CHATHAM HOUSING LIMITED

CHATHAM HOUSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCHATHAM HOUSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04320231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHATHAM HOUSING LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is CHATHAM HOUSING LIMITED located?

    Registered Office Address
    Star House
    Star Hill
    ME1 1UX Rochester
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATHAM HOUSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for CHATHAM HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Bridge Secretaries Limited on Nov 08, 2014

    1 pagesCH04

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    3 pagesAA

    Termination of appointment of Ian Alston as a director

    1 pagesTM01

    Annual return made up to Nov 09, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Bridge Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Ian Alston as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Ian Graham Alston as a director

    3 pagesAP01

    Appointment of Ian Graham Alston as a secretary

    3 pagesAP03

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of CHATHAM HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSLEY SECRETARIES LIMITED
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Secretary
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04311325
    125271340002
    BEALE, Richard
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    Director
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United KingdomBritishDeveloper64318920003
    ALSTON, Ian Graham
    High Street
    ME4 4EE Chatham
    75
    Kent
    Secretary
    High Street
    ME4 4EE Chatham
    75
    Kent
    British154640400001
    ALSTON, Ian Graham
    25 Fairview Avenue
    ME8 0QJ Gillingham
    Kent
    Secretary
    25 Fairview Avenue
    ME8 0QJ Gillingham
    Kent
    BritishSolicitor78962330001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    ALSTON, Ian Graham
    High Street
    ME4 4EE Chatham
    75
    Kent
    Director
    High Street
    ME4 4EE Chatham
    75
    Kent
    United KingdomBritishSolicitor78962330001
    ALSTON, Ian Graham
    25 Fairview Avenue
    ME8 0QJ Gillingham
    Kent
    Director
    25 Fairview Avenue
    ME8 0QJ Gillingham
    Kent
    United KingdomBritishSolicitor78962330001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of CHATHAM HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Beale
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    England
    Apr 07, 2016
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does CHATHAM HOUSING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Dec 10, 2004
    Delivered On Dec 17, 2004
    Outstanding
    Amount secured
    230,000.00 due or to become due from the company to the chargee
    Short particulars
    Land on the south side of vicarage road halling rochester kent.
    Persons Entitled
    • Kent Reliance Building Society
    Transactions
    • Dec 17, 2004Registration of a charge (395)
    Mortgage
    Created On Aug 11, 2004
    Delivered On Aug 18, 2004
    Outstanding
    Amount secured
    £262,500 due or to become due from the company to the chargee
    Short particulars
    Theatre royal chatham and 102,104,106 high street chatham, kent.
    Persons Entitled
    • Kent Reliance Building Society
    Transactions
    • Aug 18, 2004Registration of a charge (395)
    Mortgage
    Created On Apr 25, 2002
    Delivered On Apr 30, 2002
    Satisfied
    Amount secured
    £150,000 plus interest due or to become due from the company to the chargee
    Short particulars
    Part of halling pumping station vicarage road halling kent.
    Persons Entitled
    • Kent Reliance Building Society
    Transactions
    • Apr 30, 2002Registration of a charge (395)
    • Dec 22, 2004Statement of satisfaction of a charge in full or part (403a)

    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