Chalwyn Estates Holdings Limited. Head office in Poole. Check Director.

Chalwyn Estates Holdings Limited, Poole

Chalwyn Estates Holdings Limited is a private limited company. Previously, it was named Steelray No.250 Limited (it was changed on 2008-05-28). Registered at Chalwyn Industrial Estate St Clements Road, Parkstone, Poole BH12 4PF, the aforementioned 16 years old firm was incorporated on 2008-02-13 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in the enterprise: Frederick P. (appointed on 09 May 2008).

About
Name: Chalwyn Estates Holdings Limited
Number: 06502285
Incorporation date: 2008-02-13
End of financial year: 30 June


Address:	Chalwyn Industrial Estate St Clements Road Parkstone Poole BH12 4PF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Frederick P.

2 September 2019

Nature of control:	significiant influence or control

Timothy L.

1 July 2016 - 30 September 2018

Nature of control:	significiant influence or control

The due date for Chalwyn Estates Holdings Limited confirmation statement filing is 2024-02-14. The most current one was filed on 2023-01-31. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Frederick P. who has substantial control or influence. Timothy L. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 11th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 11th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/01/31 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 25th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/10 filed on: 13th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 18th, November 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 29th, March 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 16th, March 2021 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 12th, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 11th, October 2019 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control 2019/09/02 filed on: 2nd, September 2019 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/03/08 filed on: 18th, March 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/09/30 filed on: 18th, March 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/08 filed on: 18th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 5th, November 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/02/13 filed on: 6th, March 2018 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 11th, January 2018 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 3rd, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/02/13 filed on: 23rd, February 2017 \| confirmation statement	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 3rd, March 2016 \| annual return	Free Download (8 pages)
SH01	371125.00 GBP is the capital in company's statement on 2016/03/03 capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 5th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 19th, February 2015 \| annual return	Free Download (8 pages)
SH01	371125.00 GBP is the capital in company's statement on 2015/02/19 capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 29th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 10th, March 2014 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 14th, November 2013 \| accounts	Free Download (4 pages)
CH01	On 2012/05/08 director's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/13 filed on: 6th, March 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 27th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 20th, February 2012 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 20th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 23rd, February 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 14th, February 2011 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, March 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/13 filed on: 10th, March 2010 \| annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 21st, April 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 30/06/2008 filed on: 7th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, June 2008 \| incorporation	Free Download (12 pages)
225	Accounting reference date extended from 28/02/2009 to 30/06/2009 filed on: 29th, May 2008 \| accounts	Free Download (1 page)
288b	On 2008/05/23 Appointment terminated secretary filed on: 23rd, May 2008 \| officers	Free Download (1 page)
288b	On 2008/05/23 Appointment terminated director filed on: 23rd, May 2008 \| officers	Free Download (1 page)
288a	On 2008/05/23 Director appointed filed on: 23rd, May 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 23/05/2008 from richmond point, 43 richmond hill bournemouth dorset BH2 6LR filed on: 23rd, May 2008 \| address	Free Download (1 page)
288a	On 2008/05/23 Director and secretary appointed filed on: 23rd, May 2008 \| officers	Free Download (2 pages)
SA	Affairs statement filed on: 23rd, May 2008 \| miscellaneous	Free Download (41 pages)
CERTNM	Company name changed steelray no.250 LIMITEDcertificate issued on 28/05/08 filed on: 22nd, May 2008 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, February 2008 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, February 2008 \| incorporation	Free Download (17 pages)

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