CHALCOTS ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
CHALCOTS ESTATE LIMITED
COMPANY NUMBER
05123226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/05/2004
(20 years and 7 months old)
WEBSITE
www.chalcots.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
10/05/2004
16/11/2005
BRIARY AND HUSON CLOSE LIMITED
HERTFORDSHIRE
EN6 1TL
Telephone: 02075861944
TPS: No
2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire EN6 1T
EN6 1TL
Child & Child
21-24 Grosvenor Place
London
SW1X 7HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Ruth Marie MacKrodt (930103817) Appointed |
| 30/08/2024 | Michael Hatchwell (903850681) has left the board |
| 30/08/2024 | Arun Bhasin (929280054) has left the board |
Credit Risk Overview
Want to learn more about CHALCOTS ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHALCOTS ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHALCOTS ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2008 - Present (16 years and 2 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 9 Past: 144 |
View Report |
|
03/03/2009 - Present (15 years and 9 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
30/05/2017 - Present (7 years and 6 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/03/2022 - Present (2 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Ruth Marie MacKrodt (930103817) Appointed |
| 30/08/2024 | Michael Hatchwell (903850681) has left the board |
| 30/08/2024 | Arun Bhasin (929280054) has left the board |
| 30/08/2024 | New Board Member Jonathan Kalman Feigenbaum (922471042) Appointed |
| 30/08/2024 | New Board Member Ruth Marie MacKrodt (932656041) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 02/03/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Paul Anthony Lawrence (929622603) Appointed |
| 27/05/2022 | David John Shorrock (908140469) has left the board |
| 24/02/2022 | New Board Member Arun Bhasin (929280054) Appointed |
| 23/02/2022 | New Accounts filed |
| 14/02/2022 | Richard Guy Roberts (909938251) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 29/01/2020 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 26/07/2018 | Francesca Elena Drake (916174200) has left the board |
| 25/06/2018 | GORDON DADDS CORPORATE SERVICES LIMITED (901002384) has left the board |
| 22/06/2018 | Change in Reg. Office |
| 18/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 28/08/2017 | New Board Member Peter Robin (919998451) Appointed |
| 25/08/2017 | Amy Braham (917034287) has left the board |
| 10/06/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 20/07/2016 | GORDON DADDS CORPORATE SERVICES LIMITED (920961860) has left the board |
| 20/07/2016 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (901002384) Appointed |
| 06/07/2016 | New Company Secretary GORDON DADDS CORPORATE SERVICES LIMITED (920961860) Appointed |
| 04/07/2016 | Change in Reg. Office |
| 08/06/2016 | New Annual Return filed |
| 01/12/2015 | New Board Member Richard Guy Roberts (909938251) Appointed |
| 29/11/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 28/05/2015 | Nicholas Andrew Spencer (910962111) has left the board |
| 03/03/2015 | New Accounts filed |
| 29/07/2014 | New Board Member Francesca Elena Drake (916174200) Appointed |
| 23/06/2014 | New Annual Return filed |
| 29/05/2014 | Change in Reg. Office |
| 29/05/2014 | New Accounts filed |
| 20/09/2013 | Change in Reg. Office |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
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