CHAPEL LANE PROPERTIES LIMITED

CHAPEL LANE PROPERTIES LIMITED

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

    Company NameCHAPEL LANE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07602039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHAPEL LANE PROPERTIES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CHAPEL LANE PROPERTIES LIMITED located?

    Registered Office Address
    C/O Alexander & Co Centurion House
    129 Deansgate
    M3 3WR Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAPEL LANE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CHAPEL LANE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for CHAPEL LANE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    3 pagesAA

    Registered office address changed from 17 st Ann's Square Manchester England M2 7PW to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on Jul 17, 2021

    1 pagesAD01

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Apr 30, 2014

    2 pagesAAMD

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Amended accounts for a dormant company made up to Apr 30, 2012

    2 pagesAAMD

    Amended accounts for a dormant company made up to Apr 30, 2015

    2 pagesAAMD

    Amended accounts for a dormant company made up to Apr 30, 2013

    2 pagesAAMD

    Amended accounts for a dormant company made up to Oct 31, 2016

    2 pagesAAMD

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 12, 2018 with updates

    4 pagesCS01

    Director's details changed for Reuben Leonard Berg on Apr 24, 2018

    2 pagesCH01

    Who are the officers of CHAPEL LANE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERG, Fiona Lorraine
    Centurion House
    129 Deansgate
    M3 3WR Manchester
    C/O Alexander & Co
    England
    Director
    Centurion House
    129 Deansgate
    M3 3WR Manchester
    C/O Alexander & Co
    England
    EnglandBritish159337570002
    BERG, Reuben Leonard
    Centurion House
    129 Deansgate
    M3 3WR Manchester
    C/O Alexander & Co
    England
    Director
    Centurion House
    129 Deansgate
    M3 3WR Manchester
    C/O Alexander & Co
    England
    EnglandBritish6977150002

    Who are the persons with significant control of CHAPEL LANE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reuben Leonard Berg
    Centurion House
    129 Deansgate
    M3 3WR Manchester
    C/O Alexander & Co
    England
    Apr 06, 2016
    Centurion House
    129 Deansgate
    M3 3WR Manchester
    C/O Alexander & Co
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fiona Lorraine Berg
    Centurion House
    129 Deansgate
    M3 3WR Manchester
    C/O Alexander & Co
    England
    Apr 06, 2016
    Centurion House
    129 Deansgate
    M3 3WR Manchester
    C/O Alexander & Co
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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