CHANTRIES INDEPENDENT ESTATE AGENTS LIMITED
Overview
| Company Name | CHANTRIES INDEPENDENT ESTATE AGENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07027625 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANTRIES INDEPENDENT ESTATE AGENTS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CHANTRIES INDEPENDENT ESTATE AGENTS LIMITED located?
| Registered Office Address | 39 Berwyn Road TW10 5BU Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANTRIES INDEPENDENT ESTATE AGENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CHANTRIES INDEPENDENT ESTATE AGENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||
Cessation of Christopher Dean as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||
Cessation of Anthony Martin Brown as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||
Notification of Chantries and Pewleys Estate Agents Ltd as a person with significant control on Jul 31, 2020 | 2 pages | PSC02 | ||
Appointment of Mr Richard Charles Prynne as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Tracy Rebecca Brown as a secretary on Jul 13, 2018 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Sep 23, 2017 with updates | 4 pages | CS01 | ||
Cessation of Karen Elizabeth Basson as a person with significant control on Jun 28, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Karen Elizabeth Basson as a secretary on Jun 28, 2017 | 1 pages | TM02 | ||
Cancellation of shares. Statement of capital on Jun 28, 2017
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Termination of appointment of Karen Elizabeth Basson as a director on Jun 28, 2017 | 2 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Sep 23, 2016 with updates | 8 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||
Who are the officers of CHANTRIES INDEPENDENT ESTATE AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Tracy Rebecca | Secretary | Holford Road GU1 2QF Guildford Merrowdale England | 248426660001 | |||||||
| BROWN, Anthony Martin | Director | 22 Holford Road GU1 2QF Guildford Merrowdale Surrey United Kingdom | United Kingdom | British | 140970170001 | |||||
| DEAN, Christopher | Director | Denzil Road GU2 7NG Guildford 69 Surrey United Kingdom | United Kingdom | British | 140970160001 | |||||
| PRYNNE, Richard Charles | Director | 106 London Road GU1 1TH Guildford Parkside Surrey United Kingdom | United Kingdom | British | 9580690002 | |||||
| BASSON, Karen Elizabeth | Secretary | Woodway Merrow GU1 2TF Guildford 5 Surrey United Kingdom | 140970150001 | |||||||
| BASSON, Karen Elizabeth | Director | Somersbury 5 Woodway Merrow GU1 2TF Guildford Surrey | England | British | 104451730001 |
Who are the persons with significant control of CHANTRIES INDEPENDENT ESTATE AGENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chantries And Pewleys Estate Agents Ltd | Jul 31, 2020 | Mill Lane GU1 3TZ Guildford 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Martin Brown | Apr 06, 2016 | 22 Holford Road GU1 2QF Guildford Merrowdale England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Dean | Apr 06, 2016 | Denzil Road GU2 7NG Guildford 69 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Karen Elizabeth Basson | Apr 06, 2016 | Woodway Merrow GU1 2TF Guildford 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does CHANTRIES INDEPENDENT ESTATE AGENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Oct 30, 2009 Delivered On Nov 03, 2009 | Outstanding | Amount secured £9,000.00 due or to become due from the company to the chargee | |
Short particulars £9,000.00 see image for full details. | ||||
Persons Entitled
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Transactions
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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