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OFFLEY CHASE ESTATES LIMITED - Houghton Hall, The Green Houghton Regis, Bedfordshire, LU5 5DY, United Kingdom
Company Information
- Company registration number
- 02384793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Houghton Hall
- The Green Houghton Regis
- Bedfordshire
- LU5 5DY Houghton Hall, The Green Houghton Regis, Bedfordshire, LU5 5DY UK
Management
- Managing Directors
- BUGDEN, Christopher Paul
- CHAMBERLAIN, John Maxwell
- CHAMBURY, Vena
- CHARLTON, Stuart
- FLACK, Owen Edward
- WAYTE, Peter Bernard
- Company secretaries
- CHAMBURY, Vena
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-16
- Age Of Company 1989-05-16 35 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Chamberlain Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WALLTAP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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OFFLEY CHASE ESTATES LIMITED Company Description
- OFFLEY CHASE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02384793. Its current trading status is "live". It was registered 1989-05-16. It was previously called WALLTAP LIMITED. It has declared SIC or NACE codes as "68100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at Houghton Hall .
Get OFFLEY CHASE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Offley Chase Estates Limited - Houghton Hall, The Green Houghton Regis, Bedfordshire, LU5 5DY, United Kingdom
- 1989-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-21) - AA
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confirmation-statement-with-no-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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accounts-with-accounts-type-small (2022-07-07) - AA
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-04) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-07) - MR01
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mortgage-satisfy-charge-full (2020-04-02) - MR04
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mortgage-satisfy-charge-full (2020-02-26) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-17) - CS01
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accounts-with-accounts-type-small (2019-06-27) - AA
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-06) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-29) - CH01
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accounts-with-accounts-type-small (2017-06-29) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-02) - CH01
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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change-person-director-company-with-change-date (2016-05-20) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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change-person-secretary-company-with-change-date (2015-06-24) - CH03
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change-person-director-company-with-change-date (2015-06-24) - CH01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-27) - MR01
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-12) - MG01
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-05-17) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-07-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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move-registers-to-sail-company (2010-06-01) - AD03
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change-sail-address-company (2010-06-01) - AD02
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change-person-director-company-with-change-date (2010-05-28) - CH01
keyboard_arrow_right 2009
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resolution (2009-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-05-19) - 363a
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legacy (2009-05-19) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-26) - 363a
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accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-06-23) - 363s
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resolution (2004-03-05) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-08) - AA
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legacy (2002-07-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-06-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-06-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-05-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-06-16) - 288b
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legacy (1998-06-15) - 363s
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legacy (1998-06-12) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-20) - AA
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legacy (1997-06-11) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-03) - AA
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legacy (1996-06-25) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-29) - AA
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legacy (1995-06-21) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-25) - AA
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legacy (1994-06-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-25) - 363s
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accounts-with-accounts-type-full (1993-07-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-27) - AA
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legacy (1992-07-22) - 123
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resolution (1992-07-22) - RESOLUTIONS
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legacy (1992-06-30) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-08) - 363b
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accounts-with-accounts-type-full (1991-08-07) - AA
keyboard_arrow_right 1990
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legacy (1990-01-04) - 287
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legacy (1990-01-04) - 353
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accounts-with-accounts-type-full (1990-08-07) - AA
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legacy (1990-09-06) - 123
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resolution (1990-09-06) - RESOLUTIONS
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memorandum-articles (1990-09-06) - MEM/ARTS
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legacy (1990-09-24) - 88(2)R
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legacy (1990-09-27) - 395
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resolution (1990-10-29) - RESOLUTIONS
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memorandum-articles (1990-10-29) - MEM/ARTS
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resolution (1990-10-31) - RESOLUTIONS
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legacy (1990-11-19) - 363
keyboard_arrow_right 1989
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legacy (1989-09-11) - 288
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legacy (1989-09-11) - 224
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certificate-change-of-name-company (1989-09-04) - CERTNM
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legacy (1989-08-30) - 288
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legacy (1989-08-30) - 287
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memorandum-articles (1989-08-24) - MEM/ARTS
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incorporation-company (1989-05-16) - NEWINC
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resolution (1989-08-23) - RESOLUTIONS