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Company Information for

CHELBURY HOMES LTD

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

02195417

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Chelbury Homes Ltd

CHELBURY HOMES LTD was founded on 1987-11-18 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Chelbury Homes Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CHELBURY HOMES LTD

CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in LS1

Filing Information

Company Number		02195417
Company ID Number		02195417
Date formed		1987-11-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2011-07-31
Account next due		2013-04-30
Latest return		2011-11-08
Return next due		2016-11-22
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELBURY HOMES LTD

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Company Officers of CHELBURY HOMES LTD

Current Directors

Officer	Role	Date Appointed
JULIAN GEORGE MAGEE	Company Secretary	2006-08-31
CHRISTINE MARY MAGEE	Director	1991-11-08
JULIAN GEORGE MAGEE	Director	1991-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOY LINDSEY SHEWARD	Director	2003-12-01	2007-05-30
SARA JANE BUTLER	Company Secretary	2004-11-02	2006-08-31
JULIAN GEORGE MAGEE	Company Secretary	1991-11-08	2004-11-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN GEORGE MAGEE	POLYSTEEL (UK) LIMITED	Company Secretary	2006-08-31	CURRENT	2005-02-02	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.

Date	Document Type	Document Description
2017-08-09	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-06-29	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-01-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2016
2016-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-07-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2016
2016-02-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2015
2015-07-17	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-01-09	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2014
2014-07-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2014
2013-12-31	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2013
2013-07-11	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-07-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2013
2013-02-28	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2013
2012-10-09	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-09-26	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-08-31	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2012-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, 35 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
2012-08-07	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-12-05	LATEST SOC	05/12/11 STATEMENT OF CAPITAL;GBP 500100
2011-12-05	AR01	08/11/11 FULL LIST
2011-04-28	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-12-03	AR01	08/11/10 FULL LIST
2010-11-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2010-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2010-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-12-01	AR01	08/11/09 FULL LIST
2009-12-01	AD02	SAIL ADDRESS CREATED
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GEORGE MAGEE / 08/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY MAGEE / 08/11/2009
2009-08-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 12 CHARGES
2009-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-11-11	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-11-14	363a	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-30	288b	DIRECTOR RESIGNED
2007-01-20	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-11-17	363a	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-11	288b	SECRETARY RESIGNED
2006-09-11	288a	NEW SECRETARY APPOINTED
2006-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-09	363a	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-06-03	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-26	363s	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-11-09	288b	SECRETARY RESIGNED
2004-11-09	288a	NEW SECRETARY APPOINTED
2004-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 61 GREAT NORWOOD STREET CHELTENHAM GLOUCESTERSHIRE GL50 2BQ
2004-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 61 GREAT NORWOOD STREET, CHELTENHAM, GLOUCESTERSHIRE GL50 2BQ
2004-09-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-06-17	395	PARTICULARS 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 CHELBURY HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2012-08-06

Fines / Sanctions

No fines or sanctions have been issued against CHELBURY HOMES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	48
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	41

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2010-11-27	Outstanding	HSBC BANK PLC
DEBENTURE	2010-06-09	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-06-19	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-11-07	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-11-07	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-11-07	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-11-07	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2003-10-28	Satisfied	SAVILE CONSTRUCTION LIMITED
LEGAL CHARGE	2003-10-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-04-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	2002-10-11	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2002-10-10	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2002-01-07	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	2001-11-27	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	2001-06-26	Satisfied	P & D BUILDERS LIMITED
LEGAL CHARGE	2001-06-26	Satisfied	P & D BUILDERS LIMITED
LEGAL CHARGE	2000-09-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2000-09-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2000-07-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1999-02-04	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1998-06-11	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1998-06-10	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1998-02-27	Satisfied	GRANVILLE BANK LIMITED
FLOATING CHARGE	1998-01-16	Satisfied	GRANVILLE BANK LIMITED
LEGAL CHARGE	1998-01-16	Satisfied	GRANVILLE BANK LIMITED
LEGAL CHARGE	1997-10-31	Satisfied	GRANVILLE BANK LIMITED
FLOATING CHARGE	1997-10-31	Satisfied	GRANVILLE BANK LIMITED
FLOATING CHARGE	1997-07-23	Satisfied	GRANVILLE BANK LIMITED
LEGAL CHARGE	1997-07-23	Satisfied	GRANVILLE BANK LIMITED
LEGAL CHARGE	1996-04-04	Satisfied	GRANVILLE BANK LIMITED
FLOATING CHARGE	1996-04-04	Satisfied	GRANVILLE BANK LIMITED
LEGAL CHARGE	1993-03-01	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1993-03-01	Satisfied	LLOYDS BANK PLC
SECOND LEGAL CHARGE	1990-07-05	Satisfied	CHRISTINE MARY MAGEE.
LEGAL CHARGE	1989-06-21	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1989-05-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-12-07	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

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 CHELBURY HOMES LTD

Intangible Assets

Patents

We have not found any records of CHELBURY HOMES LTD registering or being granted any patents

Domain Names

CHELBURY HOMES LTD owns 1 domain names.

chelbury.co.uk

Trademarks

We have not found any records of CHELBURY HOMES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHELBURY HOMES LTD. 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 CHELBURY HOMES LTD are:

WILLMOTT DIXON 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
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CHELBURY HOMES LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	CHELBURY HOMES LIMITED	Event Date	2012-07-30
In the Bristol District Registry case number 818 Ross David Connock and Robert Nicholas Lewis (IP Nos 9039 and 9277 ) both of PricewaterhouseCoopers LLP , 31 Great George Street, Bristol BS1 5QD :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHELBURY HOMES LTD 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 CHELBURY HOMES LTD any grants or awards.

Ownership

We could not find any group structure information

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