| Company Name | Chegmac Property Co. Limited |
|---|---|
| Directors | Richard Graham St John Rowlandson and Edward Thomas Morton Rowlandson |
| Company Status | Active |
| Company Number | 00811398 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1964(59 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Graham St John Rowlandson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(27 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Herts EN6 2JD |
| Director Name | Mr Edward Thomas Morton Rowlandson |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2012(48 years, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Herts EN6 2JD |
| Secretary Name | The Finance & Industrial Trust Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 September 1991(27 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
Contact
| Website | rogroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01707 601400 |
| Telephone region | Welwyn Garden City |
Location
| Registered Address | Graham House 7 Wyllyotts Place Potters Bar Herts EN6 2JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 900 at £1 | Law 2457 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,685 |
| Current Liabilities | £34,298 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Charges
| 24 January 1989 | Delivered on: 6 February 1989 Satisfied on: 4 February 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being apex count plumberow avenue hockleyf essex. Together with all buildings and fixtures & goods the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|
Filing History
| 15 February 2024 | Notification of Ro Group Limited as a person with significant control on 24 October 2023 (2 pages) |
|---|---|
| 15 February 2024 | Cessation of Ro Trading Limited as a person with significant control on 24 October 2023 (1 page) |
| 15 February 2024 | Confirmation statement made on 15 February 2024 with updates (4 pages) |
| 8 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 6 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
| 4 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 13 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 7 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 9 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 1 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 4 October 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 5 April 2018 | Cessation of Law 2457 Limited as a person with significant control on 26 March 2018 (1 page) |
| 5 April 2018 | Notification of Ro Trading Limited as a person with significant control on 26 March 2018 (2 pages) |
| 6 December 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
| 6 December 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 22 November 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 22 November 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 25 November 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 25 November 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 13 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 23 October 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 23 October 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 4 November 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 4 November 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 26 October 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 26 October 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 9 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages) |
| 5 September 2012 | Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages) |
| 13 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 13 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Auditor's resignation (1 page) |
| 16 June 2011 | Auditor's resignation (1 page) |
| 8 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 8 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 28 September 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 28 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Richard Graham St John Rowlandson on 28 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Richard Graham St John Rowlandson on 28 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 28 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 9 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 10 October 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 10 October 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 2 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 10 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 10 October 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 7 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 18 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 18 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 4 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 9 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 25 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 6 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 6 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 5 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 5 October 1998 | Return made up to 28/09/98; no change of members (6 pages) |
| 5 October 1998 | Return made up to 28/09/98; no change of members (6 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 23 September 1997 | Return made up to 28/09/97; no change of members (6 pages) |
| 23 September 1997 | Return made up to 28/09/97; no change of members (6 pages) |
| 10 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 10 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 26 September 1996 | Return made up to 28/09/96; full list of members (8 pages) |
| 26 September 1996 | Return made up to 28/09/96; full list of members (8 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 18 September 1995 | Return made up to 28/09/95; no change of members (8 pages) |
| 18 September 1995 | Return made up to 28/09/95; no change of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 3 July 1964 | Incorporation (13 pages) |
| 3 July 1964 | Incorporation (13 pages) |