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CHESS HOMES DEVELOPMENTS LTD

CHESS HOMES DEVELOPMENTS LTD

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

    • Overview

    Company NameCHESS HOMES DEVELOPMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12353546
    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 CHESS HOMES DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is CHESS HOMES DEVELOPMENTS LTD located?

    Registered Office Address
    Congress House
    14 Lyon Road
    HA1 2EN Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESS HOMES DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CHESS HOMES DEVELOPMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 03, 2024
    Next Confirmation Statement DueDec 17, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2023
    OverdueYes

    What are the latest filings for CHESS HOMES DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Roy Lopez as a person with significant control on Dec 07, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Notification of Lrd Construction Services Limited as a person with significant control on Jun 01, 2020

    		2 pagesPSC02

    Confirmation statement made on Dec 03, 2020 with updates

    		4 pagesCS01

    Registration of charge 123535460003, created on Jul 02, 2020

    		21 pagesMR01

    Registration of charge 123535460002, created on Jul 02, 2020

    		26 pagesMR01

    Registration of charge 123535460001, created on Jul 02, 2020

    		17 pagesMR01

    Appointment of Mr Robert Edward Dolby as a director on Jan 20, 2020

    		2 pagesAP01

    Appointment of Mr Lee Robert Dolby as a director on Jan 20, 2020

    		2 pagesAP01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2019

    Statement of capital on Dec 09, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHESS HOMES DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLBY, Lee Robert
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    Middlesex
    United Kingdom
    		Director
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    Middlesex
    United Kingdom
    		EnglandBritish225730100001
    DOLBY, Robert Edward
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    Middlesex
    United Kingdom
    		Director
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    Middlesex
    United Kingdom
    		EnglandBritish266414440001
    LOPEZ, Roy
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    Middlesex
    United Kingdom
    		Director
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    Middlesex
    United Kingdom
    		United KingdomBritish66265280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHESS HOMES DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helden Avenue
    SS8 8BZ Canvey Island
    20
    England
    		Jun 01, 2020
    Helden Avenue
    SS8 8BZ Canvey Island
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07522499
    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.
    Mr Roy Lopez
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    Middlesex
    United Kingdom
    		Dec 09, 2019
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0