OpenCompanies

Chelsminster Estates Limited

Company number
03012103
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Jan 1995
Nature of business
Development of building projects
Buying and selling of own real estate

Registered office

Previous names

  • Chelsminste Estates Limited (until 28 Feb 1995)
  • Speed 4758 Limited (until 17 Feb 1995)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 20 Jan 1995 7 Feb 1995
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Jan 1995 7 Feb 1995
CLAYTON, Mark Simon Philip Secretary 7 Feb 1995 21 Jul 1999
LERCHE, Kathryn Ann Director 7 Feb 1995 2 Apr 2001
ROBERTS, Danielle Clare Director 17 Apr 2000 16 Sep 2004
DEAN, Thomas John Secretary 21 Jul 1999 25 Oct 2006
CLAYTON, Sarah Louise Secretary 25 Oct 2006 1 Dec 2017
CLAYTON, Mark Simon Philip Director 7 Feb 1995 20 Oct 2022
TAYLOR, Neville Anthony Director 20 Oct 2022 1 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Mark Simon Phillip Clayton Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 20 Oct 2022
Mr Neville Taylor Ownership Of Shares 75 To 100 Percent 20 Oct 2022 1 Jan 2025

Accounts

Year ended Net assets Cash
31 Mar 2021 £198,110 £55,144
31 Mar 2020 £198,110 £55,144
31 Mar 2019 £198,360 £25
31 Mar 2018 £160,654 £26,258
31 Mar 2017 £171,521 £20,012
31 Mar 2016 - £32
31 Mar 2015 - £77,045
31 Mar 2014 - £423
31 Mar 2013 - £860
31 Mar 2012 - £247
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -

Data