A.T.CHOWN & CO.LIMITED
Overview
| Company Name | A.T.CHOWN & CO.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00508978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.T.CHOWN & CO.LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A.T.CHOWN & CO.LIMITED located?
| Registered Office Address | 4 The Deans Bridge Road GU19 5AT Bagshot Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.T.CHOWN & CO.LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A.T.CHOWN & CO.LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for A.T.CHOWN & CO.LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Stuart Hastings as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT | 1 pages | AD04 | ||||||||||||||
Change of details for Cromwell Investments Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 29, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on Jan 24, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Albert Richard Perry as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||||||||||||||
Who are the officers of A.T.CHOWN & CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLAM, James Perry | Director | Bridge Road GU19 5AT Bagshot 4 The Deans Surrey England | England | British | Company Director | 106917670003 | ||||
| HALLAM, Lubka | Secretary | 152 Golf Links Road BH22 8DA Ferndown Dorset | Czech | Accounts Manager | 106305230002 | |||||
| HASTINGS, Michael Stuart | Secretary | 4 Grove Park Road SE9 4QA London | British | 1882450001 | ||||||
| WHITE, Daniel Peter | Secretary | 1 Copperfields Fetcham KT22 9PA Leatherhead Surrey | British | Company Secretary | 62057260004 | |||||
| HASTINGS, Michael Stuart | Director | 4 Grove Park Road SE9 4QA London | United Kingdom | British | Certified Accountant | 1882450001 | ||||
| PERRY, Albert Richard | Director | Gatcombe Chase Arrowsmith Road Canford Magna BH21 3BD Wimborne Dorset | England | British | Company Director | 2012170001 | ||||
| PERRY, Yvonne Elsie | Director | Gatcombe Chase Arrowsmith Road Canford Magna BH21 3BD Wimborne Dorset | England | British | Company Director | 13358410001 |
Who are the persons with significant control of A.T.CHOWN & CO.LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cromwell Investments Limited | Jun 28, 2016 | Bridge Road GU19 5AT Bagshot 4 The Deans Surrey England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0