Chapman Commercial Properties Ltd

Company Name	Chapman Commercial Properties Ltd
Director	Deborah Coyne
Company Status	Active
Company Number	04481974
Category	Private Limited Company
Incorporation Date	10 July 2002(20 years, 11 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Deborah Coyne
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Farm Barthomley Road Crewe Cheshire CW2 5NT

Secretary Name	Mrs Deborah Coyne
Nationality	British
Status	Current
Appointed	10 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Farm Barthomley Road Crewe Cheshire CW2 5NT

Director Name	Mr Neil Anthony Chapman
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stables End Deanrow Road Wilmslow Cheshire SK9 2BU

Director Name	Cedric Anthony Ulett
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2007)
Role	IFA
Correspondence Address	Brumana 42 St Andrews Road Lostock Bolton Lancashire BL6 4AB

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Telephone	0161 8778256
Telephone region	Manchester

Location

Registered Address	Bridge House Farm Barthomley Road Bartomley Crewe CW2 5NT
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe Green
Ward	Haslington

Shareholders

100 at £1	Deborah Chapman 100.00% Ordinary

Financials

Year	2014
Net Worth	£134,312
Current Liabilities	£111,598

Accounts

Latest Accounts	28 March 2022 (1 year, 2 months ago)
Next Accounts Due	28 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	24 June 2022 (11 months, 2 weeks ago)
Next Return Due	8 July 2023 (1 month from now)

Charges

17 January 2019	Delivered on: 17 January 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flats 1-6, 1 rushford avenue, manchester M19 2HG. Outstanding
19 August 2016	Delivered on: 22 August 2016 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 1 rushford avenue, manchester M19 2HG. Outstanding
15 December 2009	Delivered on: 5 January 2010 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 rushford avenue longsight manchester t/n LA114655, a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
21 October 2004	Delivered on: 29 October 2004 Satisfied on: 18 December 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 August 2003	Delivered on: 4 September 2003 Satisfied on: 18 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 rushford avenue, levenshulme, manchester. Fully Satisfied
3 March 2003	Delivered on: 7 March 2003 Satisfied on: 7 January 2006 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that land and buildings k/a 1 rushford avenue longsight manchester f/h absolute t/n LA114655. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 December 2021	Total exemption full accounts made up to 29 March 2021 (10 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 29 March 2020 (10 pages)
23 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 29 March 2019 (10 pages)
19 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
17 January 2019	Registration of charge 044819740006, created on 17 January 2019 (4 pages)
18 December 2018	Unaudited abridged accounts made up to 29 March 2018 (8 pages)
12 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
20 March 2018	Unaudited abridged accounts made up to 29 March 2017 (8 pages)
20 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
21 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 30 March 2016 (4 pages)
22 February 2017	Total exemption small company accounts made up to 30 March 2016 (4 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 August 2016	Registration of charge 044819740005, created on 19 August 2016 (32 pages)
22 August 2016	Registration of charge 044819740005, created on 19 August 2016 (32 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Secretary's details changed for Deborah Chapman on 5 August 2014 (1 page)
15 December 2015	Director's details changed for Deborah Chapman on 5 August 2014 (2 pages)
15 December 2015	Secretary's details changed for Deborah Chapman on 5 August 2014 (1 page)
15 December 2015	Director's details changed for Deborah Chapman on 5 August 2014 (2 pages)
18 November 2015	Company name changed ccp (north west) LTD\certificate issued on 18/11/15 RES15 ‐ Change company name resolution on 2015-11-18 (3 pages)
18 November 2015	Company name changed ccp (north west) LTD\certificate issued on 18/11/15 RES15 ‐ Change company name resolution on 2015-11-18 (3 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2014	Company name changed chapman commercial properties LTD\certificate issued on 21/10/14 RES15 ‐ Change company name resolution on 2014-09-17 (2 pages)
21 October 2014	Change of name notice (2 pages)
21 October 2014	Company name changed chapman commercial properties LTD\certificate issued on 21/10/14 RES15 ‐ Change company name resolution on 2014-09-17 (2 pages)
21 October 2014	Change of name notice (2 pages)
25 September 2014	Registered office address changed from Nash Road Trafford Park Manchester M17 1SU to Bridge House Farm Barthomley Road Bartomley Crewe CW2 5NT on 25 September 2014 (2 pages)
25 September 2014	Registered office address changed from Nash Road Trafford Park Manchester M17 1SU to Bridge House Farm Barthomley Road Bartomley Crewe CW2 5NT on 25 September 2014 (2 pages)
19 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (4 pages)
29 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Secretary's details changed for Deborah Chapman on 11 July 2011 (2 pages)
31 July 2012	Director's details changed for Deborah Chapman on 11 July 2011 (2 pages)
31 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Secretary's details changed for Deborah Chapman on 11 July 2011 (2 pages)
31 July 2012	Director's details changed for Deborah Chapman on 11 July 2011 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Deborah Chapman on 10 July 2010 (2 pages)
26 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Deborah Chapman on 10 July 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 August 2009	Return made up to 10/07/09; full list of members (3 pages)
28 August 2009	Return made up to 10/07/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2008	Appointment terminated director neil chapman (1 page)
4 November 2008	Appointment terminated director neil chapman (1 page)
13 August 2008	Return made up to 10/07/08; full list of members (7 pages)
13 August 2008	Return made up to 10/07/08; full list of members (7 pages)
9 May 2008	Registered office changed on 09/05/2008 from c/o chapman commercials astra business road trafford park manchester gr manchester M17 1SU (1 page)
9 May 2008	Registered office changed on 09/05/2008 from c/o chapman commercials astra business road trafford park manchester gr manchester M17 1SU (1 page)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 August 2007	Return made up to 10/07/07; full list of members (7 pages)
16 August 2007	Return made up to 10/07/07; full list of members (7 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 October 2006	Company name changed d c n properties LIMITED\certificate issued on 03/10/06 (2 pages)
3 October 2006	Company name changed d c n properties LIMITED\certificate issued on 03/10/06 (2 pages)
28 July 2006	Return made up to 10/07/06; full list of members (7 pages)
28 July 2006	Return made up to 10/07/06; full list of members (7 pages)
13 April 2006	Registered office changed on 13/04/06 from: astra business park guinness road trafford park manchester greater manchester M17 1SY (1 page)
13 April 2006	Registered office changed on 13/04/06 from: astra business park guinness road trafford park manchester greater manchester M17 1SY (1 page)
16 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2005	Registered office changed on 29/12/05 from: stables end dean row road wilmslow SK9 2BU (1 page)
29 December 2005	Registered office changed on 29/12/05 from: stables end dean row road wilmslow SK9 2BU (1 page)
10 July 2005	Return made up to 10/07/05; full list of members (7 pages)
10 July 2005	Return made up to 10/07/05; full list of members (7 pages)
29 October 2004	Particulars of mortgage/charge (9 pages)
29 October 2004	Particulars of mortgage/charge (9 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 September 2004	Return made up to 10/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 September 2004	Return made up to 10/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 October 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
7 October 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
18 September 2003	Return made up to 10/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2003	Return made up to 10/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	New director appointed (1 page)
23 April 2003	New director appointed (1 page)
20 March 2003	Company name changed chapman commercial properties lt d\certificate issued on 19/03/03 (2 pages)
20 March 2003	Company name changed chapman commercial properties lt d\certificate issued on 19/03/03 (2 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	Ad 10/07/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	Ad 10/07/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Incorporation (16 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Incorporation (16 pages)

Chapman Commercial Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire