CHANNEL PROPERTIES LIMITED
Overview
| Company Name | CHANNEL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01860639 |
| 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 CHANNEL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHANNEL PROPERTIES LIMITED located?
| Registered Office Address | The Estate Office Unit 19, Star Trading Estate Ponthir NP18 1PQ Caerleon Gwent Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANNEL PROPERTIES 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 CHANNEL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for CHANNEL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Notification of Alexia Stedman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Director's details changed for Mr David Charles Stedman on Aug 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Registered office address changed from Clifton House Four Elms Road Cardiff CF24 1LE to The Estate Office Unit 19, Star Trading Estate Ponthir Caerleon Gwent NP18 1PQ on Nov 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Appointment of Mrs Alexia Jennie Stedman as a director on Jan 24, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Alexia Stedman as a secretary on Jan 24, 2018 | 2 pages | AP03 | ||
Termination of appointment of Robert Charles Stedman as a director on Jan 24, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Joan Stedman as a secretary on Jan 24, 2018 | 1 pages | TM02 | ||
Termination of appointment of Jennifer Joan Stedman as a director on Jan 24, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Who are the officers of CHANNEL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEDMAN, Alexia | Secretary | Unit 19, Star Trading Estate Ponthir NP18 1PQ Caerleon The Estate Office Gwent Wales | 242449340001 | |||||||
| STEDMAN, Alexia Jennie | Director | Unit 19, Star Trading Estate Ponthir NP18 1PQ Caerleon The Estate Office Gwent Wales | Wales | British | 110560820001 | |||||
| STEDMAN, David Charles | Director | Unit 19, Star Trading Estate Ponthir NP18 1PQ Caerleon The Estate Office Gwent Wales | Wales | British | 48290280004 | |||||
| DAVIES, David Barrington | Secretary | Croesllanfro Farm Groes Road Rogerstone NP1 9GP Newport Gwent | British | 6813460001 | ||||||
| STEDMAN, Jennifer Joan | Secretary | Hobart Close NP20 3QR Newport 7 Gwent | British | 5196330001 | ||||||
| DAVIES, David Barrington | Director | Croesllanfro Farm Groes Road Rogerstone NP1 9GP Newport Gwent | United Kingdom | British | 6813460001 | |||||
| STEDMAN, Jennifer Joan | Director | Hobart Close NP20 3QR Newport 7 Gwent | Wales | British | 5196330003 | |||||
| STEDMAN, Robert Charles, Estate Of | Director | Hobart Close NP20 3QR Newport 7 Gwent | Wales | British | 149814670002 | |||||
| WILLIAMS, Paul Henry | Director | Old Rectory Llansoy NP15 1DU Usk | United Kingdom | British | 30063930001 |
Who are the persons with significant control of CHANNEL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alexia Jennie Stedman | Apr 06, 2016 | Unit 19, Star Trading Estate Ponthir NP18 1PQ Caerleon The Estate Office Gwent Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr David Charles Stedman | Apr 06, 2016 | Unit 19, Star Trading Estate Ponthir NP18 1PQ Caerleon The Estate Office Gwent Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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