Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHATEAU SAINTE MARIE DU MONT LIMITED
Company Information for

CHATEAU SAINTE MARIE DU MONT LIMITED

82 ST. JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
05023272
Private Limited Company
Liquidation

Company Overview

About Chateau Sainte Marie Du Mont Ltd
CHATEAU SAINTE MARIE DU MONT LIMITED was founded on 2004-01-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Chateau Sainte Marie Du Mont Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHATEAU SAINTE MARIE DU MONT LIMITED
 
Legal Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
Other companies in WF2
 
Filing Information
Company Number 05023272
Company ID Number 05023272
Date formed 2004-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts 
Last Datalog update: 2019-04-04 06:39:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATEAU SAINTE MARIE DU MONT LIMITED
Is this data useful to you?
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.

Company Officers of CHATEAU SAINTE MARIE DU MONT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARY DEX
 Director 2016-11-01
COLIN ANDREW KENNY
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BENJAMIN TRUMBLE
 Director 2004-02-13 2017-02-01
CLIVE ANTHONY HARPER
 Company Secretary 2004-01-22 2016-11-19
CLIVE ANTHONY HARPER
 Director 2004-01-22 2007-12-02
GILLIAN HARPER
 Director 2004-01-22 2004-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARY DEX ADVANTAGE EDUCATION LIMITED Director 1999-03-04 CURRENT 1999-03-04 Dissolved 2016-09-09

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
2020-07-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-29
2019-02-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-29
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL United Kingdom
2017-12-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-11RES13Resolutions passed:
  • Sell property on the open market 24/09/2017
2017-09-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England
2017-04-20RP04TM01Second filing for the termination of Anthony Benjamin Trumble
2017-04-20ANNOTATIONClarification
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 895051
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-07TM01TERMINATE DIR APPOINTMENT
2017-02-07TM01TERMINATE DIR APPOINTMENT
2016-11-30EW03Withdrawal of the secretary register information from the public register
2016-11-30EW01Withdrawal of the directors register information from the public register
2016-11-30EW01RSSDirectors register information withdrawn from the public register
2016-11-30EW03RSSWithdrawal of the secretaries register information from the public register
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM 1 Woodthorpe Glades Wakefield West Yorkshire WF2 6NF
2016-11-21AP01DIRECTOR APPOINTED MR COLIN ANDREW KENNY
2016-11-21AP01DIRECTOR APPOINTED MS ELIZABETH MARY DEX
2016-11-19EH03Elect to keep the company secretary residential address information on the public register
2016-11-19EH01Elect to keep the directors register information on the public register
2016-11-19TM02Termination of appointment of Clive Anthony Harper on 2016-11-19
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24GAZ1FIRST GAZETTE
2016-05-24GAZ1FIRST GAZETTE
2016-05-24GAZ1FIRST GAZETTE
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 895051
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 895051
2016-05-23AR0122/02/16 FULL LIST
2016-05-23AR0122/02/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 895051
2015-05-30AR0122/02/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2014 FROM WILSON HOUSE CHARLOTTE STREET WAKEFIELD WEST YORKSHIRE WF1 1UL
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 895051
2014-04-12AR0122/02/14 FULL LIST
2013-09-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-01AR0122/02/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-22AR0122/02/12 FULL LIST
2012-02-22AR0122/01/12 FULL LIST
2011-09-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-04AR0122/01/11 FULL LIST
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-12AR0122/01/10 FULL LIST
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY HARPER / 02/03/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR CLIVE HARPER
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-05363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-08RES04£ NC 895050/895051 06/11
2006-08-08363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-07225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-04-09363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288bDIRECTOR RESIGNED
2004-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CHATEAU SAINTE MARIE DU MONT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2017-12-08
Resolution2017-12-08
Appointmen2017-12-08
Fines / Sanctions
No fines or sanctions have been issued against CHATEAU SAINTE MARIE DU MONT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHATEAU SAINTE MARIE DU MONT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

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 CHATEAU SAINTE MARIE DU MONT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 895,051
Cash Bank In Hand 2012-01-01 £ 1
Current Assets 2012-01-01 £ 1
Fixed Assets 2012-01-01 £ 793,740
Shareholder Funds 2012-01-01 £ 793,741
Tangible Fixed Assets 2012-01-01 £ 793,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHATEAU SAINTE MARIE DU MONT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHATEAU SAINTE MARIE DU MONT LIMITED
Trademarks
We have not found any records of CHATEAU SAINTE MARIE DU MONT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATEAU SAINTE MARIE DU MONT 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 (68100 - Buying and selling of own real estate) as CHATEAU SAINTE MARIE DU MONT LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where CHATEAU SAINTE MARIE DU MONT 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCHATEAU SAINTE MARIE DU MONT LIMITED Event Date2017-12-08
 
Initiating party Event TypeResolution
Defending partyCHATEAU SAINTE MARIE DU MONT LIMITED Event Date2017-12-08
 
Initiating party Event TypeAppointmen
Defending partyCHATEAU SAINTE MARIE DU MONT LIMITED Event Date2017-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHATEAU SAINTE MARIE DU MONT 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 CHATEAU SAINTE MARIE DU MONT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1M 4JN