Chapple Property Services Ltd

Company Name	Chapple Property Services Ltd
Directors	Oliver James Richardson Chapple and Cicely Chapple
Company Status	Active
Company Number	07151565
Category	Private Limited Company
Incorporation Date	9 February 2010(14 years, 2 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 Oliver James Richardson Chapple
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2010(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN

Director Name	Mrs Cicely Chapple
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(3 years after company formation)
Appointment Duration	11 years, 2 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London - SW15 2TN

Secretary Name	Cicely Chapple
Nationality	British
Status	Current
Appointed	01 March 2013(3 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London - SW15 2TN

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Ms Bridget Hunt
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN

Secretary Name	Bridget Hunt
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN

Contact

Website	www.ochapple.com

Location

Registered Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London - SW15 2TN
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Oliver James Richardson-chapple 90.00% Ordinary A
10 at £1	Cicely Chapple 10.00% Ordinary B

Financials

Year	2014
Net Worth	£86,938
Cash	£36,583
Current Liabilities	£22,450

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 3 weeks ago)
Next Return Due	23 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 March 2023	Change of details for Mr Oliver James Richardson Chapple as a person with significant control on 6 April 2016 (2 pages)
2 March 2023	Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
1 March 2023	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
1 March 2023	Notification of Cicely Chapple as a person with significant control on 6 April 2016 (2 pages)
1 March 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
21 September 2022	Director's details changed for Mr Oliver Chapple on 29 July 2022 (2 pages)
21 September 2022	Change of details for Mr Oliver James Richardson Chapple as a person with significant control on 16 July 2022 (2 pages)
21 September 2022	Director's details changed for Mrs Cicely Chapple on 29 July 2022 (2 pages)
16 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
3 March 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
21 February 2022	Secretary's details changed for Cicely Chapple on 21 February 2022 (1 page)
21 February 2022	Director's details changed for Mrs Cicely Chapple on 21 February 2022 (2 pages)
11 January 2022	Previous accounting period shortened from 29 March 2022 to 31 December 2021 (1 page)
23 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
16 March 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 March 2020	Cessation of Cicely Chapple as a person with significant control on 9 February 2020 (1 page)
5 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
5 March 2020	Change of details for Mr Oliver James Richardson Chapple as a person with significant control on 9 February 2020 (2 pages)
11 September 2019	Change of details for Mr Oliver James Richardson-Chapple as a person with significant control on 17 May 2019 (2 pages)
11 September 2019	Director's details changed for Mr Oliver James Richardson-Chapple on 17 May 2019 (2 pages)
22 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
25 August 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
25 August 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
17 March 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (7 pages)
21 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
30 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
23 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
31 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
31 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
31 July 2014	Secretary's details changed for Cicely Richardson-Chapple on 1 June 2014 (1 page)
31 July 2014	Secretary's details changed for Cicely Richardson-Chapple on 1 June 2014 (1 page)
31 July 2014	Director's details changed for Cicely Richardson-Chapple on 1 June 2014 (2 pages)
31 July 2014	Director's details changed for Cicely Richardson-Chapple on 1 June 2014 (2 pages)
31 July 2014	Director's details changed for Cicely Richardson-Chapple on 1 June 2014 (2 pages)
31 July 2014	Secretary's details changed for Cicely Richardson-Chapple on 1 June 2014 (1 page)
5 June 2014	Director's details changed for Cicely Macdonald on 31 May 2014 (2 pages)
5 June 2014	Secretary's details changed for Cicely Macdonald on 31 May 2014 (1 page)
5 June 2014	Director's details changed for Cicely Macdonald on 31 May 2014 (2 pages)
5 June 2014	Secretary's details changed for Cicely Macdonald on 31 May 2014 (1 page)
25 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (7 pages)
25 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (7 pages)
25 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 June 2013	Appointment of Cicely Macdonald as a director (3 pages)
10 June 2013	Appointment of Cicely Macdonald as a secretary (3 pages)
10 June 2013	Appointment of Cicely Macdonald as a secretary (3 pages)
10 June 2013	Termination of appointment of Bridget Hunt as a secretary (2 pages)
10 June 2013	Termination of appointment of Bridget Hunt as a director (2 pages)
10 June 2013	Appointment of Cicely Macdonald as a director (3 pages)
10 June 2013	Termination of appointment of Bridget Hunt as a director (2 pages)
10 June 2013	Termination of appointment of Bridget Hunt as a secretary (2 pages)
21 March 2013	Director's details changed for Miss Bridget Hunt on 20 February 2013 (2 pages)
21 March 2013	Director's details changed for Miss Bridget Hunt on 20 February 2013 (2 pages)
8 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012	Director's details changed for Bridget Hunt on 14 March 2012 (2 pages)
29 August 2012	Director's details changed for Bridget Hunt on 14 March 2012 (2 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 August 2011	Change of share class name or designation (2 pages)
5 August 2011	Change of share class name or designation (2 pages)
5 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 August 2011	Second filing of AR01 previously delivered to Companies House made up to 9 February 2011 (17 pages)
2 August 2011	Second filing of AR01 previously delivered to Companies House made up to 9 February 2011 (17 pages)
2 August 2011	Second filing of AR01 previously delivered to Companies House made up to 9 February 2011 (17 pages)
25 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011 (7 pages)
25 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011 (7 pages)
25 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011 (7 pages)
24 February 2011	Register(s) moved to registered inspection location (2 pages)
24 February 2011	Register inspection address has been changed (2 pages)
24 February 2011	Register(s) moved to registered inspection location (2 pages)
24 February 2011	Register inspection address has been changed (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 June 2010	Previous accounting period shortened from 28 December 2010 to 31 March 2010 (1 page)
25 June 2010	Previous accounting period shortened from 28 December 2010 to 31 March 2010 (1 page)
9 April 2010	Appointment of Oliver James Richardson-Chapple as a director (4 pages)
9 April 2010	Appointment of Oliver James Richardson-Chapple as a director (4 pages)
9 April 2010	Appointment of Bridget Hunt as a director (4 pages)
9 April 2010	Appointment of Bridget Hunt as a secretary (3 pages)
9 April 2010	Appointment of Bridget Hunt as a secretary (3 pages)
9 April 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 100 (4 pages)
9 April 2010	Current accounting period shortened from 28 February 2011 to 28 December 2010 (3 pages)
9 April 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 100 (4 pages)
9 April 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 100 (4 pages)
9 April 2010	Appointment of Bridget Hunt as a director (4 pages)
9 April 2010	Current accounting period shortened from 28 February 2011 to 28 December 2010 (3 pages)
9 February 2010	Termination of appointment of Andrew Davis as a director (1 page)
9 February 2010	Incorporation (43 pages)
9 February 2010	Incorporation (43 pages)
9 February 2010	Termination of appointment of Andrew Davis as a director (1 page)

Chapple Property Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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