CHELLBROOK PROPERTIES LIMITED

Company number 02215684 ·

Active

230 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-18 with no updates · 3 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 9 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
10 Mar 2025 Satisfaction of charge 41 in full · 1 page View document
10 Mar 2025 Satisfaction of charge 42 in full · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Satisfaction of charge 51 in full · 1 page View document
3 Oct 2024 Satisfaction of charge 52 in full · 1 page View document
21 Sep 2024 Micro company accounts made up to 2023-12-31 · 8 pages View document
19 Aug 2024 Registered office address changed from 16 16 st. Philip's Road Surbiton KT6 4DX England to 16 st. Philip's Road Surbiton KT6 4DX on 2024-08-19 · 1 page View document
19 Aug 2024 Registered office address changed from 16 st. Philips Road Surbiton Surrey KT6 4DX to 16 16 st. Philip's Road Surbiton KT6 4DX on 2024-08-19 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
30 Jul 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Satisfaction of charge 50 in full · 1 page View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 8 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-18 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR HAYDN WARD View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Nov 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-11-27 View document
28 Nov 2018 REREGISTRATION MEMORANDUM AND ARTICLES View document
28 Nov 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
28 Nov 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
27 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
27 Jun 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
21 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 View document
21 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
29 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
12 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
12 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 View document
12 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 View document
12 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
9 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
9 May 2016 AUDITOR'S RESIGNATION View document
23 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
18 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
28 Jan 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 13 VICTORIA ROAD SURBITON SURREY KT6 4JU View document
24 Jul 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
20 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
25 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
1 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
25 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
8 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
19 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 View document
14 Nov 2011 RETURN OF PURCHASE OF OWN SHARES View document
14 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERKINS View document
20 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
3 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
25 Jan 2011 RE AUDS RES View document
26 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View document
26 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 View document
21 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 View document
19 Jul 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
28 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 View document
15 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
20 Jul 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
4 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
18 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
10 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 View document
10 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 View document
10 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 View document
22 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
6 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
11 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
12 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2006 DIRECTOR RESIGNED View document
21 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
20 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
18 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
27 Jul 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
27 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2005 NC INC ALREADY ADJUSTED 05/12/91 View document
25 May 2005 NC INC ALREADY ADJUSTED 05/12/91 View document
5 May 2005 £ NC 1000000/2000000 05/1 View document
5 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
11 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
4 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2004 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
6 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
4 Aug 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
26 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
13 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2002 NEW DIRECTOR APPOINTED View document
17 Aug 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
30 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
25 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jul 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View document
16 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS View document
20 May 1999 ALTER MEM AND ARTS 14/05/99 View document
4 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS View document
25 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Jul 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS View document
14 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1996 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS View document
26 Jul 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
26 Jul 1996 REREGISTRATION PRI-PLC 23/07/96 View document
26 Jul 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
26 Jul 1996 AUDITORS' REPORT View document
26 Jul 1996 AUDITORS' STATEMENT View document
26 Jul 1996 BALANCE SHEET View document
26 Jul 1996 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
26 Jul 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
26 Jul 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/96 View document
30 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
2 Jan 1996 AUDITOR'S RESIGNATION View document
24 Jul 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS View document
3 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 38 pages View document
16 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1994 RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS View document
14 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
19 Aug 1993 RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS View document
19 Aug 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1993 REGISTERED OFFICE CHANGED ON 19/08/93 View document
1 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
26 Aug 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 1992 REGISTERED OFFICE CHANGED ON 26/08/92 View document
26 Aug 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 1992 RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS View document
23 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
13 Dec 1991 NC INC ALREADY ADJUSTED 05/12/91 View document
19 Sep 1991 RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS View document
31 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
13 Aug 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
10 Aug 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS View document
13 Dec 1989 NC INC ALREADY ADJUSTED 23/08/89 View document
24 Nov 1989 £ NC 100000/1000000 21/0 View document
8 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS View document
14 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
4 Feb 1989 WD 18/01/89 AD 29/12/88--------- £ SI 49998@1=49998 £ IC 2/50000 View document
1 Feb 1989 £ NC 1000/100000 View document
1 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document