Chantrey Developments Limited

Company Name	Chantrey Developments Limited
Directors	Craig Russell and Rosemary Ann Russell
Company Status	Active
Company Number	05556379
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Craig Russell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Doone Lodge 58 Dawstone Road Gayton Merseyside CH60 0BS Wales

Secretary Name	Mr Craig Russell
Status	Current
Appointed	02 December 2009(4 years, 2 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	58 Dawstone Road Heswall Wirral Merseyside CH60 0BS Wales

Director Name	Mrs Rosemary Ann Russell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(5 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Dawstone Road Heswall Wirral Merseyside CH60 0BS Wales

Director Name	Mr Christopher Ian Etches
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Role	Co Secretary
Correspondence Address	18 Twentywell View Bradway Sheffield South Yorkshire S17 4PX

Director Name	Mr John Michael Etches
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Slayleigh Lane Sheffield South Yorkshire S10 3RG

Secretary Name	Mr Christopher Ian Etches
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Role	Co Secretary
Correspondence Address	18 Twentywell View Bradway Sheffield South Yorkshire S17 4PX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	58 Dawstone Road Heswall Wirral Merseyside CH60 0BS Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Shareholders

1 at £1	Craig Russell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,879
Cash	£6,409
Current Liabilities	£573,236

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Charges

27 April 2015	Delivered on: 5 May 2015 Persons entitled: Athol Developments Limited Classification: A registered charge Particulars: Means the freehold land known as 7 norton hammer lane, sheffield, with title number: SYK340661. Outstanding

Filing History

1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
13 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with updates (4 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
3 November 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 306 (3 pages)
10 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
28 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
7 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 April 2019	Termination of appointment of John Michael Etches as a director on 3 April 2019 (1 page)
12 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
10 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
5 May 2015	Registration of charge 055563790001, created on 27 April 2015 (18 pages)
5 May 2015	Registration of charge 055563790001, created on 27 April 2015 (18 pages)
15 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (5 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (5 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (5 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
9 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
9 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
12 April 2011	Appointment of Mrs Rosemary Ann Russell as a director (2 pages)
12 April 2011	Appointment of Mrs Rosemary Ann Russell as a director (2 pages)
12 September 2010	Termination of appointment of Christopher Etches as a director (1 page)
12 September 2010	Termination of appointment of Christopher Etches as a director (1 page)
12 September 2010	Director's details changed for Craig Russell on 12 January 2010 (2 pages)
12 September 2010	Director's details changed for Craig Russell on 12 January 2010 (2 pages)
12 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
12 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
12 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 January 2010	Appointment of Mr Craig Russell as a secretary (1 page)
29 January 2010	Registered office address changed from 56 Shoreham Street Sheffield South Yorkshire S1 4SP on 29 January 2010 (1 page)
29 January 2010	Termination of appointment of Christopher Etches as a secretary (1 page)
29 January 2010	Registered office address changed from 56 Shoreham Street Sheffield South Yorkshire S1 4SP on 29 January 2010 (1 page)
29 January 2010	Appointment of Mr Craig Russell as a secretary (1 page)
29 January 2010	Termination of appointment of Christopher Etches as a secretary (1 page)
2 October 2009	Return made up to 07/09/09; full list of members (4 pages)
2 October 2009	Return made up to 07/09/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 September 2008	Return made up to 07/09/08; full list of members (4 pages)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Return made up to 07/09/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 November 2007	Return made up to 07/09/07; full list of members (2 pages)
1 November 2007	Return made up to 07/09/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 October 2006	Return made up to 07/09/06; full list of members (7 pages)
3 October 2006	Return made up to 07/09/06; full list of members (7 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	New secretary appointed;new director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New secretary appointed;new director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
7 September 2005	Incorporation (16 pages)
7 September 2005	Incorporation (16 pages)

Chantrey Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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