CHICHELE PROPERTY COMPANY (ASC) LIMITED
Overview
| Company Name | CHICHELE PROPERTY COMPANY (ASC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03228855 |
| 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 CHICHELE PROPERTY COMPANY (ASC) LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHICHELE PROPERTY COMPANY (ASC) LIMITED located?
| Registered Office Address | All Souls College High Street OX1 4AL Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHICHELE PROPERTY COMPANY (ASC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIRSTMILE LIMITED | Jul 24, 1996 | Jul 24, 1996 |
What are the latest accounts for CHICHELE PROPERTY COMPANY (ASC) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CHICHELE PROPERTY COMPANY (ASC) LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for CHICHELE PROPERTY COMPANY (ASC) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ross Peter Anderson as a director on May 29, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Chun Hin Lucas Tse as a director on May 29, 2026 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jul 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mrs Yaima Bacallao as a director | 3 pages | RP04AP01 | ||||||
Accounts for a small company made up to Jul 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jul 31, 2023 | 16 pages | AA | ||||||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||||||
Registered office address changed from C/O Mrs Diana Mead All Souls College High Street Oxford OX1 4AL to All Souls College High Street Oxford OX1 4AL on Sep 20, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Diana Henrietta Irene Mead as a secretary on Sep 20, 2023 | 1 pages | TM02 | ||||||
Appointment of Mrs Yaima Bacallao as a secretary on Sep 20, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Diana Henrietta Irene Mead as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs Yaima Bacallao as a director on Sep 20, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jul 31, 2022 | 16 pages | AA | ||||||
Termination of appointment of Robin Briggs as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||
Appointment of Mrs Diana Henrietta Irene Mead as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Chun Hin Lucas Tse as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on May 09, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Jul 31, 2021 | 16 pages | AA | ||||||
Appointment of Mr David John Charles Renton as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Thomas Wylie Seaman as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||
Notification of David John Charles Renton as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||||||
Cessation of Thomas Wylie Seaman as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||||||
Who are the officers of CHICHELE PROPERTY COMPANY (ASC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACALLAO, Yaima | Secretary | High Street OX1 4AL Oxford All Souls College England | 313726520001 | |||||||
| ANDERSON, Ross Peter | Director | 2 Troy Lane Kirtlington OX5 3HA Kidlington Tyrell Oxfordshire England | England | British | 349219790001 | |||||
| BACALLAO, Yaima | Director | High Street OX1 4AL Oxford All Souls College England | England | British | 336453690001 | |||||
| RENTON, David John Charles | Director | High Street OX1 4AL Oxford All Souls College England | England | British | 67988390001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HEATH, Leonard Brian | Secretary | 1 Fettiplace Close OX13 5LQ Appleton Oxfordshire | British | 26805870002 | ||||||
| MEAD, Diana Henrietta Irene | Secretary | c/o Mrs Diana Mead High Street OX1 4AL Oxford All Souls College England | 190811620001 | |||||||
| BAILEY, John Donnison, Dr | Director | All Souls College High Street OX1 4AL Oxford Oxon | British | 27809800002 | ||||||
| BRIGGS, Robin | Director | All Souls College High Street OX1 4AL Oxford Oxfordshire | United Kingdom | British | 51026800001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MEAD, Diana Henrietta Irene | Director | c/o Mrs Diana Mead High Street OX1 4AL Oxford All Souls College | England | British | 300635390001 | |||||
| SEAMAN, Thomas Wylie | Director | High Street OX1 4AL Oxford All Souls College High Street Oxford England | United Kingdom | British | 62596910004 | |||||
| TSE, Chun Hin Lucas | Director | High Street OX1 4AL Oxford All Souls College England | England | British | 300635160001 |
Who are the persons with significant control of CHICHELE PROPERTY COMPANY (ASC) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Charles Renton | Oct 01, 2021 | High Street OX1 4AL Oxford All Souls College England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Wylie Seaman | Apr 06, 2016 | c/o MRS DIANA MEAD High Street OX1 4AL Oxford All Souls College | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir John Vickers | Apr 06, 2016 | High Street OX1 4AL Oxford All Souls College England | No |
Nationality: British Country of Residence: England | |||
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