CHELVERTON DEELEY FREED LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
CHELVERTON DEELEY FREED LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CHELVERTON DEELEY FREED LIMITED was incorporated 20 years ago on 12/05/2003 and has the registered number: 04759935. The accounts status is SMALL and accounts are next due on 27/01/2025.
CHELVERTON DEELEY FREED LIMITED was incorporated 20 years ago on 12/05/2003 and has the registered number: 04759935. The accounts status is SMALL and accounts are next due on 27/01/2025.
CHELVERTON DEELEY FREED LIMITED - BRISTOL
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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 4 | 30/04/2023 | 27/01/2025 |
Registered Office
7 WHITELADIES ROAD
BRISTOL
BS8 1NN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN MICHAEL NEARY | Dec 1968 | British | Director | 2014-09-30 | CURRENT |
| MR SIMON BRUCE MORGAN | Oct 1962 | British | Director | 2003-10-02 | CURRENT |
| MR ANDREW DEXTER MALTBY | Apr 1957 | British | Director | 2003-10-02 | CURRENT |
| MR DAVID MAXWELL FREED | Mar 1954 | British | Director | 2003-10-02 | CURRENT |
| PHILIP NEIL BRIGGS | Jun 1961 | British | Secretary | 2006-03-14 | CURRENT |
| MR PATRICK MICHAEL FOX | Jan 1958 | British | Director | 2003-10-02 | CURRENT |
| BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-12 UNTIL 2003-10-14 | RESIGNED | ||
| CROFT NOMINEES LIMITED | Corporate Nominee Director | 2003-05-12 UNTIL 2003-10-02 | RESIGNED | ||
| MR PETER ANTHONY WILLIAM DEELEY | Aug 1942 | British | Director | 2003-10-02 UNTIL 2017-04-28 | RESIGNED |
| MRS RACHAEL BEECH | Mar 1974 | British | Secretary | 2003-10-14 UNTIL 2006-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tiga Investments (Henleaze) Limited | 2020-12-22 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Chelverton Developments Limited | 2017-05-11 - 2020-12-22 | Bristol | Ownership of shares 25 to 50 percent | |
| Deeley Freed Estates Ltd | 2017-05-11 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-18 | 30-04-2023 | 8,892 Cash 16,685 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-16 | 30-04-2022 | 7,451 Cash 9,251 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-14 | 30-04-2021 | 29,393 Cash 37,705 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-15 | 30-04-2020 | 22,901 Cash 31,769 equity |