JR & Hcl Chapman Properties Limited

Company Name	JR & Hcl Chapman Properties Limited
Company Status	Active
Company Number	06844825
Category	Private Limited Company
Incorporation Date	12 March 2009(15 years, 1 month 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	Mrs Hilda Constance Louisa Chapman
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(same day as company formation)
Role	Property Maintenance
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Andrew Paul Chapman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(7 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Decorator
Country of Residence	England
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Colin Geoffrey Chapman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(7 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Jennifer Cottrell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(7 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Data Administrator
Country of Residence	United Kingdom
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	June Cunningham
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(7 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	John Michael Chapman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(7 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Secretary Name	Jennifer Cottrell
Status	Current
Appointed	08 June 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr John Robert Chapman
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Property Maintainence
Correspondence Address	Veralan Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP

Secretary Name	Mr John Robert Chapman
Nationality	British
Status	Resigned
Appointed	12 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Veralan Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP

Location

Registered Address	44-54 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

279k at £1	Hilda Constance Louisa Chapman 15.00% Ordinary
279k at £1	John Robert Chapman 15.00% Ordinary
260.4k at £1	Andrew Chapman 14.00% Ordinary
260.4k at £1	Colin Chapman 14.00% Ordinary
260.4k at £1	Jennifer Smith 14.00% Ordinary
260.4k at £1	John Chapman 14.00% Ordinary
260.4k at £1	June Cunningham 14.00% Ordinary

Financials

Year	2014
Net Worth	£2,022,255
Cash	£59,175
Current Liabilities	£55,937

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month ago)
Next Return Due	27 March 2025 (11 months, 2 weeks from now)

Charges

27 September 2018	Delivered on: 5 October 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H 6 palmeira avenue westcliff-on-sea t/no: EX778491. Outstanding
27 September 2018	Delivered on: 5 October 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

22 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 July 2016	Appointment of John Michael Chapman as a director on 22 July 2016 (2 pages)
22 July 2016	Appointment of June Cunningham as a director on 22 July 2016 (2 pages)
22 July 2016	Appointment of Colin Geoffrey Chapman as a director on 22 July 2016 (2 pages)
22 July 2016	Appointment of Jennifer Cottrell as a director on 22 July 2016 (2 pages)
22 July 2016	Appointment of Andrew Paul Chapman as a director on 22 July 2016 (2 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,860,002 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,860,002 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,860,002 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
2 July 2009	Ad 31/03/09\gbp si 1860000@1=1860000\gbp ic 2/1860002\ (3 pages)
12 March 2009	Incorporation (32 pages)

JR & Hcl Chapman Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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