CHATEAU HEART LIMITED

Overview

Company Name	CHATEAU HEART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07397632
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2010

Summary

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

What is the purpose of CHATEAU HEART LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHATEAU HEART LIMITED located?

Registered Office Address	4 Beech Ridge Kinsbourne Green Lane AL5 3NJ Harpenden England
Undeliverable Registered Office Address	No

What are the latest accounts for CHATEAU HEART LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHATEAU HEART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for CHATEAU HEART LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Change of details for Mr Brian Robert Cormack as a person with significant control on Jan 10, 2020	2 pages	PSC04

Sep 29, 2025	Director's details changed for Mr Brian Robert Cormack on Jan 10, 2020	2 pages	CH01

Sep 03, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

May 28, 2025	Satisfaction of charge 073976320010 in full	1 pages	MR04

May 28, 2025	Satisfaction of charge 073976320011 in full	1 pages	MR04

Dec 31, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 06, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Feb 09, 2021	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 4 Beech Ridge Kinsbourne Green Lane Harpenden AL5 3NJ on Feb 09, 2021	1 pages	AD01

Dec 11, 2020	Registration of charge 073976320013, created on Dec 10, 2020	6 pages	MR01

Dec 09, 2020	Registration of charge 073976320012, created on Dec 07, 2020	15 pages	MR01

Oct 16, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 29, 2020	Satisfaction of charge 073976320008 in full	1 pages	MR04

Jan 29, 2020	Satisfaction of charge 073976320009 in full	1 pages	MR04

Jan 21, 2020	All of the property or undertaking has been released from charge 073976320009	1 pages	MR05

Jan 21, 2020	All of the property or undertaking has been released from charge 073976320008	1 pages	MR05

Oct 06, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

View All Filings

Who are the officers of CHATEAU HEART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORMACK, Brian Robert Melville Street EH3 7PE Edinburgh 23 United Kingdom	Oct 05, 2010		Director	Melville Street EH3 7PE Edinburgh 23 United Kingdom		Scotland	British	1964-2		105035790003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHATEAU HEART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Robert Cormack Kinsbourne Green Lane AL5 3NJ Harpenden 4 Beech Ridge England	Apr 06, 2016	Kinsbourne Green Lane AL5 3NJ Harpenden 4 Beech Ridge England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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