Chateautree Limited

Company Name	Chateautree Limited
Director	Manoj Rajgor
Company Status	Active
Company Number	01601940
Category	Private Limited Company
Incorporation Date	4 December 1981(42 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Manoj Rajgor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 June 2011(29 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Turnpike Drive Luton Bedfordshire LU3 3RA

Secretary Name	Mr Manoj Rajgor
Status	Current
Appointed	16 November 2017(35 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	65 Turnpike Drive Luton LU3 3RA

Director Name	John Durrant
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(9 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 April 1998)
Role	Company Director
Correspondence Address	85 Cotswold Meadow Witney Oxfordshire OX8 5FA

Director Name	Robert Dudley Tidd
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(9 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 September 2003)
Role	Company Director
Correspondence Address	Oakwood Canon Hill Drive Bray Maidenhead Berkshire SL6 2EU

Secretary Name	Robert Dudley Tidd
Nationality	British
Status	Resigned
Appointed	11 September 1991(9 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 April 1998)
Role	Company Director
Correspondence Address	Oakwood Canon Hill Drive Bray Maidenhead Berkshire SL6 2EU

Director Name	Paul Whitman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1998(16 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 09 June 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	33 Spring Lane Littlemore Oxford Oxfordshire OX4 5LF

Secretary Name	Elizabeth Cole
Nationality	British
Status	Resigned
Appointed	04 April 1998(16 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 September 2003)
Role	Company Director
Correspondence Address	44 Cobblers Close Farnham Royal Slough Buckinghamshire SL2 3DT

Secretary Name	Helen Whitman
Nationality	British
Status	Resigned
Appointed	02 September 2003(21 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 June 2011)
Role	Company Director
Correspondence Address	33 Spring Lane Littlemore Oxford OX4 6LF

Director Name	Mr Bhavesh Somabhai Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(29 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Axe Close Luton Bedfordshire LU3 3LT

Secretary Name	Alpa Patel
Nationality	British
Status	Resigned
Appointed	09 June 2011(29 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 November 2017)
Role	Company Director
Correspondence Address	25 Axe Close Luton Bedfordshire LU3 3LT

Location

Registered Address	Hillingdon House 386/388 Kenton Road Harrow Middlesex HA3 9DP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton East
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

5k at £1	Bhavesh Patel 50.00% Ordinary
5k at £1	Manoj Rajgor 50.00% Ordinary

Financials

Year	2014
Net Worth	£172,062
Cash	£37,858
Current Liabilities	£105,209

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

9 August 2012	Delivered on: 25 August 2012 Persons entitled: The Oxford City Council Classification: Rent deposit deed Secured details: Â£1,500.00 due or to become due from the company to the chargee. Particulars: The initial deposit of Â£1,500.00. Outstanding
13 April 2012	Delivered on: 18 April 2012 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 January 2004	Delivered on: 11 February 2004 Satisfied on: 11 June 2011 Persons entitled: Barclays 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. Fully Satisfied
7 June 1984	Delivered on: 19 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H nos 1, 3 & 3A thornbridge road, land near to and at the rear of 5, 7 and 9 thornbridge rd & 5 lockup garages thereon rear gardens at nos 7 & 9 thornbridge road, iver heath, buckinghamshire as comprised in a lease dated 14/3/83. Fully Satisfied
7 June 1984	Delivered on: 19 June 1984 Satisfied on: 23 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 102/104 blackbird leys road, oxford, oxfordshire. Fully Satisfied

Filing History

14 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
22 September 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
13 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
17 October 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
16 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
14 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
22 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
28 August 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
19 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
8 November 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
10 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
22 December 2017	Cessation of Bhavesh Somabhai Patel as a person with significant control on 16 November 2017 (1 page)
22 December 2017	Notification of Manoj Rajgor as a person with significant control on 16 November 2017 (2 pages)
22 December 2017	Appointment of Mr Manoj Rajgor as a secretary on 16 November 2017 (2 pages)
22 December 2017	Termination of appointment of Alpa Patel as a secretary on 16 November 2017 (1 page)
22 December 2017	Termination of appointment of Bhavesh Somabhai Patel as a director on 16 November 2017 (1 page)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 10,000 (5 pages)
12 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 10,000 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (5 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
21 September 2011	Registered office address changed from 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE on 21 September 2011 (1 page)
21 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Termination of appointment of Helen Whitman as a secretary (1 page)
21 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Registered office address changed from 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE on 21 September 2011 (1 page)
21 September 2011	Termination of appointment of Helen Whitman as a secretary (1 page)
14 September 2011	Appointment of Bhavesh Patel as a director (3 pages)
14 September 2011	Appointment of Bhavesh Patel as a director (3 pages)
2 August 2011	Appointment of Bhavesh Patel as a director (3 pages)
2 August 2011	Appointment of Manoj Rajgor as a director (3 pages)
2 August 2011	Appointment of Bhavesh Patel as a director (3 pages)
2 August 2011	Appointment of Manoj Rajgor as a director (3 pages)
20 July 2011	Termination of appointment of Paul Whitman as a director (2 pages)
20 July 2011	Termination of appointment of Paul Whitman as a director (2 pages)
11 July 2011	Appointment of Alpa Patel as a secretary (3 pages)
11 July 2011	Appointment of Alpa Patel as a secretary (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Paul Whitman on 11 September 2010 (2 pages)
22 September 2010	Director's details changed for Paul Whitman on 11 September 2010 (2 pages)
21 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2009	Return made up to 11/09/08; full list of members (3 pages)
20 January 2009	Return made up to 11/09/08; full list of members (3 pages)
13 November 2008	Registered office changed on 13/11/2008 from windsor house victoria street windsor berkshire SL4 1EN (1 page)
13 November 2008	Registered office changed on 13/11/2008 from windsor house victoria street windsor berkshire SL4 1EN (1 page)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2007	Return made up to 11/09/07; no change of members (6 pages)
5 November 2007	Return made up to 11/09/07; no change of members (6 pages)
29 September 2006	Return made up to 11/09/06; full list of members (6 pages)
29 September 2006	Return made up to 11/09/06; full list of members (6 pages)
26 July 2006	Total exemption full accounts made up to 1 April 2006 (8 pages)
26 July 2006	Total exemption full accounts made up to 1 April 2006 (8 pages)
26 July 2006	Total exemption full accounts made up to 1 April 2006 (8 pages)
23 September 2005	Return made up to 11/09/05; full list of members (6 pages)
23 September 2005	Return made up to 11/09/05; full list of members (6 pages)
22 August 2005	Total exemption full accounts made up to 2 April 2005 (8 pages)
22 August 2005	Total exemption full accounts made up to 2 April 2005 (8 pages)
22 August 2005	Total exemption full accounts made up to 2 April 2005 (8 pages)
22 September 2004	Return made up to 11/09/04; full list of members (6 pages)
22 September 2004	Return made up to 11/09/04; full list of members (6 pages)
23 July 2004	Registered office changed on 23/07/04 from: 8 sheet street windsor berkshire SL4 1BD (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 8 sheet street windsor berkshire SL4 1BD (1 page)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 February 2004	Particulars of mortgage/charge (9 pages)
11 February 2004	Particulars of mortgage/charge (9 pages)
26 October 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 September 2003	Secretary resigned (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	Secretary resigned (1 page)
20 September 2003	New secretary appointed (2 pages)
20 September 2003	New secretary appointed (2 pages)
20 September 2003	Director resigned (1 page)
31 August 2003	Full accounts made up to 5 April 2003 (8 pages)
31 August 2003	Full accounts made up to 5 April 2003 (8 pages)
31 August 2003	Full accounts made up to 5 April 2003 (8 pages)
19 September 2002	Return made up to 11/09/02; full list of members (7 pages)
19 September 2002	Return made up to 11/09/02; full list of members (7 pages)
17 July 2002	Full accounts made up to 6 April 2002 (8 pages)
17 July 2002	Full accounts made up to 6 April 2002 (8 pages)
17 July 2002	Full accounts made up to 6 April 2002 (8 pages)
20 September 2001	Return made up to 11/09/01; full list of members (6 pages)
20 September 2001	Return made up to 11/09/01; full list of members (6 pages)
10 July 2001	Full accounts made up to 31 March 2001 (8 pages)
10 July 2001	Full accounts made up to 31 March 2001 (8 pages)
4 October 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2000	Full accounts made up to 1 April 2000 (10 pages)
21 July 2000	Full accounts made up to 1 April 2000 (10 pages)
21 July 2000	Full accounts made up to 1 April 2000 (10 pages)
14 September 1999	Return made up to 11/09/99; full list of members (6 pages)
14 September 1999	Return made up to 11/09/99; full list of members (6 pages)
15 July 1999	Full accounts made up to 3 April 1999 (10 pages)
15 July 1999	Full accounts made up to 3 April 1999 (10 pages)
15 July 1999	Full accounts made up to 3 April 1999 (10 pages)
22 September 1998	Return made up to 11/09/98; full list of members (6 pages)
22 September 1998	Return made up to 11/09/98; full list of members (6 pages)
21 August 1998	Full accounts made up to 4 April 1998 (10 pages)
21 August 1998	Full accounts made up to 4 April 1998 (10 pages)
21 August 1998	Full accounts made up to 4 April 1998 (10 pages)
27 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
27 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New director appointed (2 pages)
22 September 1997	Return made up to 11/09/97; full list of members (6 pages)
22 September 1997	Return made up to 11/09/97; full list of members (6 pages)
3 July 1997	Full accounts made up to 29 March 1997 (9 pages)
3 July 1997	Full accounts made up to 29 March 1997 (9 pages)
1 October 1996	Return made up to 11/09/96; no change of members (4 pages)
1 October 1996	Return made up to 11/09/96; no change of members (4 pages)
17 July 1996	Full accounts made up to 30 March 1996 (9 pages)
17 July 1996	Full accounts made up to 30 March 1996 (9 pages)
15 September 1995	Return made up to 11/09/95; no change of members (4 pages)
15 September 1995	Return made up to 11/09/95; no change of members (4 pages)
23 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1984	Particulars of property mortgage/charge (3 pages)
19 June 1984	Particulars of property mortgage/charge (3 pages)

Chateautree Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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