Chalice Properties Limited

Company Name	Chalice Properties Limited
Directors	Robert Alan Crabb and Veronica Crabb
Company Status	Active
Company Number	01917354
Category	Private Limited Company
Incorporation Date	29 May 1985(38 years, 11 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

Director Name	Mr Robert Alan Crabb
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 February 2007(21 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Local Govt Officer
Country of Residence	England
Correspondence Address	Bartridge Farmhouse Umberleigh Devon EX37 9AS

Director Name	Veronica Crabb
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 February 2007(21 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Bartridge Farmhouse Umberleigh Devon EX37 9AB

Secretary Name	Veronica Crabb
Nationality	British
Status	Current
Appointed	10 July 2007(22 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bartridge Farmhouse Umberleigh Devon EX37 9AB

Director Name	Mr Kenneth Arthur Harrison
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 15 January 2006)
Role	Retired
Correspondence Address	28 The Haven Brighton Road Lancing West Sussex BN15 8EU

Director Name	Thomas Pennington
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 25 January 2007)
Role	Contractor
Correspondence Address	Flat 10 Langley Manor 29 Bucknall Way Beckenham Kent BR3 3XX

Director Name	Mr George Phillips Slater
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 1996)
Role	Accountant
Correspondence Address	24 The Haven Brighton Road Lancing West Sussex BN15 8EU

Secretary Name	Mr George Phillips Slater
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 1996)
Role	Company Director
Correspondence Address	24 The Haven Brighton Road Lancing West Sussex BN15 8EU

Secretary Name	Mr John Christopher Alexander Yorke
Nationality	British
Status	Resigned
Appointed	07 September 1996(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	5 Eastcourt Road Worthing West Sussex BN14 7DA

Director Name	John Charles Lewis
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2000)
Role	Accountant
Correspondence Address	16 The Haven Brighton Road Lancing West Sussex BN15 8EU

Secretary Name	John Charles Lewis
Nationality	British
Status	Resigned
Appointed	24 March 1998(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2000)
Role	Accountant
Correspondence Address	16 The Haven Brighton Road Lancing West Sussex BN15 8EU

Director Name	Hilary Jane Foreman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(12 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 1998)
Role	Manageress Retail Outlet
Correspondence Address	Middle House Beggars Bush Evenjobb Presteigne Powys LD8 2PB Wales

Director Name	Valerie Ann Smallman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(12 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 1998)
Role	Administrator
Correspondence Address	51 Woodham Park Road Woodham Addlestone Surrey KT15 3SP

Director Name	Wyatt John Crabb
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(13 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 May 2007)
Role	Retired
Correspondence Address	Bartridge Farmhouse Umberleigh Devon EX37 9AS

Director Name	Leonard Herbert Harper
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(15 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 2007)
Role	Chartered Accountant Retired
Correspondence Address	93 Nutley Crescent Goring By Sea Worthing West Sussex BN12 4LB

Secretary Name	Leonard Herbert Harper
Nationality	British
Status	Resigned
Appointed	17 January 2001(15 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 July 2007)
Role	Chartered Accountant Retired
Correspondence Address	93 Nutley Crescent Goring By Sea Worthing West Sussex BN12 4LB

Director Name	Helen Deborah Sparkes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2006(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2007)
Role	Comms Manager
Country of Residence	England
Correspondence Address	Flat 2 Ace House Bridge Road Worthing West Sussex BN14 7BU

Location

Registered Address	16 Finchley Road London NW8 6EB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Robert Crabb 50.00% Ordinary
50 at £1	Veronica Crabb 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,381
Cash	£12,243
Current Liabilities	£862

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	19 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

19 October 2023	Confirmation statement made on 19 October 2023 with updates (5 pages)
24 March 2023	Registered office address changed from Bartridge Farmhouse Umberleigh Umberleigh Devon EX37 9AS England to 16 Finchley Road London NW8 6EB on 24 March 2023 (1 page)
24 March 2023	Appointment of Mr Benjamin Iain West as a secretary on 21 March 2023 (2 pages)
24 March 2023	Appointment of Mr Marcus Simon Cooper as a director on 21 March 2023 (2 pages)
24 March 2023	Termination of appointment of Robert Alan Crabb as a director on 21 March 2023 (1 page)
24 March 2023	Cessation of Robert Alan Crabb as a person with significant control on 21 March 2023 (1 page)
24 March 2023	Cessation of Veronica Constance Crabb as a person with significant control on 21 March 2023 (1 page)
24 March 2023	Appointment of Mr Jordan Isaac Weinfeld as a director on 21 March 2023 (2 pages)
24 March 2023	Appointment of Mr Daniel Max Simpson as a director on 21 March 2023 (2 pages)
24 March 2023	Notification of Red Cannon (Seaside) Limited as a person with significant control on 21 March 2023 (2 pages)
24 March 2023	Termination of appointment of Veronica Crabb as a director on 21 March 2023 (1 page)
24 March 2023	Termination of appointment of Veronica Crabb as a secretary on 21 March 2023 (1 page)
4 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
12 August 2022	Micro company accounts made up to 30 June 2022 (5 pages)
4 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
18 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 30 June 2020 (5 pages)
15 November 2019	Micro company accounts made up to 30 June 2019 (5 pages)
5 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
2 November 2018	Micro company accounts made up to 30 June 2018 (5 pages)
20 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
12 January 2018	Registered office address changed from 13 Silver Street Barnstaple Devon EX32 8HR to Bartridge Farmhouse Umberleigh Umberleigh Devon EX37 9AS on 12 January 2018 (1 page)
18 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 30 June 2017 (5 pages)
15 August 2017	Micro company accounts made up to 30 June 2017 (5 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (5 pages)
17 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (5 pages)
12 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
17 December 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 November 2010	Director's details changed for Robert Alan Crabb on 1 January 2010 (2 pages)
8 November 2010	Director's details changed for Veronica Crabb on 1 January 2010 (2 pages)
8 November 2010	Director's details changed for Robert Alan Crabb on 1 January 2010 (2 pages)
8 November 2010	Director's details changed for Robert Alan Crabb on 1 January 2010 (2 pages)
8 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 November 2010	Director's details changed for Veronica Crabb on 1 January 2010 (2 pages)
8 November 2010	Director's details changed for Veronica Crabb on 1 January 2010 (2 pages)
8 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 December 2008	Return made up to 18/09/08; full list of members (3 pages)
29 December 2008	Return made up to 18/09/08; full list of members (3 pages)
5 November 2007	Return made up to 18/09/07; full list of members (3 pages)
5 November 2007	Return made up to 18/09/07; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 August 2007	Registered office changed on 06/08/07 from: 93 nutley crescent goring by sea worthing west sussex BN12 4LB (1 page)
6 August 2007	Registered office changed on 06/08/07 from: 93 nutley crescent goring by sea worthing west sussex BN12 4LB (1 page)
21 July 2007	Secretary resigned (1 page)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	New secretary appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Return made up to 18/09/06; full list of members (3 pages)
27 September 2006	Return made up to 18/09/06; full list of members (3 pages)
14 August 2006	Total exemption full accounts made up to 30 June 2006 (5 pages)
14 August 2006	Total exemption full accounts made up to 30 June 2006 (5 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 October 2005	Registered office changed on 10/10/05 from: 28 the haven brighton road lancing west sussex.BN15 8EU (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 28 the haven brighton road lancing west sussex.BN15 8EU (1 page)
27 September 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
23 August 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
23 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
14 September 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
29 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
23 July 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
30 September 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
30 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 September 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
26 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
26 September 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
26 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
26 September 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
16 March 2001	Full accounts made up to 30 June 2000 (5 pages)
16 March 2001	Full accounts made up to 30 June 2000 (5 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
7 November 2000	Return made up to 18/09/00; full list of members (8 pages)
7 November 2000	Return made up to 18/09/00; full list of members (8 pages)
8 March 2000	Full accounts made up to 30 June 1999 (4 pages)
8 March 2000	Full accounts made up to 30 June 1999 (4 pages)
22 September 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1999	Full accounts made up to 30 June 1998 (4 pages)
5 March 1999	Full accounts made up to 30 June 1998 (4 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
2 October 1998	Return made up to 18/09/98; full list of members (8 pages)
2 October 1998	Return made up to 18/09/98; full list of members (8 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
15 October 1997	Return made up to 18/09/97; no change of members (4 pages)
15 October 1997	Return made up to 18/09/97; no change of members (4 pages)
11 April 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
11 April 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
3 October 1996	Return made up to 18/09/96; full list of members (8 pages)
3 October 1996	Return made up to 18/09/96; full list of members (8 pages)
16 September 1996	Secretary resigned;director resigned (2 pages)
16 September 1996	Secretary resigned;director resigned (2 pages)
16 September 1996	New secretary appointed (1 page)
16 September 1996	New secretary appointed (1 page)
19 September 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
19 September 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
7 September 1995	Return made up to 31/07/95; no change of members (4 pages)
7 September 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
11 November 1992	Full accounts made up to 30 June 1992 (9 pages)
2 August 1988	Full accounts made up to 30 June 1988 (9 pages)
3 October 1986	Full accounts made up to 30 June 1986 (8 pages)

Chalice Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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