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OFFLEY CHASE ESTATES LIMITED - Houghton Hall, The Green Houghton Regis, Bedfordshire, LU5 5DY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02384793
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Houghton Hall
- The Green Houghton Regis
- Bedfordshire
- LU5 5DY Houghton Hall, The Green Houghton Regis, Bedfordshire, LU5 5DY UK
Management
- Geschäftsführung
- BUGDEN, Christopher Paul
- CHAMBERLAIN, John Maxwell
- CHAMBURY, Vena
- CHARLTON, Stuart
- FLACK, Owen Edward
- WAYTE, Peter Bernard
- Prokuristen
- CHAMBURY, Vena
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.1989
- Alter der Firma 1989-05-16 35 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Chamberlain Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WALLTAP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-16
- Jahresmeldung
- Fälligkeit: 2024-05-30
- Letzte Einreichung: 2023-05-16
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OFFLEY CHASE ESTATES LIMITED Firmenbeschreibung
- OFFLEY CHASE ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02384793. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.1989 registriert. OFFLEY CHASE ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WALLTAP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über Houghton Hall erreicht werden.
Jetzt sichern OFFLEY CHASE ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Offley Chase Estates Limited - Houghton Hall, The Green Houghton Regis, Bedfordshire, LU5 5DY, Grossbritannien
- 1989-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-21) - AA
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confirmation-statement-with-no-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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accounts-with-accounts-type-small (2022-07-07) - AA
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-04) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-07) - MR01
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mortgage-satisfy-charge-full (2020-04-02) - MR04
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mortgage-satisfy-charge-full (2020-02-26) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-17) - CS01
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accounts-with-accounts-type-small (2019-06-27) - AA
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-06) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-29) - CH01
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accounts-with-accounts-type-small (2017-06-29) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-02) - CH01
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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change-person-director-company-with-change-date (2016-05-20) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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change-person-secretary-company-with-change-date (2015-06-24) - CH03
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change-person-director-company-with-change-date (2015-06-24) - CH01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-27) - MR01
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-12) - MG01
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-05-17) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-07-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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move-registers-to-sail-company (2010-06-01) - AD03
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change-sail-address-company (2010-06-01) - AD02
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change-person-director-company-with-change-date (2010-05-28) - CH01
keyboard_arrow_right 2009
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resolution (2009-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-05-19) - 363a
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legacy (2009-05-19) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-26) - 363a
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accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-06-23) - 363s
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resolution (2004-03-05) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-08) - AA
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legacy (2002-07-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-06-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-06-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-05-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-06-16) - 288b
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legacy (1998-06-15) - 363s
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legacy (1998-06-12) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-20) - AA
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legacy (1997-06-11) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-03) - AA
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legacy (1996-06-25) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-29) - AA
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legacy (1995-06-21) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-25) - AA
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legacy (1994-06-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-25) - 363s
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accounts-with-accounts-type-full (1993-07-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-27) - AA
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legacy (1992-07-22) - 123
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resolution (1992-07-22) - RESOLUTIONS
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legacy (1992-06-30) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-08) - 363b
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accounts-with-accounts-type-full (1991-08-07) - AA
keyboard_arrow_right 1990
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legacy (1990-01-04) - 287
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legacy (1990-01-04) - 353
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accounts-with-accounts-type-full (1990-08-07) - AA
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legacy (1990-09-06) - 123
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resolution (1990-09-06) - RESOLUTIONS
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memorandum-articles (1990-09-06) - MEM/ARTS
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legacy (1990-09-24) - 88(2)R
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legacy (1990-09-27) - 395
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resolution (1990-10-29) - RESOLUTIONS
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memorandum-articles (1990-10-29) - MEM/ARTS
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resolution (1990-10-31) - RESOLUTIONS
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legacy (1990-11-19) - 363
keyboard_arrow_right 1989
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legacy (1989-09-11) - 288
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legacy (1989-09-11) - 224
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certificate-change-of-name-company (1989-09-04) - CERTNM
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legacy (1989-08-30) - 288
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legacy (1989-08-30) - 287
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memorandum-articles (1989-08-24) - MEM/ARTS
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incorporation-company (1989-05-16) - NEWINC
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resolution (1989-08-23) - RESOLUTIONS