DOMAINES DU CHATEAU LIMITED

Profile DOMAINES DU CHATEAU LIMITED

Actual on 01.09.2020
Company name
DOMAINES DU CHATEAU LIMITED
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Company number
03928770
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
41100 - Development of building projects
42990 - Construction of other civil engineering projects n.e.c.
68100 - Buying and selling of own real estate
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Registered office address
PO BOX 152, CROWHURST ROAD, ENGLAND, BATTLE, TN33 3BX
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PSC and Officers DOMAINES DU CHATEAU LIMITED

Officers

(as of 07.04.2020)

LEAR, Byron Michael William
Status: Active
Appointed on: Monday, 09 March 2015
Correspondence address: Crowhurst Road, England, Battle, TN33 3BX, PO BOX 152
Nationality: English
Date of birth: December 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEAR, Carole Marie
Status: Active
Appointed on: Friday, 18 February 2000
Correspondence address: Crowhurst Road, England, Battle, TN33 3BX, PO BOX 152
Nationality: French
Role: Secretary
LEAR, Carole Marie
Status: Active
Appointed on: Monday, 01 April 2002
Correspondence address: Crowhurst Road, England, Battle, TN33 3BX, PO BOX 152
Nationality: French
Date of birth: February 1972
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
LEAR, Michael John
Status: Active
Appointed on: Friday, 18 February 2000
Correspondence address: Crowhurst Road, England, Battle, TN33 3BX, PO BOX 152
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Architectural Consultant
Country of residence: England
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
SIMMONS, Stephen
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Thursday, 30 August 2012
Correspondence address: Lower Street, Ninfield, East Sussex, Battle, TN33 9ED, White Cottage
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Site Foreman
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Domaines Investments Ltd
Status: Active
Notified on: Sunday, 01 July 2018
Correspondence address: United Kingdom, East Sussex, Hailsham, Southerden House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Domaines Investments Ltd
Status: Active
Notified on: Sunday, 01 July 2018
Correspondence address: England, Battle, PO BOX 152
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael John Lear
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Battle, PO BOX 152
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Carole Marie Lear
Status: Active
Notified on: Sunday, 01 July 2018
Correspondence address: United Kingdom, East Sussex, Hailsham, Southerden House
Nationality: French
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Carole Marie Lear
Status: Active
Notified on: Sunday, 01 July 2018
Correspondence address: England, Battle, PO BOX 152
Nationality: French
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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