Cheldwel Property Co. Limited

Company Name	Cheldwel Property Co. Limited
Directors	Stephen Jones and Reginald Edward Jones
Company Status	Active
Company Number	00968645
Category	Private Limited Company
Incorporation Date	18 December 1969(54 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Stephen Jones
Nationality	British
Status	Current
Appointed	20 April 2000(30 years, 4 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	Heathview 17 Knoll Road Bexley Kent DA5 1AY

Director Name	Mr Stephen Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(42 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	132 Burnt Ash Road London SE12 8PU

Director Name	Mr Reginald Edward Jones
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 September 2015(45 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	132 Burnt Ash Road London SE12 8PU

Director Name	Mr Reginald Edward Jones
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years after company formation)
Appointment Duration	24 years, 9 months (resigned 27 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	132 Burnt Ash Road Lee London SE12 8PU

Secretary Name	Beryl Marion Jones
Nationality	British
Status	Resigned
Appointed	31 December 1990(21 years after company formation)
Appointment Duration	9 years, 3 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	132 Burnt Ash Road Lee London SE12 8PU

Director Name	Rowland Jenkins
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(27 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 27 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Rotunda Road Eastbourne East Sussex BN23 6LF

Location

Registered Address	132 Burnt Ash Road London SE12 8PU
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Laura Jones 25.00% Ordinary B
50 at £1	Laura Jones Life Interest Trust 25.00% Ordinary A
50 at £1	Stephen Edward William Jones 25.00% Ordinary B
50 at £1	Stephen Jones Life Interest Trust 25.00% Ordinary A

Financials

Year	2014
Net Worth	£2,188,061
Cash	£1,681
Current Liabilities	£43,288

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

5 January 1999	Delivered on: 9 January 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

5 January 1999

Delivered on: 9 January 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 March 2024	Previous accounting period shortened from 30 June 2023 to 29 June 2023 (1 page)
15 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
23 June 2023	Unaudited abridged accounts made up to 30 June 2022 (11 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 March 2022	Unaudited abridged accounts made up to 30 June 2021 (11 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (6 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (13 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 200 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 200 (5 pages)
5 January 2016	Termination of appointment of Rowland Jenkins as a director on 27 September 2015 (1 page)
5 January 2016	Termination of appointment of Rowland Jenkins as a director on 27 September 2015 (1 page)
5 January 2016	Appointment of Mr Reginald Edward Jones as a director on 27 September 2015 (2 pages)
5 January 2016	Appointment of Mr Reginald Edward Jones as a director on 27 September 2015 (2 pages)
22 October 2015	Termination of appointment of Reginald Edward Jones as a director on 27 September 2015 (1 page)
22 October 2015	Termination of appointment of Reginald Edward Jones as a director on 27 September 2015 (1 page)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 200 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 200 (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 November 2012	Appointment of Mr Stephen Jones as a director (2 pages)
22 November 2012	Appointment of Mr Stephen Jones as a director (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
21 January 2010	Director's details changed for Rowland Jenkins on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Rowland Jenkins on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Reginald Edward Jones on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Reginald Edward Jones on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Rowland Jenkins on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Reginald Edward Jones on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 February 2006	Return made up to 31/12/05; full list of members (3 pages)
2 February 2006	Return made up to 31/12/05; full list of members (3 pages)
30 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 December 2003	Return made up to 31/12/03; full list of members (8 pages)
30 December 2003	Return made up to 31/12/03; full list of members (8 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 February 2002	Total exemption full accounts made up to 30 June 2001 (14 pages)
14 February 2002	Total exemption full accounts made up to 30 June 2001 (14 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 September 2001	Secretary's particulars changed (1 page)
26 September 2001	Secretary's particulars changed (1 page)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2001	Accounts for a small company made up to 30 June 2000 (13 pages)
7 February 2001	Accounts for a small company made up to 30 June 2000 (13 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 30 June 1999 (14 pages)
2 November 1999	Full accounts made up to 30 June 1999 (14 pages)
11 January 1999	Return made up to 31/12/98; full list of members (5 pages)
11 January 1999	Return made up to 31/12/98; full list of members (5 pages)
9 January 1999	Particulars of mortgage/charge (3 pages)
9 January 1999	Particulars of mortgage/charge (3 pages)
29 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
29 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
19 November 1998	Ad 16/10/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
19 November 1998	Ad 16/10/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
26 October 1998	Registered office changed on 26/10/98 from: 142A welling high street welling kent DA16 1TJ (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 142A welling high street welling kent DA16 1TJ (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
6 December 1996	Registered office changed on 06/12/96 from: 132 burnt ash road lee london SE12 8PU (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 132 burnt ash road lee london SE12 8PU (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (11 pages)
25 October 1996	Full accounts made up to 31 December 1995 (11 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
2 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
16 June 1993	Memorandum and Articles of Association (14 pages)
9 January 1971	Registered office changed (5 pages)