About

Registered Number: 02345397
Date of Incorporation: 09/02/1989 (30 years and 9 months ago)
Company Status: Active
Registered Address: One, Station Square, Bracknell, RG12 1QB

 

The Chancellors Group of Estate Agents Ltd was established in 1989, it's status at Companies House is "Active". The business has 8 directors listed as Bux, Iqbal, Hall, Brian John, Jones, Glyn Elfed, Phythian-adams, James Edward, Pink, Colin Frank, Rae, Shirley Patricia, Springsguth, Ceri Thomas, Summerley, Timothy Fitzgerald in the Companies House registry. The Chancellors Group of Estate Agents Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHYTHIAN-ADAMS, James Edward 19 May 2015 08 July 2016 1
PINK, Colin Frank 09 January 2007 24 May 2011 1
RAE, Shirley Patricia 01 July 2003 17 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2019
CS01 - N/A 24 May 2019
CS01 - N/A 03 June 2018
AA - Annual Accounts 14 May 2018
CH01 - Change of particulars for director 30 April 2018
TM01 - Termination of appointment of director 21 December 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 27 July 2016
TM01 - Termination of appointment of director 11 July 2016
AR01 - Annual Return 23 May 2016
CH01 - Change of particulars for director 30 October 2015
MR04 - N/A 01 September 2015
MR04 - N/A 01 September 2015
MR04 - N/A 17 August 2015
MR04 - N/A 17 August 2015
MR04 - N/A 17 August 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 15 June 2015
AP01 - Appointment of director 21 May 2015
AR01 - Annual Return 02 June 2014
CH01 - Change of particulars for director 02 June 2014
AA - Annual Accounts 25 April 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 29 May 2013
CH01 - Change of particulars for director 28 May 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 22 May 2012
AD01 - Change of registered office address 28 March 2012
TM01 - Termination of appointment of director 24 August 2011
AP01 - Appointment of director 27 July 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AR01 - Annual Return 02 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2010
CH04 - Change of particulars for corporate secretary 02 June 2010
AA - Annual Accounts 07 May 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
RESOLUTIONS - N/A 10 October 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 October 2009
SH19 - Statement of capital 10 October 2009
CAP-SS - N/A 10 October 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 03 June 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
AA - Annual Accounts 22 August 2007
363s - Annual Return 15 June 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 17 October 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
363s - Annual Return 09 June 2005
287 - Change in situation or address of Registered Office 06 June 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 23 October 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
363s - Annual Return 28 May 2003
AUD - Auditor's letter of resignation 14 January 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 02 June 2002
AUD - Auditor's letter of resignation 02 June 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 29 May 2001
395 - Particulars of a mortgage or charge 09 April 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 14 July 2000
395 - Particulars of a mortgage or charge 03 July 2000
395 - Particulars of a mortgage or charge 19 May 2000
395 - Particulars of a mortgage or charge 11 January 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 18 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1998
363s - Annual Return 30 June 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 17 June 1997
AA - Annual Accounts 13 June 1997
395 - Particulars of a mortgage or charge 25 April 1997
395 - Particulars of a mortgage or charge 26 November 1996
395 - Particulars of a mortgage or charge 31 October 1996
363s - Annual Return 11 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1996
AA - Annual Accounts 22 July 1996
288 - N/A 22 July 1996
287 - Change in situation or address of Registered Office 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 01 May 1996
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 21 December 1995
OC138 - Order of Court 21 December 1995
RESOLUTIONS - N/A 27 November 1995
363x - Annual Return 26 May 1995
363(353) - N/A 26 May 1995
363(190) - N/A 26 May 1995
AA - Annual Accounts 23 May 1995
RESOLUTIONS - N/A 22 November 1994
AA - Annual Accounts 13 June 1994
AA - Annual Accounts 13 June 1994
363x - Annual Return 10 June 1994
288 - N/A 17 January 1994
288 - N/A 20 September 1993
288 - N/A 14 September 1993
288 - N/A 14 September 1993
395 - Particulars of a mortgage or charge 01 September 1993
363x - Annual Return 28 May 1993
AA - Annual Accounts 26 May 1993
AA - Annual Accounts 16 November 1992
363x - Annual Return 08 June 1992
AA - Annual Accounts 19 May 1992
288 - N/A 10 December 1991
288 - N/A 17 July 1991
363x - Annual Return 14 June 1991
AA - Annual Accounts 07 May 1991
288 - N/A 29 April 1991
288 - N/A 29 April 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
288 - N/A 22 April 1991
288 - N/A 22 April 1991
288 - N/A 22 April 1991
RESOLUTIONS - N/A 06 February 1991
288 - N/A 13 December 1990
CERTNM - Change of name certificate 25 October 1990
MEM/ARTS - N/A 01 October 1990
RESOLUTIONS - N/A 24 September 1990
AA - Annual Accounts 06 June 1990
363 - Annual Return 06 June 1990
288 - N/A 09 April 1990
288 - N/A 19 February 1990
288 - N/A 19 January 1990
RESOLUTIONS - N/A 30 June 1989
RESOLUTIONS - N/A 23 June 1989
RESOLUTIONS - N/A 23 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1989
288 - N/A 21 June 1989
288 - N/A 21 June 1989
288 - N/A 21 June 1989
288 - N/A 21 June 1989
288 - N/A 21 June 1989
RESOLUTIONS - N/A 08 June 1989
PUC 2 - N/A 08 June 1989
123 - Notice of increase in nominal capital 08 June 1989
287 - Change in situation or address of Registered Office 06 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1989
288 - N/A 02 June 1989
288 - N/A 02 June 1989
CERTNM - Change of name certificate 30 May 1989
NEWINC - New incorporation documents 09 February 1989

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 30 March 2001 Fully Satisfied

N/A

Charge over credit balances 23 June 2000 Fully Satisfied

N/A

Charge over credit balances 11 May 2000 Fully Satisfied

N/A

Charge over credit balances 23 December 1999 Fully Satisfied

N/A

Charge over credit balances 16 April 1997 Fully Satisfied

N/A

Charge over credit balances 20 November 1996 Fully Satisfied

N/A

Charge over credit balances 28 October 1996 Fully Satisfied

N/A

Deed of deposit 31 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.