
| TM02 - Termination of appointment of secretary | 11 November 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
| 363a - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363s - Annual Return | 01 November 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 225 - Change of Accounting Reference Date | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 May 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 19 November 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| AA - Annual Accounts | 20 May 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| 287 - Change in situation or address of Registered Office | 08 April 2002 | |
| 363s - Annual Return | 23 April 2001 | |
| AA - Annual Accounts | 06 November 2000 | |
| 363s - Annual Return | 12 April 2000 | |
| 395 - Particulars of a mortgage or charge | 05 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 13 May 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 12 April 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| AA - Annual Accounts | 29 March 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| 395 - Particulars of a mortgage or charge | 20 May 1994 | |
| 395 - Particulars of a mortgage or charge | 18 May 1994 | |
| 395 - Particulars of a mortgage or charge | 18 May 1994 | |
| 363s - Annual Return | 11 April 1994 | |
| AA - Annual Accounts | 24 December 1993 | |
| 363s - Annual Return | 22 April 1993 | |
| RESOLUTIONS - N/A | 01 March 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 08 April 1992 | |
| 353 - Register of members | 20 May 1991 | |
| 325 - Location of register of directors' interests in shares etc | 20 May 1991 | |
| 318 - Location of directors' service contracts | 20 May 1991 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 May 1991 | |
| RESOLUTIONS - N/A | 25 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| 287 - Change in situation or address of Registered Office | 25 April 1991 | |
| NEWINC - New incorporation documents | 19 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 December 1999 | Outstanding |
N/A |
| Legal charge | 13 May 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 13 May 1994 | Outstanding |
N/A |
| Mortgage debenture | 13 May 1994 | Outstanding |
N/A |
