CHILTERN VIEW DEVELOPMENTS LIMITED
Overview
| Company Name | CHILTERN VIEW DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08721878 |
| 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 CHILTERN VIEW DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is CHILTERN VIEW DEVELOPMENTS LIMITED located?
| Registered Office Address | Tg Associates 7 Jardine House, Bessborough Road Harrovian Business Centre HA1 3EX Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILTERN VIEW DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUDLOE DEVELOPMENTS LIMITED | Oct 07, 2013 | Oct 07, 2013 |
What are the latest accounts for CHILTERN VIEW DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for CHILTERN VIEW DEVELOPMENTS 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Feb 29, 2020 to Oct 31, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Registered office address changed from Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT to Tg Associates 7 Jardine House, Bessborough Road Harrovian Business Centre Harrow Middlesex HA1 3EX on Aug 14, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Feb 29, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registration of charge 087218780004, created on Mar 12, 2015 | 8 pages | MR01 | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 087218780003 | 5 pages | MR01 | ||||||||||
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Registration of charge 087218780002 | 10 pages | MR01 | ||||||||||
Registration of charge 087218780001 | 9 pages | MR01 | ||||||||||
Appointment of Mr Ian Goodwin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Henry Marcello Parente as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Brown as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CHILTERN VIEW DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Ian | Director | 7 Jardine House, Bessborough Road Harrovian Business Centre HA1 3EX Harrow Tg Associates Middlesex United Kingdom | England | British | Chartered Accountant | 185130500001 | ||||
| PARENTE, William | Director | 7 Jardine House, Bessborough Road Harrovian Business Centre HA1 3EX Harrow Tg Associates Middlesex United Kingdom | England | British | Company Director | 83800080002 | ||||
| TULLIE, David Michael | Director | 7 Jardine House, Bessborough Road Harrovian Business Centre HA1 3EX Harrow Tg Associates Middlesex United Kingdom | United Kingdom | British | Chartered Surveyor | 181886410001 | ||||
| BROWN, Robin James | Director | Cobham Road Ferndown Industrial Estate BH21 7PT Wimborne Peartree Business Centre Dorset | United Kingdom | British | Land Agent | 1396200001 |
Who are the persons with significant control of CHILTERN VIEW DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Michael Tullie | Apr 06, 2016 | 7 Jardine House, Bessborough Road Harrovian Business Centre HA1 3EX Harrow Tg Associates Middlesex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Bolsover Properties Ltd | Apr 06, 2016 | Cavendish House Welbeck S80 3LL Worksop Portland Estate Office England | No | ||||||||||
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Natures of Control
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Does CHILTERN VIEW DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 12, 2015 Delivered On Mar 13, 2015 | Outstanding | ||
Brief description By way of legal mortgage all legal interest in land adjacent to rudloe manor, corsham, SN13 0PG (land registry title no. WT248630). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 04, 2014 Delivered On Jun 09, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 29, 2014 Delivered On May 31, 2014 | Outstanding | ||
Brief description Land adjacent to rudloe manor corsham t/nos WT212058 WT222422 and WT311375. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 30, 2014 Delivered On May 15, 2014 | Outstanding | ||
Brief description Land forming part of rudloe manor box hill corsham wiltshire. | ||||
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