CHG DEVELOPMENTS LIMITED - POOLE
| Company Profile | Company Filings |
Overview
CHG DEVELOPMENTS LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active - Proposal to Strike off.
CHG DEVELOPMENTS LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: 02911087. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHG DEVELOPMENTS LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: 02911087. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHG DEVELOPMENTS LIMITED - POOLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
37 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE CARLTON HOTEL (BOURNEMOUTH) LIMITED (until 22/02/2006)
THE CARLTON HOTEL (BOURNEMOUTH) LIMITED (until 22/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LESLIE AUBREY PINK | Oct 1947 | British | Director | 1998-05-29 | CURRENT |
| JACQUELINE PINK | Mar 1953 | British | Secretary | 2006-01-05 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-22 UNTIL 1994-03-22 | RESIGNED | ||
| JEFFREY RONALD SHEAN | Apr 1952 | British | Director | 1994-03-22 UNTIL 1995-10-01 | RESIGNED |
| BERNARD FRANCIS FINERTY | Oct 1959 | British | Director | 1995-10-01 UNTIL 1998-06-01 | RESIGNED |
| VANESSA JANE SHEAN | Feb 1958 | Secretary | 1994-03-22 UNTIL 1995-10-01 | RESIGNED | |
| RICHARD PINK | May 1971 | Secretary | 1998-09-15 UNTIL 2006-01-05 | RESIGNED | |
| JACQUELINE PINK | Mar 1953 | British | Secretary | 1998-05-29 UNTIL 1998-09-15 | RESIGNED |
| NIGEL ALAN BRICE | Secretary | 1995-10-01 UNTIL 1998-06-01 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-03-22 UNTIL 1994-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| C.H.G Holdings Limited | 2016-04-06 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHG_DEVELOPMENTS_LIMITED - Accounts | 2023-12-14 | 31-03-2023 | |
| CHG_DEVELOPMENTS_LIMITED - Accounts | 2022-12-22 | 31-03-2022 | |
| CHG_Developments_Limited - Accounts | 2022-06-30 | 31-03-2021 | |
| CHG_Developments_Limited - Accounts | 2019-12-24 | 31-03-2019 |