CHALMINGTON LIMITED

Profile CHALMINGTON LIMITED

Actual on 01.04.2021
Company name
CHALMINGTON LIMITED
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Company number
04184634
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 March 2001
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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 Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
21 STATION ROAD, YATE, SOUTH GLOUCESTERSHIRE, BRISTOL, BS37 5HT
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PSC and Officers CHALMINGTON LIMITED

Officers

(as of 19.09.2020)

FINRES LIMITED
Status: Active
Appointed on: Saturday, 13 September 2014
Correspondence address: 21 Station Road, Yate, Bristol, England, BS37 5HT
Role: Corporate Director
Place registered: ENGLAND
Registration number: 02537207
FORD, Michael Peter
Status: Active
Appointed on: Wednesday, 21 March 2001
Correspondence address: Orchard House Dyers Lane, Iron Acton, Bristol, BS37 9XP
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOWELL, Rebecca Anne
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: Bramble Cottage, The British, Yate, Bristol, BS37 7LH
Role: Secretary
MOON, John Edison William
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Saturday, 13 September 2014
Correspondence address: Barn Leaze Wood Lane, Horton, Bristol, England, BS37 6PG
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Ifa
Country of residence: England
CARPENTER, Paul Julian
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Thursday, 01 January 2004
Correspondence address: 46 The Ridings, Kington St Michael, Chippenham, Wiltshire, SN14 6JG
Role: Secretary
BOURSE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
Role: Corporate Nominee Director
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Michael Peter Ford
Status: Active
Notified on: Tuesday, 21 March 2017
Correspondence address: Bristol, South Gloucestershire
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Michael Peter Ford
Status: Active
Notified on: Tuesday, 21 March 2017
Correspondence address: Bristol, South Gloucestershire
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Michael Peter Ford
Status: Active
Notified on: Tuesday, 21 March 2017
Correspondence address: Bristol, South Gloucestershire
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent