CHG DEVELOPMENTS LIMITED - POOLE


Company Profile Company Filings

Overview

CHG DEVELOPMENTS LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active - Proposal to Strike off.
CHG DEVELOPMENTS LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: 02911087. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHG DEVELOPMENTS LIMITED - POOLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

37 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE CARLTON HOTEL (BOURNEMOUTH) LIMITED (until 22/02/2006)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLIE AUBREY PINK Oct 1947 British Director 1998-05-29 CURRENT
JACQUELINE PINK Mar 1953 British Secretary 2006-01-05 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-22 UNTIL 1994-03-22 RESIGNED
JEFFREY RONALD SHEAN Apr 1952 British Director 1994-03-22 UNTIL 1995-10-01 RESIGNED
BERNARD FRANCIS FINERTY Oct 1959 British Director 1995-10-01 UNTIL 1998-06-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-03-22 UNTIL 1994-03-22 RESIGNED
VANESSA JANE SHEAN Feb 1958 Secretary 1994-03-22 UNTIL 1995-10-01 RESIGNED
NIGEL ALAN BRICE Secretary 1995-10-01 UNTIL 1998-06-01 RESIGNED
JACQUELINE PINK Mar 1953 British Secretary 1998-05-29 UNTIL 1998-09-15 RESIGNED
RICHARD PINK May 1971 Secretary 1998-09-15 UNTIL 2006-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C.H.G Holdings Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED POOLE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
C.H.G. HOLDINGS LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE CARLTON HOTEL (EASTBOURNE) LIMITED POOLE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PROPERTIES SELECT LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
TORQUAY CREST LIMITED DURHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TRALEE BOURNEMOUTH LTD POOLE Active DORMANT 41100 - Development of building projects
IMPERIUM CONTRACTS LIMITED READING In... MICRO ENTITY 41100 - Development of building projects
CHG INVESTMENTS LIMITED POOLE Dissolved... DORMANT 99999 - Dormant Company
CHG DEVELOPMENTS (SOUTHAMPTON) LIMITED POOLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHG PROPERTY DEVELOPMENT LTD POOLE Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CHG_DEVELOPMENTS_LIMITED - Accounts 2023-12-14 31-03-2023
CHG_DEVELOPMENTS_LIMITED - Accounts 2022-12-22 31-03-2022
CHG_Developments_Limited - Accounts 2022-06-30 31-03-2021
CHG_Developments_Limited - Accounts 2019-12-24 31-03-2019

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