CHATSWORTH HOUSE RESIDENTIAL LIMITED - WORCESTER


Company Profile Company Filings

Overview

CHATSWORTH HOUSE RESIDENTIAL LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
CHATSWORTH HOUSE RESIDENTIAL LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04272067. The accounts status is TOTAL EXEMPTION FULL.

CHATSWORTH HOUSE RESIDENTIAL LIMITED - WORCESTER

This company is listed in the following categories:
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

Registered Office

WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2020 30/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2003-05-27 CURRENT
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2018-10-30 CURRENT
MR ANDREW MARTIN BARKER Mar 1965 British Director 2010-10-01 CURRENT
DUNCAN JAMES MOORE Apr 1965 British Director 2019-03-31 CURRENT
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2003-05-27 UNTIL 2010-10-01 RESIGNED
STEPHEN JOHN WHEATCROFT Dec 1957 British Director 2001-08-30 UNTIL 2003-05-27 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2001-08-16 UNTIL 2003-05-27 RESIGNED
MR NICHOLAS FRANK CARTER Jan 1962 British Director 2001-08-30 UNTIL 2002-09-30 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2001-08-30 UNTIL 2003-05-27 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2012-06-27 UNTIL 2020-07-01 RESIGNED
STEPHEN JOHN WHEATCROFT Dec 1957 British Secretary 2001-08-30 UNTIL 2003-05-27 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2001-08-16 UNTIL 2003-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pemberstone Reversions (3) Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NO. 1 DEANSGATE (RESIDENTIAL) LIMITED HATTERS LANE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEAUMONT BUILDING RESIDENTIAL LIMITED WORCESTER Dissolved... 68100 - Buying and selling of own real estate
SAND AIRE HOUSE RESIDENTIAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAND AIRE HOUSE COMMERCIAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BERKELEY (CANALSIDE) LIMITED COBHAM Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ELLIOT BECK HOMES LIMITED NEWCASTLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
RENTCO 247 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
S J WHEATCROFT FINANCIAL CONSULTANTS LTD KNUTSFORD ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

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