CHAPEL MEWS DEVELOPMENTS LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

CHAPEL MEWS DEVELOPMENTS LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
CHAPEL MEWS DEVELOPMENTS LIMITED was incorporated 17 years ago on 22/12/2003 and has the registered number: 05001184. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2021.

CHAPEL MEWS DEVELOPMENTS LIMITED - SUNDERLAND

This company is listed in the following categories:
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
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O MICHAEL ADAMSON & CO
SUNDERLAND
SR4 7HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2019 02/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JACQUELINE PATRICK Sep 1960 British Director 2004-02-01 CURRENT
MR ALAN GIBSON Feb 1966 British Director 2004-02-01 CURRENT
MR STEPHEN EAGLING Dec 1961 British Director 2004-01-13 CURRENT
MRS JACQUELINE EAGLING Mar 1964 British Director 2004-01-13 CURRENT
MR ALAN GIBSON Secretary 2008-08-29 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-12-22 UNTIL 2003-12-24 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-12-22 UNTIL 2003-12-24 RESIGNED
MRS JACQUELINE EAGLING Mar 1964 British Secretary 2004-01-13 UNTIL 2008-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Eagling 2016-04-06 12/1961 Sunderland   Tyne & Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jacqueline Eagling 2016-04-06 3/1964 Sunderland   Tyne & Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alan Gibson 2016-04-06 2/1966 Newbottle   Tyne & Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Jacqueline Patrick 2016-04-06 9/1960 Newbottle   Tyne & Wear 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
SUNNISIDE MANOR LTD SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Chapel Mews Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-12-2019 £100 Cash £100 equity
Chapel Mews Developments Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-24 31-12-2018 £100 Cash £100 equity
Chapel Mews Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £100 Cash £100 equity
Chapel Mews Developments Limited - Limited company accounts 16.3 2017-09-30 31-12-2016 £150 Cash £17,929 equity
Chapel Mews Developments Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £164 Cash £16,432 equity
Chapel Mews Developments Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £170 Cash £15,591 equity
Abbreviated Company Accounts - CHAPEL MEWS DEVELOPMENTS LIMITED 2014-09-27 31-12-2013 £162 Cash £14,756 equity

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