CHRISFYS PROPERTIES LIMITED - RUGBY


Company Profile Company Filings

Overview

CHRISFYS PROPERTIES LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
CHRISFYS PROPERTIES LIMITED was incorporated 19 years ago on 06/09/2004 and has the registered number: 05222796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHRISFYS PROPERTIES LIMITED - RUGBY

This company is listed in the following categories:
41100 - Development of building projects
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 31/12/2022 30/09/2024

Registered Office

MAGMA HOUSE
RUGBY
CV23 0UZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JAMES EDWARD ALLISON Dec 1955 British Director 2006-05-02 CURRENT
MR WILLIAM RICHARD WOODWARD FISHER Mar 1956 Director 2004-09-06 CURRENT
MR SIMON MACALISTER BAKEWELL Sep 1955 British Director 2005-08-01 CURRENT
MR PHILLIP WILLIAM NELSON May 1955 British Director 2005-07-09 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2004-09-06 UNTIL 2004-09-06 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2004-09-06 UNTIL 2004-09-06 RESIGNED
MR PHILLIP WILLIAM NELSON May 1955 British Secretary 2005-11-09 UNTIL 2006-07-12 RESIGNED
SARAH CAROLYN CONSTANTINE May 1977 Secretary 2006-07-12 UNTIL 2008-10-16 RESIGNED
CHRISTINE ANNE HARDY Secretary 2004-09-06 UNTIL 2005-11-09 RESIGNED
MISS REBECCA SARAH ELIZABETH MCKINNON Jan 1982 British Secretary 2008-10-16 UNTIL 2014-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip William Nelson 2016-09-03 - 2017-09-15 5/1955 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILTSHIRE TRUST LIMITED WINCHESTER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ABCHURCH PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TREHAVEN PORTFOLIO LIMITED KINGS ROAD Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
NB REAL ESTATE LIMITED MILTON KEYNES Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
NELSON BAKEWELL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TREHAVEN LONDON LIMITED KINGS ROAD Dissolved... DORMANT 99999 - Dormant Company
NB FINANCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SEAGROVE VENTURES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NB REAL ESTATE HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CHRISFYS PROPERTIES NO 3 LIMITED KINGS ROAD Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CHRISFYS PROPERTIES NO 2 LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
TGL 2015 LIMITED MILTON KEYNES Dissolved... SMALL 70100 - Activities of head offices
CHRISFYS ROSSETTI LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
CHRISFYS PROPERTIES NO 4 LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CRYSTAL PALACE ROAD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TREHAVEN LIMITED RUGBY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BROADHAM PROPERTY LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FARLOWS LAKE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LINK PARK HEATHROW LLP RUGBY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Chrisfys Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £10,403 Cash £84,078 equity
Chrisfys Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-12-2021 £12,254 Cash £80,829 equity
Chrisfys Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £9,261 Cash £7,261 equity
Chrisfys Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £10,456 Cash £8,656 equity
Chrisfys Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £5,882 Cash £9,283 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED DOMECQ SECOND PENSION TRUST LIMITED RUGBY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ALLIED DOMECQ FIRST PENSION TRUST LIMITED RUGBY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ACECOMP LIMITED RUGBY Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ALLFRAME LIMITED RUGBY Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ACCOUNTANCY ACTION LIMITED RUGBY Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
AMETHYST SURVEYS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
ANDREW GARNER ASSOCIATES LIMITED RUGBY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TREHAVEN LIMITED RUGBY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASTLE MOUND ESTATES LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FUNSOLVE LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development