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Home > England & Wales Companies > C.H.C. & SHIRE PROPERTIES LIMITED
Company Information for

C.H.C. & SHIRE PROPERTIES LIMITED

69 MEETING STREET, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8EU,
Company Registration Number
01338421
Private Limited Company
Active

Company Overview

About C.h.c. & Shire Properties Ltd
C.H.C. & SHIRE PROPERTIES LIMITED was founded on 1977-11-14 and has its registered office in Loughborough. The organisation's status is listed as "Active". C.h.c. & Shire Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.H.C. & SHIRE PROPERTIES LIMITED
 
Legal Registered Office
69 MEETING STREET
QUORN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8EU
Other companies in LE12
 
Filing Information
Company Number 01338421
Company ID Number 01338421
Date formed 1977-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-18
Return next due 2018-11-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-07 23:01:32
Primary Source:Companies House

Company Officers of C.H.C. & SHIRE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LEONARD ALLEN DOBSON
Director 1992-10-18
ALAN DUROSE
Company Secretary 2011-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE AUBREY PATRICA DOBSON
Company Secretary 1992-10-18 2011-11-21
JOSEPHINE AUBREY PATRICA DOBSON
Director 1992-10-18 2002-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD ALLEN DOBSON CAVE'S COVENANT Director 1999-12-17 CURRENT 1999-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0118/10/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0118/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0118/10/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-01AR0118/10/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-22AP03SECRETARY APPOINTED MR ALAN DUROSE
2011-11-22TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE DOBSON
2011-10-28AR0118/10/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-23AR0118/10/10 FULL LIST
2010-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE AUBREY PATRICA DOBSON / 18/10/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0118/10/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ALLEN DOBSON / 18/10/2009
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2007-11-20363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-29363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-27363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-07363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-31288bDIRECTOR RESIGNED
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-06363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-06363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-24363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-26363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-03-29363sRETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 25-29 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NB
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/97
1997-12-01363sRETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-19363sRETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1996-12-19287REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 6 PORTER ST BAKER ST LONDON W1M 1HZ
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-06363sRETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-31363aRETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-04363bRETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
1992-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-07-21363bRETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
1992-06-12395PARTICULARS OF MORTGAGE/CHARGE
1991-12-10395PARTICULARS OF MORTGAGE/CHARGE
1991-10-17395PARTICULARS OF MORTGAGE/CHARGE
1990-11-19363RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
1990-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-17363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1990-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-08-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C.H.C. & SHIRE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.H.C. & SHIRE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1991-12-10 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1991-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT 1989-08-09 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1989-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-12-31 £ 35,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.H.C. & SHIRE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,957
Current Assets 2012-12-31 £ 43,144
Current Assets 2011-12-31 £ 29,876
Debtors 2012-12-31 £ 41,187
Debtors 2011-12-31 £ 29,876
Shareholder Funds 2012-12-31 £ 43,374
Tangible Fixed Assets 2012-12-31 £ 1,213
Tangible Fixed Assets 2011-12-31 £ 1,213

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.H.C. & SHIRE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H.C. & SHIRE PROPERTIES LIMITED
Trademarks
We have not found any records of C.H.C. & SHIRE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H.C. & SHIRE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C.H.C. & SHIRE PROPERTIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where C.H.C. & SHIRE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.H.C. & SHIRE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.H.C. & SHIRE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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