BE LIVING DEVELOPMENTS (CHORLEY) LIMITED
Overview
| Company Name | BE LIVING DEVELOPMENTS (CHORLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03509253 |
| 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 BE LIVING DEVELOPMENTS (CHORLEY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BE LIVING DEVELOPMENTS (CHORLEY) LIMITED located?
| Registered Office Address | Suite 201 The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BE LIVING DEVELOPMENTS (CHORLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLMOTT DIXON DEVELOPMENTS (CHORLEY) LIMITED | Jan 22, 2007 | Jan 22, 2007 |
| CAMTEC PROPERTIES (CHORLEY) LIMITED | Dec 30, 2003 | Dec 30, 2003 |
| CAMTECH PROPERTIES (CHORLEY) LIMITED | Aug 24, 2001 | Aug 24, 2001 |
| WILLMOTT DIXON LEISURE (NORTH-WEST) LIMITED | Feb 12, 1998 | Feb 12, 1998 |
What are the latest accounts for BE LIVING DEVELOPMENTS (CHORLEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BE LIVING DEVELOPMENTS (CHORLEY) LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for BE LIVING DEVELOPMENTS (CHORLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Registration of charge 035092530008, created on Apr 18, 2024 | 47 pages | MR01 | ||||||||||
Satisfaction of charge 035092530006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 035092530007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 035092530007, created on Nov 22, 2023 | 48 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Satisfaction of charge 035092530005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 035092530006, created on Mar 31, 2021 | 50 pages | MR01 | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on Jan 04, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Willmott Dixon Developments Limited as a person with significant control on Jun 05, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Registration of charge 035092530005, created on Jun 28, 2018 | 56 pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BE LIVING DEVELOPMENTS (CHORLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCWILLIAMS, Wendy Jane | Secretary | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | British | 66342520007 | ||||||
| DUNDAS, Graham Mark | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | Chartered Accountant | 174545130001 | ||||
| MCWILLIAMS, Wendy Jane | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | Solicitor | 66342520007 | ||||
| WILLMOTT, Richard John | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | United Kingdom | British | Chartered Builder | 146659260001 | ||||
| EYRE, Robert Charles | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 5579750001 | ||||||
| HOLDCROFT, Laurence Nigel | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 168201660001 | ||||||
| BAYLISS, John William | Director | The Pump House Church Street Great Burstead CM11 2TR Billericay Essex | British | Chartered Accountant | 2184810001 | |||||
| CANNEY, Duncan Inglis | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | Chartered Accountant | 62411170001 | ||||
| DIXON, Steven Ian Graham | Director | Brook House 77 High Street SG16 6AB Henlow Bedfordshire | England | British | Chartered Marketeer | 56368890003 | ||||
| ENTICKNAP, Colin | Director | 32 Windsor Way W14 0UA London | British | Chartered Surveyor | 9708990001 | |||||
| GLASPER, Neil Foley | Director | 18 Brunswick Street TQ14 8AF Teignmouth Devon | British | Surveyor | 58846260004 | |||||
| SALKELD, David John | Director | 27 Western Park Hawthorn SR7 8BF Seaham County Durham | England | British | Quantity Surveyor | 78887830002 | ||||
| TELFER, Andrew James William | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | Chartered Accountant | 84685480001 |
Who are the persons with significant control of BE LIVING DEVELOPMENTS (CHORLEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Living Developments Limited | Apr 06, 2016 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 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