CHELVERTON DEELEY FREED LIMITED
Overview
| Company Name | CHELVERTON DEELEY FREED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04759935 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHELVERTON DEELEY FREED LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHELVERTON DEELEY FREED LIMITED located?
| Registered Office Address | 7 Whiteladies Road Clifton BS8 1NN Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELVERTON DEELEY FREED LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (666) LIMITED | May 12, 2003 | May 12, 2003 |
What are the latest accounts for CHELVERTON DEELEY FREED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CHELVERTON DEELEY FREED LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 12, 2024 |
What are the latest filings for CHELVERTON DEELEY FREED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Dexter Maltby as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Tiga Investments (Henleaze) Limited as a person with significant control on Dec 22, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Chelverton Developments Limited as a person with significant control on Dec 22, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Peter Anthony William Deeley as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2016 | 22 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Who are the officers of CHELVERTON DEELEY FREED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Philip Neil | Secretary | 5a Manor Road Saltford BS31 3DL Bristol Jubaral United Kingdom | British | 92356630002 | ||||||
| FOX, Patrick Michael | Director | Marshfield House Horse Race Lane, Failand BS8 3TZ Bristol Somerset | England | British | 40171370002 | |||||
| FREED, David Maxwell | Director | 101 Pembroke Road Clifton BS8 3EE Bristol Avon | United Kingdom | British | 104531260001 | |||||
| MORGAN, Simon Bruce | Director | Netherhope House Netherhope Lane NP16 7JG Tidenham Gloucestershire | England | British | 86142950001 | |||||
| NEARY, Iain Michael | Director | Clifton BS8 1NN Bristol 7 Whiteladies Road England | United Kingdom | British | 191405380001 | |||||
| NELSON, Rachael | Secretary | 71 Heathfields Downend BS16 6HT Bristol | British | 85983260001 | ||||||
| BEACH SECRETARIES LIMITED | Nominee Secretary | 100 Fetter Lane EC4A 1BN London | 900002710001 | |||||||
| DEELEY, Peter Anthony William | Director | Longbourn Farm Pittern Hill CV35 0JF Kineton Pemberley Warwickshire England | England | British | 45739970003 | |||||
| MALTBY, Andrew Dexter | Director | Kingsway Barn Corston SN16 0HW Malmesbury Wiltshire | United Kingdom | British | 67587010001 | |||||
| CROFT NOMINEES LIMITED | Nominee Director | 100 Fetter Lane EC4A 1BN London | 900002700001 |
Who are the persons with significant control of CHELVERTON DEELEY FREED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tiga Investments (Henleaze) Limited | Dec 22, 2020 | Oakfield Road Clifton BS8 2AL Bristol 2 Oakfield Road England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Chelverton Developments Limited | May 11, 2017 | Great George Street BS1 5QT Bristol 25 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Deeley Freed Estates Ltd | May 11, 2017 | Whiteladies Road BS8 1NN Bristol 7 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