CHAXHILL DEVELOPMENTS LIMITED

Profile CHAXHILL DEVELOPMENTS LIMITED

Actual on 01.07.2021
Company name
CHAXHILL DEVELOPMENTS LIMITED
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Company number
05310901
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 December 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
CHAXHILL BARN, CHAXHILL, WESTBURY-ON-SEVERN, GLOUCESTERSHIRE, GL14 1QP
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PSC and Officers CHAXHILL DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

CORREIA, Gemma
Status: Active
Appointed on: Tuesday, 04 November 2008
Correspondence address: Chaxhill Barn Chaxhill, Gloucestershire, GL14 1QP
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Property Developments
Country of residence: United Kingdom
CORREIA, James William
Status: Active
Appointed on: Tuesday, 04 November 2008
Correspondence address: Chaxhill Farm Chaxhill, Gloucestershire, GL14 1QP
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Property Developments
Country of residence: England
CORREIA, Kay Diana
Status: Active
Appointed on: Friday, 10 December 2004
Correspondence address: Chaxhill Barn, Chaxhill, Westbury On Severn, Gloucestershire, GL14 1QP
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORREIA, Rodney Wayne
Status: Active
Appointed on: Friday, 10 December 2004
Correspondence address: Chaxhill Barn, Chaxhill, Westbury On Severn, Gloucestershire, GL14 1QP
Nationality: British
Role: Secretary
CORREIA, Rodney Wayne
Status: Active
Appointed on: Monday, 18 February 2008
Correspondence address: Chaxhill Barn, Chaxhill, Westbury On Severn, Gloucestershire, GL14 1QP
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Care Home Proprietor & Property Developer
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 10 December 2004
Resigned on: Friday, 10 December 2004
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 10 December 2004
Resigned on: Friday, 10 December 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Rodney Wayne Correia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Rodney Wayne Correia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mrs Kay Correia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Kay Correia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

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