Chapel House Apartments (management) Limited in Lowfields Business Park ELLAND

Chapel House Apartments (management) Limited ELLAND

Founded in 2005, Chapel House Apartments (management), classified under reg no. 05471703 is an active company. Currently registered at Hunters Rbm, Unit H6 Premier Way HX5 9HF, Elland the company has been in the business for nineteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Timothy D., appointed on 27 January 2015. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Paul N., who left the firm on 1 January 2015. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Chapel House Apartments (management) Limited Address / Contact

Office Address	Hunters Rbm, Unit H6 Premier Way
Office Address2	Lowfields Business Park
Town	Elland
Post code	HX5 9HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05471703
Date of Incorporation	Fri, 3rd Jun 2005
Industry	Residents property management
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Dickinson Egerton (rbm) Limited

Position: Corporate Secretary

Appointed: 03 May 2023

Timothy D.

Position: Director

Appointed: 27 January 2015

Andrew E.

Position: Secretary

Appointed: 01 January 2015

Resigned: 03 May 2023

Gillian N.

Position: Secretary

Appointed: 15 May 2009

Resigned: 01 January 2015

Christine R.

Position: Secretary

Appointed: 14 January 2009

Resigned: 15 May 2009

Paul N.

Position: Director

Appointed: 03 June 2005

Resigned: 01 January 2015

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 June 2005

Resigned: 03 June 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2005

Resigned: 03 June 2005

Philip R.

Position: Secretary

Appointed: 03 June 2005

Resigned: 14 January 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Dickinson Properties Uk Limited from Halifax, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Dickinson Properties Uk Limited

The Old Stables Brookfoot Lane, Halifax, HX3 9SZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05451034
Notified on	4 July 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	12	12	12

Balance Sheet
Current Assets	12	12	12	12	12	12	12	12	12
Net Assets Liabilities			12	12	12	12	12	12	12
Debtors	12	12
Net Assets Liabilities Including Pension Asset Liability	12	12	12

Reserves/Capital
Called Up Share Capital	12	12
Shareholder Funds	12	12	12

Other
Net Current Assets Liabilities	12	12	12	12	12	12	12	12	12
Total Assets Less Current Liabilities	12	12	12	12	12	12	12	12	12
Number Shares Allotted		12
Par Value Share		1
Share Capital Allotted Called Up Paid	12	12

Company filings

Filing category

Type		Category	Free download
TM02	2023/05/03 - the day secretary's appointment was terminated filed on: 3rd, May 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	2023/05/03 - the day secretary's appointment was terminated filed on: 3rd, May 2023	officers	Free Download (1 page)
AP04	New secretary appointment on 2023/05/03 filed on: 3rd, May 2023	officers	Free Download (2 pages)
CH03	On 2023/04/19 secretary's details were changed filed on: 2nd, May 2023	officers	Free Download (1 page)
AD01	Address change date: 2023/04/19. New Address: Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF. Previous address: C/O Rbm Limited a5 Old Power Way Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE filed on: 19th, April 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 3rd, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 2nd, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 7th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 6th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 21st, March 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 18th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/03 with full list of members filed on: 15th, July 2015	annual return	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on 2015/07/15	capital
SH01	12.00 GBP is the capital in company's statement on 2015/06/02 filed on: 14th, July 2015	capital	Free Download (3 pages)
AP03	New secretary appointment on 2015/01/01 filed on: 28th, January 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/01/27. New Address: C/O Rbm Limited a5 Old Power Way Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE. Previous address: Wards End Chambers Wards End Halifax West Yorkshire HX1 1BX filed on: 27th, January 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/01/27. filed on: 27th, January 2015	officers	Free Download (2 pages)
TM01	2015/01/01 - the day director's appointment was terminated filed on: 27th, January 2015	officers	Free Download (1 page)
TM02	2015/01/01 - the day secretary's appointment was terminated filed on: 27th, January 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/03 with full list of members filed on: 13th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 2nd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/03 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 24th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/03 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 14th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/03 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/03 with full list of members filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 27th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (3 pages)
288b	On 2009/06/18 Appointment terminated secretary filed on: 18th, June 2009	officers	Free Download (1 page)
288a	On 2009/06/18 Secretary appointed filed on: 18th, June 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 4th, May 2009	accounts	Free Download (4 pages)
288a	On 2009/01/21 Secretary appointed filed on: 21st, January 2009	officers	Free Download (1 page)
288b	On 2009/01/21 Appointment terminated secretary filed on: 21st, January 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 11th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 11th, April 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006	annual return	Free Download (2 pages)
287	Registered office changed on 21/07/06 from: 10 bull green halifax HX1 5AB filed on: 21st, July 2006	address	Free Download (1 page)
287	Registered office changed on 21/07/06 from: 10 bull green halifax HX1 5AB filed on: 21st, July 2006	address	Free Download (1 page)
288b	On 2005/08/30 Secretary resigned filed on: 30th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/30 Director resigned filed on: 30th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/30 New secretary appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/30 New secretary appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/30 New director appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/30 New director appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
288b	On 2005/08/30 Secretary resigned filed on: 30th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/30 Director resigned filed on: 30th, August 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, June 2005	incorporation	Free Download (16 pages)

Chapel House Apartments (management) Limited ELLAND

Chapel House Apartments (management) Limited Address / Contact

Company Information / Profile

Company staff

Dickinson Egerton (rbm) Limited

Timothy D.

Andrew E.

Gillian N.

Christine R.

Paul N.

Sdg Registrars Limited

Sdg Secretaries Limited

Philip R.

People with significant control

Annual reports financial information

Company filings

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