CHALDECOTT PROPERTIES LIMITED

Profile CHALDECOTT PROPERTIES LIMITED

Actual on 01.12.2020
Company name
CHALDECOTT PROPERTIES LIMITED
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Company number
03292290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 December 1996
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
MILBURN HOUSE, 3 OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2AL
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PSC and Officers CHALDECOTT PROPERTIES LIMITED

Officers

(as of 19.09.2020)

CHALDECOTT, John Lucius
Status: Active
Appointed on: Monday, 16 December 1996
Correspondence address: Milburn House, 3 Oxford Street, Workington, Cumbria, CA14 2AL
Role: Secretary
CHALDECOTT, Kathleen
Status: Active
Appointed on: Monday, 19 August 2002
Correspondence address: Milburn House, 3 Oxford Street, Workington, Cumbria, CA14 2AL
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Book-Keeper
Country of residence: United Kingdom
CHALDECOTT, Stephen
Status: Active
Appointed on: Monday, 16 December 1996
Correspondence address: Milburn House, 3 Oxford Street, Workington, Cumbria, CA14 2AL
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Mechanic
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Monday, 16 December 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Monday, 16 December 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Stephen Chaldecott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumbria
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Kathleen Chaldecott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumbria
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent