CHELTEN HOMES LIMITED

Overview

Company Name	CHELTEN HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02296251
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1988
Date of Cessation	Jul 09, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHELTEN HOMES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHELTEN HOMES LIMITED located?

Registered Office Address	Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of CHELTEN HOMES LIMITED?

Previous Company Names
Company Name	From	Until
B.E.S.P. ONE LIMITED	Sep 14, 1988	Sep 14, 1988

What are the latest accounts for CHELTEN HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CHELTEN HOMES LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 23, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2019

Application to strike the company off the register

3 pages

DS01

Apr 03, 2019

Confirmation statement made on Mar 27, 2019 with updates

5 pages

CS01

Dec 14, 2018

legacy

2 pages

SH20

Dec 14, 2018

Statement of capital on Dec 14, 2018

Capital: GBP 0.05

3 pages

SH19

Dec 14, 2018

legacy

2 pages

CAP-SS

Dec 14, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 06, 2018

Unaudited abridged accounts made up to Dec 31, 2017

7 pages

Apr 03, 2018

Confirmation statement made on Mar 27, 2018 with no updates

3 pages

CS01

Aug 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Mar 31, 2017

Confirmation statement made on Mar 27, 2017 with updates

6 pages

CS01

Jul 13, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Apr 06, 2016

Annual return made up to Mar 27, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 1,051,684.05	SH01

Sep 08, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Apr 22, 2015

Annual return made up to Mar 27, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2015	Statement of capital on Apr 22, 2015 Capital: GBP 1,051,684.05	SH01

Aug 16, 2014

Director's details changed for Mr Andrew Martin Barker on Jul 18, 2014

3 pages

CH01

Apr 10, 2014

Annual return made up to Mar 27, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 1,051,684.05	SH01

Apr 09, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Sep 25, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Apr 16, 2013

Annual return made up to Mar 27, 2013 with full list of shareholders

6 pages

AR01

Sep 20, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Apr 19, 2012

Annual return made up to Mar 27, 2012 with full list of shareholders

6 pages

AR01

Sep 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

May 12, 2011

Annual return made up to Mar 27, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of CHELTEN HOMES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEMBERSTONE (SECRETARIES) LIMITED

Dec 01, 2001

Secretary

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	04002731

77906620001

ANNETTS, David Charles

Oct 01, 2010

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

British

1959-8

Director

81373880001

BARKER, Andrew Martin

Oct 01, 2010

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

British

1965-3

Director

149813130009

REYNOLDS, Mark Andrew

Oct 01, 2010

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

British

1967-4

Director

41446640003

ANNETTS, David Charles

Sep 28, 1995

Apr 11, 1996

Secretary

The Snead

Pensax

WR6 6AG Abberley

Worcestershire

British

Chartered Accountant

81373880001

AUSTEN, Margaret Dorothy

Sep 28, 1995

Secretary

276 PO BOX

GL51 6NQ Cheltenham

Gloucestershire

British

44497710001

CIM MANAGEMENT LIMITED

Apr 11, 1996

Dec 01, 2001

Secretary

Whittington Hall

Whittington Road

WR5 2ZX Worcester

Worcestershire

70618260001

ANNETTS, David Charles

Sep 28, 1995

Dec 01, 2001

Director

The Snead

Pensax

WR6 6AG Abberley

Worcestershire

United Kingdom

British

1959-8

Chartered Accountant

81373880001

AUSTEN, Margaret Dorothy

Sep 28, 1995

Director

276 PO BOX

GL51 6NQ Cheltenham

Gloucestershire

British

1953-10

Director

44497710001

BARKER, Andrew Martin

Sep 28, 1995

Dec 01, 2001

Director

Upper Birch Farm

Shatterford

DY12 1TR Bewdley

Worcestershire

British

1965-3

Director

54622310001

COX, Charles Fahie Mckay

Apr 22, 1992

Sep 28, 1995

Director

Home Farm

Duddington

PE9 3QE Stamford

Lincs

British

1935-5

Director

5728850001

HOLDEN, Peter James

Jun 19, 1992

Director

Manton Corner Bath Road

SN8 1NR Marlborough

Wiltshire

British

1935-4

Director

7973520001

OTTEN, Richard Anthony

Sep 08, 1992

Director

63a Sailmakers Court

William Morris Way

SW6 2UX London

British

1953-11

Director

67298140001

PEMBERSTONE (DIRECTORS) LIMITED

Dec 01, 2001

Oct 01, 2010

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	04234888

82038280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELTEN HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pgl (201) Limited

Apr 06, 2016

Whittington Road

WR5 2ZX Worcester

Whittington Hall

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	2531045

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CHELTEN HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 03, 1999 Delivered On Jun 21, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 24 february 1999
	Short particulars The property known as flats 1-6 springwood house title number GR89826, 5 sturry court mews sturry kent title number K67641 for further property details see ch microfiche. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jun 21, 1999Registration of a charge (395)
Debenture	Created On Jun 03, 1999 Delivered On Jun 21, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement dated 24 february 1999
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Nationwide Building Society
	Transactions Jun 21, 1999Registration of a charge (395)
Composite guarantee and debenture	Created On Jun 03, 1999 Delivered On Jun 11, 1999	Outstanding	Amount secured All moneys obligations and liabilities due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accommodation
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limted
	Transactions Jun 11, 1999Registration of a charge (395)
Legal mortgage	Created On Apr 08, 1999 Delivered On Apr 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various f/h and l/h properties described on a schedule attached to form 395 the first three of which are 5 sturry court mews sturry kent t/no.K675641, 7 sturry court mews aforesaid t/no.K675637, 11 sturry court mews aforesaid t/no.K675659 .. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 28, 1999Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 15, 1997 Delivered On Aug 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as pepper street london(flat 32 pepper street and flat 34 pepper street) london borough of tower hamlets t/n EGL286016 and EGL286012. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 22, 1997Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland	Created On Aug 04, 1997 Delivered On Aug 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flats 3,8 & 14,60/61 carlton place,glasgow.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 25, 1997Registration of a charge (395) Jan 13, 1998Statement that part or whole of property from a floating charge has been released (403b) Jan 13, 1998Statement that part or whole of property from a floating charge has been released (403b) Jan 13, 1998Statement that part or whole of property from a floating charge has been released (403b) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 30, 1997 Delivered On Jul 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 08, 1997Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 20, 1997 Delivered On Jun 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a nightingale court peterborough (28,29 & 30) cambridgeshire t/no's;-CB111131 CB111128 & CB111127. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 02, 1997Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 20, 1997 Delivered On Jun 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a priory green exeter (20,28 and 32) t/no's;-DN268530 DN269977 and DN268534. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 02, 1997Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 20, 1997 Delivered On Jun 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a sturry court mews canterbury (5,7,9,10 & 11) keny with t/no's;-K675641, K675635, K675699, K675637 & K675656. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 02, 1997Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 28, 1995 Delivered On Oct 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various properties in gloucestershire as detailed on form 395 including :- springwood house, parton road, churchtown, tewkesbury, gloucestershire t/n gr 89826; 1 peacock close, the elms, fiddlers green lane, cheltenham, gloucestershire t/n gr 119082. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1995Registration of a charge (395) Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 16, 1991 Delivered On Sep 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and fronting parton rd churchdown, glocs formerly k/a st. John's hall, parton rd now k/a springwood house, parton rd t/no gr 89826. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 17, 1991Registration of a charge Oct 03, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 11, 1990 Delivered On Sep 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H waldon house lansdown road cheltenham gloucestershire fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 19, 1990Registration of a charge Oct 03, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 12, 1989 Delivered On May 25, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings k/as laxton house lansdown road cheltenham gloucestershire fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 25, 1989Registration of a charge Oct 03, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1989 Delivered On Apr 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land together with the buidings erected thereon k/a 24 montpellier spa road cheltenham glos. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 17, 1989Registration of a charge Oct 03, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 17, 1989 Delivered On Mar 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h land & buildings k/a ebenezer chapel situate on the west side of king street cheltenham gloucestershire title no gr 107901 fixed charge fixtures & fittings plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 03, 1989Registration of a charge Oct 03, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 30, 1989 Delivered On Feb 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 18, 1989Registration of a charge Oct 03, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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