CHEVIN ESTATES LIMITED

Profile CHEVIN ESTATES LIMITED

Actual on 01.08.2021
Company name
CHEVIN ESTATES LIMITED
copy
copied
Company number
00501687
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 24 November 1951
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
THE CHEVIN GOLF CLUB, GOLF LANE, DERBYSHIRE, DUFFIELD, DE56 4EE
copy
copied

PSC and Officers CHEVIN ESTATES LIMITED

Officers

(as of 18.09.2020)

MIRFIN, Nicolas Arthur
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: The Chevin Golf Club, Golf Lane, Duffield, Derbyshire, DE56 4EE
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
Country of residence: England
ASPINALL, Jack
Status: Not active
Appointed on: Tuesday, 22 May 1973
Resigned on: Friday, 08 September 2000
Correspondence address: Amber Rigg, Main Road, Pentrich, Ripley, Derbyshire, DE5 3RE
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Doctor
FLANDERS, John Barry
Status: Not active
Appointed on: Tuesday, 22 May 1973
Resigned on: Friday, 08 September 2000
Correspondence address: 8 Ladycroft Paddock, Allestree, Derby, Derbyshire, DE22 2GA
Role: Secretary
HOLMES, John Albert
Status: Not active
Appointed on: Tuesday, 22 May 1973
Resigned on: Friday, 08 September 2000
Correspondence address: 20 Lime Avenue, Duffield Belper, Derby, Derbyshire, DE56 4DX
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Solicitor
Country of residence: England
RAWSON, John Phillip
Status: Not active
Appointed on: Tuesday, 22 May 1973
Resigned on: Friday, 08 September 2000
Correspondence address: 11 Chestnut Close, Duffiford, Derby, Derbyshire, DE56 4HD
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Steel Merchant
Country of residence: United Kingdom
SYSON, Arthur Henry
Status: Not active
Appointed on: Tuesday, 22 May 1973
Resigned on: Friday, 08 September 2000
Correspondence address: Chevin Golf Club, Golf Lane, Duffield, Belper, Derbyshire, DE56 4EE
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Business Manager
FLANDERS, John Barry
Status: Not active
Appointed on: Tuesday, 22 May 1973
Resigned on: Friday, 15 September 2000
Correspondence address: 8 Ladycroft Paddock, Allestree, Derby, Derbyshire, DE22 2GA
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Accountant
Country of residence: England
RODGERS, Frank
Status: Not active
Appointed on: Tuesday, 22 May 1973
Resigned on: Friday, 30 December 1994
Correspondence address: 3 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
Nationality: British
Date of birth: November 1908
Role: Director
Occupation: Retired
ELLISS, William Derrick
Status: Not active
Appointed on: Thursday, 14 September 2000
Resigned on: Friday, 31 January 2003
Correspondence address: 50 Broadway, Duffield, Belper, England, Derbyshire, DE56 4BU
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Chartered Accountant
ELLIOTT, Sharon Susan
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Monday, 01 April 2013
Correspondence address: The Chevin Golf Club, Golf Lane, Duffield, Derbyshire, DE56 4EE
Role: Secretary
HARRIS, Bryan Lyndsey
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Monday, 01 February 2010
Correspondence address: The Hollow, Spring Hollow, Hazelwood, Belper, Derbyshire, DE56 4AW
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SCULLION, Ronald Scott
Status: Not active
Appointed on: Tuesday, 04 March 2014
Resigned on: Monday, 01 January 2018
Correspondence address: The Chevin Golf Club, Golf Lane, Duffield, Derbyshire, DE56 4EE
Role: Secretary
TINGLE, Ralph
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Monday, 01 January 2018
Correspondence address: Chevin Golf Club Golf Lane, Duffield, Belper, England, Derbyshire, DE56 4EE
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Retired
Country of residence: England
DAWSON, David Malcolm, Dr
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Monday, 11 January 2010
Correspondence address: The Lawns, 28 Rigga Lane Duffield, Belper, Derbyshire, DE56 4BL
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
RILEY, Michael Edward
Status: Not active
Appointed on: Wednesday, 30 April 2008
Resigned on: Thursday, 23 August 2012
Correspondence address: 20 Chadfield Road, Duffield, Belper, Derbyshire, DE56 4DU
Role: Secretary
STEEL, William
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Thursday, 28 February 2013
Correspondence address: The Chevin Golf Club, Golf Lane, Duffield, Derbyshire, DE56 4EE
Nationality: Scottish
Date of birth: June 1958
Role: Director
Occupation: Safety Adviser
Country of residence: England
HARRISON, Mark
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Thursday, 28 November 2013
Correspondence address: The Chevin Golf Club, Golf Lane, Duffield, Derbyshire, DE56 4EE
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Accounts Manager
Country of residence: England
BAINES, Peter
Status: Not active
Appointed on: Thursday, 14 September 2000
Resigned on: Thursday, 31 January 2002
Correspondence address: 21 Chevin Road, Duffield, Belper, Derbyshire, DE56 4DS
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Surveyor
Country of residence: England
CUNNINGHAM, James Brian
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Thursday, 31 January 2008
Correspondence address: 23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Retired
SCULLION, Ronald Scott
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Thursday, 31 January 2008
Correspondence address: 14 Nether Close, Duffield, Belper, Derbyshire, DE56 4DR
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILL, Roger Scott
Status: Not active
Appointed on: Thursday, 28 November 2013
Resigned on: Tuesday, 01 December 2015
Correspondence address: The Chevin Golf Club, Golf Lane, Duffield, Derbyshire, DE56 4EE
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Retired
Country of residence: England
JENKINS, John
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Tuesday, 04 March 2014
Correspondence address: The Chevin Golf Club, Golf Lane, Duffield, Derbyshire, DE56 4EE
Role: Secretary
PARKINSON, Trevor
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Tuesday, 11 January 2005
Correspondence address: 54 Holly Avenue, Breaston, Derby, Derbyshire, DE72 3BG
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Retired
RILEY, Michael Edward
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Tuesday, 11 January 2005
Correspondence address: 20 Chadfield Road, Duffield, Belper, Derbyshire, DE56 4DU
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Accountant
HOBLYN, Timothy Ian
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Wednesday, 01 January 2020
Correspondence address: The Chevin Golf Club, Golf Lane, Duffield, Derbyshire, DE56 4EE
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Project Manager
Country of residence: England
MILNER, John Arthur
Status: Not active
Appointed on: Friday, 08 September 2000
Resigned on: Wednesday, 30 April 2008
Correspondence address: Sunnymead, Horsley Lane, Coxbench, Derby, Derbyshire, DE21 5BH
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Thursday, 24 November 2016
Legal form: Persons With Significant Control Statement