About

Registered Number: 02345397
Date of Incorporation: 09/02/1989 (29 years and 6 months ago)
Company Status: Active
Registered Address: One, Station Square, Bracknell, RG12 1QB

 

The Chancellors Group of Estate Agents Ltd was registered on 09 February 1989, it's status in the Companies House registry is set to "Active". The Chancellors Group of Estate Agents Ltd has 14 directors listed. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT LEE, Robert James 19 August 2005 - 1
SIMPSON, Darren Lee 15 July 2011 - 1
BUX, Iqbal N/A 26 April 1996 1
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
SPRINGSGUTH, Ceri Thomas 01 July 2003 02 February 2007 1
SUMMERLEY, Timothy Fitzgerald 09 January 2007 09 May 2008 1

Filing History

Document Type Date
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.