Active
Company Information for CHEDBURGH LTD
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
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Company Registration Number
04679317
Private Limited Company
Active |
Company Name | |
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CHEDBURGH LTD | |
Legal Registered Office | |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ Other companies in CM9 | |
Company Number | 04679317 | |
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Company ID Number | 04679317 | |
Date formed | 2003-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 11:32:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHEDBURGH DEPENDABLE LTD | 191 Washington Street Bradford BD8 9QP | Active - Proposal to Strike off | Company formed on the 2014-11-17 | |
CHEDBURGH DEVELOPMENTS LIMITED | GROUND FLOOR 3 WELLBROOK COURT GIRTON CAMBRIDGE UNITED KINGDOM CB3 0NA | Dissolved | Company formed on the 2015-06-02 | |
CHEDBURGH PTY LTD | Active | Company formed on the 2009-08-06 | ||
CHEDBURGH PLANT CENTRE LTD | BURY ROAD CHEDBURGH BURY ST EDMUNDS SUFFOLK IP29 4UQ | Active | Company formed on the 2017-07-05 | |
CHEDBURGH MARQUIS COMMUNITY HUB LIMITED | Active | Company formed on the 2018-06-13 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT SMITH |
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ATHERVILLE PROPERTIES LIMITED |
||
MICHAEL STUART SMITH |
||
ROBERT SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED |
Company Secretary | ||
CARLTON BAKER CLARKE SECRETARIES LTD |
Company Secretary | ||
ANN MARSHALL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATION POINT RICHMOND LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
CITYMILL INVESTMENTS LTD | Director | 2012-06-13 | CURRENT | 2012-05-21 | Active | |
RUBYWELL LTD | Director | 2012-06-13 | CURRENT | 2012-05-18 | Active | |
ATHERVILLE PROPERTIES LTD | Director | 2011-04-15 | CURRENT | 1999-06-09 | Active | |
EVENGOLD LTD | Director | 2011-04-15 | CURRENT | 2005-03-08 | Active | |
CHESMOUNT LIMITED | Director | 2011-04-15 | CURRENT | 2007-11-22 | Active | |
REGENTWELL LTD | Director | 2011-04-15 | CURRENT | 2003-07-31 | Active | |
MOUNTPLACE LTD | Director | 2011-04-15 | CURRENT | 2005-08-18 | Active | |
HEATHLEES PROPERTIES LTD | Director | 2011-04-15 | CURRENT | 2002-07-22 | Active | |
MEADOWYARD LTD | Director | 2011-04-15 | CURRENT | 2003-10-13 | Active | |
MARNHAM PROPERTIES LTD | Director | 2011-04-15 | CURRENT | 2001-06-27 | Active | |
REDRAVEN ESTATES LTD | Director | 2008-03-17 | CURRENT | 2008-02-15 | Active | |
ATHERVILLE PROPERTIES LTD | Director | 2010-10-28 | CURRENT | 1999-06-09 | Active | |
CHESMOUNT LIMITED | Director | 2010-10-14 | CURRENT | 2007-11-22 | Active | |
MEADOWYARD LTD | Director | 2010-10-14 | CURRENT | 2003-10-13 | Active | |
EVENGOLD LTD | Director | 2010-09-30 | CURRENT | 2005-03-08 | Active | |
REGENTWELL LTD | Director | 2010-09-30 | CURRENT | 2003-07-31 | Active | |
MOUNTPLACE LTD | Director | 2010-09-30 | CURRENT | 2005-08-18 | Active | |
HEATHLEES PROPERTIES LTD | Director | 2010-09-30 | CURRENT | 2002-07-22 | Active | |
MARNHAM PROPERTIES LTD | Director | 2010-09-30 | CURRENT | 2001-06-27 | Active | |
WEST LONDON CONTRACTS LIMITED | Director | 2010-06-25 | CURRENT | 2008-04-14 | Liquidation | |
ALIAS (UK) LTD | Director | 2010-06-25 | CURRENT | 2008-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MICHAEL STUART SMITH | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT SMITH on 2011-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM SUITE 1 SOUTH HOUSE LODGE OFF MUNDON ROAD MALDON ESSEX CM9 6PP | |
AD02 | SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE OFF MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATHERVILLE PROPERTIES LIMITED / 26/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT SMITH | |
AD02 | SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE OFF MUNDON ROAD MALDON ESSEX CM9 6PP | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATHERVILLE PROPERTIES LIMITED / 01/10/2009 | |
AR01 | 26/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATHERVILLE PROPERTIES LIMITED / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED ROBERT SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, SECRETARY CARLTON BAKER CLARKE SECRETARIES LTD LOGGED FORM | |
288a | SECRETARY APPOINTED THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED LOGGED FORM | |
288a | SECRETARY APPOINTED THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ATHERVILLE PROPERTIES LIMITED / 01/03/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY CARLTON BAKER CLARKE SECRETARIES LTD | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | INVESTEC BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | INVESTEC BANK (UK) LIMITED | |
DEBENTURE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 215,000 |
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Creditors Due Within One Year | 2012-04-01 | £ 141,649 |
Creditors and other liabilities
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 CHEDBURGH LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 9,150 |
Current Assets | 2012-04-01 | £ 22,950 |
Debtors | 2012-04-01 | £ 13,800 |
Fixed Assets | 2012-04-01 | £ 418,416 |
Shareholder Funds | 2012-04-01 | £ 84,717 |
Tangible Fixed Assets | 2012-04-01 | £ 418,416 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHEDBURGH LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |