CHATTEL LEASE LIMITED - HITCHIN


Company Profile Company Filings

Overview

CHATTEL LEASE LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
CHATTEL LEASE LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078922. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CHATTEL LEASE LIMITED - HITCHIN

This company is listed in the following categories:
74990 - Non-trading company

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

ST PAUL'S WALDEN BURY
HITCHIN
HERTFORDSHIRE
SG4 8BP

This Company Originates in : United Kingdom
Previous trading names include:
PROMENADE TRADING 6 LIMITED (until 04/04/2005)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPW SECURITIES LIMITED Corporate Secretary 2006-10-31 CURRENT
MR FERGUS ALEXANDER BOWES LYON Apr 1970 British Director 2005-04-19 CURRENT
WOF DIRECTORS NO 2 LIMITED Corporate Director 2004-03-19 UNTIL 2005-04-19 RESIGNED
WOF DIRECTORS (NO 1) LIMITED Corporate Director 2004-03-19 UNTIL 2005-04-19 RESIGNED
PROMENADE SECRETARIES LIMITED Corporate Secretary 2004-03-19 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowes Lyon 1995 Trust 2016-04-06 Hitchin   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED HITCHIN Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ST PAUL'S WALDEN PRE - SCHOOL LIMITED HITCHIN Active MICRO ENTITY 85100 - Pre-primary education

Free Reports Available

Report Date Filed Date of Report Assets
Chattel Lease Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £2 Cash £115,278 equity
Chattel Lease Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £2 Cash £110,155 equity
Chattel Lease Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £2 Cash £104,998 equity
Chattel Lease Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 31-03-2020 £2 Cash £99,840 equity
Chattel Lease Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £2 Cash £94,683 equity
Chattel Lease Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £2 Cash £89,429 equity
Chattel Lease Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £2 Cash £82,325 equity
Chattel Lease Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £2 Cash £75,309 equity
Abbreviated Company Accounts - CHATTEL LEASE LIMITED 2014-12-23 31-03-2014 £2 Cash £62,166 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED HITCHIN Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
S. P. W. SECURITIES LIMITED HITCHIN Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EAST HALL FARMS LIMITED HITCHIN Active DORMANT 01500 - Mixed farming
CHATTEL SETT LIMITED HERTS Active UNAUDITED ABRIDGED 74990 - Non-trading company
FLOWERS BY DAIZY LIMITED HITCHIN Active MICRO ENTITY 96090 - Other service activities n.e.c.
EASTHALL FARMS TRADING LTD HERTFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds