CHAPELWOOD HOMES LIMITED

Overview

Company Name	CHAPELWOOD HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03303786
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1997
Date of Cessation	Nov 28, 2023

Summary

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

What is the purpose of CHAPELWOOD HOMES LIMITED?

Development of building projects (41100) / Construction

Where is CHAPELWOOD HOMES LIMITED located?

Registered Office Address	Berry & Co Sterling House 7 Ashford Road ME14 5BJ Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of CHAPELWOOD HOMES LIMITED?

Previous Company Names
Company Name	From	Until
TILSDEN BARNS LIMITED	Jan 17, 1997	Jan 17, 1997

What are the latest accounts for CHAPELWOOD HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for CHAPELWOOD HOMES LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 31, 2023

Application to strike the company off the register

1 pages

DS01

Jul 26, 2023

Total exemption full accounts made up to Oct 31, 2022

7 pages

Mar 01, 2023

Confirmation statement made on Feb 23, 2023 with no updates

3 pages

CS01

May 31, 2022

Registered office address changed from 7 Clarendon Place King Street Maidstone ME14 1BQ England to Berry & Co Sterling House 7 Ashford Road Maidstone Kent ME14 5BJ on May 31, 2022

1 pages

AD01

May 04, 2022

Total exemption full accounts made up to Oct 31, 2021

7 pages

Mar 04, 2022

Confirmation statement made on Feb 23, 2022 with no updates

3 pages

CS01

Jul 14, 2021

Total exemption full accounts made up to Oct 31, 2020

7 pages

Feb 23, 2021

Confirmation statement made on Feb 23, 2021 with no updates

3 pages

CS01

Feb 23, 2021

Registered office address changed from Boundary Frith 147a Forest Road Tunbridge Wells Kent TN2 5EX to 7 Clarendon Place King Street Maidstone ME14 1BQ on Feb 23, 2021

1 pages

AD01

Jan 08, 2021

Satisfaction of charge 033037860022 in full

4 pages

MR04

Feb 26, 2020

Confirmation statement made on Feb 23, 2020 with no updates

3 pages

CS01

Dec 20, 2019

Total exemption full accounts made up to Oct 31, 2019

7 pages

Jul 24, 2019

Total exemption full accounts made up to Oct 31, 2018

8 pages

Mar 07, 2019

Confirmation statement made on Feb 23, 2019 with no updates

3 pages

CS01

Jul 17, 2018

Total exemption full accounts made up to Oct 31, 2017

8 pages

Mar 01, 2018

Confirmation statement made on Feb 23, 2018 with no updates

3 pages

CS01

Oct 14, 2017

Satisfaction of charge 033037860021 in full

4 pages

MR04

Jul 18, 2017

Total exemption small company accounts made up to Oct 31, 2016

6 pages

Mar 03, 2017

Confirmation statement made on Feb 23, 2017 with updates

6 pages

CS01

Oct 24, 2016

Registration of charge 033037860022, created on Oct 21, 2016

8 pages

MR01

May 05, 2016

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

6 pages

Mar 07, 2016

Annual return made up to Feb 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2016	Statement of capital on Mar 07, 2016 Capital: GBP 4	SH01

Jul 22, 2015

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

7 pages

View All Filings

Who are the officers of CHAPELWOOD HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLANDS, Russell Sterling House 7 Ashford Road ME14 5BJ Maidstone Berry & Co Kent England	Aug 16, 1999		Secretary	Sterling House 7 Ashford Road ME14 5BJ Maidstone Berry & Co Kent England		British			82081780004
HOLLANDS, Janet Elizabeth Sterling House 7 Ashford Road ME14 5BJ Maidstone Berry & Co Kent England	Nov 16, 1998		Director	Sterling House 7 Ashford Road ME14 5BJ Maidstone Berry & Co Kent England	England	British	1966-12	Finance Director	61438100008
HOLLANDS, Russell Vincent Sterling House 7 Ashford Road ME14 5BJ Maidstone Berry & Co Kent England	Mar 20, 2007		Director	Sterling House 7 Ashford Road ME14 5BJ Maidstone Berry & Co Kent England	England	British	1959-12	Company Director	82081780008
CARTER, Michael Charles Church View Capel Manor Horsmonden TN12 8BG Tonbridge Kent	Oct 22, 1997	Nov 18, 1998	Secretary	Church View Capel Manor Horsmonden TN12 8BG Tonbridge Kent		British		Surveyor	50123520001
GLOVER, Janet Elizabeth Walnut Tree House Maidstone Road TN12 7LW Matfield Kent	Nov 18, 1998	Aug 16, 1999	Secretary	Walnut Tree House Maidstone Road TN12 7LW Matfield Kent		British			61438100001
TOMS, Maria 44 Cerne Road DA12 4BW Gravesend Kent	Jan 28, 1997	Mar 23, 1998	Secretary	44 Cerne Road DA12 4BW Gravesend Kent		British			55280570001
ARM SECRETARIES LIMITED Somers Mounts Hill TN17 4ET Benenden Kent	Jan 17, 1997	Oct 22, 1997	Nominee Secretary	Somers Mounts Hill TN17 4ET Benenden Kent					900006820001
CARTER, Michael Charles Church View Capel Manor Horsmonden TN12 8BG Tonbridge Kent	Jan 21, 1997	Nov 16, 1998	Director	Church View Capel Manor Horsmonden TN12 8BG Tonbridge Kent		British	1960-4	Construction	50123520001
HOLLANDS, Russell 5 Nettlestead Court Nettlestead ME18 5HA Maidstone Kent	Jan 28, 1997	Aug 16, 1999	Director	5 Nettlestead Court Nettlestead ME18 5HA Maidstone Kent		British	1959-12	Construction	82081780001
MILNE, Alan Robert Somers Mounts Hill TN17 4ET Benenden Kent	Jan 17, 1997	Jan 28, 1997	Nominee Director	Somers Mounts Hill TN17 4ET Benenden Kent		British	1941-7		900006810001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Vincent Hollands Sterling House 7 Ashford Road ME14 5BJ Maidstone Berry & Co Kent England	Apr 06, 2016	Sterling House 7 Ashford Road ME14 5BJ Maidstone Berry & Co Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Janet Elizabeth Hollands Sterling House 7 Ashford Road ME14 5BJ Maidstone Berry & Co Kent England	Apr 06, 2016	Sterling House 7 Ashford Road ME14 5BJ Maidstone Berry & Co Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CHAPELWOOD HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 21, 2016 Delivered On Oct 24, 2016	Satisfied
	Brief description Land at manor nurseries, eridge road, crowborough kent TN6 2SS and TN6 2SR. Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Oct 24, 2016Registration of a charge (MR01) Jan 08, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 28, 2014 Delivered On Dec 03, 2014	Satisfied
	Brief description Keymer road, burgess hill, west sussex RH15 0AN registered under title no. WSX327272. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Dec 03, 2014Registration of a charge (MR01) Oct 14, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 19, 2011 Delivered On Apr 23, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the rear of 7 willow vale chislehurst kent and land providing access via 36 empress drive chislehurst kent, being part of the land registered under t/no SGL614362 and part of the land registered under t/no SGL144370; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Coutts & Company
	Transactions Apr 23, 2011Registration of a charge (MG01) Mar 20, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 19, 2011 Delivered On Apr 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Coutts & Company
	Transactions Apr 20, 2011Registration of a charge (MG01)
Direct and third party legal charge	Created On Apr 25, 2008 Delivered On May 14, 2008	Satisfied	Amount secured All monies due or to become due from the company & astindale properties limited to the chargee on any account whatsoever
	Short particulars The land at rear of 123, 125, 127, 129 and 131 blackbrook lane and land at 10 and 15 newhams close bickley see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 14, 2008Registration of a charge (395) Dec 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 03, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 285 285A and 287 main road sidcup kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 11, 2007Registration of a charge (395) Nov 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 31, 2006 Delivered On Aug 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 115 wansunt road, bexley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 18, 2006Registration of a charge (395) Nov 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Direct and third party legal charge (trustee and beneficiary)	Created On Feb 28, 2006 Delivered On Mar 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west side of broadwater down t/n K621999. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 2006Registration of a charge (395) Sep 26, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 08, 2005 Delivered On Apr 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 64 craven road orpington kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 2005Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Charge of securities (UK)	Created On Sep 30, 2004 Delivered On Oct 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attaching to the same.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 08, 2004Registration of a charge (395) Mar 20, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Nov 21, 2003 Delivered On Nov 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining greenmount white post lane cobham kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 22, 2003Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 14, 2003 Delivered On Mar 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a land at the rear of 219 hadlow road, tonbridge, kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 18, 2003Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Direct and third party legal charge	Created On Feb 14, 2003 Delivered On Mar 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Station house cridge road beckenham kent t/n SGL637047 and all covenants and rights the proceeds of insurance.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 2003Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Charge of securities (UK)	Created On Feb 14, 2003 Delivered On Mar 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any stocks shares bonds warrants or securites issued in respect of remerwood limited with all income derived therefrom.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 2003Registration of a charge (395) Mar 20, 2015Satisfaction of a charge (MR04)
Mortgage deed	Created On Jun 07, 2002 Delivered On Jun 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land adjoining and forming part of hulse orchard common lane wilmington kent; part k 327850. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 27, 2002Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 21, 2002 Delivered On Apr 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Clagget house biddenden road smarden kent t/no;-K283293. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 2002Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 20, 2001 Delivered On Aug 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land adjoining 1 frank woolley road tonbridge kent t/n K46423. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 21, 2001Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 09, 2001 Delivered On May 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a development plot at the rear of 32 to 34 dry hill park road tonbridge kent t/no: K29650. 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 May 17, 2001Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Sep 22, 2000 Delivered On Sep 26, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 7 and 9 maude rd,hextable,swanley kent BR8 7SJ. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 26, 2000Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 06, 1999 Delivered On Oct 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining 22 manor close wilmington kent t/no K60240. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 08, 1999Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 09, 1999 Delivered On Jul 15, 1999	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 55 old hadlow road tonbridge kent (including land to the rear) t/no: K489883. 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 Jul 15, 1999Registration of a charge (395) Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 04, 1997 Delivered On Aug 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjacent (plot 1) to streets end/little streets end trottiscliffe kent (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Aug 12, 1997Registration of a charge (395) Aug 28, 1998Statement 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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