CHELTEN HOMES LIMITED - WORCESTER


Company Profile Company Filings

Overview

CHELTEN HOMES LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
CHELTEN HOMES LIMITED was incorporated 35 years ago on 14/09/1988 and has the registered number: 02296251. The accounts status is UNAUDITED ABRIDGED.

CHELTEN HOMES LIMITED - WORCESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2001-12-01 CURRENT
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2010-10-01 CURRENT
MR ANDREW MARTIN BARKER Mar 1965 British Director 2010-10-01 CURRENT
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2010-10-01 CURRENT
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2001-12-01 UNTIL 2010-10-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 1995-09-28 UNTIL 2001-12-01 RESIGNED
MS MARGARET DOROTHY AUSTEN Oct 1953 British Director RESIGNED
MR CHARLES FAHIE MCKAY COX May 1935 British Director 1992-04-22 UNTIL 1995-09-28 RESIGNED
MR PETER JAMES HOLDEN Apr 1935 British Director RESIGNED
RICHARD ANTHONY OTTEN Nov 1953 British Director RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 1995-09-28 UNTIL 2001-12-01 RESIGNED
CIM MANAGEMENT LIMITED Secretary 1996-04-11 UNTIL 2001-12-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Secretary 1995-09-28 UNTIL 1996-04-11 RESIGNED
MS MARGARET DOROTHY AUSTEN Oct 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgl (201) Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PEMBERSTONE DEVELOPMENTS LIMITED WORCESTER Dissolved... SMALL 68100 - Buying and selling of own real estate
AVIVA INVESTORS GR SPV 10 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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DCA SECURITIES LIMITED ABBERLEY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHELTEN HOMES LIMITED 2018-08-07 31-12-2017 £1,464,664 equity
Abbreviated Company Accounts - CHELTEN HOMES LIMITED 2016-07-14 31-12-2015 £1,464,664 equity
Abbreviated Company Accounts - CHELTEN HOMES LIMITED 2015-09-09 31-12-2014 £1,464,664 equity

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