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Home > England & Wales Companies > 108/110 CHAPEL LANE (COVE) M. C. LIMITED
Company Information for

108/110 CHAPEL LANE (COVE) M. C. LIMITED

14 QUARRY BANK, LIGHTWATER, SURREY, GU18 5PE,
Company Registration Number
05173526
Private Limited Company
Active

Company Overview

About 108/110 Chapel Lane (cove) M. C. Ltd
108/110 CHAPEL LANE (COVE) M. C. LIMITED was founded on 2004-07-07 and has its registered office in Lightwater. The organisation's status is listed as "Active". 108/110 Chapel Lane (cove) M. C. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
108/110 CHAPEL LANE (COVE) M. C. LIMITED
 
Legal Registered Office
14 QUARRY BANK
LIGHTWATER
SURREY
GU18 5PE
Other companies in GU16
 
Filing Information
Company Number 05173526
Company ID Number 05173526
Date formed 2004-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 15:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 108/110 CHAPEL LANE (COVE) M. C. LIMITED
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Company Officers of 108/110 CHAPEL LANE (COVE) M. C. LIMITED

Current Directors
Officer Role Date Appointed
ALAN WILLIAM MCLEAN
 Director 2009-03-01
BRIAN DUDLEY NORTH
 Director 2012-03-21
ALAN DENIS STEVENS
 Director 2017-03-21
DAVID ANTHONY THORNTON
 Director 2014-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS DAVID WELLS
 Director 2015-03-17 2016-10-01
LAURA JANE DENNIS
 Director 2012-03-21 2015-03-17
DANIEL LUKE TILLSON
 Director 2013-04-03 2014-07-29
KEITH STEWART GARRICK AIRD
 Director 2012-03-21 2013-04-03
LEE SOTHERON
 Director 2009-01-02 2012-07-31
PAUL BRUCE FRASER NORRIS
 Company Secretary 2008-03-07 2011-07-01
LORRAINE BARR
 Director 2008-03-07 2009-01-01
DALE WADE
 Company Secretary 2005-07-06 2008-03-07
CHRISTOPHER STUART COVER
 Director 2004-07-07 2008-03-07
MICHAEL PERCY JEFFRIES
 Company Secretary 2004-07-07 2005-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM MCLEAN PADDOCK VIEW RTM COMPANY LTD Director 2011-08-03 CURRENT 2011-08-03 Active
ALAN DENIS STEVENS ELLIPSIS SYSTEM SOLUTIONS LIMITED Director 1991-04-22 CURRENT 1991-04-22 Dissolved 2017-04-04
DAVID ANTHONY THORNTON NEWSHIP MANUFACTURING LIMITED Director 2016-03-31 CURRENT 1988-01-11 Active
DAVID ANTHONY THORNTON NEWSHIP PRODUCTS GROUP LIMITED Director 2016-03-31 CURRENT 1977-09-26 Active
DAVID ANTHONY THORNTON MEPSTAR FINANCE LIMITED Director 2016-03-31 CURRENT 1977-05-26 Active
DAVID ANTHONY THORNTON BURNT COMMON NURSERIES LIMITED Director 2016-03-31 CURRENT 1966-03-25 Active
DAVID ANTHONY THORNTON NEWSHIP LIMITED Director 2016-03-31 CURRENT 2001-01-31 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
2023-09-01Director's details changed for Mr David Anthony Thornton on 2023-08-30
2023-07-15CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-05-16DIRECTOR APPOINTED MR THIRUPATHI REDDY KALLEM
2023-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-01-14APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM MCLEAN
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2020-12-18AP03Appointment of Mr Alan Denis Stevens as company secretary on 2020-11-01
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM Alan Stevens, 14 Quarry Bank Lightwater GU18 5PE England
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM C/O Brian D North 1 High Beeches Frimley Camberley Surrey GU16 8UG
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DUDLEY NORTH
2018-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-02AP01DIRECTOR APPOINTED MR ALAN DENIS STEVENS
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS DAVID WELLS
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 325
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 325
2015-07-24AR0107/07/15 ANNUAL RETURN FULL LIST
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-02AP01DIRECTOR APPOINTED MR DENNIS DAVID WELLS
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JANE DENNIS
2014-11-24AP01DIRECTOR APPOINTED MR DAVID ANTHONY THORNTON
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LUKE TILLSON
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 325
2014-07-23AR0107/07/14 ANNUAL RETURN FULL LIST
2014-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/14 FROM 51 West Fryerne Yateley Hampshire GU46 7SU
2013-07-25AR0107/07/13 ANNUAL RETURN FULL LIST
2013-04-17AP01DIRECTOR APPOINTED MR DANIEL LUKE TILLSON
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH AIRD
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR LEE SOTHERON
2012-07-24AR0107/07/12 FULL LIST
2012-04-05AP01DIRECTOR APPOINTED BRIAN DUDLEY NORTH
2012-04-05AP01DIRECTOR APPOINTED KEITH STEWART GARRICK AIRD
2012-04-05AP01DIRECTOR APPOINTED LAURA JANE DENNIS
2012-03-21AA29/02/12 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM FLAT 12 HAZLEWOOD COURT COVE FARNBOROUGH HAMPSHIRE GU14 9BL
2011-07-27AR0107/07/11 CHANGES
2011-07-12TM02APPOINTMENT TERMINATED, SECRETARY PAUL NORRIS
2011-03-25AA28/02/11 TOTAL EXEMPTION SMALL
2010-08-17AR0107/07/10 FULL LIST
2010-04-06AA28/02/10 TOTAL EXEMPTION SMALL
2009-09-10AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 07/07/09; CHANGE OF MEMBERS
2009-06-30363aRETURN MADE UP TO 07/07/08; CHANGE OF MEMBERS
2009-06-23GAZ1FIRST GAZETTE
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM C/O C/O FLAT 10 HAZELWOOD COURT CHAPEL LANE COVE FARNBOROUGH HAMPSHIRE GU14 9BL
2009-03-13288aDIRECTOR APPOINTED ALAN WILLIAM MCLEAN
2009-02-19288aDIRECTOR APPOINTED LEE SOTHERON
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR LORRAINE BARR
2008-11-25AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-25225PREVSHO FROM 31/07/2008 TO 29/02/2008
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 9 CROSSWAYS, LONDON ROAD SUNNINGHILL, ASCOT BERKSHIRE SL5 0PL
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COVER
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY DALE WADE
2008-03-11288aSECRETARY APPOINTED PAUL BRUCE FRASER NORRIS
2008-03-11288aDIRECTOR APPOINTED LORRAINE BARR
2007-07-10363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-0688(2)RAD 27/10/06--------- £ SI 11@25=275 £ IC 50/325
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 2 CROSSWAYS, LONDON ROAD SUNNINGHILL, ASCOT BERKSHIRE SL5 0PL
2006-08-07363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-12-05363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 9 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL
2005-11-1688(2)RAD 07/07/04--------- £ SI 2@25=50 £ IC 2/52
2005-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-19288aNEW SECRETARY APPOINTED
2004-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 108/110 CHAPEL LANE (COVE) M. C. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-23
Fines / Sanctions
No fines or sanctions have been issued against 108/110 CHAPEL LANE (COVE) M. C. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
108/110 CHAPEL LANE (COVE) M. C. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 108/110 CHAPEL LANE (COVE) M. C. LIMITED

Intangible Assets
Patents
We have not found any records of 108/110 CHAPEL LANE (COVE) M. C. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108/110 CHAPEL LANE (COVE) M. C. LIMITED
Trademarks
We have not found any records of 108/110 CHAPEL LANE (COVE) M. C. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108/110 CHAPEL LANE (COVE) M. C. 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 (98000 - Residents property management) as 108/110 CHAPEL LANE (COVE) M. C. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 108/110 CHAPEL LANE (COVE) M. C. 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 TypeProposal to Strike Off
Defending party108/110 CHAPEL LANE (COVE) M. C. LIMITEDEvent Date2009-06-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 108/110 CHAPEL LANE (COVE) M. C. 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 108/110 CHAPEL LANE (COVE) M. C. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU18 5PE