CHAVENEY PROPERTIES LTD - COALVILLE
| Company Profile | Company Filings |
Overview
CHAVENEY PROPERTIES LTD is a Private Limited Company from COALVILLE and has the status: Active.
CHAVENEY PROPERTIES LTD was incorporated 22 years ago on 11/02/2002 and has the registered number: 04370990. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CHAVENEY PROPERTIES LTD was incorporated 22 years ago on 11/02/2002 and has the registered number: 04370990. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CHAVENEY PROPERTIES LTD - COALVILLE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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
14 PHOENIX PARK
COALVILLE
LEICESTERSHIRE
LE67 3HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNA RUSSELL | Secretary | 2002-02-14 | CURRENT | ||
| ADRIAN MARK RUSSELL | Jul 1962 | British | Director | 2002-02-14 | CURRENT |
| MRS JOANNA RUSSELL | Jul 1964 | British | Director | 2019-08-08 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-02-11 UNTIL 2002-02-13 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-02-11 UNTIL 2002-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Mark Russell | 2016-04-06 | 7/1962 | Coalville Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Joanna Russell | 2016-04-06 | 7/1964 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chaveney Properties Ltd | 2023-10-03 | 31-03-2023 | £1,494,367 equity |
| Chaveney Properties Ltd | 2022-10-06 | 31-03-2022 | £1,505,891 equity |
| Chaveney Properties Ltd | 2021-09-25 | 31-03-2021 | £1,598,395 equity |
| Chaveney Properties Ltd | 2020-09-22 | 31-03-2020 | £1,620,752 equity |
| Chaveney Properties Ltd | 2019-08-09 | 31-03-2019 | £1,640,657 equity |
| Chaveney Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-17 | 31-03-2018 | £1,649,043 equity |
| Chaveney Properties Ltd - Accounts to registrar - small 17.2 | 2017-10-11 | 31-03-2017 | £1,435,371 equity |
| Chaveney Properties Ltd - Abbreviated accounts 16.1 | 2016-11-17 | 31-03-2016 | £105,915 Cash £1,319,361 equity |
| Chaveney Properties Ltd - Limited company - abbreviated - 11.9 | 2015-11-13 | 31-03-2015 | £153,230 Cash £1,292,113 equity |
| Chaveney Properties Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-03 | 31-03-2014 | £154,495 Cash £1,269,226 equity |