CHOLWELL CARE (NAILSEA) LIMITED - LONDON


Company Profile Company Filings

Overview

CHOLWELL CARE (NAILSEA) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CHOLWELL CARE (NAILSEA) LIMITED was incorporated 22 years ago on 08/05/2001 and has the registered number: 04212167. The accounts status is SMALL and accounts are next due on 30/09/2021.

CHOLWELL CARE (NAILSEA) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom
Previous trading names include:
T J BUILDING SERVICES SOUTH WEST LIMITED (until 04/07/2011)

Confirmation Statements

Last Statement Next Statement Due
08/05/2021 22/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID YALDRON Jun 1974 British Director 2019-09-30 CURRENT
MAHESH SHIVABHAI PATEL Sep 1953 British Director 2019-09-30 CURRENT
MR ANDREW COWLEY May 1963 British Director 2019-09-30 CURRENT
MRS CAROLE MARION BUTLER Sep 1959 British Secretary 2003-02-25 UNTIL 2004-05-21 RESIGNED
MR TERRY LEE WHITTINGHAM May 1971 British Director 2004-05-21 UNTIL 2019-09-30 RESIGNED
MRS SAMANTHA ANNE O'MALLEY Aug 1967 British Secretary 2001-09-27 UNTIL 2003-02-24 RESIGNED
MR BARRY JOHN WHITTINGHAM Oct 1943 British Secretary 2004-05-21 UNTIL 2011-05-31 RESIGNED
ABC COMPANY SECRETARIES LIMITED Nominee Secretary 2001-05-08 UNTIL 2001-09-27 RESIGNED
PROFESSIONAL FORMATIONS LIMITED Nominee Director 2001-05-08 UNTIL 2001-09-27 RESIGNED
MRS SANDRA WHITTINGHAM Jan 1947 British Director 2014-09-10 UNTIL 2019-09-30 RESIGNED
MR GLEN JOHN WHITTINGHAM Oct 1968 British Director 2004-05-21 UNTIL 2011-05-31 RESIGNED
MR GLEN JOHN WHITTINGHAM Oct 1968 British Director 2014-09-10 UNTIL 2019-09-30 RESIGNED
MRS CLAIRE WHITTINGHAM May 1973 British Director 2014-09-10 UNTIL 2019-09-30 RESIGNED
MR BARRY JOHN WHITTINGHAM Oct 1943 British Director 2004-05-21 UNTIL 2011-05-31 RESIGNED
MR BARRY JOHN WHITTINGHAM Oct 1943 British Director 2014-09-10 UNTIL 2019-09-30 RESIGNED
MR TERENCE BRIAN THOMPSON Dec 1946 British Director 2011-06-01 UNTIL 2019-09-30 RESIGNED
MR STEPHEN JOHN HOBBS Oct 1970 British Director 2004-05-21 UNTIL 2011-05-31 RESIGNED
MRS EILEEN MAY THOMPSON Nov 1945 British Director 2014-09-09 UNTIL 2019-09-30 RESIGNED
MR THOMAS JAMES O'MALLEY Jun 1968 British Director 2001-09-27 UNTIL 2003-02-24 RESIGNED
MR STEPHEN JOHN HOBBS Oct 1970 British Director 2014-09-10 UNTIL 2019-09-30 RESIGNED
MRS JESSIE HOBBS May 1978 British Director 2014-09-10 UNTIL 2019-09-30 RESIGNED
JASON FREDERICK HARTREY Dec 1966 British Director 2001-09-27 UNTIL 2003-02-24 RESIGNED
PETER JAMES BUTLER Irish Director 2003-01-31 UNTIL 2004-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impact Property 4 Limited 2019-09-30 London   Ownership of shares 75 to 100 percent
Mr Terance Brian Thompson 2017-05-08 - 2019-09-30 12/1946 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Eileen May Thompson 2017-05-08 - 2019-09-30 11/1945 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GTS PLUMBING & HEATING LIMITED BRISTOL Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
CHIPPING SODBURY DEVELOPMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KEYNSHAM PROPERTY DEVELOPMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLADEN LIMITED BRISTOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BRISWIN HOMES LIMITED BRISTOL Dissolved... 41100 - Development of building projects
QUALITY HOMES (BRISTOL) LTD BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FAIRWAYS MANAGEMENT COMPANY (BRISTOL) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
JUNIPER HOMES (SOUTH WEST) LIMITED BRISTOL UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CHAPEL 683 LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JUNIPER HOMES (SOUTHVILLE) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BRUNEL VIEW MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
JUNIPER HOMES (PORTLAND) LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
THE HEIGHTS CLEVEDON LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
1-4 PORTLAND SQUARE MANAGEMENT CO LTD CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PLOUGH AND WINDMILL LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUNIPER HOMES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JUNIPER HOMES (GRANVILLE) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JUNIPER HOMES (BATH) LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JUNIPER HOMES (BOA) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Cholwell Care (Nailsea) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-04 31-05-2018 £301,930 Cash £275,359 equity
Cholwell Care (Nailsea) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 31-05-2017 £199,473 Cash £-147,899 equity
Cholwell Care (Nailsea) Limited - Accounts to registrar - small 16.3d 2017-01-11 31-05-2016 £119,490 Cash £-351,639 equity
Cholwell Care (Nailsea) Limited - Limited company - abbreviated - 11.9 2015-11-21 31-05-2015 £213,319 Cash £-489,204 equity
Cholwell Care (Nailsea) Limited - Limited company - abbreviated - 11.6 2015-01-21 31-05-2014 £53,188 Cash £-441,915 equity

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