STUART CHALLIS LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
STUART CHALLIS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
STUART CHALLIS LIMITED was incorporated 13 years ago on 23/11/2010 and has the registered number: 07448264. The accounts status is SMALL and accounts are next due on 30/09/2024.
STUART CHALLIS LIMITED was incorporated 13 years ago on 23/11/2010 and has the registered number: 07448264. The accounts status is SMALL and accounts are next due on 30/09/2024.
STUART CHALLIS LIMITED - WOKINGHAM
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/08/2022 | 30/09/2024 |
Registered Office
CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHALLIS HALL LIMITED (until 08/04/2016)
CHALLIS HALL LIMITED (until 08/04/2016)
STUART CHALLIS LIMITED (until 05/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL CHARLES LOUTH | Dec 1974 | British | Director | 2011-05-01 | CURRENT |
PAUL AITCHISON | Jul 1979 | Australian | Director | 2022-08-31 | CURRENT |
MR PETER KAVANAGH | Jul 1962 | British | Director | 2022-08-31 | CURRENT |
MR PAUL STEPHEN DEVENEY | Sep 1971 | British | Director | 2011-05-01 | CURRENT |
MR PAUL LEONARD AITCHISON | Secretary | 2022-08-31 | CURRENT | ||
MR ROBERT SARGENT | May 1964 | British | Director | 2010-11-23 UNTIL 2022-08-31 | RESIGNED |
MR HECTOR STAVRINIDIS | Jun 1962 | British | Director | 2013-07-01 UNTIL 2022-08-31 | RESIGNED |
MR ED HALL | Jan 1980 | British | Director | 2011-12-01 UNTIL 2016-04-07 | RESIGNED |
MR ALAN STEPHEN CORNISH | Jan 1955 | British | Director | 2010-11-23 UNTIL 2022-08-31 | RESIGNED |
MR STUART JOHN CHALLIS | Jul 1974 | British | Director | 2011-12-01 UNTIL 2022-08-31 | RESIGNED |
MR HECTOR STAVRINIDIS | Secretary | 2014-12-25 UNTIL 2022-08-31 | RESIGNED | ||
MR ALAN STEPHEN CORNISH | Secretary | 2010-11-23 UNTIL 2014-12-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acorn Ltd | 2017-10-01 | Bromley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr. Robert Sargent | 2016-07-01 - 2017-10-01 | 5/1964 | Bromley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Alan Stephen Cornish | 2016-07-01 - 2017-10-01 | 1/1955 | Bromley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stuart Challis Limited - Accounts to registrar (filleted) - small 22.3 | 2023-05-03 | 31-08-2022 | £114,783 equity |
Stuart Challis Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-23 | 31-12-2021 | £140,546 equity |
Stuart Challis Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-06 | 31-12-2020 | £137,414 equity |
Stuart Challis Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-12-2019 | £220,264 equity |
Stuart Challis Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 31-12-2017 | £116,050 equity |
Stuart Challis Limited - Accounts to registrar - small 17.2 | 2017-07-08 | 31-12-2016 | £127,283 equity |