Company NameChelmstead Limited
Company StatusDissolved
Company Number08343245
CategoryPrivate Limited Company
Incorporation Date31 December 2012(11 years, 4 months ago)
Dissolution Date24 April 2018 (6 years ago)

Business Activity

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

Directors

Director NameMr David John Bays
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address4 Old Manor Way
Elmstead Lane
Chislehurst
Kent
BR7 5XS
Director NameMrs Valerie Bays
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2015(2 years after company formation)
Appointment Duration3 years, 3 months (closed 24 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Old Manor Way
Elmstead Lane
Chislehurst
Kent
BR7 5XS

Location

Registered Address4 Old Manor Way
Elmstead Lane
Chislehurst
Kent
BR7 5XS
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardMottingham and Chislehurst North
Built Up AreaGreater London

Shareholders

51 at £1David Bays
51.00%
Ordinary
49 at £1Valerie Bays
49.00%
Ordinary

Financials

Year2014
Net Worth£4,519
Cash£4,527
Current Liabilities£2,121

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

4 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
16 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
17 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(3 pages)
14 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 March 2015Annual return made up to 11 February 2015 with a full list of shareholders (3 pages)
7 March 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 100
(3 pages)
7 March 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 100
(3 pages)
17 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1
(3 pages)
1 January 2015Appointment of Mrs Valerie Bays as a director on 1 January 2015 (2 pages)
1 January 2015Appointment of Mrs Valerie Bays as a director on 1 January 2015 (2 pages)
22 February 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(3 pages)
31 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)